Chapter 83 Suspect

Ma Liang next to him also squeezed his eyes at him, and it seemed that he could see Ni Duan.

If this kind of unreasonable thing happens to an ordinary person, it may not make much sense. But what happens to the victim is likely to be the main cause of death!

A large amount of money of unknown origin may become a sharp weapon for killing.

Although Ma Liang is young, he has also handled many major cases, and all of them are not because of money or women.

In life, most of the time, people fight for these things, but from the perspective of the other party's harmful means, it is absolutely well thought out.

When Pan Hongsheng came out of Zhao Dajiang's house, his heart was heavy.

Both the child and his wife have gone abroad... So why doesn't he go abroad?

This is a nonsensical thing. After all, his monthly income in the smelter is only about 3,000 yuan. To be honest, this income will be spent if his private life is a little richer.

Since he has the ability to send his wife and children abroad, why don't he just go out?

"Obviously, the other party has a stable financial source in China!" Ma Liang immediately took out his laptop and recorded it: "The cause of his death can now be roughly determined. Just one word, money!"

"Not necessarily. Don't make a conclusion so early." Pan Hongsheng didn't expect that he would be tripped by such a small thing, but his strong curiosity prompted him to continue to search and think.

He now understands why those big detectives are still active on the front line at an old age, although their families are not short of money.

Because finding out the truth of things, sometimes I'm happier than anything else.

Especially a mystery that no one knows, the feeling of being pushed away little by little by myself with rigorous thinking, the sense of superiority of IQ above everyone, can't be bought for any money.

Since this matter is related to himself, he must find out! He didn't know who he was and why he killed this man. Because he met him, the murderer was going to be unlucky!

"Texamine his economic transactions, especially the bank." Pan Hongsheng knows that the stakes are inseparable from this bond.

After all, a large amount of cash will cause a lot of trouble in the world. The domestic account locking freeze and real-name system are not perfect, and many illegal transactions still choose banks as tools.

He, who used to be a gang leader, knows very well that these illegal transactions are often bound to a person who may have died, and the withdrawal conditions set are the most relaxed.

This is a loophole in account management and a loophole in many pension systems. Many people have died for many years, but they can still receive pensions. These traders spend a lot of money to buy his identity and use a dead person to do business.

But one thing that cannot be erased is the fund transfer record.

However, after Pan Hongsheng, accompanied by the police, showed his identity, the head of the bank did not hesitate at all and provided a positive integer year transfer record.

A man named Cai Xia'en actually transferred more than 6 million to him in a few years! The largest of them is three million.

Pan Hongsheng smiled: Even if you use someone else's identity, can you erase the traces? He checked the balance of the account by the way, but there was little left.

This is not surprising. Anyone who knows that the target they want to kill is dead will not spend money on this useless account.

"Quickly! Check out the other accounts in this account immediately!" Before Pan Hongsheng had time to issue an order, Ma Liang had already said, "Freeze all accounts with more than 500,000 capital turnover with this account!"

On the way back, both of them were satisfied: Is the murderer in a hurry now? Although this method of transferring property is very smart, after all, you have to inject money into this account. Once the incident happens, these tricks will become meaningless!

But a few minutes later, the phone call from the bank darkened Ma Liang's face: "No! This account... actually involves a large number of guys who make money every week!"

As the two expected, this person named Cai Xi'en has become a hub for many illegal transactions, and there are dozens of capital turnovers around him!

"This is troublesome. I guess when we find out who it is, the criminal will have run away long ago!" Ma Liang was discouraged: "It seems that he has a plan for a long time. I guess he chose such a popular version of the transfer interface, but these people probably don't have the same awareness. Send someone to check first?"

"Which?" Pan Hongsheng smiled and said, "It's too underestimated our ability! Arrest them all immediately! Using other people's accounts to trade is a violation of the Financial Order Law. Why are you polite to them? Catch them all and check them one by one! Although it's troublesome, you can make the murderer appear immediately!"

When they came to the police station, those who were detained had already stood in the director's room.

Among these people, there are many well-dressed gentlemen and big-bellied entrepreneurs. These people all have a Dou'e-like expression, shouting and claiming to complain!

"Shut up! Your behavior is enough to be detained!" The director was tortured by them.

"Mr. Policeman, we are not outsiders..." A combed thief entrepreneur whispered, "I'm also from your police station..."

There is another hand pulling him on the other side, wanting to give him a card.

"All right, all right!" The director was annoyed: "Tell you, don't do this. What you want to do is the secret service, the national secret service! Some of you have committed a big case! Cooperate with the investigation honestly and tell what you have done! Hurry up and draw a clear line with the felon and get rid of the relationship. Otherwise, you will be caught as a big tiger because of a small matter. Don't blame me for not reminding you!"

"Special agents!?" Those people were so scared that their faces changed, and no one dared to squeak again.

"Have you talked to them all?" Pan Hongsheng and Ma Liang came in and saw a large number of people squatting in the room, all of them related to the account.

The director nodded with relief: "Shir Pan, have you found the identity of Cai Xiaen?"

"Sure enough, it is an old man who has been dead for three years. His family has recruited him. In addition to fraudulently receiving pensions and retirement wages, they also provide this kind of service." Ma Liang licked his lips: "It's really annoying! How can there be such a relative? Take advantage of the dead?"

"There are so many such things." Pan Hongsheng smiled bitterly and remembered that they had done this kind of thing in the early years, so that the gang's funds would not be frozen.

Ma Liang clapped his hands at these sad-faced people: "All right! Now you have listened. Come one by one. We are not interested in dealing with your financial crimes and small fights now. Hurry up and explain your problems clearly! Get rid of your suspicion! Otherwise, no matter what your crime is, you will be added with a charge of obstructing the national secret service!"

This sentence is more useful than any coercion and inducement. Under Ma Liang's interrogation, these people have appeared one after another: tax evasion, officials evaded the investigation of the Commission for Discipline Inspection, and the person in charge of the enterprise transferred assets to enrich their own pockets...