Chapter 28 Chapter 28

This case is horrifying and awakening to the world, leaving too many things for the heads of all state-owned enterprises to think about. First of all, Chen Guanghui, the legal representative, is the chief culprit who brought down this "group of people". He made huge profits through smuggling and transferred them overseas to become private property.It was his greed that dragged Haoduanduan, a state-owned foreign trade company with a registered capital of over 100 million yuan, into the quagmire of evil.And the "group of people" followed suit, bewitched by money, and completely forgot that they were the holders of public property, and finally fell into a deep trap that they couldn't extricate themselves from!

Because of borrowing the smuggling channel of Yuanhua, the smuggling of vegetable oil in Kaiyuan can be said to be a profit-free business: from May 1997 to June of the following year, in one year and one month, soybean oil, vegetable oil, vegetable oil, etc. There were 16 shipments of seed oil and one shipment of palm oil, and 269,000 tons of vegetable oil were smuggled. Because of foreign contract orders, they apply to the bank to issue a long-term letter of credit of 90 to 180 days, and only need to pay 15% of the opening deposit, that is, a shipment of 30,000 tons of crude soybean oil, and they only need to pay 750 when issuing the letter After the deposit of 10,000 yuan, all links can be operated.After signing the contract, the arrival time is about 40 days, and then it is sales.Since domestic customers have already contacted them when placing orders, the oil will be sold out.The money for sales will be transferred to the designated account by Yuanhua Company through the "underground bank" in Hong Kong for exchange of oil for the order, and then remitted from Hong Kong to the account of the issuing bank of Kaiyuan Company, and wait until the long-term letter of credit Once the redemption period arrives, the bank transfers the foreign exchange that has arrived to cash the letter of credit.

When the letter of credit is issued, the entrepot trade documents are filed with the bank, so there is no import approval document.The account of foreign exchange in Hong Kong has just created the illusion that vegetable oil has been re-exported.The finance department can carry out the formalities of foreign exchange payment verification and write-off in a dignified manner. The other part of the domestic sales money, that is, the smuggling profits, was designated by Chen Guanghui to enter an account.A piece of this profit can be used as a deposit for the next shipment to open a usance letter of credit.Such a repeated cycle, how can it cost a penny?

If a value-added tax invoice is issued in domestic sales, the value-added part will have to pay 15% value-added tax.Chen Guanghui's "group of people" even refused to hand over the 15% tax to the state.They went to Chaozhou, Shantou, Guangdong several times to contact the criminal suspects Yao Jinchao and Li Tuzhuan who had falsely issued value-added tax invoices through underground channels. They agreed that the handling fee would be 1.4% to 1.8% of the invoiced amount.After the incident, Yao Jinchao fled and Li Tuzhuan was arrested. Among the first convicts sentenced was Li Tuzhuan, who was sentenced to death on February 23, 2001.

After the domestic sales are completed, Chen Guanghui reconciles with Yuanhua to distribute the smuggling profits.Kaiyuan Company obtained more than 100 million yuan in illegal income from smuggling vegetable oil.This "group of people" business is very tight.They not only smuggle vegetable oil, but also use their own company's bonded manuals to import western medicine raw materials, sell them domestically for profit, and then make fake re-export procedures for fake write-offs.From 1996 to 1998, Kaiyuan Company smuggled more than 28,000 kilograms of western medicine raw materials by the above-mentioned method, with a case value of more than 67 million yuan and tax evasion of more than 15 million yuan.

Because this is done by the company alone, the smuggling profits are of course unique! In the first half of 1998, the time to "report everything" came. When Chen Guanghui heard that the central government was determined to investigate and deal with the Xiamen Yuanhua smuggling case, he ordered a "group of people" to collect the vegetable oil smuggling contracts, invoices, bills of lading, etc. kept by various departments. The documents transferred the account statements and the account books of the small treasury with Yuanhua; and instructed Jiang Junsheng and Wu Minsheng to go to Botan Oil Depot to change the signature on the faxed oil loading and unloading instruction sheet and destroy the original.Documents for the smuggling of western medicine raw materials are also destroyed by special personnel.

Unexpectedly, the Central Task Force came too fast. Chen Guanghui fled abroad alone in June 1999, and the cowards among the remaining "group of people" finally realized that the Communist Party would never let them go In order to leave a way out, a large amount of transferred archives were preserved and handed over to the investigators on the evening of August 21, 1999.