Chapter 30 Section 30 Pseudonym "bonded"

The financial staff and the salesman first told the truth: at the end of 1999, Qian Richang arranged for relevant company personnel to sort out the financial account books and relevant evidence materials for the purchase and sale of smuggled crude soybean oil, and burned them all with his own hands. Detained Qian Richang was frightened by the majesty of the law. After a period of silence, irritability, and confrontation, his psychological defenses were gradually breached, and he finally confessed the crime process: After the Spring Festival in 1998, Qian Richang and Chen Yi, the general manager of Hong Kong Lifu Company, negotiated business in Qian Richang's company in Beijing.Chen Yi proposed to use the foreign trade management rights of China Shipping International Trade Co., Ltd. to apply for the import of crude soybean oil. Chen Yi organized the supply of goods overseas and was responsible for contacting Lai Changxing to jointly operate the smuggling of imported crude soybean oil.

Qian Richang applied to Bank of China Beijing Branch for a letter of credit in the name of China Overseas International Trade Co., Ltd.Chen Yi paid China Shipping International Trade a handling fee of 500,000 yuan and a benefit fee of 2 million yuan. On May 3, 1998, more than 31,000 tons of crude soybean oil ordered by two contracts were shipped from the United States by the "Ruby" ship, and arrived at Xiamen Port, where they were directly unloaded into the oil tank rented by Kaiyuan Company at Xiamen Botan Oil Depot.The sales are jointly undertaken by Kaiyuan Company and China Shipping International Trade Co., Ltd.Liu Haichuan was stationed in Xiamen during the soybean oil sales period.

After the investigation of the above-mentioned criminal facts became clear, on September 4, 2000, with the approval of the Xiamen Municipal People's Procuratorate, Qian Richang was arrested and imprisoned. Some people say that Lai Changxing is very loyal, and this loyalty probably depends on who he is right.The investigators seized clues that Lai Changxing rented two bonded warehouses in Tong'an and Liuwudian of Dongfang Company, and at the same time had the right to use the two large manuals of these two bonded warehouses, and followed the clues.The situation that has been sorted out makes people dare not agree with the rumors about how loyal Lai Changxing is.Lai Changxing rented a bonded oil depot and obtained the right to use two large manuals at the same time. The price he offered was 10 million yuan.But what Lai bought with the 10 million yuan was the management right of Dongfang Company.From April 1996 to June 1998, behind Cao Xinghai, the boss of Dongfang Company, he smuggled imported refined oil products in the name of Dongfang Company for 95 voyages without customs declaration, amounting to 2.88 million tons, worth about 5.6 billion yuan.The case investigators verified that Lai Changxing only imported more than 250,000 tons of bonded oil for nine voyages using two large manuals.The manual also smuggled a large number of imported textile and chemical raw materials.When starting to go through the formalities, Lai Changxing also asked Hou Xiaohu to go to Dongfang Company to get his seal stamped.Later, Lai Rang Hou Xiaohu simply engraved the official seal of Dongfang Company privately, which is of course much more convenient to use.Lai also bought Ma Jinsen, the manager of Dongfang Company's bonded goods company, and Lian Huishan, a customs declarer, and directly used them for him, becoming the backbone of Lai's smuggling group.Lai's above behavior is the best interpretation of Lai Changxing's "loyalty".

The supplier of crude oil is Singapore's Hin Leong Petroleum Company.The representative of Xinglong Company's Xiamen office is Qiu Yunqiang, who is also a key member of the Lai Changxing Group.Oil is a dangerous product and must be unloaded as soon as possible after arrival. From July to August of 1996, Ma Jinsen instructed Lian Huishan to fill in a letter of guarantee for importing refined oil, and proposed to Tongan Customs that the refined oil should first be unloaded into the bonded oil depot of Xiamen Petroleum Company.The total quantity reported in the letter of guarantee is 1.5 million tons.At that time, the Tongan Customs Office was controlled by Xie Dongfeng, and the letter of guarantee for 1.5 million tons of crude oil was easily finalized.

However, only 200,000 tons were imported according to the bonded manual of Dongfang Company.The letter of guarantee for the remaining nearly 1.3 million tons of crude oil was handed over to Hou Xiaohu.Hou Xiaohu used it elsewhere, but the customs didn't care anyway. After the crude oil was sold out, Hou Xiaohu handed over the bill of lading, invoice, contract, and warehousing form issued by the oil group to Lian Huishan. Oil import procedures. Let's see how these smugglers handle the re-export procedures: After the above-mentioned refined oil was sold domestically without authorization, in order to cover up the illegal smuggling activities, Lai Changxing Smuggling Group, Ma Jinsen or Hou Xiaohu handed over to Lian Huishan forged customs declaration documents such as the goods export schedule list, export invoice, and cargo list.Lian Huishan went to the customs office in Tong'an to go through the "transport declaration" procedures for the above-mentioned refined oil products, and declared "transshipment export" in 16 boats.