Chapter 35 Chapter 35 The Mysterious Notebook

Among the many "heroes" in the "oil" business, one managed to avoid Lai's sight and secretly produced 155,000 tons of smuggled oil.This unit is China Ship Fuel Supply Fujian Co., Ltd. (referred to as "China Gas").Its "know-how" of success is not amazing if it is clearly stated, it is completely unique to the special business of the unit.The business of China Gas is to supply duty-free oil to ships on international voyages in accordance with international practice.Therefore, it is only right and proper for the province to import bonded oil.Customs should monitor the supply of duty-free oil throughout the process.But if the customs turns a blind eye and turns a blind eye, only God knows how much duty-free fuel you have supplied!

The head of the provincial combustion company boldly took advantage of this "loophole".This company directly started a "business" with Wu Yubo, the chief of the Ship Management Section of Xiamen Customs: You put me a ton of oil, how much I will give you, and acted completely according to market principles. The clue to solve the case at the beginning came from a notebook. The person in charge of the company, who was in charge of contacting and paying Wu Yubo to the customs through an intermediary, was terrified when faced with hundreds of thousands or millions of undocumented money in and out during the implementation process at that time, and felt that this "payment" Account", the Communist Party will settle sooner or later.Therefore, he made detailed notes on the transaction process of every money and goods that he implemented.The content of the notes is as detailed as the time, who ordered, how to contact, the mobile phone or phone number when contacting, the color of the money bag, how the money was prepared, the handover scene, etc., all details are recorded very detailed .

The investigators finally found out that from February 1996 to December 1998, in the supply of ship bonded oil, China Gas used bribery to the customs and smuggled 155,000 tons of refined oil by means of over reporting and under adding. , including 68,000 tons of 0# diesel oil and 87,000 tons of 180# fuel oil.During this period, a total of more than 5.8 million yuan was bribed to Wu Yubo, Ship Management Division, Xiamen Customs Dongdu Office, and others through an intermediary.Cai Jinsheng secretly embezzled public funds in the name of bribery, and the amount was huge. Huang Chunwen and Wu Mingbing, who appeared in the two excerpt notes, were brought to justice.They provided more details as witnesses.Wu Yubo, Fang Kuanrong, Wang Jinting, who bought oil, and others also confirmed it.The important documentary evidence includes the bonded oil supply monthly report of the province, the transfer fee report, the profit entry account and other materials.Cai Jinsheng was sent to court for trial.The notebook's author was involved in the smuggling, but was found to have shown apparent remorse.

In order to obstruct and evade the investigation of relevant departments, the Lai Changxing smuggling group destroyed the relevant evidence materials involved in the smuggling of refined oil separately. In addition, some functional departments did not keep the materials properly, resulting in the loss of a large number of documentary evidence.The main criminals who organized and operated the smuggling and the criminals who sold the smuggled goods fled one after another. The investigators quickly solved the "two oils" case, and it goes without saying that they encountered difficulties.

Those smugglers who fall into the net of justice, of course the law will not let them go. Those involved in the "Two Oils" case were sentenced to death (including with a reprieve), including Wang Jinting, Wang Kexiang, Chen Yanxin, and Liang Dong. They were sentenced to death for the crime of accepting bribes and falsely issuing value-added tax invoices due to the oil case. There are three people including Wu Yubo, Fang Kuanrong, and Li Tuzhuan.Dozens of people were sentenced to life and fixed-term imprisonment for the "oil case". It is necessary to focus on Chen Yanxin's crimes:

He is the general manager of Fujian Petroleum Corporation, the general manager of Xiamen Petroleum Group Co., Ltd., and the chairman of Xiamen Botan Storage Co., Ltd.But he turned to Lai Changxing, accepted 2.87 million yuan in bribes, 300,000 yuan in embezzlement, 160,000 yuan in private distribution of public funds, and a huge amount of 7.02 million yuan in property whose legal source cannot be explained.He not only facilitated Lai Changxing's smuggling, but also organized smuggling himself, evading 529 million yuan in taxes.This man has completely become a sinner of the people. The reason why Lai Changxing's rampant smuggling was successful was that he formed an anti-social alliance with the degenerate leaders of state-owned enterprises, such as Chen Yanxin, Chen Guanghui, Zhao Yuchang, Cao Xinghai and others.

How to destroy the existence of this alliance?There may be too many and too big topics for politicians and legal experts to study in depth.