"I said, because someone accused you of money laundering, the Swiss court froze your trust fund." The person on the other end of the phone shrugged and said with regret, "So we can't do anything with your trust fund for the time being. , you cannot change the beneficiary or withdraw the proceeds, so from now on, we will not transfer your proceeds to your bank account until the court freeze order is lifted."
Luo Jialan's pupils suddenly shrank, "You can't withdraw the income?! If you don't transfer the money to me, isn't it illegal?! How are the terms of the trust fund written?! You must transfer a certain percentage of the income to me every month!"
"Well, that's true, but this clause cannot conflict with the court's order. When the court issues an order, we must give priority to meeting the court's requirements. This is also one of the trust fund clauses."
Luo Jialan clenched her fists tightly and closed her eyes.
Those terms were densely packed with words, and she didn’t have the confidence to read them!
There is such a pit waiting for her...
"...I have never laundered black money, so don't slander me!" Luo Jialan gritted her teeth, "I want to find a lawyer, who falsely accused me?!"
"I have no comment on this. You can contact the court. Of course you need to find a lawyer. Otherwise, why don't you respond to the lawsuit yourself?" The trust fund's custody manager said politely, "Okay, I have something else to do. I'll hang up now. I have something to do. You send me an email." After saying that, he hung up the phone without hesitation.
This is the first time Luo Jialan has been treated so rudely by the trustee there since he inherited the trust fund.
While she was angry, she also had a hint of panic.
what is going on
How could she be so good and suddenly accused of "laundering money"
She can swear to God that she has never laundered dirty money!
In desperation, Luo Jialan dialed Cai Shengnan's phone number.
"Lawyer Cai, you have to help me with something, and hurry! I can't wait!" Luo Jialan said in a panic, "Can you contact the Swiss court immediately..."
"Wait, what happened to you? Why do you need to contact the Swiss court?" Cai Shengnan's face also looked very ugly. "I just received a summons from the Imperial Capital Court. Song Jinning's case of intentional homicide was filed against you by the court."
"What?!" Luo Jialan's voice rose again, trembling intermittently, like yellow leaves on the ground being swept up by a whirlwind and beaten to pieces.
This is simply like a house leaking and it rained all night, and the boat was late and encountered a headwind.
Blessings come in pairs, misfortunes never come alone!
Luo Jialan was so anxious, "Didn't you say that they don't have evidence, the procuratorate won't accept it, and the court won't open the case?! What's going on? Are they relying on the power of the Huo family to force the court to open a case to persecute me?!"
Cai Shengnan looked at the summons with a gloomy expression and nodded, "I guess they are using their power for personal gain and obstructing justice!"
"Too despicable! How could they do this?!" Luo Jialan shook her fist fiercely, "I won't let them succeed!"
"Don't worry, I have contacted the media. Whatever the Huo family does, they will bear the consequences." Cai Shengnan smiled.
Gu Nianzhi, let's see how long you can continue to be arrogant!
Cai Shengnan's aunt Cai Songyin was originally a big shot in the media industry and was known as the "Queen of Media".
Unfortunately, because of his uncle Tan Dongbang's relationship, he was convicted by the court of election bribery and election manipulation, and the assets of the companies involved in election bribery and election manipulation were confiscated. He was sentenced to five years in prison, suspended for one year, and forced to retire.
Cai Songyin now lives in seclusion at home and is under surveillance.
But although she can't come forward in person, the connections and resources she has accumulated over the years can still be used.
Cai Shengnan said: "I will contact the media immediately to break the news."
"When will the domestic case begin?" Luo Jialan rubbed her forehead, feeling very bad.
"Two weeks later." Cai Shengnan snorted, "It's really early."
"Then you put it aside for a moment and help me check what's going on in the Swiss court. How could my trust fund be suspected of money laundering?! There's absolutely nothing wrong with it! If so, it was also done by the custodian institution. Follow me. It’s irrelevant!”
Cai Shengnan nodded, "There is one more lawsuit, and we have to sign an attorney agreement."
"I'll sign, I'll sign, I'll sign right away. Please help me get the case in Switzerland quickly." Luo Jialan said anxiously, "I can't wait a moment, they have frozen my trust fund."
The smile on Cai Shengnan's face did not change, "Okay, I will send you our new attorney agreement right away."
Not long after, Luo Jialan received a new attorney agreement from Cai Shengnan. This was a case against the Swiss Court Trust Fund.
When Luo Jialan saw the advance payment on it, her head suddenly buzzed and her eyes went dark.
She immediately called Cai Shengnan again and said angrily: "This case can be explained in a letter, but you charge so much in advance?!"
In the last case involving Song Jinning, Cai Shengnan received an advance payment of one million US dollars from her.
This time it’s five million dollars!
"Haha, Miss Luo, I'm afraid you don't know that in economic-related cases, fees are actually charged based on a certain proportion of the value of the subject matter. For example, if your trust fund is 10 million, I will charge 1 million. If it is 100 million, I will charge 10 million. If it is 1 billion, I will charge 100 million in consulting fees. - Your trust fund has more than one billion euros in principal, right? I will only charge you 5 million. The advance payment of US dollars is already a friendly price.”
Cai Shengnan said calmly, not caring at all about Luo Jialan's impolite tone.
Luo Jialan was stunned.
If you can collect money so much, why not rob it? !
But at this juncture, she managed to hold back the anger in her heart.
He took a deep breath and said, "Okay, five million is five million. I'll transfer it to you right away. Hurry up and get the Swiss court for me and explain that I have never laundered money at all. That is a false accusation!"
While looking at the freezing order issued by the Swiss court, Cai Shengnan checked the case number there, and then found the case code related to Luo Jialan.
When she saw the lawyer's signature on it, her face turned green.
It was Gu Nianzhi again!
Is this woman having a fight with her? !
Cai Shengnan read all the complaints at a glance and called Luo Jialan with a cold face.
"The other party's complaint states that you transferred a large amount of money to a bank account in Germany last year, which is suspected of money laundering."
Luo Jialan suddenly became even more panicked, "Wha... what?! What transfer?! Why don't I remember?"
Her teeth were chattering, and her mind was full of thoughts: How is this possible? How can it be
How on earth did they know
Why would you check something that happened almost a year ago? !
Doesn’t it mean that users have the right to privacy
How could her fund account transactions be known to others? !
Luo Jialan punched the wall of the ward angrily, "That trust fund custodian really cheated me! They also told others about this! I want to sue them!"
Cai Shengnan corrected her calmly, "This is not a trust fund tricking you, but according to the EU anti-money laundering law, large cross-border fund transfers like yours must be reported to the bank regulator. The other party claimed that they found out from the bank regulator The information has nothing to do with your trust fund custodian."
"Then what should we do?" Luo Jialan shrank and leaned against the wall weakly, unable to stand still.
"What should I do? Just explain to the court what the transfer is for, and that's it." Cai Shengnan said easily, not thinking it was a big deal.
Rich people transfer a lot of money across borders, and they all like to use "money laundering" as a bluff for routine court questioning. In fact, most of them are just false alarms.
"What... is it for? Do you have to tell me? Isn't this my personal privacy?" Luo Jialan hesitated.
She couldn't say that this was to help someone kill Gu Nianzhi, right? !
Then didn't she pay to kill someone? !
This is a more serious crime than money laundering...
This is how to do
This is letting her choose, whether it’s money or her life!
Who is so cunning? Who hates her so much
Tell her from this angle, no matter how she responds, there is a huge pit waiting for her to jump down!
Do you want her to die? !
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This is the third update today: Chapter 1316 "Money or Life".
Remind everyone of monthly tickets and recommended tickets!
Good night, folks!
mwah!
╰(*°▽°*)╯.