After considering it for a moment, Qin Suisui looked at Yang Jiangbei.
"Since Chairman Yang wants to hear my advice, I'll briefly share my thoughts."
"Qin Lu, speak!"
Yang Jiangbei's previously nonchalant demeanor changed; he leaned back in his chair and sat forward.
Qin Suisui cleared her throat: "I wonder if Director Dong has seen today's court proceedings materials. There is a key figure in them, Carl, the brother-in-law of Philip, the person in charge of Shenglun International Huating."
Dong Shu nodded: "I've seen the information, I know him."
Qin Suisui continued, "Now that you've seen the information, Director Dong should know that although Carl is a senior employee of Shenglun International, he has always lived in New Zealand, USA."
"Let me see the documents."
Yang Jiangbei looked at Dong Shu, who quickly handed the documents in his hand to Yang Jiangbei.
Yang Jiangbei took the documents that Qin Suisui had handed over during the court hearing from Dong Shu and looked down at them.
"Qin Lu, please continue."
"There is a key figure behind Shenglun International that Chairman Yang and Director Dong should be unfamiliar with: New Zealand State Representative Holt."
"Holt?"
Yang Jiangbei and Dong Shu looked at each other, genuinely wondering how this New Zealand state legislator could be involved with Sheng Lun International.
Then Qin Suisui continued.
"I briefly mentioned in the materials that Carl's wife, Donna, is from the United States, but I have never specified Donna's status in the United States in the materials I provided."
A smile played on her lips as she looked at the two of them and said, word by word, "She is currently serving as an assistant to New Zealand State Representative Holt."
"What?"
Yang Jiangbei looked serious as he stared intently at Qin Suisui.
"Qin Lu, are you sure?"
"I confirm!"
Dong Shu raised an eyebrow. If Donna really became the assistant to one of only two New Zealand councilors, then the development of this matter would be somewhat unpredictable.
Qin Suisui took out a stack of documents from her briefcase, pulled out two sheets and handed them to Yang Jiangbei and Dong Shu.
"This is accurate information that I obtained through other investigations."
Yang Jiangbei took the document and frowned as he flipped through the information Qin Suisui handed him.
After reading it, he looked up at Qin Suisui and said, "Lawyer Qin, I understand what you mean. Shenglun International has Holt's support behind it, but what does that have to do with our losses?"
Although Yang Jiangbei was puzzled, Dong Shu seemed to understand something; he had a general idea of Qin Lu's intentions.
"Lawyer Qin, are you trying to find fault with Shenglun International by examining Holt's dealings with Shenglun International, and then manipulate them?"
That's roughly the idea.
Qin Suisui's gaze was firm as she spoke slowly and deliberately.
"Since I obtained the email information of Huating Power Group from Director Dong last time, I have filtered out several abnormal replies from the Power Group's emails in recent years. Through the email address, I found that Shenglun International remitted money to the Power Group. Among them, I found a very interesting pattern in the payment time of two projects. Through my friend in the United States, I obtained valid voucher information from the bank associated with the other party."
"Among them, there were two remittances on September 25, 2016 and March 27, 2018. Both of these were the day after Shenglun International made the payment to Huating Power Group. Carl would instruct his shell company account in Malaysia to transfer money to Donna through Huatong Bank. After the transfer, Donna's account showed many transfer records, with many funds being transferred to others."
"For example, on the evening of September 25, 2016, she sent an email to Holt's close relatives through her private email address, which contained detailed bank account information and specific amounts."
"On the evening of March 27, 2018, Donna sent another email to Holt's relatives through her private email address, modifying some bank information and the remittance amount in the email."
"in addition,------."
Dong Shu was completely stunned when he heard this. Qin Suisui had actually managed to investigate such detailed and confidential information, which left him speechless. Yang Jiangbei might not know, but he did. The information that Qin Suisui casually mentioned required a level of data and manpower that was beyond the capabilities of an ordinary lawyer. Even his entire team might not be able to investigate such details even if they set aside six months or a year.
Sheffield, the lawyer who broke through the barriers and made a name for herself in just two years in M country, truly lives up to her reputation and is exceptionally capable!
Qin Suisui's calm and composed voice continued to echo in his ears.
"Among the information I obtained, Karl illegally obtained the support of the Malaysian government through connections in the Malaysian boiler project. Because of the support of the Malaysian government, the M-country company that participated at the same time failed, which ultimately enabled Shenglun International to obtain more than US$1.9 billion in revenue and enhance Shenglun International's industry position in Southeast Asia."
“I have determined that all the extra fees Carl received in this project were paid via wire transfer from New Zealand.”
“We have absolute evidence and can negotiate with Bright of Shenglun International. If he doesn’t want to spend the rest of his life in a M. country prison, he must make up for the losses of Huating Power International.”
"Why?"
Yang Jiangbei was somewhat puzzled.
"Old M's Foreign Corrupt Practices Act"
Dong Shu's eyes gleamed, and his voice trembled with excitement.
"If Company M finds that, during the competition for the same project, a competitor’s corrupt practices of directly or indirectly providing, paying, promising to pay, or authorizing the payment of any valuables to foreign government officials are illegal, then Company M can apply to the government of Country M for intervention and exercise its long-arm jurisdiction to investigate and hold its competitor accountable."
"That's great! There's actually such a thing?"
Yang Jiangbei clapped his hands and couldn't help but get up and walk around.
He turned sharply to Qin Suisui: "Qin Suisui, Lawyer Qin, if the losses of Huating Power Group can be recovered, even if only half of them are recovered, you will be a hero to us Huating Power employees."
"Dong Shu, and you too."
Yang Jiangbei was so excited that his face turned red: "You must contact Bright of Shenglun International tonight and send him a copy of the evidence we have."
"Damn, that finally lets me vent my anger!"
Thinking about the ups and downs of his mood today, he could finally catch his breath. Yang Jiangbei felt like he had come back to life.
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