Chapter 45 Section 45 The Investigation and Handling Work is Extremely Difficult

According to the clues provided by the transcripts and documentary evidence, the investigators went to Hong Kong to "trace the origin" of the goods from the place of shipment, and obtained the "Fujian No. 2" leased by Hong Kong Yuanhua Company from January to March 1996. ", "Fujian-Taiwan No. 4" ship exported cargo manifests for 588 vehicles to Xiamen on 5 voyages successively.The manifest stated that the domestic business unit was Xiamen Xiangyu New Central Plains Company. The import link smuggled 332 imported cars by way of customs clearance, 172 cars were imported by false declaration name, and 84 cars were imported by false re-export.

This is a major gain.But where did the smuggled cars go?How to get a license?Who is doing it?That is to say, the fact of smuggling exists, but it cannot be implemented on specific people, and the issue of who should be held criminally responsible cannot be resolved. While the smuggling investigation team formed the "automobile team" for the second time to investigate, Lao Wu of the interrogation team found a major clue that Xiamen Electromechanical Equipment Corporation had issued more than 700 special invoices for anti-smuggling automobile transactions.This company is the only one in Xiamen that can issue special invoices for anti-smuggling auto transactions. With the special invoices, cars can go to the vehicle management office to get a license plate.

More than 700 invoices involved 15 provinces, cities and districts, as far as Xinjiang, Tibet, Inner Mongolia, Liaoning and other places.This clue means that more than 700 smuggled cars have the opportunity to get a license plate. There are many links in car smuggling, from the import to the final listing on the road "interlocking".To this end, Lao Wu made a plan to investigate car smuggling. He gathered the joint efforts of investigation, public security, finance, and discipline inspection committees, and mobilized more than 60 people to form a "big army" to fight together. case.

However, the main point of this plan is to follow the more than 700 invoices "follow the vines", first find the buyer of the smuggled car, and then dig out the smugglers through the buyer. Lu Bin, deputy director of the investigation bureau, made a clear statement: This plan is to investigate smuggled cars across the country, and it is still unknown how many smuggled cars will be attributed to the Yuanhua Group in the end.The result of the investigation is that it takes a lot of effort and does not necessarily lead to good results. The plan was stillborn. By the end of 1999, the "two oils" group and the cigarette group had made breakthroughs with remarkable results, and the files were handed over to the trial group one after another for the second stage of work, but the car group suffered repeated setbacks.

The Yuanhua Group was originally a smuggling think tank and a professional household. Large-scale smuggling activities will inevitably bring out a large number of smuggling participants.These smuggling participants will be "pulled out the carrots and brought out the mud" again, pulling out all kinds of smuggling clues. On October 18, 1999, the investigation team captured Lai Shuiqiang, the "acting manager" of Yuanhua, and implemented a fruitful psychological attack strategy.Inspired by the party's policies, Lai Shuiqiang took the lead in approaching the task force, expressing that he would perform major meritorious service.On December 29, the special case team went through the formalities for Lai Shuiqiang's release on bail.

Feeling the warmth of the policy, Lai Shuiqiang's first move after returning to his hometown in Jinjiang Shaocuo was to submit a "Water Bill for Yuanhua Group's smuggled cars for the whole year of 1997" to the task force.This list has been carefully kept by Lai Shuiqiang. The reason why he "confessed everything" is to use this to prove his determination to commit crimes and make meritorious service. The detailed list includes: the date of arrival of the smuggled car, the name of the owner, the number of cabinets, the number of vehicles, and the amount of water charges receivable.Attached is a table, the horizontal row is the famous car brand, such as Mercedes-Benz, Fengdu, Asia Dragon, Camry, Lexus, etc. There are no less than 20 kinds, the vertical row is the name of the owner, and the number is filled in the form; finally there are statistics: how many cabinets, how many Trolley, and so on.

This list of dozens of pages is indeed a treasure for the special case personnel, because it is undoubtedly the key to cracking the Yuanhua Group's car smuggling activities that Lai Shuiqiang handed over to the special case team. highest return. This stack of detailed lists fell into the hands of Lai Shuiqiang, and there was also a story about the conflict of interests between the main smugglers within the smuggling group.