Chapter 345 - A Huge Blow (1/2)
Chapter 345: A Huge Blow
Translator: Nyoi-Bo Studio Editor: Nyoi-Bo Studio
This legal personality Denial Systeulation was not exactly sihable to confirm that the shareholder was the one who had used the LLC to coal activities, and that the LLC itself was not under the direction of incoulation was hardly used in real life situations, as it usually wasn’t worth the tilected this In Jin Dazhuang’s 20 years of practice, he had barely won once However, both parties had utilized too o eventually
Jin Dazhuang was now shocked though His face was stormy and he replied, “Sure Just prove that my client had the intention to use Industries LLC to co it to court! I’d like to see just exactly how the judge will receive this!”
Zhang Baochen quickly spoke up “I did nothing of the sort I can swear to that! I didn’t even knohich industry Dacheng Industries would go to How could I have been guiding them in their operations?”
“You hear that?” Jin Dazhuang laughed wryly “Don’t think that you can pretend to be a know-it-all just because you ulations by heart Take it to court if you have the guts to!”
Gu Nianzhi smiled as she took out a pile of approved materials and docu
“Please have a look, Lawyer Jin; these are theIndustries LLC for their plans regarding their project with the arht out soned which state the reat losses during training”
“These are the investigative documents provided by the third party independent professionals, showing that Dacheng Industries LLC intentionally provided the arrade materials instead of the previously approved ones in the contracts, and that they profited illegally fros with the army These backhanded deals were the reason for the injuries to the soldiers during the recent training sessions and the cause of potential threats to the entire country”
Jin Dazhuang’s face turned as white as a sheet He took the docu to make sense of the entire probleh to accusekneas playing the fool, but he was desperate “Replacing high-grade ue an accusation If ere to bring this to court, they would certainly not sentence e”
“Oh, is that so?” Gu Nianzhi s
“What about these?” Gu Nianzhi handed the Industries LLC, Zhao Da, Zhang Feng, and Zhang Baochen had been using different methods to transfer the profits to their personal accounts for the past two years They have also set up shell corporations in Italy, in preparation of laundering the h those businesses”
Jin Dazhuang collapsed in his chair and heaved a long sigh His head spun as he thought:
Based on the previous evidence, I still had about 70 confidence that I could fight for Zhang Baochen in court and win However, these final pieces of evidence are too strong It ht after all
He realized that if they were to bring the e saw the evidence of the to launderthe Dacheng Industrials LLC account for their corrupt practices
Once they were declared guilty, they would definitely be announced bankrupt in order to pay the company They would have jail terulped a few ti at Gu Nianzhi helplessly, he croaked out, “What if we choose to settle this an this” Gu Nianzhi handed the assets Investigation for from ear to ear “Put all the real estate properties on auction and return all the savings in his bank accounts to the army Only after that, I will plead with the arainst hiree”
Zhang Baochen juing at him “Are you ree to everything she said? All these assets are mine! MINE! Why should I pay for that dot into in the first place!”
Gu Nianzhi lowered her head and dug around her docu Baochen’s signature and pushed it over to hi, please look at the docunature is on it There’s your thu Baochen took the docuain and yelled: “Th-Thi-This…I don’t re like this!”
The docuned was a letter of authorization It stated the authorization of Dacheng Industries LLC to open a branch office in Italy The onlya nameless branch office in Italy would have been to avoid all investigations and audits in the country and to approve the transferring of most of the assets from the two families overseas to launder
“It’s okay if you don’t re you nature and thumbprint on the docunizes evidence However, you seem to think that it isn’t very relevant to the case”
Zhang Baochen began to tremble The corners of his mouth twitched continuously He actually reht hi Dacheng Industries, so he signed…but!