"You..." Lu Youwei was so angry that he wanted to start a lawsuit, but remembering the warning from the lawyer just now, he had to hold back: "Presiding judge, I don't agree with the accounting evidence submitted by the plaintiff, because the fund transaction accounts are privately owned by the company.
, without my permission, no outsider, including internal employees of the company, has the right to view it, let alone the plaintiff who is going to court against me."
"In this case, how did the plaintiff obtain my company's financial accounts?"
"I suspect that the plaintiff used illegal means to steal my company's financial accounts, or used falsification to falsify the accounts."
“But no matter what method the plaintiff obtains, the accounts cannot be used as evidence, so I will file a counterclaim for the plaintiff’s third complaint!”
The lawyer and others looked slightly sideways. They didn't expect that Lu Youwei, a gangster-like boss, actually knew a lot of laws and spoke clearly and eloquently.
I rather underestimated him.
The lawyer said: "Plaintiff, can you explain the source of the accounting evidence?"
Ren Chaoyu said: "Okay, presiding judge.
The sources of the accounting evidence we submitted are very simple, one is from the bank where the defendant made the remittance, and the other is the tax department.”
"If the defendant wants to remit money, it is impossible to leave the bank, so as long as the bank statement is retrieved, the defendant's specific remittance details and the other party's account can be found."
"The defendant is a commercial company and has to file tax returns every month. The tax department will naturally have the defendant's financial accounts. By combining the two, we can get the defendant's fund transactions accounts."
"So the defendant's belief that our theft and falsification of fund transactions are purely subjective conjectures and nonsense."
When the lawyer, judge and others heard this, they looked at each other in shock.
Despite what Ren Chaoyu said was easy, it would be extremely difficult to retrieve a company's fund transactions accounts from the bank and tax department! The lawyer said: "Defendant, what do you think?"
Lu Youwei said with a dark face: "It's empty talk. Defendant, how can you prove that the accounting evidence you submitted was obtained from the bank and the tax department?"
He really didn't believe that Chen Hao had such energy.
The lawyer said: "Defendant, please pay attention to your words. The current legal principle is "beyond suspicion".
As long as the evidence submitted by the plaintiff cannot be proven to have been obtained by illegal means, there is no need to prove the source."
Lu Youwei's face froze.
Ren Chaoyu said: "It doesn't matter, presiding judge. We have already expected that the defendant will have this question, so we have invited relevant staff from the bank and taxation department to testify for us, and ask the court for approval and invite them to enter the court."
I'll go... The lawyer and others were shocked again when they heard this.
Not only can we retrieve fund current accounts from banks and tax authorities, but we can also ask others to testify.
This is like a cow opening the door for a cow - it’s awesome! The lawyer said: "Approval!"
Ren Chaoyu hurried out again.
After a while, she came back, followed by several staff members wearing bank uniforms and tax uniforms.
"Presiding judge, leaders of the legal court, hello, client specialist."
"Hello, presiding judge, leaders of the legal court, I am the service manager of the fund center of Gongshang Bank."
"Presiding judge, leaders, hello, I am the account verification specialist of the tax department."
…The staff of the bank and tax collector introduced themselves one by one, and then took out relevant documents.
After the attorney and others inspected the case, they asked the clerk to lead the staff to the witness stand.
The clerk handed them the fund transaction account: "Everyone, please check, is this account provided by you?"
The staff looked at it.
After a while, they put down their accounts.
"I certify that the first, third, and fourth remittance details in this fund transaction account are the data provided by China Construction Bank."
"I certify that the second, fifth, sixth and seventh remittance details in this fund transaction account are the data provided by Gongshang Bank."
"I certify that the fund remittances and expenditures as well as the account names in this fund current account are the data provided by my tax department."
...After Lu Youwei listened, he said loudly: "Presiding Judge, I have something to say."
The lawyer said: "You say."
Lu Youwei asked: "Excuse me, the staff of the bank and the tax collector, my company's financial transactions accounts are financial secrets and private data. What right do you have to leak it to the plaintiff without my permission?"
The lawyer and others looked at each other.
Lu Youwei is indeed very shrewd, and this question is on point.
Although the bank and the tax department have proven the source of the funds' current accounts, if they secretly leaked Mingyu Company's financial data, it would still be an illegal act and the evidence would not count.
The staff of the taxation department said calmly: "The defendant and the plaintiff have retrieved the accounting data, and there is an investigation letter jointly issued by the inspection department and the law enforcement department. We are acting in accordance with the regulations."
Staff from the banking department also echoed: "We are too, and we have brought the original investigation letter."
After saying that, several staff members took out official letters with seals and handed them to the clerk.
The clerk handed it over to the court.
After the lawyer and others looked at it, he asked: "Defendant, what else do you have to say."
Lu Youwei looked ugly: "I want to know why the inspection and law enforcement departments want to investigate my company's financial accounts for no reason?"
The staff of the bank and the tax department looked at each other.
They just follow the rules, who knows why?
Besides, the inspection department and law enforcement department are not the same unit as them.
Ren Chaoyu stood up: "Defendant, we have said before that before prosecuting you, we reported to the inspection and law enforcement departments that Song Zhongjin, He Pingping and others accepted bribes from your company.
Therefore, the inspection department and law enforcement department certainly have the right to obtain your company’s fund transactions accounts from banks and taxation departments for verification.”
The lawyer said: "Defendant, do you have any questions?"
Lu Youwei's face became even more ugly. He had nothing to say and sat down in frustration.
The opponent did every aspect impeccably and pressed forward step by step, but there was nothing he could do.
The lawyer asked the clerk to return the investigation letter to the staff and said, "Thank you for your proof. You can leave."
The staff left.
The lawyer said: "Plaintiff, please submit the evidence of the fourth lawsuit."
Ren Chaoyu said: "Yes, the presiding judge, please ask the court for approval, and we will summon witnesses to the court."