Chapter 27 Chapter 27 "A Group of People" Arrested

The second stage is the main battle stage of private investigation, which lasted until the eve of the Spring Festival. The work at this stage was extremely difficult, and the maximum number of private investigation team members increased to 106.All personnel verify the documents day and night and implement the evidence of smuggling.The investigators went to more than 10 import and export management departments, obtained a large number of files, documents, bills, and reviewed millions of pieces of computer data, and successively investigated more than 200 companies suspected of smuggling and buying private goods. Searching for smuggling evidence, more than 140 people went to other places to collect evidence, covering more than 10 provinces and cities across the country, and obtained hundreds of volumes of transcripts and documentary evidence.

During this period, the smuggling cases of vegetable oil, refined oil, western medicine, and cigarettes were investigated and handed over to the trial team. The value of the verified smuggling cases has reached 23 billion yuan, and the value of the identified smuggling cases in Xiamen has exceeded 40 billion yuan. The content required for "ascertaining" the smuggling situation and "verifying" the smuggling situation are completely different.The value of the smuggling cases identified in the major smuggling case in Zhanjiang was as high as 11 billion yuan, but in the court trial, criminal responsibility was investigated based on the verified smuggling crimes, and the announced figure was 2.9 billion smuggling cases.Because the situation of smuggling crimes is complicated. The requirement of "verification" is that as long as it is determined that the imported and exported goods have evaded customs supervision, it can be basically determined that this is smuggling, but the requirement of "verification" is much stricter: it is necessary to find out who is smuggling, what is being smuggled, the quantity, and the value. How big it was, how it was smuggled, what was the result of the smuggling, the direction of the smuggled goods, how much profit was made, and so on.Otherwise, who are you going to settle legal accounts with?How to determine his guilt, and the magnitude of the crime?

During the investigation process, it was recommended that the special case team adopt the "two regulations" measures against 32 people in accordance with legal procedures, criminal detention measures against 18 people, residential surveillance measures against 21 people, and release on bail pending further investigation for 23 people.Lai Changxing Group's smuggling network and intertwined interpersonal relationships were investigated.With the continuous advancement of the investigation and handling of special cases, the task of arresting criminals is getting heavier and heavier.The scope of functions of the detection team is constantly expanding, and more and more personnel are required for arrests, border (border) (distribution) control, arrest, technical investigation, assisted investigation, pre-trial, etc.The arrest team had a maximum of 89 people.The largest number of arrestees proposed by the private investigation team and the internal investigation team reached hundreds of people.A total of 215 people were arrested and brought to justice, with a capture rate of 52%, which is considered a record.

More and more people came to the case, and they could only get in and out, which put enormous pressure on the special case team. For this reason, on October 17, 1999, a trial team with the anti-smuggling police as the main body was established. Sent to court for conviction. Therefore, the work of the trial team is very complicated, and the ultimate goal of their work is to prosecute people.The group has successively dispatched 123 anti-smuggling policemen from 42 smuggling crime investigation sub-bureaus of customs across the country, and 37 public security police officers from 19 public security organs across the country to form 11 case-handling teams.The anti-smuggling police used their criminal law enforcement powers to arrest more than 200 criminal suspects, interrogated more than 500 suspects, and took compulsory measures against 319 of them.

Regarding the vegetable oil case, the task force clung to the goal of Kaiyuan Company and pursued it fiercely.The smuggling investigation team basically found out the smuggling facts in October 1999, and handed over 19 volumes of documentary evidence and 12 volumes of written records to the trial team for the second stage of work.This is the first major case to be investigated and handed over in the "4.20" project. At that time, the value of the case was fixed at 1.9 billion, and tax evasion was confirmed at 1.2 billion. After the trial team accepted the case, it did a lot of work in convicting people.24 criminal suspects were investigated and transferred along with the case. After supplementary evidence collection and fixed evidence, when they were transferred to the procuratorate for prosecution, Kaiyuan Foreign Trade was prosecuted for smuggling as a legal person, and 10 criminals were prosecuted for the crime of smuggling ordinary goods.These 10 people include Chen Ligang, deputy general manager of Kaiyuan Company's leadership, Jiang Junsheng, secretary of the party branch, Li Ying, assistant to the general manager and manager of the fifth business department, Li Weihua, manager of the financial department, and managers and specific responsibilities of the bonded department and subsidiaries. personnel.It can be said that the "group of people" of Kaiyuan Foreign Trade was wiped out.