Chapter 572 Trial (V)

"Zhong Shi, you just said that after you issued an order to stop shorting internally, some people still shorted Stanley's stock. This part of the funds came from him, is that true?" Alan Sean calmly asked. After getting Zhong Shi's affirmative answer, he changed the subject and asked loudly, "So, can you prove this?"

"Of course!" Zhong Shi replied with the same loud voice, "There are strict regulations on our internal fund management. In fact, after I issued an order to stop shorting Stanley stocks, the use of relevant funds was banned. It has been frozen. The source of this part of the funds, the investigation report of the Hong Kong police has come out, and it does come from the person’s private account.”

"Okay, regarding the relevant report, I will contact the Hong Kong side and ask them to issue a certificate as soon as possible and include it in the evidence. The other party's lawyer, is there no problem?" Seeing Mead Wolfski's unwillingness After nodding his head reluctantly, Alan Xiaon smiled complacently, and finally pulled back a victory.

"In addition, I noticed what you said just now, Mr. Zhong." Soon Alan Xiaon's face returned to a serious look, and he asked Zhong Shi seriously, "What about the fund operation of our fund?" Strictly follow the previously formulated internal strategy' This sentence, I think these strategies should be documented, I don't know if these documents can be published to the court and jury, so that everyone knows that your fund is actually strictly in accordance with the strategy. Operational. In this way, can it explain the rationality and legality of your short-selling against Stanley before the email leak happened?"

Without waiting for Zhong Shi to answer, Alan Xiaon turned to the jury and said, "Members of the jury, my client is an extremely professional investor, and every decision he makes involves tens of thousands of dollars. Therefore, there are corresponding strategy analysis reports as evidence. The reason why I ask this is to show you that even before I get the email from Stanley, it is reasonable for my client to short the stock of Stanley of."

  The members of the jury looked at each other, left and right for a while, some nodded subconsciously, while some shook their heads indifferently.

"be opposed to!"

Mead Wolfski thought for a while, then stood up and shouted loudly, "I object. Leaving aside the content of these so-called reports, it is a question of whether they existed before this case happened. I will call For example, please keep in mind that this is just an analogy, if these reports did not exist in advance, but were produced by the defendant after he knew he was being charged to exonerate them, these documents are blatant perjury. I don't understand why opposing lawyers would bring up Such a request, in my opinion, is unbelievable!"

   After looking contemptuously at Alan Xiaon, Midsch sat down calmly. If Alan Sean only had these two skills, then he might not be able to exonerate Zhongshi, Meade clenched his fists and thought to himself.

Alan Xiaon was also taken aback, and slapped his head in frustration. He forgot one thing, that is, similar strategic reports can only be circulated internally, and will not be circulated to the outside world, so it is also a challenge to prove that these reports existed in advance. question. However, when he glanced at Zhong Shi with a calm face from the corner of his eye, he found that the other party was nodding to him imperceptibly, and then his heart moved, and he said loudly: "Your Excellency, I insist on asking my client to talk about these things. The matter of the strategy report, because it concerns the innocence of my client!"

  Judge Wall felt a headache secretly when he saw the two lawyers arguing. After listening for so long, he also heard some tricks. The defendant insisted that he was innocent, and even took the initiative to avoid possible troubles. It was an internal problem, and someone did not continue to sell as ordered. The accusing party pointed out that the defendant's defense was not supported by strong evidence, and the defendant had indeed shorted Stanley's stock. So so far, the focus of the debate between the two sides is whether there is strong evidence.

  After thinking about it, he decided to let the defendant continue to speak, and even produce corresponding evidence. Although he is not responsible for approval, he must ensure the fairness in the trial process.

   "I can submit these strategic reports to the court as evidence in this case." After getting the judge's nod, Zhong Shi nodded helplessly, which was considered to have revealed part of his secrets. But now there is no other way, it is important to get rid of the crime first.

Alan Xiaon nodded with satisfaction. He had read the report of Tianyu Fund on shorting Stanley's stock before. It was originally intended to be used as a secret weapon, but now he has to propose to lift this hole card, "But Mr. Zhong Shi, how do you prove that these reports existed beforehand, and not later remedied or fabricated?"

"About these reports, I can submit relevant transaction records to prove that we are not lying!" Zhong Shi was full of confidence, and his voice became a little higher, "In addition, we are not only shorting the stock of Stanley Company, We have also carried out several similar operations at the same time, and we can also provide these strategy reports, and there are relevant transaction records to prove their authenticity."

"In addition, I once published a signed article on The Economist in November 2006, and its core ideas coincided with the content of the reports we are about to submit. Although it cannot prove the objective existence of these reports, but It is enough to show that at that time, we had relevant research, and finally operated according to this idea. Some of our customers should have received similar strategy reports around March 2007. What I said It is a customer who has no interest." Zhong Shi finally added.

"yes?"

Alan Sean was really overjoyed. He only knew that there was such a strategy report, but he didn't know that there were several similar reports, and whether it was transaction records or articles in The Economist, it was enough to prove these Reports did exist before. Especially for the latter, in the face of global distribution, if there is really an article that Zhongshi said, it is almost a firm fact.

"Members of the jury, I believe you have heard. My client made the corresponding investment decision based on his own judgment. In order to actively avoid suspicion, he even asked his own fund to stop similar transactions during the negotiation process. deal." Allen Sean strikes while the iron is hot, "We will submit these reports to the court as soon as possible. What I want to say now is that assuming everything my client said is true, then it is obvious that all the charges today are against my client. framed."

   "The focus of the problem is not on these!"

Mead Wolfski's face was ashen. He never expected that the other party had such a thing, which destroyed more than half of his previous efforts, but the next moment he grasped the weakness in the other party's self-certification , "Mr. Zhong, if what you said about the strategy report is true, but on the issue of whether to stop shorting Stanley's stock, we still cannot judge whether what you said is true. If you still cannot submit If there is strong evidence, then I'm sorry, but according to the principle of 'suspicion', we will not give up the charges against you."

  With just one sentence, he shifted the focus of the entire jury, and even Alan Xiaon had to secretly cry out.

In the previous entanglement with the evidence, Alan Xiaon tried to shift the focus of the court debate to the fact that the whole matter was an innocent disaster. Naturally, the strategy was to first prove the legitimacy of Zhongshi’s shorting of Stanley’s stock, and then said that it was Tianyu Fund. The insiders couldn't restrain their greed, and used brokerage channels in private to lead to today's situation. And Mead Wolfski, after experiencing the initial defeats, finally grasped a fatal weakness of the opponent, that is, Zhongshi must prove that he has issued a similar order, and must also prove that he issued it at that time .

  The difficulty of this self-certification is not ordinary. If it is said that the previous strategy report on shorting Stanley stock is a necessary homework before investing, this order to stop trading is quite accidental. Generally speaking, it only needs to be verbally notified, and who would deliberately care about these details Woolen cloth?

  For a moment, even Alan Sean frowned, and he felt that the situation had been reversed again!

   Thanks to book friends cpower and momoko12 for voting monthly! Thank you book friend Qian Zhixia for rewarding this book! The author admits that the recent writing is really not very good, did not achieve the desired effect, and many details are not well designed, even I am a little disappointed, I am sorry everyone...

  

  

  (end of this chapter)