Home Categories political economy Xiamen Yuanhua Major Case

Chapter 8 Section 8 Determine the main target of the initial battle

Xiamen Yuanhua Major Case 海韵 1275Words 2018-03-18
Of course, the deputy director in Beijing would not know Lai Changxing's response plan.This was later when he arrived in Xiamen and learned from the criminal's confession that he just laughed at it after hearing it. However, at the end of April 1999, since he was ordered to take command, he often spent sleepless nights thinking about how to live up to his mission. According to the instructions of the central government, he had to dispatch troops and generals to set up a task force.First of all, it is necessary to evaluate and judge the reliability of the report letter, and not to act rashly, and then to come up with a detection plan.This is a major smuggling case involving 50 billion yuan. Once the action is taken, it will inevitably bring out prominent figures at all levels from Beijing to the local area.Among them, Xiamen Customs bears the brunt and cannot escape the responsibility.At present, the customs system has become quite sensitive after experiencing the impact of the Zhanjiang case.Who will go to Xiamen to preside over the investigation of the Yuanhua case?The central government appointed him with good intentions.

He came to the customs not long ago, and he was not involved in customs-related matters, which is an advantage; however, because he knows little about the customs, so he was asked to be in charge of private investigations, of course he felt like a layman, which was a disadvantage. More importantly, although he has not yet fully grasped the reliability of the report letter, he also has no idea about the method and strategy of the investigation.When he was in the Ministry of Public Security, he had intervened in several major smuggling cases.At that time, it was concluded that smuggling crimes, especially large-scale legal person smuggling, must have a background and must be well-planned and highly intelligent crimes.If the Yuanhua case cannot be investigated, if he goes astray, if there is a stalemate and he is forcibly withdrawn... No matter what happens, he will always be on the cusp of the storm, dancing on the edge of the knife every day!

Those who engage in public security, when they hear a major case, who doesn't want to try it?Just hitting the big number of 50 billion, his nerves were stimulated and excited!This is an occupational disease. He knew that the primary problem was to find a general in the General Administration of Customs who would preside over private investigations.He thought of Zhang Guosheng, Director of the Investigation Bureau of the General Administration of Customs. In 1998, Zhang Guosheng became the director of the Investigation Bureau of the General Administration. On his fourth day in office, he was ordered to investigate and deal with the "10.12" mobile communication equipment smuggling case in Fuzhou.The commander-in-chief went back to the General Administration of Customs to seek the opinions of other comrades in the party group, and finally the director stated: The central government asked you to be in command, and the employment will be done according to your opinions.Lu Bin, deputy director of the Investigation Bureau of the General Administration, was also transferred from the Ministry of Public Security, and they are familiar with each other.Lu Bin is in charge of the detection work, so he should go into battle.The Central Commission for Discipline Inspection also released two people, one is Sun Wenjian, the deputy director of the second office, and the other is Tan Hui from the third office.After the generals are decided, the transfer of troops is the business of Zhang Bureau and Deputy Director Lu.

By June 1999, apart from the two team leaders, 9 team members had been confirmed.The central "4.20" task force was formally established. First of all, the leader of the special case team instructed the General Administration of Customs Smuggling Crime Investigation Bureau to select Liu from the investigation department to lead capable investigators to sneak from Guangzhou to Xiamen through the channel of the Ministry of Public Security.The task is to grasp the latest developments of Lai Changxing's smuggling group.After the investigators sneaked into Xiamen, they secretly controlled the important suspects.

The leader of the special case team deployed a 9-member team to focus on research, evaluate the authenticity of the report letter, and come up with an initial action plan as soon as possible.Several comrades who participated in the investigation of the Zhanjiang smuggling case demonstrated that the organization, system and secrecy of the smuggling activities in the Xiamen case were not in the Zhanjiang case. In addition, there is no document to check at the customs for smuggling through the customs.Due to the concealment of links in each smuggling chain, to find out the truth, it is necessary to break through many links involved in the chain to obtain definite evidence.This is the hardest thing in the investigation and handling of post-event cases (customs terminology, that is, cases discovered after successful smuggling, which is characterized by the fact that the scene has disappeared and the smuggled goods no longer exist)!Therefore, after listening to the report, the central leaders commented: Compared with the Xiamen case, the Zhanjiang smuggling case was the work of "bumps"!

The report materials are highly credible, but verification (that is, investigation and evidence collection) is extremely difficult. Among the evidence materials in the report letter, the materials describing the smuggling of vegetable oil are not only rich, but also traceable. The initial battle focuses on vegetable oil smuggling!
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