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Chapter 48 § 48 The Double Manifestation of Privilege and Corruption

Xiamen Yuanhua Major Case 海韵 1291Words 2018-03-18
Through self-examination, one is to find out the way of smuggled car registration and the minimum number of identification.Imported cars in the province adopt "registration transfer from other provinces", and smugglers use forged smuggled car confiscation certificates, confiscated invoices and relevant information on smuggled cars to public security traffic control departments in Liaoning, Jilin, Lianghu, Guangxi, Xinjiang, Inner Mongolia and other places to handle smuggled cars There are also smugglers who buy confiscated certificates locally and then apply for licenses; some obtain licenses through military transfers; there are also smugglers who bribe the traffic control departments of Guangxi and Inner Mongolia and directly send people to Fujian to apply for licenses.After completing the license plate, transfer to Fujian Province; at the same time, buy the relevant personnel of the vehicle management offices in Fujian who are responsible for handling the vehicle transfer procedures, complete the transfer procedures as quickly as possible, and issue a temporary license plate for the vehicle, so that the smuggled car can go on the road as soon as it arrives .There are 3,700 such certificates, 7,108 of which are domestically assembled, and 882 of which use the provincial confiscation certificate, a total of 11,690.After repeated investigation, comparison and identification, at least 6,827 cars could be identified as smuggled cars (Lai Changtu himself admitted that the total number of cars smuggled by Yuanhua in the three years from 1996 to 1998 was between 6,000 and 8,000).

In this way, where and how the smuggled cars are licensed, and in which units and individuals they are used, can be found out clearly. The second is to fix the criminal evidence for smuggling cars.For example, after the statutory authorities, such as the Investigation Bureau of the General Administration of Customs, the Traffic Management Bureau of the Ministry of Public Security, and the State Administration for Industry and Commerce, identified the authenticity of the confiscation certificates used by criminals to apply for license plates. As a result, the proportion of confiscation certificates issued by the customs was 50%, which was 213. , the proportion of false certificates identified by the Ministry of Public Security was 15.7%, 32 copies, and the proportion of false certificates identified by the State Administration for Industry and Commerce was 85.5%, with 1083 copies.This is only the result of the screening of 1,896 confiscation certificates collected from the three cities of Xiamen, Quanzhou, and Zhangzhou.These fake confiscation certificates are criminal evidence.As a result of the screening of 7,560 certificates for domestically assembled vehicles, 5,499 were fake certificates or resold certificates.

For the identification of confiscated certificates used by criminals in other provinces and cities, the proportion of false certificates is higher. The third is to lead to many cases and corruption clues.There are more than 800 unlicensed and unlicensed vehicles used by administrative and law enforcement departments in the whole province!This is a double expression of privilege and corruption. With so many fake confiscation certificates and fake qualification certificates, the vehicle management department still has various reasons to justify the smuggled car license.In fact, the main smugglers of Lai Changxing's criminal group knew that without the help of these vehicle management departments, their car smuggling would never have been so convenient, and the scale would never have been so large.This is a mistake?Is it malfeasance?Or private?

A total of 863 anti-smuggling automobile transaction invoices were issued by Xiamen Electromechanical Equipment Corporation, of which 143 did not fill in the confiscation certificate number, 178 used confiscation certificates from other provinces, and 20 confiscation certificate numbers were issued in two or even at the same time. 3 special invoices for anti-smuggling automobile transactions of different models.What is even more outrageous is that some people from the public security departments in Zhangzhou City and Xiamen City dared to report false cases and apply for a certificate of confiscation of smuggled cars.Coincidentally, Jinghua and Fuyuan companies in Xiamen City also reported and applied for more than 200 confiscation certificates with fake case information, and directly provided them to Yuanhua Group for license plates on smuggled cars.One of the specific handlers was an assistant to the general manager of Fuyuan Company. He alone presided over the fine and confiscation procedures for 23 cars for 3 smuggled cars.

Why do these law enforcement departments and units dare to risk the law and help smugglers do everything possible to fine and confiscate their licenses?Of course it is profit driven.Because the price of the confiscation certificate for each Mercedes-Benz and BMW is 230,000 to 250,000 yuan, and the billing fee is 10,000 yuan; the fine for each Camry and Crown is 130,000 to 150,000 yuan, and the billing fee is 6,000 yuan.Why is the loophole for car licenses open?It is also driven by interests.The illegal gains from car registration far exceed the gains from smuggling and reselling cars!That's why even the car smugglers said that the car management department shared the smuggling profits with us, and they got more than us!

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