Chapter 90 Chapter 90 The Mystery of "Black Income"

It has become an open secret that Lai Changxing amasses wealth by smuggling, but it has always been a mystery how much "black income" he has had over the years. Chen Zancheng, 55 years old this year, is an accountant of Yuanhua Company. He was introduced to work at Yuanhua Electronics Company at the end of 1994. Lai Changbiao, the executive director at the time, told him clearly that your duty is to be responsible for the sales of smuggled goods. .There are two principles, one is that these accounts cannot be known to outsiders, and the other is that these incomes are not taxed.Yuanhua paid Chen a high salary, 4,000 to 5,000 yuan per month. In August 1996, because the smuggling business was booming, Lai Changtu avoided others and privately gave Chen an "extra bonus" of 3,000 yuan a month.

After Chen came to the case, he voluntarily confessed his crimes. He confessed that the company suffered a loss of 50 million yuan in the first half of 1995. When the accounts were settled at the end of the year, the company's annual income from sales of smuggled goods and container fees was more than 3 billion yuan. The net profit from smuggling this year was about 150 million yuan; in 1996, the revenue from the sale of smuggled goods was more than 5 billion yuan, of which the container fee revenue was more than 200 million yuan. The net profit reflected in the book this year was more than 500 million yuan. In 1997, the income from sales of smuggled goods was 5.5 billion yuan, mainly refined oil, cigarettes and cabinet fees, and the net profit exceeded 300 million yuan; , The smuggling was caught very hard, the smuggling business volume was reduced by half, and the income from selling smuggled goods was only about 1.4 billion yuan.This year's net profit was about 180 million yuan.

The Lai Group's smuggling is as fierce as a tiger. Perhaps it is easy to make money, so it is also spent smartly.Lai Changxing likes to gamble, and from time to time he always goes to the Lisboa Hotel in Macau to "cool" for a while. Unfortunately, he always has bad luck in gambling, losing more than winning.The money that Lai Changxing threw to Macau casinos amounted to more than 200 million yuan. Just when the central government decided to investigate and deal with the criminal activities of Lai Changxing's smuggling group, due to the tipping of the insider, there was a leak. The method is to mortgage a large amount of real estate for cash payment.According to Rao, the person in charge of Yuanhua’s capital department, confessed: One day in June 1999, Zeng Mingyu, the executive director, came to him and said that he wanted to clean up the company’s finances and asked him to sort out all the accounting documents from 1995 to 1998 as soon as possible.A few days later, he handed all the five or six bags of accounting vouchers sorted out from the accountant to Zeng Mingyu, and once asked a fat and stout driver surnamed Li to take all these vouchers into the car and transport them away.

Another company secretary surnamed Tao confessed that Lai Changxing had recently transferred more than 10 million yuan of funds from Yuanhua Company. After May 1999, as long as the company had money in its account, it was taken away by Lai and others.The method of operation is: the company transfers the remittance to a personal account in a different place, and then the person who depends on it picks it up.Lai Changxing also asked Secretary Tao to manage the income of Yuanhua Tongan Film and Television City, collect cash every day, and then use it immediately, in order to prevent the bank from freezing the film and television city's account. After August 30, the film and television city handed over all the turnover to Tao every day, with about 100,000 yuan in cash.

Lai Changxing had already made preparations before fleeing. He sold the real estate of Yuanhua Company as much as possible, exchanged it for cash, and transferred the funds out of the country to evade the seizure of the task force.Lai Changxing bought it from Yuanhua City from the Disabled Persons' Federation, and later changed his name to Xionghui Real Estate. He has invested about 40 million yuan without mortgage.Just before the special case team arrived, Lai Changxing had sold the real estate to a Hong Kong businessman surnamed Xu. "Changming Construction Development" is a joint venture between Lai Changxing and a Hong Kong boss surnamed Xu, each holding 50% of the shares. Yuanhua has invested about 50 million yuan.Lai Changxing had a premonition that the general situation was not good, so he sold all the shares to a businessman surnamed Xu in Hong Kong, and withdrew his part of the funds. After August 24, Lai Changxing, who had fled abroad, called Secretary Tao many times, saying that he wanted to talk to the person in charge of the working group, and wanted to prove his innocence. Condition.

While Lai Changxing was trying to reduce his economic losses, a group of his subordinates also "demonstrated their magical powers" and thought of their own retreats.