The most feared thing about financing is traps, such as black money, shell companies, deception, etc., which have endless troubles. Many financing traps occur every year.
Sure enough, it was just as Zhang Cheng thought.
Next, Lin Ziman said: "Later, when I remembered this matter, the other party also said that he had forgotten it and asked me to wait. As a result, you also know that there is no so-called proof of the source of funds."
"Later, the other party very simply offered me 20 million in financing, and then very simply gave me 500 million in the second round of financing.
I was afraid of causing displeasure to the financiers, so I didn’t mention it again.”
"Thinking about it now, this is basically a financing trap. But, but, I can't explain it at all. From the meeting, to the negotiation, to signing for financing, I was in contact with the other party. The police will not believe me, woo woo, I should
what to do?"
Lin Ziman could not distance herself from the relationship with the other party, and now the employee of International Sunac Company has disappeared.
In other words, the other party used her hand to launder money from the beginning. Later, the matter was exposed and the police traced it. Lin Ziman was arrested and suspected of helping others or participating in money laundering.
Whether it is the former or the latter, they are both very serious crimes. Since the funds involved are huge, Lin Ziman's crime is even greater. What is even worse is that the person named International Sunac ran away, and there was no
People can prove Lin Ziman's innocence.
In addition, it is said that the police raided and found documents from International Sunac Corporation, proving that Lin Ziman was involved in money laundering. This is the most fatal thing. Even if Lin Ziman jumped into the Yellow River, he would not be able to clean it.
"Don't worry, Ziman, we will clear your name. You can take good care of yourself in there."
After comforting Lin Ziman, Zhang Cheng said hello to Chen Mengqi and helped him take care of Lin Ziman. Chen Mengqi nodded.
Afterwards, Zhang Cheng and others left the police station.
Soon after, Chen Mengqi called and told Zhang Cheng that the police had frozen the bank account of Payment Brain Company.
The police have notified Lin Ziman that if Lin Ziman cannot produce evidence to clear up the relationship, her company will be shut down, because Lin Ziman's black money has been used to promote payment computers, rent offices, and recruit employees. Want to
To collect the black money, the only way is to confiscate the company and use the capital to offset the money.
Finally, it is to go to court and get a verdict.
According to the lawyer's argument, if there was no accident, Lin Ziman would have been sentenced to at least fifteen years. This would be more uncomfortable for Lin Ziman than killing her.
Two days passed, and Zhang Cheng and the others were unable to do anything.
"Let's just rush into the detention center and kidnap Lin Ziman. With our strength, no one can stop her."
Bai Xiaotian stomped around anxiously, but couldn't think of a good way. He suddenly made a decision and said.
"No, if you do this, things will only get worse. Lin Ziman is not a person like us and has no worries. If we kidnap her like this, how do you want her to live in the future?" Zhang Cheng objected.
"Then what do you think we should do? Now those people called International Sunac have run away. Where can we find evidence to prove Lin Ziman's innocence? Even Lin Ziman himself thinks there is no evidence." Bai Xiaotian said, "
I can't just watch Zihan's sister go to jail. If I can't, I will take her to Changbai Mountain and no one will find her."
"Bai Xiaotian, calm down. You can't do this."
Zhang Cheng stopped him.
"Why are you telling me to calm down? Lin Ziman is just an ordinary woman. Do you think it's me? Can she bear the life in the detention center? Two days have passed and I can't wait any longer.
Bai Xiaotian roared.
"It's not the last moment, don't go to jail. That's the last resort." Zhang Cheng advised.
"All right."
Bai Xiaotian took two deep breaths and felt that he was a little impulsive. For some reason, whenever he thought of Lin Ziman suffering in prison, he felt anxious and couldn't calm down.
Another day passed, and things didn't get better, but got worse. News came from the police, asking Lin Ziman to hand over the laundered black money. If she couldn't hand it over, her company would have to be confiscated.
.
Very bad.
"Officer Chen, is there anything you can do? Ziman is innocent, and she cannot be involved in money laundering." Zhang Cheng said to Chen Mengqi on the phone.
"Zhang Cheng, unfortunately, there is nothing I can do. If you want to prove Lin Ziman's innocence, you must have evidence." Chen Mengqi said.
Now that there is no evidence, we can only settle for the next best thing. Zhang Cheng said: "Then is there any way to keep Lin Ziman, at least not to go to jail."
"The total amount of black money involved by Lin Ziman is 520 million. If she can return the money, she can save Lin Ziman's company and release Lin Ziman on bail. Of course, the sentence is certain.
The law cannot be solved with money."
Chen Mengqi is a criminal police officer and knows this aspect very well. As long as Lin Ziman pays back 520 million, she can release Lin Ziman on bail if she works hard and asks the judge to give him a lighter sentence.
"I will find a way to solve the money problem." Zhang Cheng knew that this was the best result at the moment. At least, Lin Ziman could be released on bail first to avoid suffering in a place like a detention center.
But the question is, where can Zhangcheng find 520 million.
All the money was used by Lin Ziman, so she could only sell Lin Ziman's company. However, now that the company's bank account has been frozen by the police, Lin Ziman may not be able to convince her to sell the company.
"With that much money, it's useless even if I sell my company." Zhang Cheng felt troubled. He opened the address book on his mobile phone and saw the fourth master's phone number.
If it was this woman, she would definitely be able to come up with the money. Thinking of this, Zhang Cheng dialed the fourth master's phone number.
As a result, it was pretty much what Zhang Cheng thought. The fourth master's answer was that he could borrow the money if he wanted to, and he would serve me in the future. To put it bluntly, it was a contract to sell himself.
This was unacceptable to Zhang Cheng, so he continued to scroll down the address book.
Willow dance!
"Liu Wu is a big star, so she may be able to come up with this money. But this is not a small amount, it is an astronomical figure. Will she lend it to me?"
Zhang Cheng was not sure at all, but he still dialed Liu Wu's number.
After hearing this, Liu Wu said: "You don't have a fever, right? This is more than 500 million, not 5 million."
"I know this is a large amount and is unrealistic, but for the sake of my friend, I can only give it a try. Sorry to bother you." Zhang Cheng was about to hang up the phone.
"Wait a minute." Liu Wu's voice came from the other end of the phone: "I can't come up with so much money, but I know someone who can help you. Five to six billion is just a drop of money to her. She can help you.
."
I recommended a book to my friend. If you are interested, you can read it, "The Queen's Part-Time Photographer"