… Deputy Xin Renjing talked about the party's style and clean government from the customs, and the answer seemed to be six forwards, and he repeatedly claimed how good the construction of the party style and clean government of Jiahe Customs was. After going around in circles for a long time, Deputy Director Sun got up and said, "Director Xiang, we have some questions for you to verify." This is the municipal party committee and municipal government building, and many people are working overtime. We are looking for you today, and I am afraid that there are many people who know about it, and it is not good for you. You see, we're not going to change places. Good secrecy? ”

Forward felt reasonable, but quite cooperative: "Yes."

Deputy Director Sun took him and drove to the place arranged by the Municipal Commission for Discipline Inspection. Comrades from the Discipline Inspection Group and the Supervision Bureau of the General Administration of Customs were also waiting there, and they flew from the capital with nets.

When I saw the comrades of the Discipline Inspection Team and the Supervision Bureau of the General Administration of the People's Republic of China, I immediately knew that the general situation was not good, and I stammered even more: "You people who are so old and far have also come here?" His face became very ugly, and his face did not look like a face anymore.

In the conversation room of the Municipal Commission for Discipline Inspection, Deputy Director Sun began another difficult conversation.

Due to the fact that some clues are still unclear, Deputy Director Sun obviously felt that this person had already been fully mentally prepared, and that what should and should not be said was unambiguous, and the ins and outs were explained seamlessly. Deputy Director Sun had no choice but to beat around the bush and continue to circle with him. Too much talk can make you lose it all. Maybe we can find a flaw in it. It's just that the front city government is too deep, and it is difficult to open a gap from it.

The conversation went very hard. There was no progress in asking and asking. It was getting dark.

In desperation, Deputy Director Sun had an idea, and pretended to say casually: "Someone reported that Jiahe has a serious smuggling problem, what do you think about this?" ”

"Director Sun, it's not me who brags, there are facts to prove it, Jiahe Pass can be said to be the number one customs in the country, our party style and clean government construction are well-known in the country, and we are also the most severe in cracking down on smuggling. You must not listen to the lies of those ruffians and hooligans, believe the truth, and arrest an old comrade who has worked for the party for many years. I'm very chilled by this, very chilled! Xiang Xiang was also playing hide and seek with Deputy Director Sun, unwilling to answer the question head-on, and shouted grievances as he spoke.

"Let me ask you, you have to answer honestly: On the night of the old August number, the public security department dispatched people to arrest Dai Changxing, do you know?

"I've heard of it. Everyone is passing on it, who knows if it's true or not.

"That's the case, the public security department did dispatch police officers to Huayuan in the middle of the night to arrest the fat man. It's a pity that I couldn't catch it. He escaped with the help of some people. It is understood. Right now. He was hidden somewhere in Golden Harvest. Who is this man? Someone reported that the person from the Tibetan Dynasty Changxing is you As soon as Deputy Director Sun said expressionlessly, his eyes were firmly fixed on his eyes.

"No way. How is this possible! I'm a ** member. How can a smuggler be hidden? Tried his best to argue forward, looking very aggrieved.

"Whether there is such a thing or not, we will have to prove it with facts in the future. Before you catch Dai Changxing, in order to prove your innocence on this issue, do you think you should stay here and go back when Dai Changxing is caught, or should you go back now? ”

"According to what you say, I will go back now, if I can't catch the fat man in the future, I can't wash it when I jump into the Yellow River, and I said with a bitter face.

"If you go back. caught Dai Changxing, everyone had nothing to say. If you can't catch it, it's hard to get out of it. Even if you don't hide it, you can't tell

Think forward, think left, right, and right. finally sighed: "Then I won't go back."

In August, the case-handling personnel took Zhang Rushun from Fucheng and Jiahe and flew straight to the capital. What is ironic is that as soon as he got on the plane, the investigators who accompanied him stared at him without blinking, but he fell asleep when he got on the plane, and the snoring came to the surprised eyes of the passengers. He may have been overly nervous and tired. Maybe he believes that as long as Dai Changxing is not arrested for a day, he will be safe and sound, and the case-handling personnel can't help him.

They returned to the capital, and the case-handling personnel examined Zhang Rushun and Qianqian.

However, everything did not go as planned.

Zhang Rushun has been engaged in public security work for a long time. Extremely strong ability to resist investigations.,Talk to him every time.。 He wasn't silent. It is to prevaricate with various reasons. Forward, he swore even more: "Dai Changxing, I know, but I don't believe him for smuggling!" Dai Changxing's Huayuan Group does not have the right to import and export at all. What can they smuggle? No way! Again. Our Jiahe Customs is an excellent customs office in the country. I don't dare to say anything that even a mouse would never want to break through from Jiahe, but such large-scale smuggling is simply impossible! ”

These two departmental and bureau-level cadres of East Fujian Province are completely on the opposite side of the party and the people.

The question is, what's next?

In August, Minister He, Deputy Director Mou, and Deputy Minister Gan held a meeting again. The study of the meeting determined that no matter how many difficulties there are, the determination cannot be shaken. First, we must continue to dig deep into the problem of Zhang Rushun and moving forward. It is also necessary to assign special personnel, first start with ventilation and information to make breakthroughs, and then further dig into economic problems; Second, it is necessary to collect evidence of Dai Changxing's crimes, illegal entry and exit is one, and large-scale smuggling is another; Third, it is necessary to find out the situation of the people who are close to Dai Changxing involved in the report letter, and pay attention to their movements; Fourth, it is necessary to do a good job in the logistics support work after the breakthrough, and vigorously cooperate with it in terms of funds and office conditions; Fifth, it is recommended that the General Administration of Customs do a good job in the stability of Jiahe Customs, and temporarily determine a deputy director to preside over the work.

In conclusion, Minister He pointed out that it is very important to make a breakthrough on the issue of Zhang Rushun and Qianqian suspected of violating laws and disciplines. Although Dai Changxing was not caught, it kicked off the battle. Now there is no need to have any scruples, this is a major matter for the people to eliminate harm, and it must be carried out according to the original plan, starting with the investigation of smuggling, and strive to make a breakthrough at an early date.

Ready to fly, had to. The long-awaited and powerful search has begun!

A fierce battle that can't see the smoke of gunpowder has unfolded like a storm on the temporary island!

Some people say that Golden Harvest is the island of music. It is like a harp between the white clouds and the blue waves, playing the fragrance of green shade and brilliant flowers day and night.

However, from the year of Haguchi to August. Due to Dai Changxing's hasty escape. Zhang Rushun and Xiangqian were arrested one after another, and this coastal city, known as the island of music, began to be filled with the dullness before the rainstorm, people discussed, speculated, waited, and anxious, and the originally calm Yang Island surged with impetuous emotions

Actually, Dai Changxing's smuggling activities. In this small island, it has long been known to passers-by, and there are no secrets. The problem is that the people are exhausted. Yan also looks forward to Xiaowan. Looking forward to the black-faced Bao Youtian one day from Tianlian, but it is hard to believe that on the territory of Golden Harvest, who can take the fat man!

Although ordinary Jiahe people have never witnessed Dai Changxing's famous Red Mansion and the large group photo of him and some leading cadres hanging high on the wall of the headquarters of Huayuan Company in Hong Kong, no one doubts that it is a true fact. This alone is enough to make the common people of Jiahe fearful!

Can Jiahe people not remember that at the groundbreaking ceremony of the Huayuan building, a famous song and dance troupe didn't come from thousands of miles to make a big show, making Dai Changxing full of scenery?

Can't Jiahe people remember that during a national work conference held by a certain department in Jiahe, at the kind invitation of a leader, the heads and brains who came to Jiahe from other places all entered the Red House and became guests of Dai Changxing?

What's even more interesting is that at that unprecedented grand and grand meeting, Dai Changxing also staged a stunning, wonderful and dramatic scene: when the VIPs frequently raised their glasses. When the laughter and laughter were endless, people inadvertently appeared a short and fat middle-aged man, holding a large plate with both hands, in and out, busy serving food to the guests, only tired that he was sweating profusely and panting, at first no one took him seriously, until the leader grabbed him, turned back to the guests and said: "Please note, this is the famous acting boss when he wants him to toast everyone." The crowd was amazed. Dai Changxing smiled indifferently as if nothing had happened, lifted his apron and dried his hands. Wine glasses. With a smile on his face, he toasted two glasses of wine one after another. By the way, he handed over a business card, wiped his mouth, and went into the kitchen to serve food.

In this regard, the leader explained: "Dai Fat Man is such a person, hospitable, refreshing, generous, and a person who does a big business." In the future, if you have something to do, just look for him, as long as you can help, our fat man will not be ambiguous."

A Jiahe man said it well: "In an era of freedom of speech and information, all news, whether true or false, will be disseminated as quickly as possible." This is not surprising. The question is. All rumors point to Dai Changxing, pointing to Dai Changxing's umbrella, which is undoubtedly the voice of the people of Jiahe from the bottom of their hearts, and strongly demands that the party and the government punish the best voice! ”

Since the case-handling personnel were stationed in Jiahe, they have received many letters from the masses one after another. The number of reports made by phone calls and visits by the masses has played an important role in the breakthrough of some important cases.

The old day of August of the year of Na, in the afternoon. The conference room on the sixth floor of Jiahe Wanshou Hotel. The famous case-handling personnel who had gathered in Jiahe in advance were holding a pre-war meeting.

There was a tense atmosphere in the conference room.

Director Zhang of the Investigation Bureau of the General Administration of Customs first gave a brief introduction to the general situation of Dai Changxing's case. At the same time, requirements for security, confidentiality, and other aspects were put forward to the case-handling personnel. Director Zhang's words made the unwashed case-handling personnel feel the severity of the situation: "We already know that the relevant evidence has been seriously destroyed. Even more serious lies in. Now there is no distinction between friend and foe, and the Dai Changxing Group has close contacts with the underworld in Hong Kong and Macao. We must be a hundredfold more vigilant! ”

All the case-handling personnel carried out a temporary division of labor, and it was decided that the smuggling crime investigation branch of Jiahe Customs would be established. On suspicion of major smuggling. Jiahe Huayuan Company, Jiahe Yuankai Foreign Trade Group Co., Ltd. and Jiahe Oriental Exhibition Trading Co., Ltd. were placed on file for investigation. The investigation team, with the close cooperation of the relevant departments, will collect evidence in accordance with the law and carry out a comprehensive investigation of the above-mentioned companies and relevant units and individuals as soon as possible.

The focus of the investigation was on the "rubies and sapphires" in the whistleblower material. and "o Appendix." Just born. Three suspected of smuggling oil tankers. Then, using this as a breakthrough point, further investigate the direct relationship between Huayuan Company and smuggling activities. The forensics personnel were divided into groups to investigate Dongfang Company, Yuankai Company, Botan Oil Depot, Commodity Inspection Bureau, and Waidai Sinotrans, and each team determined the specific action plan according to the content of the report materials.

The meeting was clearly noted. It is necessary to achieve key breakthroughs within the best days. Director Zhang and Deputy Director Lu of the Smuggling Investigation Bureau of the General Administration of Customs know very well that the next two weeks will be the key to the entire investigation operation, and if it unfortunately comes to an impasse. Things will become complicated, and the characters in Dai Changxing's network will inevitably take the opportunity to make it difficult. Fabricating all kinds of lies and erecting all kinds of obstacles has put the case-handling personnel in a dilemma, and it is very likely that the entire case will be solved and stillborn.

In order to ensure the success of the war, on the morning of August, according to the instructions of the leaders of the case-handling department, Director Zhang and Deputy Director Lu went to Jiahe Customs to inform the customs party group of the purpose of the trip, and put forward three requirements: Under the current situation, the customs party group should fully understand the great significance of cracking down on smuggling and correctly treat the investigation and handling of this case; It is necessary to stabilize the customs team and ensure the normal operation of customs work; 3. Actively cooperate with the investigation and handling of this case.

On the afternoon of the same day, Director Zhang also met with Secretary Hong of the Jiahe Municipal Party Committee, and Secretary Hong, who was also the mayor at this time, reported on the work of the investigation team, and hoped that the Jiahe Municipal Party Committee would actively support the investigation work of the case-handling personnel. Secretary Hong said that the Jiahe Municipal Party Committee will actively cooperate with the work of the investigation team and set up a six-member team. Secretary Zhang of the Municipal Commission for Discipline Inspection served as the team leader to assist the investigation team in carrying out the investigation. The Dongmin Provincial Party Committee also sent Deputy Director Lin of the Supervision Department to Jiahe to assist in the investigation and handling of the case. The parties agreed that in the course of investigating and handling the case, the smugglers would be controlled by the smuggling police, and the public officials suspected of participating in smuggling activities would be controlled by the Municipal Commission for Discipline Inspection in accordance with relevant regulations.

At this point, all the preliminary preparations are basically ready.

But what caused the commanders a headache: because of the time constraints. The case-handling personnel from various localities have not yet arrived. According to the original plan, "Umuna customs investigators should be mobilized to work on the breakthrough in the early stage, but until the evening of August." Nearly half of the personnel still did not arrive. The gap is so large that only 2 to 3 people per group can go into battle! What to do?

There is no choice but to move forward.

On the evening of August, the case-handling personnel held a pre-war mobilization meeting. Deputy Director Fu of the General Administration of Customs, who was involved in the handling of the case, and who was transferred from the Beijing Customs Investigation Bureau, presided over the meeting. He put forward several small demands to everyone: First, obey the command in all actions. strict discipline is observed; Second, absolute confidentiality, and the internal situation shall not be disclosed under any circumstances; Third, the situation is complicated and the struggle is sharp, so we must pay attention to safety. Including the safety of people and documents. At last. He said: "There are all kinds of indications that our investigation work will face great difficulties and dangers, and the Dai Changxing smuggling group is a criminal group with a criminal syndicate background, and when their interests are threatened, they are very likely to take risks and take extreme actions against the personnel handling the case." Even department-level cadres such as Zhang Rushun and Xiangqian are willing to work for Dai Changxing, and Zhi Badiao said that in the phone calls intercepted by other people, they have repeatedly been known to have raped someone. Such a conversation, therefore, is not at all exaggerated to say that it is a life-and-death struggle. Everyone should be mentally prepared. Once the case breaks through. There will definitely be more customs cadres involved, who in the past were all our comrades, and some of them were even our good friends. We will definitely feel uncomfortable arresting these people now, but in the face of major rights and wrongs. Must stand firm and unambiguous? It comes down to a word. All case-handling personnel must not be afraid of sacrifice, unite and fight, persevere to the end, and never retreat! If someone is scared now and wants to quit, we will not stop it! ”

This is what distinguishes the investigation of the extraordinarily large smuggling case from other major cases. After all, Dai Changxing and his Huayuan Group have woven a huge net, covering all kinds of characters, and evolving into an organization close to the underworld, what can't they do?!

On August Day, the sky of Jiahe was as blue as washing.

Zhong, Director Zhang, and Deputy Director Fu stood in the courtyard of the Wanshou Hotel. The serious expression reveals perseverance and confidence. At 8 o'clock, Deputy Director Fu raised his wrist and looked at his watch, nodded to Director Zhang, waved his hand, and yelled firmly: "Out!" ”

Suddenly, the sound of closing the car door and the low roar of the car motor sounded in the courtyard of Wanshou Hotel.

With lightning speed, the five people rushed to Jiahe Yuankai Foreign Trade Group, Jiahe Special Economic Zone Oriental Exhibition Company, Huaxia Foreign Shipping Agency Jiahe Company, Huaxia Sinotrans Shipping Company, Jiahe Commodity Inspection Bureau and Jiahe Botan Warehousing Company.

Select the above single as the breakthrough point. It's a lot of thought. This has to start with the relevant procedures before the international voyage ships arrive at our ports.

In accordance with the relevant regulations. When a foreign ship comes to China, it shall arrive at the port open to China to load and unload the goods three days before the arrival of the port open to the outside world, and the carrier or the ship party shall entrust his port shipping agent to be approved by the individual with legal shipping agency qualifications, such as a small foreign shipping agency company. Handle the pre-declaration procedures for arrival with the relevant departments of the port, namely the Port Authority, the Maritime Safety Supervision Bureau, the Border Protection Bureau, and the Customs, including: the name of the ship, the flag of the ship, the goods carried by the shipowner on the small voyage, the pre-arrival date, etc.?

After the ship arrives at the port, the operation shall be carried out according to the following procedures: after the ship arrives at the cobalt land of the pre-arrival port, the shipping agent shall notify the port supervisor, customs, border control, and health inspection of the specific time of the ship's arrival at the port. According to the order promulgated by the Government Council on March of the first year, after the cancellation of the joint inspection of boarding, usually only the border and health inspection departments board the ship to perform official duties, but require the shipping agent to submit the joint inspection information to the customs in a timely manner, including the general declaration, the list of imported goods, the list of crew members, the list of items carried by the crew, and the declaration form of ship tonnage tax, etc., and submit the general declaration form of the joint inspection materials that should be collected by the port superintendent, the list of imported goods, the list of crew members, and the certificate of ship navigation. If it carries dangerous goods, it is also necessary to submit the declaration form of dangerous goods carried by the ship to the port superintendent.

In addition, both vegetable oil and refined oil are statutory commodity inspection goods, and it is necessary to find evidence that the perpetrator broke through the customs and smuggled into the country. At least in the commodity inspection bureau can find the quantity of both vegetable oil and refined oil commodity inspection. Generally speaking, when the smuggling party loads, unloads, and changes hands, there is a handover procedure with the ship's owner and the next family. Commodity inspection certificates are often recognized by them as authoritative documentary evidence.

The above-mentioned links form a chain of interlocking links, and there should be relevant information about entering and leaving the ship.

In fact, what people usually call the "smuggling chain" mainly includes these departments.

At 8 o'clock, the people who went to Yuanhe Company to investigate arrived on time in front of the Yuankai Company building in Yuankai District. This pass-by by the Ming Customs investigators. It is composed of discipline inspection and supervision cadres and private police. Deputy Director Fu personally led the team. As soon as he got out of the car, he commanded the private police to block the company's gate, and all employees were only allowed to enter and not leave. The other Ming case-handling personnel went straight to the office building.

They first went to the company's office and announced that they were investigating the company in accordance with the law. Then, let the office staff gather all the employees of the company in the conference room. At this time, the case-handling personnel only knew. This Yuankai company is a district-affiliated enterprise in Yuankai District, Jiahe City. There are a total of old wholly-owned and investment holding subsidiaries, two overseas branches, and a registered capital of 100 million craftsmen and RMB.

Not long. The company's employees have been concentrated. Deputy Director Fu asked the people in the company's office to count the small personnel. See who's not there. Once counted, Chen Hui, the current general manager of the company, Jiang Jun, secretary of the party branch, deputy general manager, and Chen Li, deputy general manager, were not present. One asked. He said that Chen Hui had been on a business trip to the Philippines for many days.

This is no different from what was known in advance: Chen Hui, as an important person involved in the case, is also the target of key control. He learned that the case department had taken him away. Knowing that the general situation was not good, he almost fainted in fright, and hurriedly used the excuse of going to the Philippines on a business trip, holding his tail between his legs, and slipped out of the country. Chen Li is also the focus of control. Did this person run away too?

But the people in the office said that Jiang Jun and Chen Li were both in Jiahe.

Deputy Director Fu breathed a sigh of relief and secretly decided: I can't let them run away!

He immediately instructed the office staff of the company to inform them to come to the company for a meeting immediately, and if they did not come, then the office staff would be asked.

The office staff panicked and hurriedly split up to make a phone call.

Not long after, the two came one after another. Deputy Director Fu couldn't help but be pleasantly surprised: he finally caught two things, and he didn't run away.

But looking back, he was puzzled. Why? Because according to the clues reported, Chen Li is an important insider of smuggling activities. Everyone else has run away, why doesn't he run? Deputy Director Fu didn't think much about it, and immediately talked to them separately.

The conversation took place in the general manager's office. In the face of Deputy Director Fu's inquiry, Chen and Jiang were quite arrogant. "We have never smuggled, you just check the accounts, and we can't control anything else." What do we do? ”

Deputy Director Fu sank his face and said nothing, just staring at Chen Li and Jiang Jun, staring at them so that their hearts trembled.

Jiang Jun was timid, turned his heart sideways, and shouted: "You don't have the right to seize our company like this. I want to sue you for affecting the normal business of our company! ”

The scene suddenly fell silent. A moment later. I don't know who took the lead in the heckling, followed by the chaos in the venue. Screams, scolding, and small screams came one after another, and for a while there was a lot of trouble, and they put on a posture of confrontation with the investigation team. Originally, the employees of Yuankai Company were holding a breath of anger in their chests about Deputy Director Fu and others sealing the company, but they were afraid of the power of the case-handling personnel, and they did not dare to say more, let alone show confrontational emotions. At the same time, they thought to themselves that Yuankai Company is a district-run enterprise, and the general manager Chen Hui is a big red eight in the district. As long as the district and the city are settled in the future, what can you do with the king of heaven?

Therefore, in the face of the case-handling personnel, they ignored them, watched coldly, chatted in the local dialect in twos and threes, from the stock market to the football league, from fashion to popular TV series, they did not take the case-handling personnel in their eyes at all. In short, they thought, there are only five of you handling the case, see what you do with us!

Now, Jiang Jun, who is the deputy general manager and secretary of the party branch, shouted like this, dozens of people, who didn't want to settle down, shouted like they had taken stimulants, and shouted: "What qualifications do you have to come to check us?" We didn't smuggle. Can you manage it? ”

The situation on the scene is not good, if measures are not taken in time to control the chaotic situation, I am afraid that it will be out of control. Deputy Director Fu knows. With only a few case-handling personnel on the scene, it is impossible to deal with these dozens of people in the company.

His face did not change color and his heart did not beat, he decisively picked up the phone, and in front of everyone, he got in touch with the stationing of the case-handling personnel: "There are people here who want to make trouble and resist the investigation, please send us two mobile police forces immediately!" ”

At first, the company's employees only acted as Deputy Director Fu to scare and scare everyone, but they still didn't take it seriously, and some people continued to shout and even gear up to try and want to use force against the case-handling personnel. After a while, the police car roared to the building of the Yuankai Company, and two armed police soldiers got out of the car in full gear and appeared in the conference room of the Yuankai Company.

"Chief, we have been ordered to arrive, please instruct." Deputy Director Fu pointed to Jiang Jun, who was ignorant of current affairs and was still shouting: "This person resisted the investigation, provoked the incident, and immediately took him away." The two armed policemen rushed forward without saying anything. In front of all the employees of Yuankai Company, Jiang Jun was taken out of the venue.

The chaotic crowd saw that the case-handling personnel were really moving, and they didn't dare to be presumptuous anymore, and the venue suddenly fell silent. For several minutes, there was a deathly silence.

Deputy Director Fu looked around, looked at the crowd with a grim face, and said word by word: "Don't complain, this is by no means a trivial matter. Smuggling is illegal and is punishable by killing heads and cutting off heads. "Yuan Kai, the fortress that the case-handling personnel are determined to focus on breaking through, has since collapsed.

But. Chen Li was still silent. At this time, he was terrified. Fidgeting and on the verge of a complete breakdown. General Manager Chen Hui followed Dai Changxing in his crazy smuggling, and Chen Li was one of the main planners. He is also the first person in many circles to have a premonition that a catastrophe is coming. In 6 years, Chen Hui assumed the pseudonym Chen Jin, bought a Philippine passport with a lot of money from the underworld, and teamed up with a company of Golden Harvest Industrial and Commercial Bank in Hong Kong to set up a so-called Hong Kong Wanquan International Co., Ltd., and then further registered Golden Harvest Yunshan Real Estate Co., Ltd. in the name of the company. Since then, a large amount of state-owned funds of the Yuan Kai Company. Gods and ghosts have flowed into Chen Hui's personal pocket, and in Hong Kong alone, he owns real estate worth tens of millions of yuan. Of course, Chen Hui is not weak to these important followers of him. Aren't they all making a lot of money, and the night lights are red and green, singing and dancing? Whenever Chen Li thinks of a large number of banknotes stuffed into his pocket, an ominous shadow always passes through his heart from time to time. He had struggled to persuade Chen Hui to stop in time. But Chen Hui not only didn't listen, but scolded him. Later, he submitted his resignation to Chen Hui, and Chen Hui was even more angry: "If you dare to go, I will dare to put you to death, we are ants on a rope, not whoever wants to go can go!" Since then, Chen Li has had to live tremblingly in the shadow of Chen Hui.

At this moment, in the face of this situation, he lowered his head and didn't want to say anything.

In the process of Deputy Director Fu's verification and conversation with all the company's employees, the other two case-handling personnel began to conduct a comprehensive search of the accounts of Yuankai Company. The search is progressing well. In the second place, the old accounts were packed with 4 large woven bags and several large cardboard boxes, and moved to an office upstairs. In order not to miss important information, they searched every corner of the company over and over again. In one corner of the company, another hemp bag was turned out, which was filled with waste paper in a mess. Once combed. There are many companies that have business accounts.

Two auditors made a backup of the company's 7 "8" three-year computer data, and checked some important account information, and now there is a large amount of vegetable oil trade in the company, but the accounts reflect that it is indeed entrepot trade. It can be said that it is seamless. Information on six vessels carrying vegetable oil mentioned in the whistleblower letter was also found. Among them, there are posture materials including ships such as "ruby sapphires". But what the accounts show is that the vegetable oil it carries has also been re-exported. Check it out. There was a very abnormal phenomenon: a large number of transactions from unknown sources appeared in the accounts of Yuankai Company, of which the transfer from Huayuan Group was as high as more than 100 million yuan.

At this time, Deputy Director Fu had already affirmed that these accounts were fake, and the previous investigation had already proved them. The vegetable oil on these ships was not declared to customs at all. How can entrepot trade exist? However, a lot of work was still waiting for them to do, so Deputy Director Fu had to call the station and ask for some tea and dinner. The staff at the station was unequivocal, and immediately boiled a large pot of noodles and sent them to the scene of the case by car. Since the comrades who delivered the food did not know where the Yuan Kai company was, the car went around the city in the middle of the night before it was delivered. At this time, it was already 3 o'clock in the morning on the 2nd.

At this time, the other four groups withdrew to the station one after another, and each group achieved important results. Late at night on the 2nd, all the forensics personnel held a meeting to exchange and summarize the investigation work in the past two days. The information obtained from various sources confirmed that the two oil tankers "Ruby and Sapphire" had indeed come to Jiahe, and the vegetable oil loaded by them was imported in the name of entrepot trade, and all of them were sold domestically. It is serious smuggling, and the value of the case is excessive, o billion yuan.

The search of Yuankai Company, Dongfang Company, Botan Oil Depot, Waiyuan, Waidai and the commodity inspection companies under the Commodity Inspection Bureau caused an uproar in Jiahe.

August 2 to August 23. For two whole days, the case-handling personnel have been holding on to Huayuan Group, not because they do not want to take measures against Huayuan, but because they have limited clues at hand, they rashly attack Huayuan. It's easy to get caught up in passivity. But. After two days of intense investigation, Huayuan's fox tail was finally revealed. The person who was involved in the case confessed that the Yuankai Company's smuggling of vegetable oil was Dai Changxing and Huayuan Group, and that some eyebrows could be seen from the 100 million yuan remitted by Huayuan Company to Yuankai Company. On the morning of the 23rd, the leaders of the case-handling department made a report to the evidence collection personnel. Second, the deputy foreign minister decided after consultation with Director Zhang! Concentrate the superior soldiers, destroy the war, and leave no trouble!

At 2 o'clock in the afternoon of the 23rd, Deputy Director Fu led more than a dozen case-handling personnel to take three cars. Go straight to the headquarters of Huayuan Group located in Huaguang Road, Jiahe Huli Economic and Technological Development Zone.

The convoy came to an abrupt halt. Deputy Director Fu jumped out of the car and commanded the private police to block the company's gate, and other case-handling personnel entered the company's courtyard.

This is a nondescript compound. There are 4 buildings, one is dark red, two are white, and one is a two-story structure. Just ask. The two buildings near the gate, the dark red one is known as the Red Building, which is the company's "guest house" and the office of Dai Changxing; The white building, known as the white building, is where the rest of the company's staff work. There are two buildings inside, the upper one is the workshop of the electronics company, and there used to be some machinery and equipment, but now it has become a warehouse and a training ground for practicing thugs; The lower one is a dormitory for the company's temporary workers. The whole compound is quiet, not like a prestigious enterprise. The investigators looked at the famous Red Mansion: red tiles, red walls, red windows, and red doors. Walk in: the red carpet is laid inside, the red curtain is hung, there is a red lantern, and a huge calligraphy in thick ink in the middle of the conference living room is said to be first-class, the hardware facilities of the Red Mansion are first-class, from the computer touch switch to the adjustable supine undulating massage table, from the surfing mandarin duck bath to the luxurious presidential suite. All kinds of facilities are of high quality. It's expensive, just one. The value of the sound is as high as HK$2o0,000. However, all of this, just like Dai Changxing and his people, gives people the feeling of vulgarity. Not to mention anything else, just talking about Dai Changxing's office, there are so many porcelain statues of Guan Gong lined up, and you can see the spots. At this time. Deputy Director Fu was very anxious. The investigators are back: nothing. The Red Mansion is empty; There are still a few waiters and a few people who come to demand payment in the café on the first floor of the white building. The other offices were equally empty and deserted.

At this time, the guards at the door reported that during the search by the case-handling personnel, there was an unidentified car on the road in front of Huayuan Company, which slowly turned back and forth every five or six minutes. Obviously, they are looking at the reality of the case-handling personnel. Deputy Director Fu immediately ordered the case-handling personnel to gather the personnel who could be found in the hospital. Although these people didn't know anything, they still provided some valuable clues. They reflected: I heard that Huayuan Group has two other office locations. One is Huayuan's early office location, in the city's electronic city by the pond; The other is the sales office of Huayuan International Building. Deputy Director Fu hurriedly arranged for the case-handling personnel to rush to these two places to investigate. The people who went to the pond soon returned, saying that it was also empty. The staff who went to the sales office came back happily to report: the sales office was bustling and crowded, and the people of Huayuan Group moved there to work. Deputy Director Fu was in high spirits and immediately led the case-handling personnel to drive there. It was 4 p.m. when I arrived at the sales office of Huayuan International Building. After the smuggling police blocked the gate, the other officers divided into two groups. One group conducts a review of all personnel in the company; Another group conducted a search of the company. Seal all accounts. The procedure for vetting personnel is extremely rigorous. Not only should they report to their homes, but they should also provide all their documents, and then lead the case-handling personnel to their desks for verification. Do so. It's just that I'm afraid that someone will run away with an impersonation.

The search was carried out with difficulty. Most of the Huayuan people under investigation were hostile, stubborn and stubborn, and made trouble. Tao Fan, the secretary of Zeng Na, the wife of Dai Changxing, the temporary head of Huayuan Company after the Dai family members escaped, her time. It rang out of place. Her hands trembled slightly, and she told the other party in a hesitant manner during the call: "It's all fine here, it's fine."

Lao Zheng, the vigilant case-handling officer, snatched the mobile phone and pressed the caller ID button. A series of "o's" appear on the display window.

"Who is it" Lao Zheng looked at Tao fans. "Yes, it was the acting general Tao fan who was nervous under Lao Zheng's aggressive gaze.

"What did you say?" Lao Zheng asked. He said not to be afraid, a gust of wind will pass, and he will come back in a while, Tao Mi lowered his head and replied.

When has it been, Dai Changxing's arrogance is so arrogant, what is he relying on? Leaning on his web of relationships made of money and women? The search proceeded methodically until the early hours of the next day. It's a pity. Some of Huayuan's important people involved in the case have fled, and most of the accounts have been transferred or destroyed.

Although the search did not yield much. There are still a number of clues related to the case. As it is now, "Huayuan." Two people were also specially arranged. One is responsible for managing the cars that are sent out, and the other is responsible for managing the mobile phones that are sent out. How many cars Dai Changxing sent, no one can say, just the spare car keys have an iron cabinet; It's even more inaccurate how many mobile phones were sent. It is not difficult to see from this. The number of bribes and cadres of "Huayuan" is staggering!

The case-handling personnel identified the insiders suspected of having an important relationship with the smuggling crime of the Huayuan Group. All of them were brought back to the site of the case-handling personnel for interrogation; Seal up some of the company's accounts and computer data that have not had time to destroy.

After the assault on Huayuan, the case-handling personnel have controlled a large number of individual personnel such as Yuankai, Dongfang, Waidai, Sinotrans, Commodity Inspection, and Hong Kong Supervisor. Although these people seem to have a low position, most of them are clerks who do specific work, and it is precisely these people who, because of the special nature of their work, are precisely the ones who know about a certain link in the criminal smuggling activities, or even handle them. The investigators know that in the case of some evidence being destroyed, the personnel involved in the case are the key to breaking through the entire case.

Although the personnel of Huayuan Group are not high-level decision-makers of Huayuan Group, they still include Rao Yun, the financial director of the group company, Tao Mi, the secretary of Zeng Na, Dai Changxing's wife, Xu Xiong, the director of the team of the group company, and Wu Xiaofen, the director of the office of Huayuan Company. At first, they were mostly silent. Among them, the most tough and difficult attitude is Wu Xiaofen, a delicate little girl. Not only did she not say anything in the face of interrogation, but she also chased after Deputy Director Fu and asked, "How long will you detain me?" When the hell are you going to release me? ”

Afterward. The case-handling staff was "fried" by her anger, so he had to have a showdown with her, and said with a cold face: "You be honest!" You haven't made your question clear yet! Let me ask you, what did Dai Shuiqiang say when he convened a meeting of the left-behind personnel a few days ago? Why don't you confess?.

This time, it hit her vital point. Her spirit immediately collapsed, and she hugged her head and cried, a handful of snot and tears, and honestly explained the process of destroying the evidence when she was ordered...... If you want to know what happened next, please visit..., more chapters. Support for work