Chapter 19 Successful start of Section 19

When it was time to get off work in the afternoon, the task force let the general employees of Kaiyuan go home, but announced the discipline: they were not allowed to provide information that was inconsistent with the facts to the outside world.For those who are not allowed to go home, they have gone through customs detention procedures and are detained for 24 hours. The customs inspectors and the accountants of the Kaiyuan Company's finance department were all involved in the audit.Mr. Fu informed that the smuggling evidence of the two ships "Ruby" and "Sapphire" must first be confirmed.

In the Wanshou Hotel at night, the rooms on the fifth and sixth floors were still brightly lit. Except for the Kaiyuan team, which was still fighting at night, the other four groups returned to the station. After dinner, the leaders of the four groups held a meeting in Zhang Guosheng's room.Listening to the reports of each group, Zhang Guosheng himself felt that the pressure on his heart was no longer oppressing his heart as before, and he began to talk and laugh happily. All groups gained.The evidence of smuggling in each link was not completely removed as the smugglers imagined.The clues of smuggled ships entering the port of Botan, Waidai, and Sinotrans all leave traces in reports, statistical data, and annual reports for business needs.The Dongfang Company team brought back Zhao Xiaohui, the vice president, and imposed a 24-hour detention at the customs.

The Botan team found the records of the unloading of smuggled vegetable oil into and out of No. 103 and No. 104 tanks of "Ruby", "Sapphire" and other oil tankers, but the corresponding information has not yet been found. The foreign agency and the Sinotrans group discovered that Zhang Beichen, the manager of the Shipping Department of Xiamen Ocean Shipping Company, was suspected of destroying computer data and imposed a customs lien on him. The commodity inspection team found that all the imported vegetable oil was unloaded in the Botan oil depot.The 37 oil tankers listed in the reporting materials are all recorded in the work diary of the commodity inspection.The director of the Appraisal Division and the deputy chief of the Assessment Division were taken back to the station to be detained.

A large number of traces of vegetable oil and even crude oil smuggling are left in various materials in various links.Lai Changxing and other smugglers never thought that it would be impossible to completely destroy all business data in every link.Of course, many direct evidences were indeed destroyed in large quantities! At around 11 o'clock in the middle of the night, Fu Chu called and asked to send some semi-liquid food such as noodles and porridge to Kaiyuan. Everyone hadn't eaten for more than ten hours. Secretary Xiao Wu took someone to deliver a large aluminum bucket of three fresh noodles.Looking at the atmosphere at the scene, he seemed to smell a puff of gunpowder smoke.Although everyone was a little tired, their spirits were heroic.

Fu Chu was very happy to hear from Xiao Wu that the Botan team had verified that the smuggled oil from tankers such as "Red and Sapphire" had been unloaded in the Botan oil tank. Before midnight, the account inspectors found out from the ledger the clues of foreign exchange payments and total sales of vegetable oil imported by more than 10 ships including the "Ruby" and Yuanhua, which were found in the general ledger.Check the ledger, the account books are incomplete.Checking the vouchers again, the accountants said that they could not find them, and the accounting vouchers from 1998 had been archived.After questioning the manager of the financial department, the manager stated: In the first half of the year, a vice president of the company sent someone to bag all the accounting documents before 1998.Where to put it, he didn't know.

When I asked the vice president, he was sweating profusely, and finally admitted that Chen Guanghui ordered him to take away all the certificates and destroy them.But he was afraid in his heart and dared not execute it. He packed all the vouchers and important materials in sacks and hid them in a certain warehouse. Fu Chu took the anti-smuggling police to the warehouse and retrieved all the hidden materials.Under the guidance of the company's financial personnel, the account inspectors quickly found the original vouchers for the vegetable oil transactions on more than 10 ships including the "Ruby", and also found a large amount of information on smuggling western medicines.These materials can confirm that the "Ruby" and other oil tankers did not go through customs procedures and were smuggled through customs.Preliminary statistics show that the total value of vegetable oil and western medicine smuggling has exceeded 1 billion yuan!

Fu Chu immediately reported the good news to Zhang Bureau and others by phone! A good start! As soon as the investigation and handling of the major smuggling case of Yuanhua started, the elite soldiers and generals of the customs, relying on their rich experience in smuggling investigations, touched the most sensitive part of the major smuggling case!