Chapter 46 Section 46 Mastering information

1997 was the craziest year for Lai Changxing Group to smuggle cars. As Lai Changxing's eldest brother, Lai Shuiqiang was moved by the sight of many smugglers earning large bundles of banknotes through Yuanhua Group's operation of smuggled cars.So he looked for opportunities in two ways and actively joined the ranks of car smuggling.One is to raise funds by oneself to order smuggled cars; the other is to introduce others to smuggle imported cars through Yuanhua's customs clearance channels to earn referral fees.No matter which method is used, the "water fee" he should pay is of course in arrears.

The so-called "water fee" is the jargon within the Yuanhua smuggling group, and refers to the agency fee that must be collected for the customs clearance of smuggled goods on behalf of the owner.The "water fee" standard for smuggled cars is: 30,000 to 50,000 yuan per car for low-end cars, such as Camry and Accord; 80,000 to 100,000 yuan per car for mid-range cars; around yuan. Calculated according to the above standard, in 1997 Lai Shuiqiang owed tens of millions of "water fees".Lai Changxing's wife, Zeng Mingna, was very dissatisfied with this, and she launched a "female force" against Lai Shuiqiang, forcing him to pay the "water bill" owed.

Lai Shuiqiang also acted "recklessly", refusing to admit the "water bill" owed by Zeng Mingna, and asked Zeng Mingna to provide a detailed list for 1997, so that he could identify which cars he made, so as to accurately calculate the "water bill" owed. fee" amount. Helpless, Zeng Mingna had no choice but to ask the Hong Kong side to quickly telex the so-called "certificate", which was the "Yuanhua Imported Automobile List for the Year of 1997".After receiving the list, she copied a copy for Lai Shuiqiang to check by herself. This list fell into the hands of Lai Shuiqiang.Zeng Mingna probably did not expect at the time that this momentary impulsiveness and negligence provided important evidence for the task force to carry out a belated "big inventory" of Yuanhua's crimes of smuggling cars in the future.

Relying on this stack of dozens of pages of detailed lists, the task force finally thoroughly investigated the inside story of Yuanhua's smuggled cars!After the investigation team reported the situation of obtaining the detailed list to the leader, the two front-line commanders made a decisive decision based on the new situation: the interrogation team would set up a "automobile case handling team" to conduct investigations on the suspects according to the clues provided in the detailed list. investigation.The task force did not hesitate to increase manpower input, showing its determination and confidence in investigating and handling the Yuanhua car smuggling case.

Liu Chu of the investigation team focused on the overall situation, and asked Li Lianren, the leader of the "preliminary trial team" in his own team, to join the trial team with a large volume of materials related to car smuggling.Lao Li is an "old policeman". He arrested Cai Enhui and other car smuggling suspects in the "Quanzhou 111" special operation, and was responsible for the preliminary investigation of these suspects. He has a lot of materials and clues about Yuanhua car smuggling. As the leader of the automobile team, Lao Li showed a veteran demeanor. He first divided the smuggling of automobiles into 16 essential links and arranged them. They are: entrusted smuggling, ordering in Hong Kong, loading on board, sea transportation, delivery of documents at anchorage, Customs import declaration, container unloading at the terminal, transportation and storage yard, customs transfer to Tongan, Tongan customs declaration, evasion of supervision (false verification and write-off), pond unloading, water fee collection, license application, delivery and delivery of vehicles, receiving and reselling goods, passing through checkpoints etc., and then according to the performance and function of these 16 links, it is summarized into four stages, namely: overseas operation, customs clearance and entry, handling formalities on the road, and flow of smuggled cars.Finally, according to these four stages, the investigative police force will be allocated, and the investigation will be carried out carefully.

Lao Li has been working in the public security front for a long time, and has developed a strong sense of professionalism.In order to handle the case well, he continued to familiarize himself with the customs clearance business and digest the existing evidence materials as soon as possible; at the same time, he carefully analyzed and studied, striving to be rigorous and impeccable. The key to solving a case lies in the breakthrough.Lao Li has been looking for a breakthrough that is really effective and can clarify the case.He finally found a list with the following words in a stack of car water bills:

Hong Kong→Singapore 16／10 21/10 Yuelu Mountain 9704 to Xiamen Lao Li judged: "Yuelu Mountain" may be a means of transportation, and "9704" is the voyage number. These words and numbers contain important information about car smuggling.