Chapter 74 Section 74 Operation Hurricane

After the incident, "Dong Shili" was on the run, and the bosses of other "underground banks" also scattered. The Economic Investigation Team of the Public Security Bureau keenly discovered from the information about the money laundering of black money houses that Jincheng City Credit Cooperative of Shishi City played the role of accomplice in the money laundering process of black money houses, and it is an important condition for the existence of "underground money houses". Under the careful deployment of the leaders of the interrogation team and the financial team, on March 17, a "hurricane operation" involving more than 40 public security police, anti-smuggling police, armed police and financial team staff began.The headquarters is located in Quanzhou Aviation Hotel.In order to prevent the run-on incident, Director Zhao of the financial group called a meeting with the mayor of Shishi and the Secretary of the Political and Legal Committee to deploy comprehensive preventive and defensive measures.

The action begins at 3:30 p.m.On-site trial.The personnel who participated in overtime work at night to collect huge amounts of cash transported by Yuanhua Group since 1996 were determined. A total of 19 persons involved in the case were concentrated in the Quanzhou Customs Smuggling Crime Investigation Branch, and forces were organized to conduct review and inquiry. Twelve comrades from the financial group entered Jincheng City Credit Cooperative to conduct account checking and sealing.After 29 hours of interrogation, the inside story of the Jincheng City Credit Cooperative helping the "underground bank" to launder money for the Yuanhua smuggling group was thoroughly revealed: in the second half of 1994, the amount of Yuanhua smuggling funds sent to the home of "Dong Shili" was increasing. The bigger it gets, even though the whole family goes into battle, it's too busy to charge money every day. "Dong Shili" then moved the brains of Jincheng City Credit Cooperative.She negotiated with the former deputy director of the credit union, Mr. Wu (who has immigrated to Hong Kong) and the director of the business office, Mr. Yao (deceased), to establish a business relationship. The Jincheng City Credit Union will help "Dong Shili" receive and keep huge amounts of cash, and if necessary, It advances the remittance and pays the money order in cash.Due to the huge amount of cash, credit unions often work overtime to collect.Credit unions charge a handling fee of 3/10,000 (after 1997, it was changed to 2/10,000) in cash.The handling fee is deposited into the special account of the savings counter of the credit union, which is mainly used to give bonuses to credit union employees, 500 yuan per person per month, 300 yuan per person for quarterly bonuses, 1,000 yuan per person for half-year bonuses, and 5,000 yuan per person for year-end bonuses , the director and chairman of the year-end bonus of 30,000 yuan each.Every night overtime work will be arranged in shifts, and the department head will lead the shift.

From 1995 to July 1999, except for Saturdays and Sundays, the credit union had to work overtime almost every day to collect huge sums of money sent by Su Meili, ranging from three to four million at a time, to one or two thousand at most. Don't wait.Among them, in the two years of 1996 and 1997, it is said that there were many days when the amount of money received by the Japanese point exceeded 10 million yuan.From the second half of 1994 to July 1999, the amount of "Dongshili" sent and released through the credit union was about 10 billion yuan. In addition to collecting money, the credit union also fills in the remittance power of attorney for Su Meili to handle bills of exchange and payment of bills of exchange according to Su Meili's requirements by phone or fax, exchanges bills with relevant banks in Shishi City, and sometimes handles money orders or bills for Su Meili's advance payment. Wire transfer and so on.In short, Su Meili is responsive to every request.So far, Jincheng City Credit Cooperative has fully investigated the situation of helping the "underground bank" to launder money for Yuanhua Group.

"3.17" "Hurricane Action" completely smashed the black channel of smuggling funds domestic and foreign circulation in the smuggling chain of Lai Changxing's criminal group, and answered where the smuggling funds go and where the foreign exchange used for smuggling comes from. two major questions. What is shocking and worrying is that a financial institution with a formal business license actually disregards the interests of the country and acts as an accomplice of an "underground bank" for a petty profit of two or three ten thousandths; Acting as the "cashier" of the "underground bank"; thus making Lai Changxing's smuggling link unimpeded, this cannot but be said to be the tragedy of the financial world!

Moreover, the underground foreign exchange markets in Jinjiang and Shishi areas are well-known all over the country, as far as the Saibei Plateau, but the relevant law enforcement agencies have turned a deaf ear to it. This cannot but be said to be a mockery of the management functions of the relevant departments and state agencies! The action of banning seven urban credit unions was notified to the national financial system, which caused a strong shock in the national financial circles.Although the bosses of the "underground bank" headed by "Dong Shili" have temporarily escaped, the legal net is boundless, and one day they will be caught.