Chapter 42 Section 42 has a tight network

Lai Changbiao was in charge of cigarette smuggling in the Lai Group, but his brain nerves were damaged due to a fight with others, and he temporarily lost his memory and could not confess the crime.There are 2 people under him who are specifically in charge of cigarette sales. In the early stage (before 1996), Huang Kezhen, known as "Wuke", was Lai Shuiqiang's son-in-law.After he arrived at the case, he confessed: "Imported cigarettes have never been re-exported, and they are all sold domestically." In the later stage, Chen Wenyuan, Lai Changxing's nephew, mastered the network for selling cigarettes.There are also three specific clerks, Lai Qiren, Lai Shuili, and Chen Kun, who are responsible for picking up empty cars from cigarette customers and collecting cigarette sales fees.The other insiders are the drivers of the Yuanhua Motorsports and Songhai Motorsports.

When smuggled cigarettes are sold in short-distance places such as Fujian and Guangdong, the customers usually drive containers or covered trucks to pick up the cigarettes, and park them in remote places in Xiamen City designated by Chen Wenyuan.Then Lai Qiren and others drove Yuanhua's own driver to the designated place, and drove the customer's truck to Yuanhua's "tangbian" warehouse and other places.The imported cigarette containers pulled from the wharf were parked there, and then the containers were unloaded and loaded with cigarettes.Sometimes, imported cigarettes have been unloaded into warehouses or empty containers, and the cigarettes are loaded from warehouses or boxes.After loading the cigarettes, the driver of Yuanhua still delivered the truck to the pick-up location and handed it over to the customer driver to drive away.Therefore, none of the customers will know the real loading location.

During the transportation, the trucks transporting smuggled cigarettes are often seized by the administrative departments for industry and commerce along the way.There are records in the archives of the industrial and commercial bureaus of counties and cities near Xiamen City. How is the payment collected? Lai Shuili, Lai Qiren, and Chen Kun were all assigned by Lai Changbiao to collect payment for the goods.Sometimes it is individuals who go to designated places; sometimes if there is more money, they follow the accountants.What was given to the payer was an unstamped receipt, on which only the date of payment, payer and amount were written.The minimum amount collected is hundreds of thousands of yuan, and the maximum is tens of millions of yuan, and the recovered money is handed over to the finance department.Then, send the money to Shishi Jincheng Credit Cooperative and Shishi Rongxing Credit Cooperative once a month.Before sending the money, Lai Changxing had already contacted the credit union in advance, and the security guards of the credit union who came to withdraw the money were usually credit union security guards who only counted large numbers and did not give vouchers.Lai Qiren alone has sent it dozens of times.

There are also Yuanhua sending cars to other places to deliver cigarettes.The driver of Hu's motorcade pulled the cigarettes and sent them to a factory warehouse in Raoping, Guangdong. The smuggled cigarettes sent to Zhejiang, Jiangsu, and Shanghai are either carried by wagons or by water.The person in charge of a den in Shanghai is Zhu Fulong.According to his confession, all the cigarettes he makes come from Lai Wenfeng, Lai Shuiqiang's son.Another point is Shanghai HSBC Container Co., Ltd., and the person in charge is Mr. Sun from Lianyungang.Sun confessed that Lai Changxing bought HSBC for 3 million yuan, specializing in the distribution of smuggled cigarettes.The person in charge of a den in Nanjing is Zhao Shuangxi, who is responsible for Lai Shuiqiang.

After the two dens in Nanjing and Shanghai were taken away, the local public security officials said that they had cracked down on them in the past, and Sun was detained, but the source of the goods was never known.This time when "4.20" came, I realized that the goods were supplied by the Yuanhua Smuggling Group. A military wharf in Fenghua, Zhejiang has been borrowed by Huadong Industrial Company for a long time.Of course, the manipulator behind the scenes is the Lai Changxing smuggling group.The local Public Security Bureau arrested several boats on October 23, 1997, all loaded with foreign cigarettes.In the Hangzhou area, including Zhoushan, there are three Dong brothers who specialize in smuggled cigarettes.In order to catch one of the three Dong brothers, the largest smuggling case since the founding of Zhejiang Province was triggered, which was later opened for investigation and called the "9.24 Project".Chen Lijun, the former head of the Zhoushan Customs, and Geng Yongxiang, the former head of the Hangzhou Customs, were confessed and arrested because of this case.

Within the Lai Changxing Group, members of the Lai family have all operated smuggled cigarettes. In addition to Lai Shuiqiang mentioned above, there is also Lai Qiuju, Lai Changxing's sister, who also sells a lot of cigarettes. There are still several big family members who smuggle Lai Changxing's cigarettes, but most of them escaped.One is Chen Yongjian, an employee of Baolong Company, who sells more than 50% of the smuggled cigarettes.It is these people who form a tight domestic network selling contraband cigarettes.According to the confession of the criminals, the farthest places where they were sold were the three northeastern provinces.