Chapter 29 Chapter 29 "Ruby" has doubts again

"Ruby" has formed an indissoluble bond with the "4·20" project! "Ruby" brought bad luck to the Yuanhua smuggling group!It is hidden in the pre-declaration library of the ship's arrival on the shore, and it appears in the information provided by "Stuart", and it becomes a guiding sign for the investigators to move forward! Among the evidence materials for the conviction of the "Kaiyuan Case", there is all the information on more than 31,000 tons of crude soybean oil contained in the "Ruby" imported on May 3, 1998!However, in July 2000, when the investigators of the trial team were drafting the "Prosecution Opinion", when the reviewers reviewed the evidence materials, they found a suspicious person: Liu Haichuan.It was he who sold 7,500 tons of crude soybean oil imported by "Ruby"!

Who is Liu Haichuan?Evidence is blank. Explanation from the handling staff: it may be a middleman. The law does not recognize "possibility", and the evidence presented in court should be irreversible forever!Go to the detention center to interrogate the "group of people" from Kaiyuan Company!Go to supplement the evidence and find out Liu Haichuan's identity!Chen Ligang was arraigned!He is the vice president, mastering all business situations!Li Weihua was arraigned!She is the manager of the financial department, and she knows best about sales!Wu Minsheng was arraigned!He is the manager of the bonded department. It was he who ordered the crude soybean oil of "Ruby" to be unloaded into the Botan oil depot, and it was also his order to lift the oil from the oil depot!

There is also Li Ying, who is the assistant to the general manager and also the manager of the fifth business department.The business of edamame oil is done by her Wubu! The materials came together, and Liu Haichuan's face was found out! This person is the business manager of Beijing Zhonghai International Trade Co., Ltd. The real owner of the "Ruby" crude soybean oil is China Shipping International Trade Co., Ltd.! Kaiyuan Foreign Trade only helps China Shipping International Trade to sell to domestic customers after the crude soybean oil is imported, and charges a handling fee.Among them, 7,500 tons of customers were contacted by Liu Haichuan himself, and of course he was responsible for invoicing and sales.Therefore, a bracket appeared on the accounting voucher of Kaiyuan Foreign Trade, and Liu Haichuan's name was inside the bracket.This note was added by the accountant when making accounts, so that it can be reminded to remember after a long time!

Unexpectedly, this parenthesis actually dragged out a string of cases. Go to Xiamen Waidai and Commodity Inspection to adjust relevant information! Go to the Botan Oil Depot to check the data of entry and exit! A large amount of documentary evidence proves that: among the more than 31,000 tons of crude soybean oil loaded by "Ruby", 21,000 tons were loaded, and China Shipping International Trade Co., Ltd. was the real cargo owner.The contract and other materials attached to the commodity inspection certificate prove that the operating unit is China Shipping International Trade.The tank rental fee for the Botan oil depot was paid by China Shipping International Trade Co., Ltd.

However, the Bank of China in Xiamen could not find the documents for issuing the L/C. The investigation location moved to Beijing! If the issuing documents of the Bank of China Beijing Branch prove that the applicant is indeed China Overseas International Trade Co., Ltd., immediately conduct a search on China Overseas International Trade Co., Ltd. and arrest the legal representative Qian Richang and the responsible person Liu Haichuan! With the legal procedures and the letter of introduction from the central "4.20" task force, the anti-smuggling police and his party flew directly to Beijing with heavy responsibilities.

At the Beijing branch of Bank of China, we finally found out five letters of credit for the purchase of crude soybean oil issued by China Shipping International Trade Co., Ltd., with a total quantity of 21,000 tons and a total amount of about 130 million yuan. The beneficiary is Sydney Lifu Company. .It is also China Shipping International Trade that pays the deposit for the opening of the L/C. At No. 507, Meijiang Building, No. 11, Dewai Street, Xicheng District, Beijing, more than 10 anti-smuggling policemen showed search warrants to the legal representative and questioned the company employees on the spot.But the boss, Qian Richang, is still in the general manager's office, so he can't speak casually if he has something to say.Liu Haichuan has long since left the company to work, and his whereabouts are nowhere to be seen.An hour later, when Qian Richang signed his name on the criminal detention certificate tremblingly, and was taken away first in handcuffs, the company staff felt the seriousness of the problem.