Chapter 349: Doubts cleared
"Grandpa, are you saying that Li Gang died the night he finished withdrawing the money?"
Qin Xiaolong confirmed again.
"Yes, in addition to the 800,000 yuan he withdrew from my card that day, he also withdrew money from several other banks, adding up to more than 1 million."
"As a result, Li Gangxian died that night, but there was still a suicide note left by him at the scene, I thought there was something strange about this at the time, but the key is that the money has disappeared."
"I'm afraid that if I tell this story, the police will think that I killed Li Gangxian for money, then I won't be able to wash it away if I jump into the Yellow River."
Qin Jincai is an honest farmer, and he has done his duty all his life, so after Li Gangxian died, he deliberately concealed this matter in accordance with the principle that more is better than less.
Who would have thought that today the police would come to the door again and say that he was laundering money, but he was scared a lot.
Qin Xiaolong's brows furrowed, and his mind began to reorganize the information he had just gotten.
When Li Gangxian died before, he thought it was a murder, but the key is that Li Gangxian's suicide note turned out to be written by him, and the police did not find any key evidence of murder, and the case has been pending until now.
Today, his grandfather said that Li Gang took more than one million on the day of his death, which undoubtedly confirmed his speculation.
Li Gangxian's death was definitely not a suicide.
As for Li Gangxian's telling his grandfather that the bank had made a mistake, this is even more of a lie, so he can only deceive his grandfather, an old farmer.
After all, only the bank makes your money, and you can't take a dime more than the bank if you want to, let alone 800,000.
If it was really the bank's mistake, people would have come to the door a long time ago, so how could Li Gang help pick it up.
After pondering for a while, a flash of inspiration flashed in Qin Xiaolong's mind, and the doubts that had plagued him for a long time disappeared in an instant, and he immediately ran to the courtyard.
"Officer Li, I want to ask, is there a lot of people in our village who are suspected of money laundering besides my grandfather?"
Qin Xiaolong looked at Li Qi and asked.
"Based on the evidence we have so far, it is true that many people in your village may be involved in this major money laundering case, but we need to investigate further to determine whether they are participants or victims."
Li Qi replied solemnly.
"Officer Li, wait a minute, I'll go home and get something."
Without waiting for Li Qi to respond, after saying this, Qin Xiaolong rode home on a motorcycle.
In less than five minutes he was back, with a small notebook in his hand.
And this little book is the account book that Wu Jinlian gave him before!
"Officer Li, take a look at this."
Qin Xiaolong said and handed the ledger to Li Qi.
Li Qi opened the ledger and took a look, and his face couldn't help but show puzzlement: "What is this?" ”
"This is the account book left by Li Gangxian, I think the truth of the matter is this, Li Gangxian used his position to steal the personal information of many poor households in our village, and then applied for a bank card."
"In the past few years, he has been trading with each other through these bank cards to help criminal gangs launder money, and my grandfather and those villagers in our village are actually innocent!"
Qin Xiaolong said in a deep voice.
He didn't understand what the two lines of numbers on the ledger meant when he looked at the ledger before, but now he understands that one of the lines should be the date of the transaction, and the other line is the benefit fee he received!
Hearing this, Li Qi hurriedly reopened the ledger and at the same time took out the flow records they had obtained from the bank from the file bag.
After comparison, he quickly determined that the ledger was exactly the same as the flow records they had!
"Young man, where is that Li Gang you are talking about now?"
Li Qi hurriedly asked.
"He's dead, but I think you can go directly to Chen Cannon, if my expectation is right, Li Gangxian is just a small miscellaneous fish, the real big fish is actually Chen Cannon, and Li Gangxian's death is definitely inseparable from Chen Cannon!"
Qin Xiaolong said with a sneer.
He had always wondered why Li Gangxian, a small village accountant, was so rich, why he had so frequent transaction records with Chen Dacang, and why Chen Dacang had to carry a large amount of cash without convenient bank transfers.
Now he finally understands, because Li Gang has been using his position to help Chen Cannon launder money!
It is precisely because of this that Chen Dacang will always help Li Gangxian.
As for Li Gangxian's death, there is a high probability that the two had a conflict because of the uneven distribution of spoils, so Chen Cannon came to kill people and kill two birds with one stone, so that Li Gangxian carried the black cauldron that killed his younger brother!
Next, Qin Xiaolong told all about his grandfather's help Li Gang withdraw money, as well as the unknown origin of Li Gang's large amount of wealth before.
Li Qinai was an experienced veteran policeman, and after listening to the information provided by Qin Xiaolong, he had basically determined that Chen Dacang was definitely a very important figure in the money laundering case they were investigating.
Without wasting any more time on Qin Jincai, the group quickly came to Chen Dacang's house.
At this time, Chen Dacang was drinking tea and chatting with his son in the yard.
Seeing the appearance of the police, Chen Xiaohui suddenly panicked, but Chen Cannon still had a calm look.
"I don't know what a few police comrades are doing when they come to my house?"
Chen Dacang drank the tea in the cup before asking slowly.
"Chen Dacang, we suspect that you have something to do with a major money laundering case, and we ask you to cooperate with our investigation."
Richie gets straight to the point.
"Comrade policeman, you can't slander good people, I, Chen Cannon, have always been good citizens who abide by the law, and I have never done anything illegal or criminal."
Chen Cannon immediately pretended to be innocent.
"Don't worry, we'll definitely find out if you've committed a crime."
Li Qi replied lightly.
"Okay, then I'll cooperate with your work."
Chen Cannon replied with a smile, and at the same time, he also glanced at Qin Xiaolong deliberately, but he didn't say anything more.
After that, Li Qi conducted a normal interrogation of Chen Dacang in accordance with the procedure.
And Chen Dacang had obviously expected this day a long time ago, and he answered all the questions without leaking, as if he had really been wronged.
But Li Qi's suspicion of Chen Cannon only deepened.
According to his years of experience in solving cases, if he hadn't participated in this money laundering case, Chen Dacang's answer as an outsider would definitely have many loopholes, on the contrary, the more perfect his answer was, the more it proved that he was covering up his crime!
"Okay, thank you Mr. Chen for your cooperation, I may ask you from time to time in the next few days, and please don't leave our Lin City for the time being."
After making the transcript, Li Qi got up and said, he didn't have any intention of arresting Chen Dacang.