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Chapter 72 Chapter 72 Breaking Through the Psychological Defense Line

Xiamen Yuanhua Major Case 海韵 1117Words 2018-03-18
The interrogation team encountered more than one "bad guy" like Li Baomin!Wang Yandi is such a typical representative. This person successively sold the management rights of three companies to Lai Changxing for smuggling.He was first the manager of the trade department of Huadong Industrial Corporation, then the person in charge of Huadong Industrial Xiangyu Import and Export Co., Ltd., the deputy general manager of Xiangyu New Central Plains Import and Export Co., Ltd., and the general manager of Xiangyu Xindadi Import and Export Co., Ltd.The latter three companies have all been used in criminal activities of smuggling crude oil, automobiles and cigarettes.Lai Changxing paid him 3.5 million yuan.

All three of his companies have military backgrounds. Wang Yandi was criminally detained on September 6, 1999. After arriving at the case, he claimed that he did not pay any money, did not send people, and did not care about the import and export of goods. He just handed over the company to Yuanhua for entrepot trade, and charged an agency fee every year. He did not know whether there was any smuggling.Facing all kinds of evidence of smuggling by the above-mentioned three companies, Wang continued to argue that he only stamped the seal, and the specific operation was Yuanhua, and he had no knowledge of whether there was smuggling in the operation.

As the intensity of the interrogation continued to intensify, Wang Yandi still refused to admit that he knew that Yuanhua used the three companies to engage in smuggling activities. "For the benefit of the company, we must continue to cooperate" and so on. The investigators studied the materials repeatedly, looking for "interrogation landmines", and tried their best to blow up his psychological defense line at once. The "Xindadi" company played a huge role in Yuanhua's criminal activities of smuggling refined oil.Entrusted by Lai Changxing, Wang Yandi signed an agreement with Chen Yanxin to sublease No. 103 and No. 104 oil tanks of Botan Oil Depot.This agreement fell into the hands of the working group when Wang Yandi's office was searched, and his so-called company location and office space were also provided by Lai Changxing, and the property rights were still owned by Yuanhua.When the interrogators re-examined Wang Yandi, they showed the "tank rental agreement".

Q: "Is the signature on it your own?" Answer: "Yes. It was signed in Chen Yanxin's office." "Did you negotiate with Chen Yanxin about renting the tank?" "It was Lai Changxing and Chen Yanxin who made a deal, and asked me to come forward and sign." "Have you participated in the negotiations?" "Do you have evidence that I participated in the negotiation?" Wang Yandi asked back. The investigators restrained their anger and calmly said, "Then you are just a puppet? Do whatever Lai Changxing tells you to do!" Wang Yandi did not show weakness: "I admit that I am a puppet. It is right to charge other people's agency fees and do small things!"

"Is this still a trivial matter? Do you know how much crude oil Lai Changxing used to smuggle in these two oil tanks?" "I didn't participate, so how would I know!" "The agreement you signed is an important part of crude oil smuggling!" "Is there anything in the agreement about smuggling crude oil?" ... The interrogation was again fruitless.The remaining material that "the office building is Yuanhua real estate" seems to be no "interrogation landmine" to Wang Yandi.He can completely shirk "Borrowing Yuanhua's house can prove that I am involved in smuggling"?

Hard work pays off.They finally found an important clue that Wang Yandi's company had been punished by Xiamen Customs.Moreover, a smuggling boat was detained in Shenzhen. Later, through Lai Changxing's connections in Beijing, the boat was transferred to Xiamen for formalities.Wang Yandi was investigated as a soldier. Of course, what should be said and what should not be said was also instructed by Lai Changxing. After Wang Yandi obediently signed the transcript, the interrogation was completed.He appeared on the list of criminals tried in the second batch and was sentenced to death.
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