Chapter 23 Chapter 23 Capture the "puppet"

From May to June 1996, Lai intentionally invited Chen to dinner and asked him about the storage situation of the Botan Oil Depot.In the second half of the year, Lai Changxing invited Yang Qianxian to drink with Chen Yanxin, and Lai proposed to rent tanks for entrepot trade of crude oil.At the end of the year, Lai asked to sublease the oil tanks that Botan had leased to other customers. Lai would take care of the "one customs, three inspections" (customs, commodity inspection, animal and plant inspection, and health inspection) and other issues, and promised to send them to Chen Yuanhua 5% stake in the Grand Hotel.From the first contact, Chen successively accepted huge bribes from Lai Changxing.

The smuggled oil was mixed with domestic oil for the purpose of selling the smuggled oil through the legal sales channel of Xiamen Petroleum Branch. In February 1997, Chen Yanxin and Wang Yandi, the manager of Xindadi Company in Xiamen Free Trade Zone sent by Lai Changxing, signed an oil tank sublease agreement in his office.After Lai Changxing opened this smuggled oil route, ship after ship of smuggled oil easily flowed into the domestic market, and large sums of huge profits flowed into Lai Changxing's treasury. In June 1999, after hearing that the Central Commission for Discipline Inspection was going to investigate and deal with the smuggling case in Xiamen, Lai Changxing and Hou Xiaohu both asked Chen Yanxin to destroy the information on "Xin Dadi" making oil. On August 14, after Yang Qianxian was "two regulations", Chen Yanxin destroyed the 5% equity transfer commitment letter of Yuanhua Hotel.

On September 27, 1999, the Xiamen City Procuratorate approved the arrest of Chen Yanxin.Lai Changxing and Chen Yanxin's "New Biography of Wolverine" has since come to an end. One of Lai Changxing's smuggling tricks is to push many state-owned enterprises to the front line of import and export, and use money to buy the chairman and general manager of these state-owned enterprises.During the "siege" of the Botan oil depot, the task force also discovered another tactic of Lai Changxing, which was to use the signs of military enterprises to cover up his smuggling and criminal activities. The person he bought this time was called Wang Yandi.The clue was first discovered in the rental income account of the Botan oil depot. There is a unit called "Xiangyu Xindadi Import and Export Company", which not only paid hundreds of thousands of dollars in rent, but also paid rent on behalf of other tank renters. tank fee.

Another clue is that after Lai Changxing negotiated with Chen Yanxin to sublease the oil tank, he asked a person named Wang Yandi to sign a "sublease agreement" in Chen Yanxin's office.Since the signing of the oil tank sublease agreement in February 1997, Lai Changxing's actual manipulation of the smuggled oil products (the business unit on all documents) was Xindadi Company.According to Bo Tan's personnel involved in the case, the loading and unloading instructions for the oil imported under the name of "Xin Dadi" were issued by a man named Qiu Yunqiang, and he had never met a man named Wang Yandi.The leader of the task force made a decisive decision: investigate Wang Yandi!The investigators first investigated the "Xindadi Company".

Wang Yandi, registered in Nanjing, was a soldier before 1998, with a special social and family background.According to industrial and commercial data, he was the deputy manager of the second trade department of Huadong Industrial Corporation (a military enterprise), the general manager of Xiangyu Xinzhongyuan Co., Ltd. and Xiangyu Xindadi Import and Export Company.This person had a record of smuggling activities in Xiamen in 1995. After 1998, it has changed jobs. The task force sent personnel to Nanjing to carry out the task of arresting Wang Yandi.Nanjing Customs Smuggling Crime Investigation Branch was ordered to cooperate.It was finally found out that Wang was not in Nanjing at that time, but his whereabouts appeared in Xiamen City.The police of the arresting team immediately searched and arrested Wang Yandi at several points where Wang Yandi might have settled down in Xiamen.Wang Yandi was finally arrested in Xiamen.

Considering the special background of his identity, the leader of the special case team transferred him to a certain place in Shenzhen, and sent pre-trial personnel to Shenzhen for interrogation to find out how Wang Yandi became Lai Changxing's smuggling partner.Wang's three companies are all shell companies, and the actual smuggling activities are all controlled and manipulated by the Lai Changxing smuggling group. Before 1997, they mainly smuggled cigarettes.After investigation, "Xindadi Company" owned the office real estate rights of Yuanhua Company. Wang Yandi's office was searched and the oil tank sublease agreement signed between "Xindadi Company" and Xiamen Petroleum Company was found.

After being brought to justice, Wang Yandi confessed that he still had the company seal in 1997, and later gave the seal to Hou Xiaohu. It seems that Lai Changxing spent money to buy out the management rights of the three companies that Wang Yandi worked for, and successively smuggled cigarettes and oil products.Wang is only acting as a puppet, and what Lai Changxing likes is his company's military background!