Chapter 1745 I just want him to stay
"The 20 million funds were directly transferred to Jingxiu's account with the tail number 0101. After 12 hours, the funds were transferred to 5 overseas anonymous accounts. In addition, the funds consumption records on Jingxiu's other cards are also here , I’ll send you an email and you’ll have a look, this is a relatively normal consumption record.”
After Chu Yu finished speaking, everyone was surprised.
A loan of 20 million has turned into 30 million in just a few days
Not to mention, after the funds arrived in Jingxiu's account, they were transferred to 5 overseas accounts respectively. Whose are the 5 overseas accounts
"Do you want to further crack the overseas system and find the owners of the five accounts?" Chu Yu asked.
Bao Siqing said directly, "Not for now."
"Okay." Chu Yu hung up the phone.
Ye Jie was already in a daze.
Gu Huai thought for a while and said: "It seems that Ms. Luo's charges are not only for intentional murder, but also for stealing other people's identities and financial fraud, and the amount is huge. Don't panic, Aunt Ye, we will investigate as soon as possible. If Jing Xiu does not know, he is the victim and does not have to bear the obligation of repayment."
"I'm really... so angry that I'm going to die." Ye Jie was so angry that she had nothing to say, "Then please find out, I won't tell Jing Xiu for the time being, his condition is too bad."
"Okay." Gu Huai nodded.
In modern society, the investigation of the flow of funds is much easier than before, because most of them are traded through accounts, and it is clear at a glance who is doing the operation and monitoring.
Interviewed the key account manager of the bank overnight, and called the bank's monitoring.
Obviously, it was Luo Yunli who went to the bank to make the transfer, and the key account manager also said that the head of the account entrusted Luo Yunli with full authority over account transactions, as evidenced by video and audio.
Sure enough, in the video, Jing Xiu entrusted the transaction rights of this account to Luo Yunli, which means that he agreed to Luo Yunli's operation on this account.
This is why Luo Yunli transferred more than 20 million yuan in the account to 5 overseas anonymous accounts. The bank can only find out that the funds were transferred to the third party in custody, and did not know the final 5. Information about anonymous accounts.
Then it was to retrieve Luo Yunli's phone call records.
Most of them were normal calls, but there were a few Internet phone numbers that attracted the attention of the security forces.
There is no way to find the user of the Internet phone number. If Luo Yunli wants to make a secret transaction, it is obviously safer for the other party to use such a number.
It's just that now everyone doesn't understand at all, why does Luo Yunli suddenly want so much money!
Regarding the drug-induced heart attack in Jing Xiu, Luo Yunli had already admitted it when he was in the hospital, in front of Jing Xiu.
But when she got to the Sheriff's Office, she refused to admit it again. She said that she had never done anything and knew nothing.
However, the facts were in front of her, and she could not tolerate sophistry.
"You don't have to admit it, it doesn't matter. How did you get your medicine and how did you use it? We will find out. The most important thing is, what is the purpose of your medicine and what is your motive for committing the crime." Gu Huaiyi He said lightly, "Using his trust in you, you obtained his ID card and asked him to authorize you... You used his identity information to take out a loan of 20 million."
Luo Yunli raised his head suddenly, his face turned pale instantly.
Gu Huaiyi's voice did not fluctuate. He said lightly, "We have reason to suspect that your motive for committing the crime is related to the huge loan of 20 million yuan. You used his identity to borrow 20 million yuan and transferred it to overseas accounts separately. You are unable to repay the money, let alone let Jingxiu know about it. So you deliberately drug him to try to induce a heart attack and create the illusion that he died unexpectedly due to a heart attack. If he dies, the money will naturally be useless Pay it off, right?"
Luo Yunli shook his head and kept shaking his head, "I didn't, I didn't!"
"To put it bluntly, if you give him medicine to induce his heart disease, you are seeking money and killing him. This is your motive, am I right?" Gu Huai said flatly.
"No, no, it's just wrong!" Luo Yunli stood up anxiously, "I didn't, I didn't want to kill him!"
"You didn't? But what you did was to intentionally kill him, so as to cover up the fact that you used his identity to borrow 20 million. What's wrong?" Gu Huai sneered, "To put it bluntly, you are with him Together, it's just for money, to put it so nicely, for love... Hehe, when he was kicked out of the house by the Jing family, when you confirmed that you had no hope of marrying into a wealthy family, you started to think of ways to get money from him. "
Gu Huaiyi didn't give Luo Yunli a chance at all, "You didn't expect that he didn't have much money on him. Once the Jing family took back the trust fund that was given to him, his own money would only be a few million. The life of a wealthy family in China is different, a few million sounds like a lot, but a good house in S City may cost several million, and the villa is even tens of millions... You are not satisfied."
"You have no other way to get money, so you thought of a loan." Gu Huai sneered, "Jing Xiu's status, as well as his bank's credit, are destined to be easy to get a loan with his status, but You are still not satisfied, the loan limit of regular banks is relatively large, and the procedures are relatively strict, and you actually find a loan company to borrow usury!"
"Hehe, you really dare to borrow. The principal of 20 million has only been more than a month, and you have to pay back 30 million with interest! How dare you provoke such an illegal lending company!"
"If you hadn't planned early on to let Jing Xiu die of an 'accidental heart attack', would you dare to borrow money like this?"
Gu Huaiyi's eyes were cold, "What kind of trouble do you think a lending company dares to lend you 20 million yuan? Do you think that they are easy to talk to because they are easy to lend you with a friendly face? Hehe, do you know that, Even if Jing Xiu dies, they will recover the money from you."
"I..." Luo Yunli shook his head and kept shaking his head, "I didn't, I didn't intend to kill Jing Xiu, I really didn't..."
"No?" There was sarcasm in Gu Huaiyi's eyes, "If not, how can you pay back the money? To put it bluntly, the only way you can do it is to kill Jing Xiu, so that you don't have to pay back the money. So there's no need to quibble, You are deliberately killing Jing Xiu! You are deliberately murdering!"
"I didn't!" Luo Yunli was about to collapse, crying loudly, "I just don't want to go back to the Tibetan area, I just want him to stay in S City and live with me in S City... I really didn't want to kill him .”
Luo Yunli covered his face and began to cry, completely unable to calm down.
"In order to keep him living with you in City S, you gave him this drug? Don't you think your reason is weak? Do you think the prosecution will believe that you gave him the drug to keep him? Or will you believe that you drugged him for the 20 million?" Gu Huai asked.
Luo Yunli kept shaking his head, "I really just want to keep him..."
(end of this chapter)