Chapter 26 Section 26 Seize Yuanhua

Lai Changxing fled abroad, but the "abbot" escaped and the temple is still there.On August 20th, five arrows were fired at once, and after obtaining a considerable amount of evidence, the task force leader made a decision: take down Yuanhua, the smuggling command center, seal up all Yuanhua’s offices, control Yuanhua’s real estate, completely destroy the remaining In every corner of Xiamen, the fluke mentality of the Yuanhua smugglers, who still spy on the wind from time to time, forces them to abandon their illusions, surrender to the people, and provide useful evidence and clues to solve the case.

According to the information gathered by the investigators, before and after the task force entered Xiamen, the left-behind personnel of Yuanhua did not stop their activities for a moment. On August 23, personnel were transferred from various evidence collection teams, plus some anti-smuggling police and disciplinary committee cadres, forming a team of more than 30 people to seal up Yuanhua.The on-site command was the Fu Department of Beijing Customs, and the legal procedures for the seizure were handled by the Smuggling Crime Investigation Branch of Xiamen Customs.This team was divided into several action groups in advance, and the targets were the "Red Mansion" of Yuanhua Group headquarters, Dahua Jingyuan Villa, Tangbian Electronics City, and the preparatory office of the 88-story Yuanhua International Building.

It was almost noon, and all groups gathered in the small building on the second floor of the preparatory office of the International Building.Yuanhua's left-behind personnel are basically concentrated here, and the rest of the buildings are empty, leaving only the security guards. Fu ordered everyone to split up, first to collect all account books, second to collect all seals, and third to inquire and register Yuanhua staff one by one to find out everyone's identity. In fact, there are only some people who are responsible for daily work, the most important of which is an office director.Of course, because the investigators were not familiar with the situation, there were also a few important people who got into the network and let them get away with it. For example, the secretary of Lai's wife Zeng Mingna was let go at that time!A few days later, this person was "invited" to the task force by the investigation team.

According to the information provided by some Yuanhua staff who were taken back to the Wanshou Hotel and were detained by the customs, Lai Changxing has been paying close attention to every move of the task force in Hong Kong, and remotely controlled the actions of the left-behind personnel from time to time.According to the information they had, the investigators found Wang, the manager of the development department of Yuanhua Company, Xu, the team leader, Rao, the person in charge of the financial department, Wu, the deputy director of the office, and Tao, Zeng Mingna's secretary. Valuable situation: Lai Changxing started to deal with the aftermath of the company immediately after Beijing learned about the content of the central government's "4.20" instructions.He asked his brother-in-law Zeng Mingyu to arrange for Rao Jiyun, the manager of the financial department, to sort out all the accounting documents from 1995 to 1998, and Zeng Mingyu took away all these documents.

From May onwards, as long as Yuanhua had money in its account, it was taken away, and the transferred funds amounted to more than 10 million yuan.Before Lai Changxing fled on August 11, he entrusted the company affairs to his elder brother Lai Shuiqiang.Lai Shuiqiang held three "left-behind cabinet" meetings on August 12 at the preparatory office of Yuanhua International Building, on August 14 at Yuehua Hotel, and on August 16 at Lai Shuiqiang's home in Shaocuo. position, transfer of assets, realization of assets, etc. On August 12, Lai Changxing instructed Tao to withdraw 3.5 million yuan from the 7 million yuan prepaid land price of the original convention and exhibition center.

On August 24, the day after the special case team seized Yuanhua, Lai Shuiqiang called the "Central Court" (the term used by the investigators) in Beijing for consultation, and then called a legal consultant of Xiamen University to ask the investigators to seal up Yuanhua. is it legal.After the consultant asked the investigators whether to show legal procedures and other questions, he instructed Lai to send someone to take pictures of the situation at the scene of the seizure to collect evidence.Lai Shuiqiang sent someone to do so that night. After August 24, Lai Changxing called four times to ask: Who is the person in charge of the investigation team, where is the location, who is leading the team, the distribution of the task force, etc. (the first time); The situation of the investigation by the investigation team (the second time); what is the current situation?Did Yang Qianxian explain the problem? (the third time); the current investigation of Yuanhua (the fourth time).

Facts have educated the members of the task force: Lai Changxing has never stopped his confrontation with the task force!