Chapter 015: The Inside Story (1)
The case of Ershuhua involves big and small Tianguang. With Xiao Ding's identity, it is difficult to make a fool of himself, and this matter even alarmed Xiao Lao in the end, and Xiao Zhen's friend, Zhang Pingchang, secretary of the Yuezhou Municipal Party Committee, was even ordered to go to the turbulent Jiahe as mayor in danger, as a pair of close friends who appreciate and admire each other most in the system, Xiao Zhen naturally made the Huayuan case clear through some channels.
February of the fourth year of the reign of the century. Day, Jiahe City Railway Station.
A convoy of police cars and a convoy of armed police soldiers stopped next to two sleeper cars that were driving from Jiahe to the capital. Cai Deputy Chief of Staff of the Dongmin Provincial Armed Police Corps and Deputy Director Liang of the Jiahe City Public Security Bureau, as well as Sun Sun, representative of the case-handling department and deputy director of the Central Commission for Discipline Inspection. Busy commanding a group of young soldiers, they used the fastest speed to carry the heavy iron box in the truck into the soft sleeper car. Then. Liu Xiaolin, a staff officer of the Dongmin Armed Police Corps, accompanied Deputy Director Sun to board the two already closed carriages. One by one. After the inventory was carried out and the checks were correct, Director Sun Lei signed the list. The two sleeper cars were quickly locked with large iron locks. After two long flutes, the train slowly drove out of Jiahe Station. Subsequently, Deputy Director Sun returned to the airport and flew back to the capital overnight.
In the afternoon. When Liu Xiaolin, a staff officer of the armed police, led the young soldiers of Ming, escorting Koujie and the heavy big iron box into the Beijing station, he saw Director Sun Lei and the relevant leaders of the Beijing armed police force at a glance, personally leading the armed police soldiers and two police cars. The platform has been reached first, and the scene has been cordoned off, and a cordon is being held near the sleeper car. After the passengers were dispersed and the iron box was safely loaded into the fully enclosed truck, Deputy Director Sun stepped forward and held Liu Xiaolin's hands tightly, and said in a stacked voice: "Thank you, thank you, comrades!" Right now. I can tell you that this big box is not an ordinary iron box, but an important file of Huayuan's extraordinarily large smuggling case. On the credit book for investigating and handling the extraordinarily large smuggling case of Huayuan, you will be credited with your merits! ”
The time goes back to the morning of April of the same year. In the office of Xiao Zhang, the secretary of the Ministry of Supervision, the phone on the desk rang. Xiao Zhang. Is the cadre chief here? We had something important to report to him...... The cadres had a meeting in the morning...... Xiao Zhang said that his work schedule is full today. I'm afraid I can't squeeze out time, "There's something urgent, can you call him?" The voice on the other end of the phone seemed a little urgent, Xiao You report to him anyway, Xiao Zhang listened, and his heart was groaning. Estimating that the situation was not trivial, he said, "Okay." You go downstairs first. Wait for a while in the office of the head of the cadres.
Put down the phone. Several comrades came to the office of the deputy minister together. As soon as the deputy minister walked into the office, these comrades hurriedly delivered him a thick stack of reporting materials. Minister Ganlei looked at the materials and asked, "What materials are so important?"
"That's right, this is a letter of accusation sent yesterday by the Discipline Inspection Team and the Supervision Bureau of the General Administration of Customs. They said. This was forwarded to the General Administration of Customs by the Letters and Visits Bureau of the State Council. The relevant leaders of the General Administration of Customs were very surprised when they saw this, attached great importance to it, and immediately held a meeting to study the materials and decided to send the materials to the Central Commission for Discipline Inspection and the Ministry of Supervision for study as soon as possible
Minister Gan Yu immediately had a premonition of the letter, and hurriedly asked, "What does the letter say?" "The letter reported and exposed the major case of Jiahe Huayuan smuggling criminal group using various means to smuggle Dan Suoyi, and it also involved the ** issue of Li Jizhou, former vice minister of the Ministry of Public Security, and others."
Vice Minister Yu couldn't help but be stunned. Follow-up asked, "Hurry." Second! So much, is it reliable? …… The relevant personnel of the General Administration of Customs have made an analysis, and the problems reflected in this report material are very specific, which day and which month. What year. How many smuggling boats of what name are there? What pier the smuggling ship docked at. What kind of cargo was on board, and there were very specific numbers. The level of credibility is high
The deputy minister gasped, slowly frowned, and pondered without answering. After a few moments, his eyebrows raised. Said decisively: Xiaoxing, so be it. I'll take a closer look at the material first. Squeeze in some time. Let's sit down and study the seriousness of the situation that the deputy minister also feels, but without a full grasp and analysis of the situation. He is never preconceived and easy to introduce. Conclusion.
On this day, the deputy minister did not bother to attend the minister's office meeting that was being held, so he temporarily took a leave, closed the door of the office, and hurriedly spread out the report letter. I read it seriously word by word. As expected, as soon as he got his hands on it, he was shocked by the content reported in the letter, and he couldn't let go anymore. This whistleblower letter, signed "a group of people who uphold justice", reflects a really serious problem: Since our days, the Huayuan Group, represented by Dai Changxing, Jiahe Yuankai Foreign Trade Group Company, and Jiahe Oriental Exhibition Company, have colluded with each other to smuggle refined oil, vegetable oil, cigarettes, automobiles, chemical raw materials, and other goods, with a case value as high as more than 100 million. The report letter vividly described: Dai Changxing and his gang smuggled a lot of refined oil, which is enough to meet the swimming needs of Jiahe people. "Is this possible?" He was constantly haunted by such a question in his mind, asking himself over and over again. But think about it. Judging by the entire whistleblower letter. It must have been made by someone with a considerable level of education. The head is the way, the writing is smooth, the situation is written very clearly, and many things are only known to those who are familiar with the inside situation, and it is impossible for outsiders to grasp them.
So, who is the whistleblower? All of this is quite mind-blowing. It is imperative that the whistleblower be contacted promptly according to the electronic box number provided in the letter. "By the way, I must report to Minister He immediately
On the morning of April, the conference room on the fourth floor of the Ministry of Supervision.
The topic of today's ministerial meeting is the study of a letter signed "A group of people who do justice." of whistleblower letters. In addition to Minister He, Vice Minister Li, and Vice Minister Gan, who attended the meeting. There are also several undertakers.
"Comrades, today we have only received a report letter reflecting the large-scale smuggling of Jiahe Dai Changxing and others, please fully express your opinions." Minister He, who presided over the meeting, got straight to the point. The undertaker then made a detailed report. Next. Deputy Minister of Cadres said. A careful analysis of the issues addressed in the letter was carried out. Subsequently. Vice Minister Li, who is leading the investigation and handling of the bribery case of Li Jizhou, former vice minister of the Ministry of Public Security, also expressed his views: "I agree with the views of the comrades just now. Recently, we were in the process of investigating the case of Le Ji Chow. It involves Dai Changxing, the big boss of Huayuan. The relationship between Dai Changxing and Li Jizhou is extraordinary, and he has been in and out of Li Jizhou's house many times, and they have very frequent interactions. Who is Dai Changxing? We don't know much about it yet, but some people have reported that Dai Changxing and Li Jizhou have a small amount of economic exchanges, and we don't have it yet."
Use the master Changxing himself to confront each other. To be verified. However, judging from the reporting materials, the relationship between Daigan Wang Rili and Jizhou is not simple and abnormal, and we already have some more important clues. I agree with you. The case is highly traceable
After listening to everyone's opinions, Minister He made a concluding speech. He said: "As far as we know, Dai Changxing has a very complex background, and he has also been named a well-known private entrepreneur in the country. , "Dongmin Provincial Committee of the Chinese People's Political Consultative Conference (CPPCC) Jiahe Honorary Citizen." A lot of laurels, this person can't look at it, and it is necessary to fully estimate the complexity of the case. Don't take it lightly. Since the reliability of the report letter is very large, and it lists some important people in Dai Changxing's network. It involves party and government officials in many localities, as well as the heads and brains of state-owned enterprises, and some of them are at the department and bureau level. Even provincial and ministerial leaders. This is very likely to be another major smuggling case after the Zanjiang smuggling and bribery case. If the scale of smuggling of 100 million yuan mentioned in the report letter is established, it will not only be of huge value, but also involve very serious problems. My opinion must be submitted to the Central Committee immediately
In the afternoon of the same day. Several undertakers discussed issues that needed to be reported to the central authorities. A report was formed, which, together with the whistleblower letter, was sent directly to Zhongnanhai through confidentiality. Who is the mysterious whistleblower who signed "a group of people who stand up"? According to the box provided in the letter, quickly get in touch with the whistleblower, which is a major matter in front of everyone and cannot be delayed. Soon. The work was carried out in an orderly manner.
At noon on Zhanri, the deputy minister instructed the secretary Xiao Zhang and the undertaker Xiao Chen. Contact the whistleblower. I hope he can come to the capital for a trip, and there are some situations that require him to provide further clues.
As required by the leadership. Zhang posted this message on the Internet: "The letter has been received. Please contact, our phone number is: , eagerly waiting for your reply
The email went out, but I didn't get a call back right away.
Just as everyone was anxiously waiting for the whistleblower to appear, it was 6 o'clock in the afternoon on the old day of April. Suddenly, I received a long-distance call from the whistleblower from Golden Harvest. Although the other party is reluctant to reveal his identity and real name, this catty, the mysterious figure appeared after all, from the tone and tone of the other party's speech. It can be judged that he is middle-aged, has a high level of education, and is probably not a local, which coincides with the original speculation of several leaders. On the phone, he said that he was willing to come to the capital for an interview, and he would talk about the specific time. But he added: "Life is at risk." Be a secret for me
"It's okay to be small. This. You can rest assured. The answer here is crisp and clear. Everyone was beaming, looking forward to the reappearance of the mysterious figure every day. However, there are many good things. For several days, there was no news. The undertaker began to sit still. Several more emails came out on the Internet. Still sinking into the sea. A few days later. It was only the second time the whistleblower called.
Unexpectedly, this time his attitude suddenly took a 180-degree turn, his tone changed greatly, and he repeatedly emphasized that because the case was too complicated and dangerous, it would be dangerous for him to come to the capital, so he thought twice about it, and he could not go to the capital for the time being, and when he met would be decided according to the situation. The change of whistleblower has smeared the whole case with a layer of mystery and thrilling.
The Binji Committee and the Ministry of Supervision will submit the request report and materials to the central leadership in a timely manner as soon as possible. It immediately aroused the great attention of the central leadership.
Copper Power Day. The central leaders gave important instructions on the reports of the Central Commission for Discipline Inspection and the Ministry of Supervision: The Central Commission for Discipline Inspection should take the lead in organizing and coordinating this matter, and the General Administration of Customs should take the lead in thoroughly investigating the smuggling problem.
On 2 April, the instructions of the central leading comrades were quickly sent to the Central Commission for Discipline Inspection and the Ministry of Supervision. Now that the central authorities have made up their minds, the leaders of the Central Commission for Discipline Inspection and the Ministry of Supervision need to carefully consider their next move. Several leaders and relevant comrades immediately studied the instructions. Discuss together how to implement the instructions of the central leadership. Several leaders also studied the organizational form of this case. Minister He decided that before a breakthrough was made, the Central Commission for Discipline Inspection, the Ministry of Supervision, and the General Administration of Customs would first dispatch personnel to participate in the handling of the case. The heavy responsibility is on your shoulders. Bound. In the blink of an eye, a month has passed. At the end of the month, the case-handling personnel began the final sprint of preliminary preparations.
Tomorrow morning. Minister He convened a meeting attended by Deputy Director Mu, Deputy Ministers, and undertakers to listen to a report on the preparatory work. At the same time, the action plans put forward by the Central Commission for Discipline Inspection, the Ministry of Supervision, and the General Administration of Customs were studied. Comrade Customs once again emphasized when reporting on the plan. This case is very traceable, and the clues on the vegetable oil issue are the most clear and concrete, which can be used as a breakthrough and further proposed a breakthrough plan. Because they are familiar with the business, they are more from the perspective of the business, and put forward many practical operation methods. There are quite a few merits. The plan proposed by the Central Commission for Discipline Inspection and the Ministry of Supervision. In terms of the specific direction of breakthrough, there is not much difference from the plan of the General Administration of Customs, and some more mature opinions are put forward on the organizational form and the investigation and handling of the first issue.
After listening to the report, Minister He pondered for a moment and said slowly: "This case is really not simple. Comrades, think about it. Dai Changxing, who doesn't know a few big characters. It is difficult to be convincing to be able to smuggle tens of billions of dollars, and to have a green light all the way and never miss a shot, according to common sense. It is conceivable that we are not dealing with an ordinary idle person, but a master smuggler, an extremely cunning fox, who can no longer use common sense to estimate and explain what he has done. In the face of such a big boss with a lot of money, he has no education and low quality. but the opponent of the big money. We must be mentally prepared, fight with wits and courage, and not be careless
After listening to everyone's words, Minister He raised his head and looked around, he was satisfied with today's meeting, and everyone's opinions and ideas were basically the same, that is, the General Administration of Customs and the Central Commission for Discipline Inspection should transfer some personnel. Conduct a more detailed study of the whistleblower letter again; At the same time, do a good job of the whistleblower, and hope that he will provide further clues; On this basis, the two plans learn from each other's strengths and weaknesses to form a more complete action plan. Given the complexity of the case. And taking into account the overall deployment of the central government on anti-** work, before starting to investigate and handle this case. The Central Commission for Discipline Inspection and the Ministry of Supervision are to communicate with the Dongmin Provincial Party Committee. Strive for local support and cooperation.
In fact. Minister He was right. Dai Changxing and the core figure of Huayuan Group. Didn't sleep much, and didn't because they had someone behind them acting as an umbrella. And get carried away and be careless. Zhang Zhenting, one of the core members of this criminal syndicate, avoided everyone's eyes and ears, sneaked to Wenxian, and stayed there for a month, doing everything possible to find out the news everywhere, trying to find out the hole cards and see how the Central Commission for Discipline Inspection, the Ministry of Supervision, and the personnel of the Gongshan small case were arresting old smugglers. Where is the Zanjiang old private group. In order to go back and study countermeasures in a targeted manner.
After this meeting, the preparatory work for handling the case was in full swing.
On the day of June, Vice Minister Nian and his entourage quietly flew to Fucheng. The leading comrades of the Dongmin Provincial CPC Committee were briefed on the relevant situation.
Cheng Mingyi, secretary of the Dongmin Provincial Party Committee, listened. He expressed his firm support for the decision of the central authorities and fully cooperated with the central authorities in investigating and handling this case. It was also determined that Liu Qiping, secretary of the Provincial Commission for Discipline Inspection, was responsible for contacting the case-handling department. Coordinate everything that needs to be resolved.
On June o, the case-handling personnel who had arrived in Fucheng got in touch with the whistleblower. The whistleblower hurried to Fucheng. I had two long talks with the case-handling staff. From the information they further provided, they learned a lot of new information and clues related to this case, and confirmed that the important suspects involved in the report letter were all in Golden Harvest at this time.
Until this time. They demystified and established a direct connection with the whistleblower.
June. On the same day, Director General of the Investigation Bureau of the General Administration of Customs. Lu Lu, deputy director of the Smuggling Crime Investigation Bureau, Sun Sun, deputy director of the Central Commission for Discipline Inspection and the Ministry of Supervision, and well-known elite soldiers and strong generals drawn from the Central Commission for Discipline Inspection, the General Administration of Customs, and the customs offices in Linjing, Dongfang, and Beizhu. The Programme Group was formally established. The members of the program team are all experts in anti-smuggling, have rich experience in investigation, and have made many achievements in the work of smuggling.
Considering the complexity of the case and the fact that they are inextricably linked to all aspects, they moved into the Accounting Training Center of the Municipal Agricultural Bank of Fengtai, which is far away in the suburbs of Beijing.
Several of the heads of the programme team mobilized and repeatedly stressed the need for strict discipline. Guarantee no contact with the outside world and no leakage. Then, he gave a detailed account of the ins and outs of the case and the entire case, with special emphasis on conveying the important instructions of the central leaders and the instructions of the leaders of the Central Commission for Discipline Inspection and the Ministry of Supervision. Next. Everyone carefully read the report letter several times. Don't look at it. After reading this 74-page letter. I was very shocked: oo billion, there is also a huge network of relationships, its scale is huge, the means are treacherous, and the protective umbrella is huge, which is really amazing! They have been doing anti-smuggling work for so many years. It's the first time I've encountered such a scary case!
The case-handling personnel made a detailed analysis of the discussion and discussion of the report letter, and finally reached a consensus: the general introduction in front of the report letter appeared to be general. There is no direct evidence, but the part about vegetable oil smuggling is the most informative, and the money is relatively clear. There are copies of ship information, insurance documents, commercial papers, commodity inspection reports, cargo bills of lading, etc. Obvious. The investigation of oil smuggling is the same as that of smuggling of cigarettes, automobiles and other goods. It's a little easier. On the other hand. Oil is a special commodity. Specialized transport gear is required. It is not easy to make false declarations and needs to be stored in oil depots, and domestic sales also need to be issued by relevant departments for the transportation of flammable goods. Furthermore. It involves a wide range of sectors. When a ship enters the port, it is necessary to give advance notice to the port authority and the maritime safety supervision bureau; Departure from Hong Kong must be issued by the commodity inspection department to issue an empty space certificate; For direct sales of oil products, it is necessary to issue a commodity inspection certificate; Outsourcing companies and Sinotrans companies must keep relevant agency information; Banks are also required to keep information on the issuance of letters of credit. Although the smuggling criminal syndicate is intimidated by the great power of the instructions of the central leadership. Some evidence may be destroyed. However, it is very difficult to destroy all the evidence of various departments without leaving a trace.
Based on these considerations, it was agreed that the focus of the investigation should be on the Port Authority, i.e., the Port Authority, and the Maritime Safety Supervisory Authority. Verify the actual arrival of vessels carrying vegetable oil. and domestic agency companies for oil-carrying vessels. and the ship's owner's office; In terms of customs, the entry declaration of vegetable oil will be verified; In terms of commodity inspection, find out the commodity inspection situation of these vegetable oils after entering the country; In terms of Botan Oil Depot and Bank, the domestic and foreign trade relations of vegetable oil are implemented, and clues are found in documents such as bills, letters of credit, insurance policies, and bills of lading. At a later stage, an audit of the books of the trading company concerned will be conducted. If in the port supervision, commodity inspection, oil depots, banks and other links, it can be confirmed that the import of vegetable oil trade is true. They did not make a customs declaration. Then it can be basically confirmed that they are smuggling.
Next, on this basis, each one will be broken and the whole case will be broken.
On June Sunday, Director Liu of the Smuggling Crime Investigation Bureau of the General Administration of Customs and Deputy Director Fu of the Beijing Customs Investigation Bureau secretly flew to Jiahe and began to monitor the relevant personnel together with the comrades of the Jiahe City Public Security Bureau.
June 2o, Koukoukou year. Deputy Director Mu and Deputy Minister Cadres led Director Zhang, Deputy Director Sun, Deputy Director Lu and other case-handling personnel to fly to Fucheng.
In the evening, at the pre-war deployment and mobilization meeting attended by Liu Qiping, secretary of the Provincial Commission for Discipline Inspection, Wang Songlu, secretary of the Provincial Political and Legal Commission, Chen, deputy secretary of the Provincial Commission for Discipline Inspection, Secretary Zhang of the Jiahe Municipal Commission for Discipline Inspection, and Director Ou of the Public Security Bureau, the leaders of the case-handling department reported on the case, the next step of the work plan, and relevant specific matters.
When the meeting was about to end, Liu Qiping, secretary of the Provincial Commission for Discipline Inspection, suddenly reflected a problem, she said: "Yesterday. That is, on the same day, the General Office of the Jiahe Municipal Government received a mysterious call from Fucheng, saying that the Third Office of the Provincial Commission for Discipline Inspection would send an investigation team to investigate the smuggling problem of Huayuan, and hoped that Jiahe would be prepared. I checked, and no one of us knew about the investigation of Huayuan at all. No one even called
When everyone heard this, they felt very strange. Because it is absolutely secret to send the case-handling personnel to investigate, how could anyone call Jiahe?
The two leaders immediately asked: "Where did the call come from?" ”
"The Public Security Department has checked, and it was called from a public phone booth on the street, so it is impossible to find out who made the call, Liu Qiping said.
Go without saying. There are ghosts in this, and it is clear that someone is closely watching the every move of the case-handling personnel in the dark.
After the meeting, early in the morning of June 2. Deputy Director Sun and Deputy Director Lu drove to Jiahe and met with Director Liu and Deputy Director Fu.
Unexpectedly, just as they were busy formulating an arrest plan, Director Liu and Deputy Director Fu suddenly received a shocking news: according to a report from the Municipal Public Security Bureau on the scene of the deployment and control of key personnel, all the targets they had identified for the deployment and control suddenly disappeared mysteriously.
The sudden change really made the comrades stunned for a long time, and when everyone calmed down, they immediately reported the news to the two leaders who were still in Fucheng.
on the phone. The investigators said that there may be such a possibility: 2o is a Saturday. The 2nd was Sunday, and these people were used to drinking and drinking. Xu went out to have fun, temporarily out of our sight.
After breakfast on the 2nd, Deputy Director Mu and Deputy Minister Cadre were discussing the next action plan at the Fucheng Hot Spring Hotel, and when they considered various problems that might arise, they called to ask for help, and continued to report that the target of the control was still not found... One
Later, there were many similar reports from all relevant parties, and the phone in the conference room of the hot spring hotel rang incessantly, reporting the same news: the person is missing!
People began to fidget and feel the seriousness of the problem.
The two leaders frowned and decisively decided: immediately telegraphed the public security to conduct an investigation. Let's see if these people are leaving the country.
Soon, the feedback came back to surprise the leaders, not contrary to their wishes, a conclusive fact was in front of them: all the targets of the control were out of the country!
Obviously, they began a large-scale absconding in fear of the imminent arrival of a powerful storm against smuggling.
Perhaps, there is also a possibility that their plan of action has just been leaked!
What to do? Sharp questions were put in front of Director Mu and Deputy Minister Cadres.
The phone is gone. The living room was silent.
Keep checking? But. Capture the thief and capture the king first. Now "King." Ran away, what will be the result if you continue to check it like this?
Don't look it up again? Then, the early preparations were all in vain, and the rumors of investigating and dealing with the case have come out. It will inevitably cause huge losses. The biggest losses will be more evidence being destroyed and many illicit assets being transferred on a large scale.
What to do?
After a while, the two leaders analyzed these two seemingly simple issues, and solicited the opinions of Deputy Director Fu and Director Liu in Jiahe by phone. The two of them spoke in unison. Keep looking.
After listening to the opinions of Jiahe, the two leaders fell into deep thought.
Finally, Deputy Director Mu and Deputy Minister Cadre raised their heads almost at the same time and said firmly: "Withdraw!" Ask the capital immediately. ”
When the call came to the capital, Minister He listened to the opinions of the front-line commanders and said decisively: That's right, report".
The decision to withdraw must be settled, and the two leaders stationed in Fucheng said to the case-handling personnel: "Please inform Deputy Director Lu and Deputy Director Sun of Jiahe respectively to withdraw Jiahe."
At this time, it was already past 3 o'clock in the afternoon.
The phone rang.
"Hey, is it Lao Sun?"
"I'm my grandson. What's up. See you're in a hurry? Did the leader ask me to report on the preparations? Deputy Director Sun heard that the voice on the other end of the phone was a little strange.
"The bosses met and decided to suspend the case."
"What? Time out? Deputy Director Sun was stunned, grabbed the microphone and was dumbfounded, how could it be? How is that possible?. He couldn't believe his ears.
"That's what. People, as it turned out, have indeed run away. The other end of the line added. Only then did Deputy Director Sun have to face an unacceptable reality. Afterwards, he recalled that at that time, all of a sudden, he was like being doused with ice water in the big Futian, and he was cool from the inside out.
Later, when he mentioned the old things, Director Sun Lei said with emotion: "At that time, I thoroughly understood such an idiom: dumbfounded. That feeling. I will never forget it. When we got the news of the exodus of these main culprits, we felt that the situation was not in our favor. But I never imagined that this case would stop, and the newly formed team would go back. ”
"Well, be disciplined and obey orders. However, there are two more problems. "Deputy Sun is studying the problem of distribution and control; Second, how should I explain to the municipal party committee? "The deputy director doesn't need you to inform him, he informs his own people. How do you explain to the municipal party committee is your problem, but you must make them feel that we really stopped The answer on the other end of the phone is very simple, but very clear.
The door opened, and Deputy Director Lu walked in. stared at Deputy Director Sun with big eyes, and Deputy Director Sun also stared at him with wide eyes. It's been a while. The two men faced each other and didn't say a word. What else is there to say at this moment? The two tough guys looked at each other like this for a long time, and Deputy Director Lu silently turned his head and left.
Wait until your mind calms down a bit. Deputy Director Sun dialed the phone number of Secretary Zhang of the Jiahe Municipal Commission for Discipline Inspection.
Secretary Zhang is reporting to the secretary of the municipal party committee on the arrangements of the task force.
"Secretary Zhang, the net has received instructions from the capital, and this case is suspended." Deputy Director Sun said bluntly.
"What's going on? Lao Sun, don't worry, I'll be there right away, let's say it to your face Obviously, this news is for Secretary Zhang. Again, too suddenly. He was a little nervous.
In less than O minutes, Secretary Zhang and Director Ou of the Municipal Public Security Bureau hurried to the Haicheng Hotel to see Deputy Director Sun, and hurriedly asked: "Why do you want to withdraw?" What's going on?.
Deputy Director Sun dropped the cigarette butt in his hand. said: "The order of the capital said that the case should be stopped first." Deputy Director Sun's voice was very soft.
Secretary Zhang and Director Ou were confused. I really wanted to know what was going on, but I didn't want to ask too much, so I couldn't help but ask cautiously: "What's going on?" I'm not going to do it. Or is it strategic? ”
What can Deputy Director Sun say? He believed that there must have been other considerations above, but it was inconvenient to say more. I had to shrug my shoulders. showed a helpless face, sighed, and said, "What do you say? Hopefully it's a matter of strategy, but it doesn't look like it's small. ”
Deputy Director Sun repeatedly told several leaders in the city: This is an order from the capital, not a decision made by our case-handling personnel. It wasn't because the main culprit fled.
The reason why he said this was in the hope that his words would send a wrong message to several people in the city, because he believed it. We will never give up!
Deputy Director Mu and Deputy Cadre Ministers in Fucheng summoned Zhang Qiping, secretary of the Dongmin Provincial Commission for Discipline Inspection, and Chen, deputy secretary of the Provincial Commission for Discipline Inspection, to a meeting. Inform you of this decision. With a heavy heart, the special case personnel who had already arrived in Fucheng and Jiahe withdrew to the capital the next day, and the case-handling personnel who had been on standby in the capital from various places embarked on the return flight.
At this point, it seems that the matter is over, but the matter is not over.
The case-handling personnel who withdrew from Fucheng and Jiahe did not stop there. This unprecedented economic case has not come to an end
When the large army withdrew to the capital, some of the smuggling personnel of the General Administration of Customs did not withdraw to the capital. Director Zhang and Deputy Director Fu flew directly to the East together. Some clues they want to provide to the whistleblower. Conduct a preliminary investigation.
In fact, their preliminary investigation work was based on an approved action plan long before they were stationed in Fucheng. The beginning was carried out in secret.
Step 1. They do so through a variety of avenues. Find out about the time period stated in the report letter. Whether vegetable oil is transported into Golden Harvest.
However, after checking the database of the General Administration of Customs that has a dynamic summary of ports across the country, almost nothing was found: the information on all the declaration of vegetable oil at the port of 7 small, the 2nd anti-product for 8 years, and all the relevant public sentences are not present: with the commodity codes of edamame oil, palmetto oil, rapeseed oil, etc., the information of all the imported oil products of the above three types of oil products at Jiahe Port in the 8th year of the year was retrieved, and the information of the relevant companies was not found; Directly enter the codes of the two foreign trade companies named on the report letter, and search nationwide, but still find nothing.
It seems that even smuggling exists. The more likely is to break through. Otherwise, once the customs declaration, these materials will not disappear without a trace. This is an important piece of information that indicates that the investigation will be extremely challenging.
Undeterred, the investigators made a detailed analysis of the situation and decided to target the investigation on the ships carrying the oil products. This is consistent with the principles set out in the previous NAP.
Dozens of ships were named in the letter. Among them are "rubies" and "sapphires." The two names are the most sober, and the clues are more specific. Thereupon. The investigators decided to start with these two boats and investigate them. Try.
However, they searched the database of the General Administration of Customs, rummaged through the containers, and did not find "ruby sapphires" from the oil tankers that arrived at Jiahe. name. Some people suggested that it would be advisable to check the dynamic situation of ships entering and leaving the country, and see if oil tankers such as "Ruby" and "Sapphire" had visited ports adjacent to Jiahe in a similar period of time.
This idea is good, if you don't check it, it's enough, and the problem will be exposed when you check it! The results were exciting: as expected" "Ruby" in that time. He has been to several ports such as Zhenjiang and Dongfang. And the shipment is exactly vegetable oil! This is really called: there is nowhere to find the iron shoes, and it takes no effort to get them. The investigators are getting up.
According to the analysis, since the whistleblower reported the smuggling of vegetable oil, and the transport ship referred to was indeed a special ship carrying vegetable oil. Based on this, it is certain that the whistleblower did not make up nonsense. Otherwise, he couldn't have known so clearly. The ship, which had never been to Golden Harvest, was used to transport vegetable oil.
Next, a new question arises: how did the ship get to Golden Harvest? Could it be that "the plank road is repaired in the light, and the warehouse is in the dark." Is it? Could it have arrived at the neighboring port of Golden Harvest first? Then sneaked to Golden Harvest? To find out this, there is no other way but to ask the shipping company to which the ship belongs. Because of the entire whereabouts of the ship. The answer can only be found from the complete sources that exist there. At this point, everyone suddenly remembered that the report letter had mentioned: "Most of the foreign ships they charter are world-renowned shipping companies, such as Stewart Co., Ltd."
Where is "Stewart"? After checking, I found out that it was in the East, and it was a foreign-funded shipping company. It is headquartered in the United States with a branch office in Norway. Its headquarters in Asia is located in Singapore, and its representative office in charge of the China business is located in the East. It is understood that they operate businesses such as fishing, loading chemical raw materials, and so on.
At this time, it is almost mid-June, and according to the timetable determined by the action plan, it will be stationed in Golden Harvest on June 2o to carry out an investigation. The investigators had no choice but to put aside the clues they had sorted out for the time being. They thought that if they returned to Golden Harvest, maybe many cases could be investigated on the spot, and they didn't have to run around to find out so hard. Investigators are hopeful. Walked into Jiahe, a picturesque city at four o'clock.
In Jiahe, they had several setbacks and no progress, so they had to find out the materials of the preliminary investigation, and decided to go to Stewart Company in Dongfang City.
Director Zhang and Deputy Director Fu secretly boarded a plane from Dongmin to Dongfang.
When they arrived in the East, in order to avoid startling the snake, they did not go directly to the Stewart company to investigate, but in the name of the General Administration of Customs. The Oriental Customs Supervision Department convened a meeting of the CEOs of seven companies to solicit their opinions and suggestions on how to further support the shipping industry health exhibition in view of the current situation of shipping companies.
At the end of the meeting, the investigators took the opportunity to ask the companies to provide more detailed information to the customs, including the fleet information of the shipping companies.
It should be said that this request is not excessive. But let's take a look at the information provided by the company. At present, Stewart Company only provides a brochure compiled and printed by the company, which only introduces the time when the company was established, the main organization, what business it operates, and so on. There was no information on the fleet at all in the brochure. Ask a company representative. He answered this question vaguely.
In desperation, the investigators had no choice but to exercise the power of customs investigation. The Stuart Company showed its evidence and forced it to honestly provide a list of ships. The list was telegraphed back to Beijing for comparison with the names of the ships listed in the report. The exciting results came out: among the ship information, the "ruby sapphire" mentioned in the report letter really appeared. and "Osprey of the Sea." and so on for three ships.
There has been a turning point in the investigation. The investigators were so excited that they decided to strike while the iron was hot and go to Stewart again to learn more about the ships that had been berthing at the port of China for six to eight years.
However, the company's representative was not there. One of the managers who was working from home was only willing to provide. 8 years of information, falsely claimed, 6 to 7 years of mouth information at the Singapore headquarters.
Investigators were stunned.
Coincidentally, two days later, Representative Xi returned to the East.
Upon receiving the news, investigators rushed to Stewart. After working patiently, the representative agreed that the investigators would go deep into the shipping department to obtain relevant information. The investigators seized the fighter plane and immediately retrieved the information on the entry and exit of the company's ships in and out of Huaxia Port in the past two years, and then screened through layers of screening, singled out the ships loaded with vegetable oil into Jiahe Port as stated in the report letter, and compared them one by one. These include "rubies" and "sapphires". And, ships such as "Sea Osprey". According to the information, these ships carried vegetable oil to Jiahe Port during the time period stated in the report letter, and all of them left the country empty.
Among them, "ruby sapphire" contains more than 30,000 tons of vegetable oil. This fact is compared with the information retrieved from the database of the General Administration of Administration. The results are clear at a glance: after these vegetable oils enter the country, they are not declared to the customs at all, they are purely smuggling! Subsequently, the investigators revealed from the information. The shipping agent of the "Ruby" is Golden Harvest Foreign Transport Company, and the shipping agent of "Sapphire" is Golden Harvest Foreign Company. This exhilarating present. For the next step of investigation and evidence collection, a clear goal is locked. “