Chapter 20 Chapter 20 The big fish that teamed up to smuggle

Evil cannot see the sun. Smuggling is an evil under the sun. Xiamen Kaiyuan Foreign Trade Group Co., Ltd. is a wholly state-owned enterprise with a registered capital of 100 million yuan. It has 16 wholly-owned and invested subsidiaries and two overseas companies.The chairman and general manager of the company, Chen Guanghui, and his loyal followers planned and manipulated the smuggling, completely degenerated and became the culprit of the crime.For this reason, while carrying out smuggling frantically, he ferociously seized state-owned assets and turned them into private properties; Chen Guanghui bought a passport issued by the Chinese embassy in the Philippines illegally in 1996. He used the pseudonym Chen Jin and established a joint venture Hong Kong Baiquan International Co., Ltd. with a company of Xiamen Industrial and Commercial Bank in Hong Kong in his own name; In the name of Baiquan Company, Xiamen Genting Real Estate Co., Ltd. was registered in Xiamen.A large amount of funds from Kaiyuan Company flowed into these two companies of Chen Guanghui's own without anyone noticing.Chen Guanghui used the money from these two private companies to purchase 3 real estate properties in Hong Kong, with a total value of more than 23 million Hong Kong dollars, and the owners are all Chen Jin.

When the crime of smuggling in Xiamen had no place to hide, Chen Guanghui escaped!And those colleagues who stayed in Kaiyuan Company and followed Chen Guanghui in smuggling and gained a lot of benefits were caught in a whirlpool because of their greed for huge profits.Fear has ruled their minds since their first involvement in smuggling.For this reason, while participating in crimes, they also reserve their own back roads in different ways. This group of followers, including two vice presidents, two managers of the bonded department, managers of the finance department, overseas department, and assistant to the general manager, and more than 10 people, were all taken measures in the days after August 20. Or "two regulations", or lien, or detention, one by one fell into the legal net.

In the first three days, the investigators of the Kaiyuan Group preliminarily broke through the psychological defense of the persons involved in the case, made a large number of transcripts, and consulted the information on more than a dozen sacks found.Due to the damp, these materials smell musty, and the pages stick to each other, so they must be peeled off carefully one by one. The customs investigators stationed at Kaiyuan Company on the 20th worked continuously for 54 hours.Their eyes are red and their lips are blistered.White salt stains and macular sweat stains are evident on shirts and T-shirts.When they returned to the station, they were unable to speak another word.When they submitted the preliminarily sorted materials and thick transcript materials to the leaders of the task force, the leaders had tears in their eyes.

It was these tough guys who, at the cost of severe mental and physical exhaustion, completely uncovered the shady scene of Kaiyuan's smuggling of vegetable oil. According to the statements of Kaiyuan Company and other persons involved in the case, from May to June 1997, Chen Guanghui signed a purchase contract of 10,000 tons of crude soybean oil with an American company.After signing the contract, Chen went to Beijing to run for approval.The approval document has not been finalized, and it has been shipped overseas.When Chen Guanghui was impatient, others recommended Lai Changxing.Lai Changxing coerced Chen Guanghui into signing an alliance under the city on the condition that he could safely unload the crude soybean oil in Xiamen: 70% to 30% of the after-sales profits.Lai Deqi, Chen Desan.Chen Guanghui and the company's financial accountants, who were in a predicament, believed that if the goods arrived without a certificate and were seized by the customs, not only the smuggled goods would be confiscated but also a fine would be imposed, which would lead to nothing.Chen Guanghui gritted his teeth and accepted the principle of dividing the spoils into seventy-three percent.When Lai Changxing asked Hou Xiaohu to unload the crude soybean oil at the anchorage by declaring the ship instead of declaring the cargo, and then successfully shipped it to Tianjin for sale, Chen Guanghui admired Lai Changxing's ability with admiration.Since then, the two have become partners on the smuggling road.

From 1997 to June 1998, Kaiyuan Company and Yuanhua Group Co., Ltd. partnered to smuggle imported vegetable oil without customs declaration. A total of 19 shipments totaled more than 290,000 tons, with a total value of 1.98 billion yuan. At the time of the incident, it was found from Kaiyuan's account books that Yuanhua still owed Kaiyuan 60 million yuan. In the 10-day battle, Kaiyuan Company, a big fish smuggled jointly with Yuanhua Group, fell into the French net.