If you buy fake goods online, you can buy an additional one million! Chapter 294 I report the source of the huge wealth of the president of Dragon City Bank with my real name!
Chapter 294 I report the source of the huge wealth of the president of Dragon City Bank with my real name!
"What? The people from the investigation team of the Banking Regulatory Bureau have started an investigation forcibly?"
"You loser! You didn't even last half an hour! You loser!"
Fan Haitian cursed angrily, then hung up the phone angrily, sitting on the ground and breathing heavily.
Meng Yu was sitting on the bed, also very upset. He was holding his mobile phone and searching for something on the Internet.
"How many years will you be sentenced for embezzling 30 million public funds?"
“What will happen if public funds are embezzled but not returned?”
"If you embezzle public funds to others, will they be sentenced to prison?"
"..."
The more I checked, the more frightened I became.
It turns out that the sentence for embezzlement of public funds is so severe!
With an amount of 30 million, he will be sentenced to at least ten years in prison, and may even exceed twenty years!
And some answers also show that if public funds are misappropriated and used by others, the user may also be convicted of a crime!
In other words, Meng Yu is likely to be sentenced for this.
The key is whether he knew that the 30 million was misappropriated public funds.
If you let others misappropriate the money knowingly that it is public funds, or accept the money, you are naturally guilty.
However, if there is no evidence that the user knew that the money was public funds when using the money, then this is just an ordinary private loan incident.
I just borrowed money from my brother-in-law. Who knew he would embezzle public funds?
This situation certainly does not constitute a crime.
After seeing this, Meng Yu quickly said to Fan Haitian: "Brother-in-law, if you are arrested and the police interrogate you, you must not sell me out! Just say... just say that I am just with you.
Borrowing money, you embezzled public funds because you couldn't come up with so much money. Anyway, don't say that I knew about it!"
Hearing this, Fan Haitian looked at him in disbelief: "What did you say? Do you still have a fucking conscience? At this time, you don't want to return the money quickly, so you only care about yourself?"
"I just don't want to go to jail. What's wrong with me!"
Meng Yu frowned and shouted confidently.
But under Fan Haitian's gaze, he still lowered his head with a guilty conscience.
"Meng Yu, let me tell you, it's best to put away your petty thoughts."
"I don't care what method you use, but you must return the money to me within today."
"Don't forget, not only did you know that it was public funds, but you also asked me to embezzle it. If it really happens, your punishment will not be lighter than mine!"
Fan Haitian stared at Meng Yu and said through gritted teeth.
The latter suddenly panicked and shouted: "When did I ask you to embezzle public funds? Don't bite people! Besides, you have no evidence, and the police will not just believe your lies!"
"Who said I have no evidence? Don't you know that I have always had the habit of recording phone calls?" Fan Haitian sneered.
"Gudu!"
Meng Yu swallowed hard, then begged with a sad face.
"Brother-in-law, no, there is no need for this, right?"
"We are a family. For my sister's sake, you can't drag me into this, right?"
"Brother-in-law..."
The voice was trembling.
"Shall I drag you into the water?"
Fan Haitian stared with an expression on his face that he wanted to eat Meng Yusheng.
"If you hadn't been short of cash for your business, would I have embezzled public funds?"
"And that sister of yours is also a fucking idiot who can't figure it out. If she hadn't been crying and making trouble, I wouldn't have taken the risk."
"You still have the nerve to say such things to me!"
Fan Haitian grabbed Meng Yu's collar and gritted his teeth: "Meng Yu, let me tell you, if you don't want to go to jail, you better fucking pay me back as soon as possible! Otherwise, we will be inmates together!"
"
After saying that, he pushed Meng Yu hard and fell onto the bed.
"...Okay, I, I will definitely find a way."
Meng Yu was breathing heavily, his eyes filled with panic.
I quickly found my cell phone and started making calls.
“Contact me as soon as you get the money!”
Fan Haitian left without saying a word and walked away.
The investigation team of the Banking Regulatory Bureau has begun an investigation, which shows that the matter can no longer be concealed.
After all, embezzlement of public funds is not a very clever and secretive crime. As long as someone investigates it, it will definitely be done accurately.
Fan Haitian was sitting in his Mercedes-Benz, with the seat folded down and lying on it, his brows furrowed and his eyes closed in deep thought.
After all, as a bank president, he can still keep his composure when encountering trouble.
After thinking for a moment, Fan Haitian suddenly opened his eyes, sat up with a "flutter", flipped through the address book on his mobile phone, found the number marked "Legal Zhao" and dialed it.
"Hey Lao Zhao, it's me. I have something to ask you..."
Half an hour later.
In a coffee shop.
"President, what happened to come to me in such a hurry?" Zhao Kai hurried over, said hello to Fan Haitian, and sat down opposite.
He is about forty years old, with a meticulously slicked back hair, gold-rimmed glasses, a suit and leather shoes, and the appearance of a social elite. He is none other than Zhao Kai from the legal department of Longcheng Bank.
Fan Haitian was not in the mood to chat with him and went straight to the point: "I misappropriated 30 million from the bank. Now the investigation team of the Banking Regulatory Bureau is already investigating, and the matter will probably be exposed soon. Old Zhao, you have to analyze it for me and pay for it."
Help."
Thirty million!
Upon hearing this exaggerated number, Zhao Kai's pupils suddenly shrank and he looked shocked.
After pondering for a moment, he slowly spoke: "Article 384 of the Criminal Law stipulates that if a state employee takes advantage of his position to misappropriate public funds for personal use and conduct illegal activities, or if he misappropriates a relatively large amount of public funds to conduct profit-making activities, he shall
Or whoever misappropriates public funds in a relatively large amount and fails to repay it for more than three months shall be found guilty of the crime of misappropriation of public funds and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.”
“If the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years;”
"Anyone who embezzles a huge amount of public funds and fails to return it shall be sentenced to fixed-term imprisonment of more than ten years or life imprisonment."
"President, can I ask you about the purpose of embezzling public funds?"
Fan Haitian's face was full of annoyance: "Lend it to my brother-in-law for business..."
"..."
Zhao Kai's mouth twitched, "30 million is still public money, so I borrowed it as soon as I asked."
"Your situation is embezzlement of public funds for profit-making activities."
"Article 6 of the "Interpretations of the Supreme Court on Several Issues Concerning the Application of Laws in the Handling of Criminal Cases of Corruption and Bribery" promulgated in 2016 stipulates that any misappropriation of public funds for personal use and profit-making activities with an amount of more than 50,000 yuan shall be deemed as misappropriation of public funds.
The 'amount' of the crime was greater."
"If the amount is more than five million yuan, it is a 'huge amount'."
"You misappropriated 30 million, and you may even be sentenced to life imprisonment for this amount!"
"What!?"
Fan Haitian was shocked and his face instantly turned pale.
He knew he would be in trouble, but he didn't expect it to be so big.
He quickly asked: "Is there any way to reduce the sentence?"
"The most effective way is to return the embezzled public funds as soon as possible," Zhao Kai said.
All economic crimes are basically related to the amount involved, such as fraud, bribery, corruption, etc. The larger the amount, the heavier the penalty.
The most effective way to reduce the sentence is to proactively return the stolen goods and compensate the offender.
The same is true for the crime of embezzlement of public funds.
Return and non-return are two completely different concepts when sentencing.
Fan Haitian quickly asked: "Then if I pay back all the money, how many years will I be sentenced?"
Zhao Kai thought for a while and said: "It's hard to say. It depends on whether there are other circumstances and the situation of the defense in court..."
"Just tell me the best outcome. It's okay. Don't worry."
"...The best result should not be less than fifteen years."
After hearing Zhao Kai's answer, Fan Haitian's heart sank completely.
Failure to pay back the money will result in life imprisonment.
After paying back the money, it will take more than fifteen years.
Oh shit!
Only a fool pays back the money!
An idea suddenly came into Fan Haitian's mind.
Transfer assets and abscond with money!
Fan Haitian can definitely be called a rich man. Even if he doesn't count his car and house, his money alone exceeds tens of millions. With this money, he can live a good life in any country.
If you add the embezzled 30 million...
In the second half of my life, I will definitely live better than a living god!
Of course, the premise is that you can escape from the country.
Before the investigation team of the Banking Regulatory Bureau has found anything, it is the best time to abscond.
Thinking of this, Fan Haitian thanked Zhao Kai and hurried back home.
Go straight to the study.
When I opened the sofa bed, I saw that it was full of bright red banknotes!
This is the reward for Fan Haitian's years of hard work, sticking to his post, leaving early and returning late, and his dedicated efforts.
As a bank president, it is not easy to make some money.
Let’s not talk about anything else, let’s just talk about the bank’s lending business.
If your business needs a loan from a bank, several million is not too small, and tens of millions is not too much.
With such a large number, it is a question whether the loan application can be approved, how long it will take to get the loan is a question, and whether the interest rate can be reduced by a few points is another question.
To solve these problems, you can't go to the president to express your opinions?
Fan Haitian said that he is just a layman and regards money as his true love, and he will not reject anyone who comes.
But he has his own unique insights into collecting money.
Fan Haitian feels that online accounts cannot withstand inspection. Even if they are opened abroad or bearer accounts, as long as they are targeted, there is still nothing to hide.
In contrast, it is much safer to receive cash.
Return to nature and reduce complexity to simplicity.
Now that Fan Haitian has decided to run away, he naturally has to come back and take all the money with him.
With money, the future will be easy.
Ten minutes later.
Fan Haitian stood at the door pulling a black suitcase and a heavy handbag. He took one last look at his home, then opened the door and left.
As soon as the door opened, he was stunned.
Because there were... four uniformed policemen standing at the door!
"President Fan, where are you going in such a hurry?"
Lao Lin glanced at the suitcase and handbag, narrowed his eyes slightly, and asked calmly.
"Are you guys?"
Fan Haitian's heart skipped a beat, but he still pretended to be calm.
"I am Lin Guoan, a police officer from the Changhe Street Police Station. This is my ID."
Lao Lin showed his ID and said seriously: "Fan Haitian, we have received reports from the masses and suspect that the source of your huge assets is unknown. Please come back with us for investigation!"
"What huge assets come from unknown sources! Do you have any evidence?"
"I am the president of Longcheng Bank. Now I am going to attend a very important event out of town. Please get out of the way!"
Fan Haitian stared, his attitude was quite tough.
But in fact, I was already panicking inside, and cold sweat broke out on my forehead.
Lao Lin said loudly: "No matter what your identity is, if you are suspected of committing a crime, you must cooperate with our investigation!"
"You're from the Changhe Street Police Station, right? Just wait a moment and I'll make a call."
Fan Haitian took a deep breath, threw his handbag to the ground and took out his mobile phone.
Lao Lin glanced at him and said calmly: "I advise you not to hit him. You will harm whoever you hit."
"you……"
What else does Fan Haitian want to say?
At this moment, Xiao Chen suddenly pointed to the bag on the ground: "Master, there seems to be money in the bag!"
Fan Haitian's expression changed drastically and he quickly tried to cover himself up.
But it's too late.
After Xiao Chen said that, he started immediately.
"Wow!"
The zipper opened, revealing a bag full of bright red banknotes.
Xiao Chen couldn't help but swallow his saliva.
This was the first time he had seen so much money in reality, and the visual impact was so strong!
"Haha, Fan Haitian, didn't you just shout that there was no evidence?" Lao Lin kicked the bag on the ground, "Now there is."
"Here, what's the problem with this? Which law stipulates that you can't keep millions of cash at home? I just like to sleep with money, no!" Fan Haitian gritted his teeth and argued.
"It's okay for you to keep your cash at home, and you're free to sleep with your money if you like, but if you can't explain the source of these huge amounts of property, you'll be in trouble."
As he said that, Lao Lin glanced at the suitcase next to him.
This suitcase looks very heavy and heavy. It obviously doesn't look like it contains clothes and daily necessities. Could it be...
With this thought in mind, Old Lin stepped forward and stretched out his hand, making a gesture to touch it.
Fan Haitian immediately became nervous and instinctively pulled the suitcase behind him.
Seeing his reaction, Lao Lin knew better.
Most of the money in this box is cash.
One big package after another, maybe more than 10 million?
The annual salary of a bank president is only a few hundred thousand, so there is obviously no way to explain such a huge amount of money.
"President Fan, you are a respectable person after all. Please cooperate with me. If I wear this on you, your face will not look good."
Lao Lin patted the silver bracelet on his waist.
Fan Haitian's shoulders slumped, completely despairing.
"I'll go with you, but can you tell me who reported me?"
Lao Lin said calmly: "Sorry, we have to protect the whistleblower and cannot leak his identity information. Let's go."
…
a few hours ago.
"Luo Dazhuang, I just received feedback from the Banking Regulatory Bureau. They seem to suspect that the president of Longcheng Bank has embezzled public funds. They have sent an investigation team to the bank to investigate. It is expected that the results will be available soon!" Jiang Bai said with a smile on his face.
said.
He made the report last Friday. Only three days had passed, including two days off, and the Banking Regulatory Bureau had a preliminary investigation direction.
The response speed and efficiency are also too fast.
But after Luo Dazhuang heard this, he frowned, his face looked a little solemn, and he said in a deep voice: "The crime of misappropriation of public funds... If the crime is found guilty, for such a large amount, the prison term will be at least ten years. In addition, there may be investigations by the way.
If there is an economic crime like corruption, it may be punished forever."
"Isn't this good? People like this, who live in a corpse and enrich their own pockets, are not unjust at all when they sit in jail." Jiang Bai said with a sneer.
"I mean, faced with such a serious sentence, the president would probably abscond with the money!"
After hearing Luo Dazhuang's words, Jiang Bai's face suddenly changed.
yes!
If it were him, he would find a way to escape even though he knew he might face a prison sentence of more than ten years.
What's more, how could Fan Haitian be willing to go to jail when he has a huge sum of money!
The Banking Regulatory Bureau does have regulatory authority over banks, but after all, it is not the police and has no law enforcement power.
Even if it is really determined that Fan Haitian has committed a criminal act of embezzling public funds, coercive measures cannot be taken against him.
By the time the police were dispatched, the people would have disappeared.
"What should we do?" Jiang Bai asked quickly.
"Call the police! Report the bank president's huge wealth from unknown sources!"
Luo Dazhuang spoke calmly, with the aura of strategizing and winning a victory thousands of miles away.
The crime of unexplained sources of huge amounts of property refers to the behavior of state workers whose expenditures on their property obviously exceed their legal income, and the difference is huge, and the source cannot be explained.
To put it simply, if your savings, car rental, daily consumption, etc. show that your property far exceeds your income level, and you are still unable to explain how the money came from, then you may be involved in this crime.
The subjects of this crime are "state workers", including staff of public institutions.
Banks are obviously public institutions.
The sentencing for the crime of huge amounts of property from unknown sources is also linked to the amount. The difference between the huge amount of property and the legal income will be regarded as illegal gains and will be punished with fixed-term imprisonment of not more than five years or criminal detention;
If the difference is particularly huge, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years.
The balance of the property will be recovered.
After hearing Luo Dazhuang's explanation, Jiang Bai nodded thoughtfully, then frowned and said, "But we have no evidence."
Luo Dazhuang smiled and said: "We are just enthusiastic people. We accidentally discovered that the bank president may have a huge amount of property that is inconsistent with his income, so we just reported it. The police will investigate and collect evidence, and will take measures against him. This can at least ensure that
He can't escape."
"Yes, I'm just a caller, there's no need to prepare evidence." Jiang Bai suddenly realized.
"I see, you are used to bringing your own evidence when calling the police. If everyone who calls the police learns from you, the police will have to lay off employees."
Luo Dazhuang joked.
Jiang Bai chuckled, then without further delay, called the police on the spot.
"Hello, I want to call the police! I am reporting to the President of Longcheng Bank that the source of his huge wealth is unknown..."
This call directly blocked Fan Haitian's way of absconding with money!