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Xiamen Yuanhua Major Case

Xiamen Yuanhua Major Case

海韵

  • political economy

    Category
  • 1970-01-01Published
  • 129315

    Completed
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Chapter 1 Section 1 A report letter

Xiamen Yuanhua Major Case 海韵 1293Words 2018-03-18
After the national anti-smuggling work conference in the second half of 1998, Lai Changxing, chairman of Xiamen Yuanhua Group, accepted the suggestion of Xiamen Customs Director Yang Qianxian and began to destroy smuggling evidence on a large scale.The operation of Yuanhua Group stagnated.In order to avoid suspicion, many dignitaries reduced their contact with Lai, and cars and horses began to be scattered in front of the "Red Mansion". After the Spring Festival in 1999, someone in Beijing told Lai Changxing that the central government had received a letter of report on Yuanhua smuggling.Lai Changxing was very angry, he knew that the person who challenged him really wanted to kill him.But Lai Changxing is definitely not a person who can be scared to the ground by the report letter.At the meeting of the core group of the group, he quickly deployed countermeasures, and prepared to bring a huge sum of 50 million yuan to Beijing to settle the storm of reporting letters.He calmed down: "Everyone should manage the business of the group well. What is he? Can a report letter shake Yuanhua? I will take care of Beijing's affairs, and everyone should do what they should do as usual."

Among the "things to be done", there are more than 10 domestic cigarette customers who have requested more than 300,000 boxes of cigarettes from Yuanhua. Yuanhua did not stop waiting for the slaughter of fate. The report letter signed by "a group of people who stand up for justice" was sent to Zhongnanhai after the Spring Festival in 1999, with the title "To: General Secretary Jiang and Premier Zhu".The one accused is Lai Changxing, chairman of Xiamen Yuanhua (Group) International Co., Ltd. and Hong Kong Yuanhua International Group; the other is Chen Guanghui, general manager of Xiamen Kaiyuan Foreign Trade (Group) Company.The main content of the report letter is to expose the fact that the Yuanhua Group is crazy about smuggling.It was this report letter that stirred up a huge wave that affected the audio-visual changes of the Chinese people in 1999.

This report letter should be top secret, and those who have seen the original report letter are the senior leaders who will direct the crackdown in the future.This report letter really played a shocking role in the process of Yuanhua's overturning.In the early stage of the central task force's investigation, the initial clue of the investigation came from this report letter.Just because the content of the report letter became an important clue to solve the case, relevant information spread like wildfire. In fact, the Central Task Force discovered during the investigation that the author of the report letter had confided in a cadre of Xiamen Customs after the report letter was sent out: "I sued Fatty Lai, and you, Yang Tou (Yang Qianqian), this Let them all die." A cadre was also one of Lai's bribes, and of course he notified Yang Qianxian and Lai Changxing of the situation.

It should be said that as soon as the report letter came out, there was no secret at all, and Lai Changxing already knew who reported him.The person who wrote the report letter is the core member of Yuanhua Group, the vice president.This person was born in a military family, and his father was an officer to the commander of the army.In the 1990s, he went to the Xiamen Special Economic Zone to search for gold, and he lived in Fujian Jiuzhou Group Company. He was quickly valued by the boss Zhao Yuchang and helped him become a department head. In the early 1990s, Lai Changxing settled in Hong Kong, intending to develop his career in his hometown of Jinjiang.When he served as the general manager of Quanzhou Hengli Daily Necessities Industrial Co., Ltd. as a foreign representative, he borrowed RMB 5.08 million from Jiuzhou Company in June and November 1991.The internal transfer voucher of Kyushu has the signatures of Zhao Yuchang and the head of that department. The 5.08 million yuan was withdrawn by cash check in the name of Lai Changxing.Therefore, Lai Changxing's outbreak is not unrelated to his great assistance at that time.

Lai Changxing landed in Xiamen and developed very quickly. This person simply defected to Lai Changxing and entered the core leadership of Yuanhua Group.From 1994 to 1998, this person "shared joys and sorrows" with Lai Changxing and participated in manipulating all smuggling activities of Yuanhua Group. The two also have a common hobby: enthusiasm and indulging in gambling.The Lisboa Hotel in Macau has left behind the "general" demeanor of two people participating in gambling.It is said that the two fell out because of gambling.This vice president was trapped in the Lisboa Casino once, and he could only lose but not win, and huge sums of money leaked into the black hole again and again.He asked Lai Changxing to send money to rescue him.Once or twice, Lai complied, but the tens of millions still couldn't stop the fate of losing.When he asked Lai for help again, Lai Zuo watched from the sidelines.In order to escape, this person had no choice but to mortgage his real estate in Hong Kong, thus avoiding the disaster of killing himself, and luckily walked out of the casino for the time being.He asked Lai Changxing to settle accounts, claiming that at least 30% of the assets of "Yuanhua" was his due share.

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