Under the powerful offensive of the second-in-command personnel, the confessions of most of the stranded subjects of the defense line of the flood securities federation provided some important information within the Huayuan Group for the case-handling personnel.

At the same time as the initial breakthrough in the investigation of smuggling was made, the discipline inspection and supervision organs quickly responded, seized some clues that had emerged on the Internet, and launched a series of arduous and meticulous investigation work on the first issue. What puzzled the case-handling personnel was that most of the large-scale smuggling of vegetable oil and refined oil in the Jiahe area was carried out under the cover of fake entrepot trade. The General Administration of Customs has formulated a very strict regulatory system for entrepot trade, and it is almost impossible to evade the normal management channels and carry out large-scale smuggling. If so, there is only one answer: the customs supervisors have committed serious dereliction of duty, dereliction of duty, and even bribery and smuggling. The case-handling personnel resolutely summoned Wu Bo, chief of the ship management section of the Dongdu Office, Fang Rong, the team leader, and Chen Qiang, a customs officer, to the stationing of the case-handling personnel and asked them to give explanations.

Standing in front of the investigators, Wu Bo looked flustered and confused, talking in a hesitant and hesitant manner, turning upside down, a pair of thief's bright eyes turned around in a bone, secretly thinking about a plan to get out. Once, he suddenly took advantage of the unpreparedness of the case-handling personnel and ran out. Fortunately, after he entered the station, the quick-witted case-handling personnel replaced the leather shoes he was wearing with slippers, and the slippers stumbled, bumped and bumped all the way, ran out of the station, and fell to the ground with a "plop" and was caught by the guards who chased him.

This person still did not give up, deliberately bluffed, shouting: "Someone robs, someone robs"

This shout provoked many people who did not know the truth, surrounded the guards, and many people wanted to arrest the case-handling personnel, almost causing a misunderstanding.

Wu Bo's unexpected move aroused great attention from all the case-handling personnel. After he was brought back to the station, in order to prevent another accident, the case-handling personnel ordered him to take out all the belongings he was carrying with him and have them keep it on his behalf. Just when he was sorting out and registering his belongings, a small yellow note attracted the attention of the case-handling personnel, and he snatched it over, and saw that it read: "Thank you Wu Shizhu for donating 2o yuan of incense money to this temple" The signature below is "Nanputuo Temple"

Seizing this suspicious point, the case-handling personnel launched a fierce offensive against Wu Bo. Wu Bo suddenly panicked, his face changed in fright, cold sweat broke out on his head, and he stammered and couldn't speak.

It turned out that he heard that the central government would send someone to investigate Dai Changxing's smuggling problem, knowing that the catastrophe was coming, he was restless, and the six gods had no master, so he ran to Nanputuo Temple to burn incense and kowtow, and donated 2o yuan on the spot, in order to get the gods' estimation and avoid this difficulty.

When the investigators asked about the source of the money, he was evasive at first, trying to prevaricate and justify it for all sorts of reasons. The case-handling personnel deliberately put him aside, and instead strengthened the investigation of the other party, Rong and Chen Qiang, and after a strong policy attack, the two of them truthfully confessed that under the instigation of Wu Bo and the lure of money, they took advantage of their power to give the green light, gave up supervision for a long time, and provided all kinds of convenience for the smugglers, and Dai Changxing gave them huge bribes of more than 20,000 yuan and 70,000 yuan respectively.

Looking back, the case-handling staff found the cunning Wu Bo to settle accounts. In the face of ironclad evidence, Wu Bo sweated profusely and completely explained the process of falling into the abyss step by step. Time back to the mouth of the 6th year of the Spring Festival. One night, Golden Harvest Southeast Asia Hotel was full of people, and it was not lively. In the VIP box, under the 24 gold-plated crystal chandelier, after a period of staggered tax planning, Wu Bo Shunshun took a heavy red envelope from Dai Changxing's hand, which contained 10,000 yuan. Dai Changxing patted Wu Bo's shoulder and smiled innocently: "A little meaning, a little meaning, not a respect!" ”

Wu Bo walked out of the hotel and saw that he didn't dare to swallow it alone, so he hurriedly stuffed 30,000 yuan to Liu Xinwu, deputy director of the Dongdu Office, who went with him, and stuffed the remaining 20,000 yuan into his pocket.

In the second half of the 6th year, Hou Hu, Dai Changxing's right-hand man, found Fang Rong and said that he wanted to do a few oil business, but there was no necessary letter of guarantee, and asked the ship management department to release him. Wu Bo had already put the law of the country behind, and without thinking, he promised with a mouth: all will be released! With Wu Bo's words, Fang Rong had Shang Fang's sword, and let go of his hands and feet.

The investigation proved that Wu Bosuo accepted bribes as much as more than 8oo yuan.

The case-handling personnel seized this opportunity to conduct a surprise examination of the relevant staff of the Jiahe City Commodity Inspection Bureau, the Port Supervision Bureau, the Sinotrans Company, and the Petroleum Company, who provided illegal commodity inspection certificates, dangerous goods transportation permits, destroyed shipping agency information, and provided other conveniences for the storage of smuggled oil products, and made a major breakthrough.

** The powerful exposure of the problem has greatly supported and promoted the in-depth investigation of the private ICBC.

In just a few days, the case-handling personnel interrogated dozens of people involved in the case, compared and consulted tens of thousands of documents, bills and materials, and by the end of August this year, the major case of collusion between Yuankai Company and Huayuan Group to smuggle vegetable oil finally revealed its clues.

Things have to start from the beginning of the 7th year. At that time, Chen Hui, general manager of Yuankai Company, and Jiang Jun, deputy general manager, agreed to import vegetable oil according to market conditions. In the name of the Dongmin Light Industrial Products Import and Export Corporation, they signed a contract with a Hong Kong company to purchase 10,000 tons of edamame oil produced in the United States. March of the 7th year of the mouth of the mouth. In the name of the Dongmin Light Industrial Products Import and Export Company, it issued an 8o day usance letter of credit to the Fucheng Branch of Huaxia Bank, with a total amount of more than 6.6 million US dollars. In March of the 7th year, the ship "Lukedo" loaded with 24 tons of edamame oil departed from the port of New Orleans in the United States and sailed to the port of Linjing in China. At the same time, Chen Hui went to the capital to apply for the approval of importing these oil products; Jiang Jun went to Linjing to rent oil tanks.

Because of Chen Hui's debut, they were not familiar with the place, and they ran into walls everywhere. It seems that it is no longer possible to import according to normal, and the oil is already on the way and cannot be returned. In a hurry, Chen Hui suddenly remembered the famous generation of fat people, Changxing. He had already heard that Dai Fat Man was doing "oil" business in the Jiahe area, and the "plate" was not only because he was backed by a big tree, but he had great magical powers, and no one could do anything about him.

He quietly went behind his back on others, and privately with a deputy general manager, through someone close to Dai Changxing, finally found Dai Fatzi. Explaining the reason for the matter, Dai Changxing smiled lightly, full of promises, and patted his chest to say that it was a trivial matter, as long as he said a word, he could settle the matter. However, the fat man will not give away favors in vain, seize the opportunity, and make a small request that makes Chen Hui "shocked"! , "Oil, I will also give the green light to the Yuankai Company, and your Yuankai Company must promise me a few conditions for Huayuan." ”

As soon as Chen Hui heard that there was a door, he hurriedly asked: "It's easy to say, it's easy to say, if there are any conditions, just put it forward." ”

Dai Changxing said calmly: "The problem is very simple, the profit should be divided into thirty-seven, I Huayuan will get seventy percent, and you will take thirty percent in Yuankai." We have cooperated well, both sides are happy, the coming day is long, we can continue to cooperate Chen Hui gritted his teeth and promised it.

On March 7, O day, the ship "Lukedo" arrived at Golden Harvest. Yuankai Company got its wish, and sold out more than 10,000 tons of edamame oil directly at sea without customs declaration.

Since then, Yuankai and Huayuan have colluded with each other to start a large-scale criminal activity of smuggling vegetable oil.

At the same time as investigating the case of collusion between Yuankai Foreign Trade Group and Huayuan Group to smuggle vegetable oil, the case-handling personnel have compared a large number of materials, and now from 6 years to 8 years, in February, Jiahe area has imported more than 38o ships of refined oil and edible oil, 100 million yuan, and evaded import tariffs and value-added tax of about 600 million yuan. At present, the Jiahe Petroleum Group Company, one of the shareholders of Botan Oil Depot, has imported a large amount of refined oil products in the past six years, and Chen Xin, the former general manager of the company, who has been transferred to the general manager of the Dongmin Provincial Petroleum Group Company, is seriously suspected. Some people reported that it was he who approved the oil products of Xindadi Company. It can be put into the tank first and then released by supplementary procedures.

In addition, a number of state-owned or state-controlled enterprises are also involved in criminal smuggling activities.

The good news from the front line of Jiahe was gathered in the capital Central Commission for Discipline Inspection and the Ministry of Supervision. On the afternoon of August 27, Minister He, Deputy Director Mou, and Deputy Minister Cadres met again to study. The news that the Golden Harvest smuggling case was a foregone conclusion made the leaders who attended the meeting smile for a long time. Minister He decisively instructed the two ministers, Mu and Gan, to go to Jiahe to command. August 2. On the day, Mu and Gan arrived at Jiahe. The two leaders held meetings in a row, and basically determined, first, to hold a customs personnel conference after the "mouth 8" Jiahe International Trade and Investment Fair; The second is to convene a meeting of personnel from other law enforcement departments to announce policies and mobilize surrenders.

On the day of the month, Mu and Gan drove to Fucheng and informed Chen Yiming, then secretary of the Dongmin Provincial Party Committee, about the breakthrough in the Jiahe case. On the 2nd of the month, the deputy minister proposed to meet Zeng Jiahebin to see how he met after finding out such a big problem.

In the afternoon, Shi Zhaobin was called to the hot spring hotel. Deputy Director Mu, Deputy Minister of Cadres, and Chen Yiming, Secretary of the Provincial Party Committee, had a conversation with him.

To the surprise of those present, the outcome of the conversation was a surprise. Shi Zhaobin actually "righteous and strict": "Jiahe smuggling is not mass smuggling, it belongs to the customs control. Customs is not local. We have always opposed relying on crooked ways to develop the economy. ”

The deputy minister asked him: "If such a serious criminal act of smuggling is born, is it true that the municipal party committee and the municipal government are not responsible at all?" As the number one leader of the municipal party committee, you don't have any responsibility.

Shi Zhaobin's face did not change, and he quibbled: "It depends on the situation of the next in-depth investigation." If it comes to the best problems of our cadres, we must be responsible. "He understands what he means, but the smuggling problem has nothing to do with him! Chen Yiming, secretary of the provincial party committee, couldn't stand it anymore and said: "Comrade Zhaobin, even our provincial party committee is responsible for such a big case as Jiahesheng!" "The meaning of Secretary Chen's words is obvious, the provincial party committee is responsible, can your municipal party committee still say that there is no responsibility at all?

And so the conversation ended. Shi Zhaobin's attitude really surprised the leaders of the case-handling department. As a senior leading cadre, it is indeed unbelievable that he has such a poor sense of political responsibility. Perhaps there is a hidden secret behind it.

In fact, Shi Zhaobin is very clear about his own problems, and he has taken an incorrect attitude from the beginning.

On the morning of June 6, Zhongnanhai Conference Room. Relevant leading comrades of the CPC Central Committee convened a meeting. The meeting listened to the report of the leaders of the case-handling department on the breakthrough made on the front line of Jiahe. The meeting unanimously held that: Judging from the preliminary investigation of the problems, the Jiahe smuggling case is another larger-scale smuggling case after the Zanjiang extraordinarily large smuggling case; Dai Changxing's smuggling criminal activities in Jiahe were organized and premeditated, with big troubles and small plans; There are various indications that there may be serious problems of private protection, smuggling and even joint smuggling in various departments of ports, such as customs, commodity inspection, port supervision, foreign agents, and Sinotrans; Some leading cadres in Jiahe City and even in Dongmin Province may not have known about Dai Changxing's criminal smuggling activities, and even became corrupt and degenerate, adding fuel to the fire. Therefore. The case-handling departments should intensify their anti-smuggling work on the basis of investigating the criminal activities in the Jiaheguan area, and make every effort to pursue and arrest the absconding smuggling suspects. The meeting made three important decisions: First, due to the seriousness and complexity of the case, the case should be investigated and handled under the direct leadership of the Party Central Committee and the Government Affairs Yuan, and the progress of the investigation and handling of the case should be reported to the Central Committee in a timely manner; Second, a central leading group for investigating and handling the extraordinarily serious smuggling case of Jiahe has been set up, which is composed of leaders of eight departments, including the Central Commission for Discipline Inspection, the Ministry of Supervision, the General Administration of Customs, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security, the State Administration of Taxation, and the Central Financial Work Committee, to be responsible for coordinating work in all aspects, so that all units can better cooperate with each other and exercise their own functions, and improve their work efficiency and quality. All units should dispatch capable case-handling personnel from all over the country to settle in Jiahe, open up the posture, form a deterrent, and thoroughly investigate the case; Third, it is necessary to control and lock the two ends to prevent personnel from fleeing and preventing the loss of assets.

On 8 July, the Central Leading Group for Investigating and Handling the Jiahe Extraordinarily Large Smuggling Case, composed of He Rong, deputy secretary of the Central Commission for Discipline Inspection and minister of supervision, Mou Xincheng, deputy director of the General Administration of Customs, Gan Shengji, vice minister of the Ministry of Supervision, Zhao Zhengju, deputy procurator general of the Supreme People's Procuratorate, Liu Ziyang, vice president of the Supreme People's Court, Zhao Yongxiang, vice minister of public security, Lu Faren, deputy director of the State Administration of Taxation, and Wang Chengming, deputy secretary of the Central Financial Work Committee, was formally established. At the same time, it was decided to set up a front-line command center, with Mu Xincheng and Gan Shengji sitting in Jiahe to directly command and coordinate the investigation and handling of the entire case.

Later, Comrade Wu Dingfu, member of the Standing Committee of the Central Commission for Discipline Inspection, also arrived at Jiahe to coordinate the investigation and handling of major and important cases. That's an afterword.

The night of the 8th day of the month of the mouth of the mouth. Mu and Gan went to Jiahe to hold a meeting, conveyed the spirit of the instructions of the central leading comrades and the investigation and handling of the case, and the spirit of the second meeting to receive the penalty book.

The business backbones drawn from the relevant departments of the central government, the discipline enforcement departments of provinces, cities and districts such as Dongmin, as well as the relevant departments of Jiahe City, have continuously gathered in Jiahe.

On the 6th, Minister He visited Jiahe in person and held a case analysis meeting. On the 7th, Mu and Gan went to Jiahe Customs, held a general meeting of all personnel, announced policies, and mobilized people with problems to surrender.

By the end of the year, the number of case-handling personnel had surged from more than 6oo in August of the oral year, and with the addition of more than 3oo armed police soldiers transferred from the local armed police force, the case-handling team had reached more than 3oo people. Before the Spring Festival of 2ooo, more than one person.

As early as when the case-handling personnel were formulating an action plan in Fengtai, the capital, in addition to identifying the investigation of vegetable oil smuggling as a breakthrough, the anti-smuggling experts also had a strong interest in the following contents in the report letter: Dai Changxing smuggled 20,000 tons of refined oil from Jiahe Port every month, and the way to do so was that after the outer ship arrived at the port, it was directly transferred from the anchorage to the waiting inland oil tanker. All information is not entered into the computer, and there is no record, which can be said to be a blatant breakthrough; Another way is to rent 60,000 cubic meters of oil cylinders in Botan Storage Company in the name of Jiahe Branch of the Provincial Petroleum Company, and the oil will become domestic oil as soon as it enters the tank. In the past few years, Dai Fatzi has imported a total of 10,000 tons of refined oil, including firewood, gas, and heavy oil, worth more than 10 billion yuan.

While concentrating on finding evidence of vegetable oil smuggling, the case-handling personnel also always pay attention to collecting clues on the smuggling of refined oil. When the people wished, when they raided Huayuan and Yuankai, the clues of refined oil smuggling were exposed. The case-handling personnel compared the data obtained from Jiahe Customs and Jiahe Foreign Agency Company and Sinotrans Company, and the results were surprising: 6 years, 8 years, at the end of February, Jiahe Customs Port did not report the import of refined oil, 7 ships, the number of more than 4oo tons. According to the market price, the value is as high as, oo more than 100 million yuan!

But where is the hard evidence?

Eight members of the smuggled oil investigation team began an arduous investigation that lasted for more than two months. Everyone decided that it was still necessary to start with the port department, obtain the original documents, and find a breakthrough in the documents. So, the troops were divided into several ways and attacked in an all-round way.

According to the regulations on the entry and exit of foreign ships, there are several other departments that are important checkpoints that cannot be crossed by foreign ships entering the country. First of all, the border guard, then the health inspection and plant inspection department, then the animal and plant inspection department, and finally the maritime supervision bureau, as a result, the case-handling personnel were greatly disappointed after investigation, and there was very little information. The case-handling personnel had no choice but to carry out another sweep of the foreign agents, foreign transportation, and commodity inspection that had been raided in the early stage. The results are still disappointing. Only the records of berthing oil tankers at Botan Oil Depot are checked with the customs declaration list, and the source of more than 10,000 tons of oil products is unknown."

According to the analysis of the case-handling personnel, there are not only institutional defects in this situation, but also management loopholes, and at the same time, there is a vague feeling that there is an invisible "black hand" in the dark!

The investigators reacted quickly to the "smuggling chain." There is another big sweep in all links. Manifests, bills of lading, forecast forms, ship handover records, shipping work records, ship handover records, forecast forms, correspondence, barge records, crew lists, dangerous goods declaration forms, empty space certificates, ship survey record books, boarding certificates, berthing certificates, customs declarations, guarantee letters, port charge documents, regardless of it 3721, all the information related to the import of refined oil products in the past three years. None of them are missed, and they are all received according to the order.

Faced with a mountain of information, "o multiple comrades began a difficult search.

After repeated comparisons, reasoning, and assembly, the results came out, and the case-handling personnel who had been fighting hard for several days were extremely excited: From the surviving materials of foreign agents, foreign transportation, and commodity inspection, it was confirmed that "the smuggling of 47 oil tankers through the customs is reliable, the number is credible, and the fact of smuggling has been confirmed."

Compared with the present, the entrusted appraiser of refined oil is Liu Jinsen of Dongfang Company.

The commodity inspection of 8 ships of refined oil products in the city was carried out by Dongfang Company. The records of the Maritime Authority also show that the applicant for the transfer is also Dongfang. What is the relationship between Dongfang Company and City Gas? What is the relationship between them and Dai Changxing?

At the beginning of the month, a comprehensive investigation of Dongfang Company and City Gas was carried out rapidly.

Investigators learned in advance that the Dongfang Company had gone to the empty building, and that Zhao Xinghai, the general manager of the company, and Liu Jinsen, the manager of the bonded department, had absconded. Fortunately, Zhao Xiaohui, the company's deputy general manager, was controlled. This person is cunning and cunning, he does not cooperate, and he does not know the specific business, and only by finding Zhao Xinghai can he clarify the situation. This did not stump the case-handling personnel, who focused their breakthrough on Lian Huishan, a company customs declarant who was less than 3o years old.

Lian Huishan did almost no resistance to the case-handling personnel. He quickly explained that the contact person of Huayuan Company was Hou Hu, and Liu Jinsen, the deputy manager of Dongfang Company, was in charge. In the sixth year of the mouth, Liu Jinsen, deputy manager of Dongfang Company, asked Lian Huishan to fill in the letter of guarantee for the import of refined oil, and proposed to Tong'an Customs to first unload the refined oil into the bonded warehouse of Jiahe Petroleum Company, and the relevant procedures were to be supplemented. During the period, a total of dozens of times with the letter of unloading of oil, about 10,000 tons, and later with the manual of the Oriental Company to declare the import of only more than 20,000 tons, the rest, more than 30,000 tons of refined oil letter of the letter of unloading to Hou Hu for processing.

The case-handling personnel immediately rushed to Jiahe Customs to investigate the situation of the 20,000 tons of oil, and now they have indeed made a customs declaration, extracted the original records of various departments at the port, and proved that the voyage listed on the export declaration form "The ship is empty, that is to say, the export is fake." It is obvious that this is smuggling by means of fake exports. However, is this part of the smuggled refined oil included in the seven oil tankers that have not been declared and imported? , what's going on with 3o tons?

In the middle of the year, Li Shihuang, general manager of the city's China Gas Company, and a salesman of the company were also called to the station of the case-handling personnel and asked them to explain the problem of eight ships of refined oil. Li Shihuang is cunning and silent. Later, he knew that the salesman had explained the matter of the company and Huayuan, so he said lightly that the refined oil of the 8 ships was signed by the company's agent, and the entrusting party directly approached him, and he was only responsible for providing barges for barge when importing. The case-handling personnel asked again and again, and he confessed that they all asked Dai Changxing for indicators, and the profits were shared with Dai Sanqi. … Sleeves, two tubes, these. Only the agency fee and the transfer fee due will be charged. Speaking of Hou Wei, he Zhusan stated that he and Dai Changxing had only met once, and they had no deep friendship with each other. Li Shihuang finally pushed Dai Changxing to the forefront. On the issue of smuggling refined oil products, Huayuan's tail is about to be exposed!

The investigators again made a surprise interrogation of him. Li Shihuang was caught off guard, and his psychological defense line collapsed in a short moment. His confession outlined the true face of the collusion between the City Gas Company and Dai Changxing. At that time, whoever wanted to engage in refined oil smuggling in Jiahe had to apply to Dai Changxing for the "index" first. "Otherwise, don't try to break through. Because at this time, the generation of fat people has become a climate, through various means, many key departments such as customs and border defense have been dealt with, forming an all-encompassing network. In Jiahe, only Huayuan's refined oil smuggling can be green all the way and unimpeded. If someone dares to offend Dai Fat and get involved in his territory, he will immediately be intercepted by border guards, customs and other law enforcement departments, leaving him with no money and no money. Therefore, only by nodding and approving by Dai Fat, and dividing it into three or seven, let Dai Changxing take away 7o% of the windfall profits, can he get the "index" to ensure safety.

Li Shihuang's confession unveiled the black curtain, and the criminal acts behind the shady curtain made people stunned! The smuggling oil market is completely cut off! Dai Changxing relied on his "official. forces, so that all smugglers submit. The Dai Changxing smuggling criminal group is the out-and-out leader of the underworld on the ground of Golden Harvest, and it is even more arrogant and domineering than the Italian Sicilian mafia.

Li Shihuang's confession further unraveled the mystery: only because the Dai family controlled the smuggling oil market of Jiahe, many underworld figures flocked to Dai Changxing's "indicators", Dai Changxing's threshold is not low, ordinary little people can't climb high at all, and those who can get the "index" in Dai Changxing's hands are not idle people. Among them are:

Huang Cunyiyi, Jiahe Xiangpeng Trade Show Co., Ltd., "index" nearly 10,000 tons;

Li Rongshan, Shishi Yongning Slag Industry Exhibition Company, "index" o more than 10,000 tons; Chen Liangkun, Jingjiang Coastal Great Wall Petrochemical Company, more than 10,000 tons of "index";

Li Songjian, general manager of Shishi Dongfangxing Knitting Machine Embroidery Co., Ltd., has an "index" of more than 30,000 tons;

Jijinting, Hong Kong United Trading Company, "Indicator. more than 10,000 tons;

Wu Jia Trade, Jiahe Weilong Trading Co., Ltd., "index" more than 3o tons;

It's not enough to have "indicators" alone, you have to find Li Shihuang to implement them.

Among the stories of the above-mentioned "fuel guzzlers" climbing Dai Changxing, Huang Cunyi and Wang Kexiang are the most typical. Why? Because through the smuggling plot of Huang Cunyi and Wang Kexiang, it can reflect the virtue behind Dai Changxing's seemingly honest and honest from the side. As mentioned earlier, Dai Changxing rationed the "system" of "indicators". "It's not open to everyone. The black and profitable businessmen who were scattered in all corners and stared at the "indicators" all sharpened their heads and tried every means to build relations with Huayuan and its fellow parties. Huang Cun is scheming, he knows that in order to make a difference in Jiahe, he must establish an "iron" relationship with the Dai family, among which the "nepotism" relationship, or the "peach relationship" is the most reliable. As for nepotism, he doesn't know Dai Changxing's wife, but he knows his lover Cai Juan. Who doesn't know that Jiahe's "insiders" don't know that Dai Changxing and Forward are two ants tied to a rope, living and dying together? The idea was set, and Huang Cun went to find Cai Juan. Cai Juan is not a fuel-efficient lamp, and unceremoniously proposed: Profit, Dai Changxing deducted seventy percent, and among the remaining thirty percent, she Cai Juan must take away o%. When Huang Cun heard this, he was so angry that he trembled, and scolded this woman in his heart for being too black, but he had no choice but to grit his teeth and agree. He thought: "If you can get it, the index" to make money is ironclad, and it is better to earn money than to make no money

After Cai Juan and Huang Cunyi reached an agreement, they went straight to Huayuan Company, found Dai Changxing, and publicly played the card of forward: "Acting boss, there is a good friend in Xiangqian, named Huang Cunyi, who wants to be oil." I don't have time to move forward, so I'll give you a pound. Greet. Profit sharing is an old annoyance, three seven open, you seven, we three. ”

Dai Changxing squinted at Cai Juan with very small eyes, with a smile on his face, but he was wondering in his heart, this woman has no good looks, no grace, how can she be obsessed with her forward? He has never been able to solve this mystery, every time he sees Xiang Xiang and Cai Juan mixed together, he always thinks about this problem in his head, and he can't figure it out. "Okay? Still doesn't work? You said something, Cai Juan was a little angry.

"It's good to say, it's good to say that Dai Changxing came back to his senses, "Can you still open your mouth?" You can do it together, you can do it together, you can do as much as you want

Cai Juan was full of smiles, stilted Erlang's legs, sat on the sand, and Dai Changxing pulled forward, pulling forward from time to time, complaining intentionally or unintentionally.

Dai Changxing dealt absentmindedly. What he thought was that now even Cai Juan had to come to the door to make oil, which showed that he had pinched forward in the palm of his hand on behalf of the fat man.

Cai Juan left Huayuan headquarters, found Huang Cunyi in a hurry, and started smuggling oil. Since the beginning of the seventh year, Huang Cunyi, through Li Shihuang, not only smuggled more than 60,000 tons of diesel fuel from foreign parties, but also directly purchased 780,000 tons of diesel and more than 48oo tons of gasoline from China Gas Company eight times, and resold them for huge profits.

If Huang Cunyi is a professional "fuel guzzler", then Wang Kexiang is an amateur "fuel guzzler."

Wang Kexiang is not a businessman, but was the director of the external liaison office of the Jiahe Public Security Bureau. He watched the "gas guzzlers" smoothly get the "indicators", but it was difficult for him to climb Dai Changxing.

At that time, Dai Changxing was majestic, as far as the public security system was concerned, there was Li Jizhou, vice minister of public security in the capital, and Zhang Rushun, deputy director of the public security department in the province.

After some painstaking thinking, he finally found an excuse: the External Relations Office had to set up a company in Hong Kong due to special work needs, and the start-up capital was insufficient, so Dai Changxing must help.

A little trick on Wang Kexiang. Dai Changxing only had to hang up the phone to expose it, but he didn't show his face, Ren Wang Kexiang came to the Red Mansion again and again, and cautiously made requests to him again and again. And he always inadvertently pressed down the one worth 2o Hong Kong dollars. The machine twisted and twisted, so that the beautiful singing voice of the red singer he admired so much that it swirled endlessly in the wide hall. With a good mood, he condescendingly and generously invited Director Wang to sit down, and began to talk about his business experience to the director in police uniform. From time to time, I had to complain, saying how difficult it was to do business, hoping that Director Wang would be considerate, etc., and finally respectfully

Wang Kexiang is also a money fan, with a very stubborn temper, and he has the determination not to die in the heart of the Yellow River. Dai Changxing let him touch his nose, and within ten days and half a month, he cheekily came to the door to find Dai Fat.

Every time he came, Dai Changxing was like in the past. Do the same.

Is it that Dai Changxing has any quid pro quo that is difficult to say, or is Dai Changxing deliberately playing tricks on him?

Neither. The answer is very simple, Dai Changxing is just a pastime to entertain him, so that he can understand the value of a fat man.

The game between Dai Changxing and Wang Kexiang was played for two or three months. Suddenly, one day, Dai Changxing felt that Wang Kexiang was a little pitiful, thinking that when he was down, he had begged others so hard, and as soon as his heart softened, he gave him the "index" that Wang Kexiang wanted to wear.

Wang Kexiang was so excited that he almost hugged his head and cried when he got the "index", and immediately asked Li Shihuang to act as an agent. A few days later, Wang Kexiang's 33oo tons of diesel arrived at Jiahe Port, and he entrusted Wang Jinting to handle sales and other matters. More than 2o days later, the smuggled diesel was sold, and Wang Kexiang made a huge profit of 32o yuan. Afterwards, Hou Hu asked Dai Changxing, how could he give the "index" to such a small person as Wang Kexiang?

Dai Changxing grinned mysteriously, and pointed to the thick ink calligraphy hanging on the wall with a thick black finger: "Tolerance is great." "Clear-eyed people know that Dai Changxing is cold first and then hot, first hitting and then pulling, which is the usual technique used to entrap all kinds of characters, so that they can work for the Huayuan smuggling group with all their hearts. After 2 years and 6 months, Wang Kexiang, who entered Dai Changxing's "tolerance is great" circle, was arrested and sentenced to a suspended death.

As for Li Shihuang, he is the "bridge" of those "oil guzzlers" who sign contracts with foreign countries, in business jargon, that is, an agent. In the name of the city, he applied to the port superintendent for the smuggling of imported oil tankers to be barged at sea, and provided all Party B with barge vessels. Just like any businessman, Li Shihuang paves the way for all kinds of businessmen, and it will never be "voluntary labor", every time a single transaction is achieved, he must charge an external order fee of 2O yuan per ton, and a barge freight of 2O yuan per ton. It seems to be a small number, but the smuggled oil products are calculated in 1,000 tons or 10,000 tons, and every time a transaction is made, Li Shihuang has 100,000 or even hundreds of thousands of yuan in his pocket.

However, what if the recipient of the "index" does not abide by the principle of "three-seven sharing"?

Li Shihuang explained: Who dares! If you receive the "index" in Huayuan's hands and want to play "greasy" with them, Daishi Group will definitely not let it go, and call you "can't eat, go around" and look good!

Anyone who goes to Dai Changxing to obtain the "target" should do it. Whoever does not apply there for "indicators" will be "bad" once if they do it. Huayuan's oil smuggled in Jiahe accounts for more than four-fifths of the total amount of oil smuggled by Jiahe. I see! According to Li Shihuang's confession, the case-handling personnel rushed to the relevant departments to collect evidence. Evidence confirms that the city has successively obtained the "index" company, smuggling a total value of 2.7 billion yuan, a total of more than 300 million yuan in tax evasion.

According to the smuggling of vegetable oil, the case-handling personnel went to the bank and the foreign exchange administration to investigate the issuance of letters of credit for refined oil. But the results were a big disappointment. I couldn't find a letter of credit for refined oil from the bank.

So, how does the city of gas, which is responsible for the settlement of sales proceeds and the issuance of certificates outside the company, pay foreign exchange to the outside world? If you don't apply for foreign exchange indicators at the State Administration of Foreign Exchange, you can't get foreign exchange.

Li Shihuang still has something hidden in his stomach.

In the surprise trial again, Li Shihuang had no choice but to confess: if the buyer asked for a ticket, the buyer signed a contract with many companies engaged in illegal invoicing that were connected with the criminal group of the biller, and the payment was handed over to the biller, and then the money was "laundered" through the "underground bank" and paid foreign exchange abroad; If the buyer does not issue an invoice, the seller or the oil company will remit the oil money received directly to the designated account, and then illegally transfer it to a Hong Kong bank, which will transfer it to the overseas oil company.

How do you clear customs for smuggling these refined oils? Li Shihuang was interrogated many times, but he couldn't say clearly.

The investigators believe that there is nothing more valuable to dig up in him.

The case-handling personnel knew that in order to turn the smuggling of Huayuan's refined oil products into an iron case, it was necessary to solve the mystery of Huayuan Group's customs clearance.

So, Fang Rong of the Dongdu Office was retried. Fang Rong confessed a smuggling plot that Huayuan was bold and unheard of, which was "interception and closure"!

Customs sealing is the contact certificate for the supervision of inbound and outbound goods and articles in the internal operation of the customs.

Fang Rong said: "One day at the end of the year or the beginning of the year of my nephew, Wu Bo told me that Wang Tai had an agent of the Jiahe ship that did not go through customs procedures when it entered the country. Now I have to go through the exit procedures, due to the tight time, Wang Tai has too late to engrave a fake seal, let me help. After that, a person named Wang Wei brought a "contact form for ship exit procedures" I was a thief and played a little trick to cover up the number of the certificate seal. A few days later, Wang Tai gave me a reward of 10,000 yuan at the ferry parking lot. Fang Rong continued to explain: "Not only that, Hou Hu even took matters into his own hands, privately engraved customs seals, and forged documents at home, so he didn't have to go through the customs at all. In this way, all systems have become meaningless in the face of these people.

According to the flow chart of the smuggling of refined oil products by the Dai Changxing smuggling criminal group, it took several days to collect evidence, and it was found that except for the refined oil products of the gas port ships in the city, there was no relevant documentary evidence found on the other ships, and it could not be confirmed that the smuggling was done by intercepting and sealing them. While the investigation was at an impasse, the investigation of the oil depot made significant progress.

It is not that we have verified how much refined oil products have been smuggled, but that we have figured out some important means used by the Dai Changxing smuggling criminal group to smuggle refined oil products in China. From the end of August to the beginning of the month, in the course of the investigation of the relevant personnel of the Dongfang Company, a large part of the refined oil smuggled and imported by the Dongfang Company was now stored in the Jiahe Botan oil depot. The lease of these oil depots is Xiangyu Xindadi Import and Export Co., Ltd., hereinafter referred to as Xindadi. This new land is a joint venture company set up by a certain unit and Hong Kong Ming Fai Bank, and the general manager is called Wang Yanli.

So what does this company have to do with the Dai Changxing Smuggling Syndicate? ,If you want to know what happened next,Please log in...,More chapters,Support the author,Support genuine reading!