Yang Yihao lay on the bed and saw the two beautiful wives falling asleep quietly, but he couldn't fall asleep. You know, now he has been involved in the Lai family in Xiamen. He must be careful every step he takes. Moreover, he also wants to get the hundreds of billions of RMB from Lai Changxing, so he must be more careful and the layout must be foolproof. He lay in the bed, thinking about when the company was bored before he was reborn, he also found some information about the Yuanhua case online: Lai Changxing's fall was entirely derived from a letter of complaint. After the National Anti-Smuggling Work Conference in the second half of 1998, Lai Changxing, chairman of Xiamen Yuanhua Group, accepted the suggestion of Xiamen Customs Director Yang Qianxian, and began to destroy smuggling evidence on a large scale.
Yuanhua Group's operations were slowing down. In order to avoid suspicion, many high-ranking officials and nobles began to scatter in front of the Red Chamber.
After the Spring Festival in 1999, someone in Beijing informed Lai Changxing that the central government received a letter of complaint from Yuanhua.
Lai Changxing was very angry. He knew that the person who challenged him would really kill him, but Lai Changxing was definitely not a person who could be scared by the letter of reporting.
At the meeting at the core level of the group, he quickly deployed a response and prepared to personally bring a huge sum of 50 million yuan to Beijing to settle the storm of reporting and letters.
He calms people's hearts: Everyone should manage the group's business well.What is he? Can a letter of complaint shake Yuanhua?I will take care of Beijing's affairs and do what everyone should do as usual.
What should be done includes more than a dozen cigarette customers in China, asking Yuanhua for more than 300,000 boxes of cigarettes.
However, even if Lai Changxing is so fierce, Yuanhua did not stop waiting for the slaughter of fate. A letter of complaint signed by a group of people who were called Zhengyi of Zhang was sent to Zhongnanhai after the Spring Festival in 1999. The persons reported were: General Secretary Jiang and Premier Zhu. One was Lai Changxing, chairman of Xiamen Yuanhua (Group) International Co., Ltd. and Hong Kong Yuanhua International Group; the other was Chen Guanghui, general manager of Xiamen Kaiyuan Foreign Trade (Group) Company.
The main content of the report letter is to expose the fact that Yuanhua Group is crazy smuggling.
It was this letter of complaint that stirred up a huge trend that affected the audio-visual changes of the Chinese people in 1999.
This letter of report should be the highest confidentiality. Some of those who have seen the original letter of report are senior leaders who will command the case to solve the case in the future. This letter of report did play a shocking role in the process of Yuanhua's overturning boat. In the early stage of solving the case, the initial clue of the investigation of the Central Special Task Force came from this letter of report. It was precisely because the content of the letter of report became an important clue for solving the case that relevant information spread wildly.
In fact, during the investigation, the Central task force discovered that after the report letter was sent, the author of the report letter had a heart-to-heart talk with a cadre of Xiamen Customs: I sued Fatty Lai, and you Yangtou (Yang Frontline) have made them all doomed.
A certain cadre was also a member of the bribe by Lai, so he of course informed Yang Qianye and Lai Changxing respectively.
It should be said that there was no secret when the letter of reporting was released. Lai Changxing had known who reported him long ago. The person who wrote the letter of reporting was a core member of Yuanhua Group and his position as vice president.
This man was born in a military family, and his father was the commander of the army. In the 1990s, he went to Xiamen Special Economic Zone to go overseas to hunt for gold and live in the Fujian Jiuzhou Group Company. He was soon regarded by the boss Zhao Yuchang and promoted him to be the head of the department. In the early days, Lai Changxing settled in Hong Kong and intended to develop his career in Jinjiang's hometown. During his role as a general manager of Quanzhou Hengli Daily necessities Industrial Co., Ltd., he borrowed RMB 5.08 million from Jiuzhou Company in June and November 1991. The internal transfer voucher of Jiuzhou was signed by Zhao Yuchang and the department manager. The 5.08 million yuan was withdrawn in cash in the name of Lai Changxing. Therefore, Lai Changxing's outbreak was related to the strong help of this person at that time.
Lai Changxing landed in Xiamen and developed very quickly, so he simply defected to Lai Changxing and entered the core leadership of Yuanhua Group.
From 1994 to 1998, this person and Lai Changxing participated in all smuggling activities that manipulated Yuanhua Group. The two also had a common hobby: being enthusiastic and indulging in gambling.
The Macau Lisboa Hotel has left behind the style of a general who participated in the gambling style.
It is said that the two turned against each other because of gambling. This vice president once fell in love with the Lisboa Casino and only lost but did not win. The huge amount of money was leaked into the black hole again and again, and he asked Lai Changxing to send money to save his driver.
Once or twice, Lai did as he did, but the amount of tens of millions still could not stop losing. When he asked Lai for help, Lai was on the wall. In order to get out of the house, this man had to mortgage his real estate in Hong Kong to avoid the disaster of killing. He was lucky enough to leave the casino. He settled the score with Lai Changxing, claiming that at least 30% of Yuanhua's assets were his worthy share.
After the two turned against each other, the man set up his own business, opened a trading company, and started smuggling businesses such as cigarettes. In fact, he was already in Cao's camp and his heart was in Han.
But since Lai Changxing is the overlord of one side, how can he allow others to sleep peacefully on his side?
Not long after, this person was forced to leave and wandered overseas alone to seek development. However, in this life, he would never let Lai Changxing go.
This person is well aware of Lai Changxing's relationship network and smuggling behavior. Before sending the report letter, he had checked with Lai Changxing through an intermediary. Is it public?
Or private?
The so-called private settlement is to bleed and use money to block the whistleblower's mouth and settle the matter.
The whistleblower is a gentleman who is open and honest. His intention to leak secrets is to harass him to vent his hatred.
He imagined that Lai knew it was him who reported it, so he would definitely be in trouble.
Fortresses are often broken from the inside, and Lai must succumb to him and pay the full price he offered.
Unexpectedly, Lai didn't buy it at all. He was so angry that he gritted his teeth and said that even if he threw away the money or burned it, he would never give it to the bastard.
Of course, Lai Changxing also had reason not to buy it. He firmly believed that the huge network of relationships he had knitted for many years could completely cover the letter of complaint, and he decided to compete with the reporter to the end.
They were so irreconcilable that they threw each other at a pair of white gloves. This letter of complaint was indeed the masterpiece of the reporter.
It is not known whether the report letter is scattered in purpose among the people.
The letter of report was accompanied by more than 60 pages of evidence, focusing on reporting Lai Changxing's crazy smuggling of two oils (vegetable oil, crude oil), cigarettes and other commodities to make huge profits, claiming that Lai Changxing used the control of customs clearance channels and then controlled the smuggling activities of the entire Xiamen Island, and was a smuggling overlord.
Another important part of the report letter is that it lists more than 20 important figures in Lai Changxing's smuggling relationship network. The highest position is Li Jizhou, former deputy minister of the Ministry of Public Security. The bureau-level cadres include Yang Qianxian and six others. They are divided into three in Beijing and two in Fuzhou, and the rest are in Xiamen.
The departments involved include: two departments in Beijing, government departments such as Xiamen Municipal Party Committee, Municipal Government, Customs, Border Defense, and Port, as well as state-owned companies such as Kaiyuan, Oriental, and Special Trade (SSEZ Trading Co., Ltd.). Among them, nine people already have Hong Kong resident status or passports from other countries.
This relationship network shocked senior officials, and the role of the report letter on the Internet in the smuggling case in Yuanhua was briefly introduced one by one.
The report letter also claimed that more than 20 people were just a small number of net insects on the Internet, and there were also many spiders and flies that were active online, so they would not list them one by one.
The report letter is not only rich in content, but also constantly revealing unpopularity, saying that Lai Changxing is purely the boss, he dominated the side, planned behind the scenes, and manipulated secretly, using the trick of borrowing a boat to go to sea.
The letter of complaint also revealed how more than a dozen state-owned or military-run enterprises were recruited by Lai Changxing, cooperated to smuggle, and how to share profits.
Among these more than ten companies, the personnel who operate smuggling and their roles are also listed.
In particular, the inside story of the smuggling of Xiamen Kaiyuan Foreign Trade Company and its general manager Chen Guanghui and Yuanhua claimed that Chen Guanghui's profit of smuggling vegetable oil was 380 million yuan. It mentioned that Chen Guanghui's pseudonym Chen Jin, purchased a Philippine passport and owned three Hong Kong real estate offices, with a total value of more than 2.3 million Hong Kong dollars.
The report letter is full of tens of thousands of words, and the above three aspects are enough to be shocking. With dozens of pages of evidence attached, it is so conclusive.
It is said that after reading this, relevant personnel from the Investigation Bureau and the Investigation Bureau of the General Administration of Customs, who are professions in anti-smuggling, were shocked and unable to express their feelings for a long time.
They realized that the organization, specialization and intelligence of Yuanhua Group's smuggling are unparalleled, and this time they have encountered a real opponent that cannot be ignored.
Why did the whistleblower choose to attack after the Spring Festival in 1999?One of the reasons is that after the anti-smuggling work conference in 1998, the anti-smuggling storm was fierce and strong.Zhanjiang 9898 The investigation of the major case has inspired the whistleblower.Therefore, the letter of complaint said: Today, the Party and the country are determined to crack down on smuggling and punish corruption. General Secretary Jiang and Premier Zhu expressed their attitude, so we dared to stand up and expose it.We firmly believe that evil will not suppress justice, and the General Secretary and the Prime Minister are our backers.
When the task force entered Xiamen and began to strictly investigate the smuggling and corruption cases of Yuanhua Group, some people in Xiamen had privately discussed that if it were not for the vice president of Yuanhua Group and Lai Changxing who reported it to the central government, the inside story of smuggling might always be a secret.
This statement only reflects the accidental side of the incident. Later, when the task force members chatted with ordinary people in Xiamen, they heard them complain: Yuanhua smuggling is an open secret.
Just check it early, so that there will not be so many people involved.
Indeed, at that time, ships came and went on the sea, and traffic was rolling on land; merchants gathered, and the bustling crowded for profit.
Lai Changxing Group uses control of customs clearance channels and then controls smuggling activities throughout the region on Xiamen Island, which is also a rare typical phenomenon in the country.
The reason is that Lai Changxing weaves a huge power allocation network using various means to satisfy people.
Xiamen's smuggling market is booming, and its impact has spread across the country.
Yuanhua Group focuses on money as a corrosive agent, which not only corrodes the civil service and the camp of public officials in state-owned enterprises, but also corrodes the personnel within the company.Especially the core members of Yuanhua Group's senior management responsible for smuggling are corrupting others while being corrupted.It can be said that he is full of lights and wine, and is full of money. He is so addicted to the excitement when playing with women who are trapped in the sea of desire and is always gambling at night.And all of this is money.Over time, the phenomenon of intrigue and infighting among the group for interests is becoming increasingly serious.Some smuggling backbones are familiar with Lai Changxing's car and they are smuggling their own tickets, which has become accustomed to them.After the Spring Festival in 1999, Lai Changxing talked to his close friends many times about his worries: Hou Xiaohu (vice president of the group) has a lot of heart and can only make money from his pocket.Very outspoken outside.The karaoke hall tips the lady for two thousand yuan at a time.If something happens, the company has to come forward to settle it.
Lai Shuiqiang and Lai Changtu once stated angrily: Where is Yuanhua’s surname?Zeng's financial power is in their hands, and Yuanhua's money is in their hands.There are also people from the customs office such as Hou Xiaohu, Wang Shuangmin, and Wang Taicheng, who all make hundreds of millions of dollars.
The Lai brothers' words reflect at least from one aspect that the interest in Yuanhua Group has reached the point of incandescent. The conflicts between them will break out sooner or later. Among Lai Changxing's smuggling backbones, the reason why the tendency to centrifuge is that they themselves believe that smuggling for life is not worth the money.
The vice president who had a lot of complaints about Lai Erxin and others also told their close friends about Lai's greed: The oil business was introduced to Lai Pang by the boss of Kaiyuan Company. Originally, it was decided to share the profit of 50% but Lai did not pay credit, but it was actually a share of 30% to 70% to do it.We also admitted it, but these 30% of them are often delayed and refused to pay the bill.
Therefore, as the huge profits of smuggling expand, the conflict of interest between Lai's group and the smuggling gang controlled by him is becoming increasingly acute.
Lai Changxing was able to push his smuggling career to the top, and relying on a network of relationships woven by money, he indulged in the power resources in the hands of government officials he bought for him.
Li Jizhou, former deputy minister of the Ministry of Public Security, is one of the important figures in the network of relations. He accepted huge bribes from Lai Changxing and used his power to protect Lai many times and illegally interfered in the investigation and punishment of law enforcement departments.
In 1996, Li ordered Shenzhen Customs to release a private cargo ship worth 1.2 billion yuan that was seized by Lai Changxing.
The ship arrived in Xiamen and then went through the fake re-exit procedures through Yang Front Line's relationship, and the empty ship re-exited to the Philippines.
Smuggled cargo, chemical raw materials, computers, etc. are left to be sold in the country.
Ji Shengde, the head of a certain intelligence department of the army, once affiliated Yuanhua Company as a company in the ministry to provide strong support for Lai smuggling. He has also repeatedly made public for Lai and used his position to provide important information for Lai.
These are two important figures who have fallen into the legal gate and have committed crimes in the report.
I think of Lai Changxing's smuggling career and glory, and he borrowed the power and convenience of these two characters.
Such a high-level power leader would be played by Lai Changxing, and ordinary people would be stunned by this fact no matter how rich their imaginations were.
Lai Changxing also has a special license issued by a security department. This license is placed on the car. Not only do you need to pay for crossing the bridge, but he can also enter where others cannot enter.
At the 1998 Ministry of Public Security's Spring Festival Gala, Lai Changxing appeared in the front row as a VIP, increasing his value and showing himself to the world with a positive image. Is he who made an important contribution to the people's public security cause?
The reason is very simple. Lai Changxing funded the party with millions of yuan.
Once you reach the point where you can buy your reputation and status for money, you say that Lai Changxing's smuggling hegemony in Xiamen is still worse than his peak.
Among Lai Changxing's backbone smuggling, a cadre named Bi Ronglu. When the special project personnel asked him to explain his role in Yuanhua's smuggling process, he showed up: You don't know my identity, and I can't say something casually.
So what situations can't you explain to the Central task force?
That involves national security.
It turned out that he had a document from a security bureau staff member of a certain Public Security Department, and he threatened the case handlers in this capacity.This is a farce, but it is thought-provoking.
Lai Changxing set up a liaison station in Beijing and gave the title of deputy director of the liaison office to a person's wife.
This is a idle job, and paying wages is always more impressive than giving money directly. Moreover, as for the person involved, if you have a job, you can feel at ease when you pick up the money.
However, businessmen's investment always pays attention to returns, and Lai Changxing's investment always obtains efficient returns.
A group of people who were righteous in Shen Zhang arrived in Beijing. In addition to grasping information about the development of the situation from Xiamen, they also activated Beijing's information network.
Therefore, Lai Junyi knew exactly what the report was going in Beijing and the reaction caused.
In 1999, relevant central leaders issued instructions on the reporting materials of the Central Commission for Discipline Inspection and the General Administration of Customs, ordering the strict investigation of Yuanhua smuggling case.
Lai Changxing actually knew the content of the instructions six days earlier than the head of the task force. His corresponding strategy was to take measures to leave (smuggling backbones go out to shelter) and destroy smuggling evidence in a sweeping manner, and make arrangements for the smuggling participants left behind.
Later, the Central task force was very difficult to investigate the major smuggling corruption case in Yuanhua because Lai Changxing took targeted anti-investigation measures.
Among them, a move of leaving can almost kill the investigation and punishment activities. In the summer of 1999, a large number of smuggling backbone members fled abroad, reaching more than 70 people. Later, although through the cooperation of the Interpol, many criminals were arrested and returned to China, and used policy measures to force some criminals to take the initiative to be brought to justice.
But those who plan, operate smuggling and direct bribers like Lai Changxing, Zeng Mingyu, Hou Xiaohu, and Wang Taicheng still hide their traces or wander around the world, causing huge difficulties in investigating and handling the special case.
Lai Changxing is in a distance and attacks near each other, and his network is weaving a net. His network not only attracts important personnel from all walks of life in Xiamen's party, government and military, but also includes some authoritative people from Fujian Province and even Beijing.
He has many ways to penetrate the power high-level officials, which is unique.
First, invite senior officials to inspect in Xiamen, take photos with senior leaders without any opportunity, and enlarge these photos and hang them in a conspicuous place in the office to increase their value so-called big flag to make tiger skin.
The second is to bribe the secretary and driver of senior leaders.
In May 1999, Lai Changxing gave a bag of items worth hundreds of thousands of yuan to the secretary of a senior leader. The secretary drove to a friend's house and put the bag in the car. The thief broke the window glass and stole it.
After hearing about this, Lai laughed: The thief should make a fortune.
He comforted the secretary: I'll give you another pack next time.
The third is to place the relatives, friends and children of senior figures in their business to find employment and give preferential treatment.
Fourth, through seemingly legitimate business transaction channels, we do business with business elites who have blood or special relationships with senior figures, and make huge concessions.
Fifth, use conventional weapons with Yuanhua characteristics to greatly satisfy all kinds of people and make dual investments in material and emotionality.
Lai Changxing is passionate about image engineering. On September 8, 1997, the foundation laying ceremony of Yuanhua Building on the 88th floor was held. He invited a famous singing and dancing troupe in Beijing to come and cheer for fun. Many famous singers and dance stars gathered together, and the performance lineup was huge.
The singing and dancing troupe performed in the Great Hall of the People in Xiamen for three consecutive days, and also temporarily compiled and performed the program, singing all the praises for Yuanhua and praising Boss Lai, who invested huge sums of money to invite them over.
There is a famous female singer with great enthusiasm who still doesn’t understand why the central government has investigated Yuanhua Company. She has been yelling for Lai several times in Beijing: Boss Lai, what a good person, why should he investigate him?
It is said that this singer and Lai only had fun at night, and Lai actually gave her more than 10 million yuan in emotional expenses without getting along.
Comments on the twenty-four historical photocopy of the history were printed in a total of 999 sets, each with 167 copies.
It is said that after the General Secretary gave him a set of books to his teacher during his visit to the United States, the value of this set of books increased to more than 60,000 yuan.
And the extraordinary person who can get this set of books.
Lai Changxing actually received this photocopy from a certain character in Beijing.
What is the purpose of this book?
Lai's cultural heritage cannot withstand the cultural nutrition of this set of books.
Therefore, Lai Changxing generously handed over to Xiamen Customs former deputy director Xie Peiyong.
When Jie Peiyong was tried, this set of books became ironclad evidence that he accepted Lai Changxing's bribe.
Lai Changxing certainly doesn't deserve any mention of the so-called lending money to officials.
The most valuable thing is the reward of power utilization.
What Yu Lai Changxing calls reward should be called "Selling Power" in the returnee. Looking at Yuanhua's actions on this point is probably a bit like the Qinghong Gang.
Some information is spreading randomly on the Internet, and some foreign news agencies are afraid that China will not be in chaos.
The most common thing is that the task force only kills flies, not tigers; the Chinese government does not dare to touch on senior figures, and will withdraw the troops in a hurry after investigating and punishing the Yuanhua case; it is impossible to extradite Lai Changxing back to China; once Lai Changxing comes back, it may trigger central officials.
These words must be said to be sensitive.
But just imagine, how can Lai Changxing find out the true inside story if he fails to have the case?
How do many subtle relationships decipher?
The legal society emphasizes evidence, and human evidence and physical evidence must be as strong as a mountain.
And can some phenomena be used as evidence to investigate and punish certain senior officials?
Some difficult mysteries can be completely solved as time continues.
But one thing is certain, that is, the top leaders will never tolerate major corruption cases. The General Secretary has elevated the success or failure of anti-corruption to a high level that concerns the life and death of the Party and the country.
Central leaders have listened to the work reports of the person in charge of Yuanhua’s special case many times and made important instructions: Even if the smugglers fled to the ends of the world, they must do their best to arrest them; once they investigated them to the end, they will never be ruthless.
If you need to be sentenced to heavy judgment, you must use heavy judgments and use heavy punishments, and you must resolutely punish them without lending.
The Ministry of Public Security has a team responsible for the arrest of overseas fugitives in Yuanhua smuggling case.
In Xiamen, who will report Lai Changxing’s smuggling?
In mid-August 1998, a group of people who were also Shen Zhang Zhengyi sent the reporting materials to Yang Qianfeng, the former Xiamen Customs Chief.
The letter of complaint was quickly handed over to Lai Changxing.
That was after the anti-smuggling work conference in 1998. Lai Changxing was forced to crack down on anti-smuggling and saw that the report was conclusive, so he took the first large-scale evidence destruction action.
In the early summer of 1999, Lai Changxing quickly learned from Beijing's information network that the central government would organize an anti-smuggling task force to settle in Xiamen. He threatened that the central government also needed local cooperation when handling cases. It was nothing great. I'll deal with him.
Whoever is not greedy for money and sex, I don’t believe that the Central Task Force is an indestructible body!
Lai Changxing is already a veteran on the battlefield. He has encountered many storms in his smuggling activities, but relying on the net made of money, he always turns bad luck into good luck.
Therefore, in the face of the arrival of the Central Task Force, he not only hired legal counsel and lawyers from Beijing and Chenyang to provide legal assistance for him and the task force to compete with him through some reporters and hosts who had been used for him in Beijing to complain that Yuanhua was falsely accused and falsely accused. He used all kinds of forces to confront the task force, and even made a noise to destroy the main leader of the Central Task Force. However, later, when Zhuang Rushun, former deputy director of the Fujian Provincial Public Security Department, Lai Changxing's brothers reported to him the top secret information that the Central Task Force wanted to use state machines to arrest him at the risk of ruining the political future, Lai Changxing reported to him the top secret information that the Central Task Force wanted to use state machines to arrest him.
With his power to compete with the righteous power represented by the state machine, it is tantamount to hitting a stone with an egg, so he had to flee in panic.
Is Lai Changxing a little nervous about wanting to confront the Central task force?
No.
He was fearless and confident that he was on the island of Xiamen where he was entrenched. The power of that net would definitely cover everything. Let’s look at the municipal party committee and municipal government first.
Now that they have been under double supervision or have been taken legal measures are two deputy secretary Liu Feng and Zhang Zongxu, and three deputy mayors Zhao Keming, Lan Fu and Su Shuili.
The five-person group is like a leadership team. What else is Lai Changxing afraid of?
The Provincial Public Security Department has Zhuang Rushun, and brothers from the public security and procuratorial system in Xiamen City are helping each other.It was because of a relative in Yang Frontline who committed the crime, Lai Changxing came forward to settle it.
A deputy governor in the province has also been regulated by double supervision. When he was in charge of Xiamen, it was the time when Lai Changxing's hegemony was at its peak.
Besides, Lai Changxing is not a general friend of the heads of various power institutions in Xiamen.
Yang Qianye is the customs chief, but Lai Changxing is also recognized by many people in the customs office as a member of the underground customs party group. Why?
Because at customs, Lai Changxing wants to promote the person he likes to key positions, and nothing can be done.
Cai Haipeng of Xiamen Customs was actually promoted to the position of Director of Intelligence after Lai Changxing recommended it to Yang Qianxian.
Whose intelligence director did Cai become?
Lai Jun knew when the anti-smuggling boats and anti-smuggling teams of Xiamen Customs would take action.
Of course, Lai's maritime smuggling ships and land vehicles can avoid their edge, and has never encountered any encounters. Other departments such as banks, taxation, commodity inspection, ports, docks, foreign transportation, foreign agents, etc. all have personnel who serve Yuanhua.
Before the Central Task Force arrived, Lai Jun sent someone to notify these departments to destroy evidence materials related to smuggling.
Outside the province, he also has a group of useful characters who work hard for him at critical moments.
In 1999, Lai Changxing fled from Shenzhen Port, entered the country from Zhuhai Port in autumn, and then fled from Shenzhen. When he came and went, his entry and exit records could not be found.
At Guangdong Customs, people have been informing Lai Changxing for many years, becoming Lai's smuggling agent.
Lai gave him a car, specializing in running intelligence In 1999, Lai Changxing prepared to enter a batch of smuggled goods from containers, intending to clear the goods in the south.
He asked a cadre how to pass the customs. In order to help his job, the cadre made a special trip to Xiamen and taught Lai how to escape the surveillance of Guangdong Customs. Later, of course, he passed the customs smoothly.
The battle between justice and evil has always been the enduring theme of human society. In China, the result of the battle between smuggling and anti-smuggling, corruption and anti-corruption is of course: righteousness will defeat evil, from the time of issuance of the report to being criticized and transferred to the General Administration of Customs, the interval between more than one month, and the General Administration of Customs responded strongly.
The Zhanjiang case will be tried publicly at the time. Cao Xiukang, the former director of Zhanjiang Customs, will be sent to the guillotine. Various discussions about the customs have surging. The pressure the General Administration of Customs can be imagined. Unexpectedly, Zhanjiang has not yet settled, and Xiamen has caused even greater turmoil.
However, the Party Group of the General Administration of Customs immediately convened a meeting of the Party Group and formed a unified opinion: submit it to the Central Commission for Discipline Inspection and file a case for investigation and punishment of the major case in Xiamen.
Smuggling is dependent on corruption.
The leaders of the General Administration also clearly realized that the Xiamen case is one-stop smuggling.
But you dare to face up to the cruel contradictions in reality, dare to first attack the cancer on yourself, and not be afraid of bleeding and pus.
In the face of major issues, the Party Group of the General Administration of Customs showed great loyalty to the Republic, and showed valuable courage and great courage.
After receiving the report of the General Administration of Customs on filing a case and investigating a major case in Xiamen, the Central Commission for Discipline Inspection immediately drafted a document and attached a report from the Party Group of the General Administration of Customs to report to the Central Leaders in charge of political and legal work and discipline inspection work.
In 1999, Comrade Wei Jianxing, member of the Central Standing Committee, Secretary of the Central Commission for Discipline Inspection, and Comrade Luo Gan, Secretary of the Central Political and Legal Affairs Commission, respectively issued instructions: The Central Commission for Discipline Inspection and the General Administration of Customs jointly responsible for investigating and dealing with major smuggling corruption cases in Xiamen, among which the General Administration of Customs shall be investigated and dealt with smuggling issues, and the Central Commission for Discipline Inspection shall be investigated and dealt with.
According to the instructions of the Central Committee, the Central Commission for Discipline Inspection, the General Administration of Customs, the Ministry of Public Security and others selected personnel to form a special task force.
The group leader is He Yong, deputy secretary of the Central Commission for Discipline Inspection and Minister of Supervision.
The task force has established a front-line command center, with a deputy director of the General Administration of Customs as the commander-in-chief, and a deputy minister of the Supervision Department as the deputy commander-in-chief.
This commander-in-chief was transferred from the Ministry of Public Security to the deputy director of the General Administration of Customs to be in charge of the smuggling crime investigation bureau when the General Administration of Customs formed an anti-smuggling police force according to the deployment of the State Council. The Central Committee was transferred from the Ministry of Public Security to serve as deputy director of the General Administration of Customs, in charge of the work of the smuggling crime investigation bureau. It has only been a few months since it took office.
The initial work of the task force was mainly to evaluate the reliability of the content of the report letter. Therefore, at the beginning, the work of the past two months was arduous and very hidden. The deputy director who served as the front-line commander of the task force was formerly the deputy minister of the Ministry of Public Security. He had more than 30 years of experience as a police officer and had deep feelings for public security work.He himself did not expect that his fate would change when he was about to celebrate his fifty-fifth birthday. He walked out of the Ministry of Public Security and entered the compound of the General Administration of Customs.Less than a year, he was appointed by the central government as the commander-in-chief of Xiamen's front line and was in charge of the major smuggling case of Xiamen Yuanhua.
Lai Changxing's fate seemed to be changing. He originally wanted to enter this house, but was arranged to another one.
He was destined to be close contact with this commander-in-chief. It was the arrival of this deputy minister who became a lingering heart disease for Lai Changxing, an important figure threatening his survival, and a new goal that he was eager to solve.
Lai began to find ways to get close to the deputy minister.
However, the information from Beijing made Lai Changxing unable to decide on a solution for the moment.
Information informs that this person is upright and fair in his work. Beijing Internet insiders have no way to get close to or contact the deputy director, let alone plead for Lai.
Lai Changxing lowered his requirements and just wanted to have a meal with him, so let's talk about what happened in the future.
But this person didn't even give him a chance. This made Lai, who was used to calling the wind and rain, feel a little disappointed and dissatisfied. At the same time, he feels a little upset when he meets a tough opponent.
The strategy set by Xiamen's strategy team is: pay close attention and wait and see if he doesn't know the situation and must put Yuanhua to death, then you're welcome and have to cause him some trouble. If he doesn't work, he will wait for an opportunity to destroy him. Of course, the deputy director of Beijing will not know Lai Changxing's response plan.
Later he arrived in Xiamen and learned from the criminal's confession, but he only laughed at him after hearing this.
However, at the end of April 1999, since he was ordered to take charge, he often spent sleepless nights in order to live up to his mission.
According to the central government's instructions, he had to dispatch troops and build a special task force.
First, we must evaluate and judge the reliability of the report letter, and we must not act rashly, and then we must come up with a cracking plan.
This is a major smuggling case involving 50 billion yuan. Once it takes action, it will inevitably lead to prominent figures at all levels from Beijing and from the local area.
Among them, Xiamen Customs was the first to be blasted and could not escape.
At present, the customs system has become quite sensitive after experiencing the impact of the major case in Zhanjiang.
Who is in charge of going to Xiamen to preside over the investigation and punishment of the Yuanhua case?
The Central Committee appointed him, and his intentions were good.
He came to the customs shortly after he came to the customs and had nothing to do with it, which was a favorable side; however, he knew little about the customs, so he was the one who was in charge of the private matter, which was another unfavorable side.
More importantly, although he did not survey the reliability of the report letter for a while, he also had countless methods and strategies for investigation and punishment.
When he was in the Ministry of Public Security, he had asked about several major smuggling cases.
At that time, it was concluded that smuggling crimes, especially large-scale smuggling by legal persons, must have a background and must be a well-planned high-intelligent crime.
If the Yuanhua case cannot be investigated, if he goes astray, if he is a deadlock and is forcibly withdrawn... No matter what situation occurs, he will always be at the forefront and dance on the blade every day.
The task force leaders instructed the General Administration of Customs to select the General Administration of Smuggling Crime Investigation of the Investigation Department Liu to lead the capable investigators from Guangzhou to Xiamen through the channels of the Ministry of Public Security.
The mission is to grasp the latest developments of Lai Changxing Smuggling Group.
After investigators sneaked into Xiamen, they secretly arrested important suspects.
The task force leaders also deployed a nine-person team to conduct a concentrated study to evaluate the authenticity of the report letter and come up with an initial action plan as soon as possible.
Several comrades who participated in the investigation and handling of the Zhanjiang smuggling case demonstrated that the organizational, systematic and secret nature of the Xiamen case smuggling activities are all not included in the Zhanjiang case.
In addition, avoid customs smuggling, and there is no document to check in the customs.
Because the links of each smuggling chain are concealed, to find out the truth, you must break through the many links involved in the chain in order to obtain definite evidence.
This is also a difficult task in investigating and handling cases after the incident (customs term, that is, cases discovered after successful smuggling, which is characterized by the disappearance of the scene and the smuggled goods no longer exist). Therefore, after listening to the report, the central leaders later commented: Compared with the Xiamen case, the Zhanjiang smuggling case was done by the local buns.
The reporting materials are highly credible, but it is extremely difficult to verify (i.e., investigate and collect evidence). Among the evidence materials in the reporting letter, the materials that describe vegetable oil smuggling are not only rich, but also verifiable. In the initial battle, it mainly attacks vegetable oil smuggling.
The task force leaders listened to the report and carefully reviewed the plan. They believed that the analysis opinions and breakthrough plan were very meticulous, and expressed their approval for the plan group's choice and used vegetable oil smuggling as a breakthrough. However, to confirm that the vegetable oil smuggling was established, one possibility must be ruled out, that is, the original declaration content was lost due to obstacles during the computer network transmission between Xiamenguan Computer and General Administration.
It can be checked at Xiamen Customs. At that time, it was like stealing a tiger's child into a tiger's den and easily alerting the snake. However, the task force's every move at that time can be said to be within the control of Lai Changxing.
In order to make the secret investigation smoothly, Zhang Guosheng set up a suspicion and specially summoned Deputy Director Jie Peiyong, who was in charge of the investigation at the time of Xiamen Customs, to the General Administration, and explained the task to the reunion: a case of a customs in the mainland entered the country from the Xiamen Port, and the customs had detained the smuggled goods.
Now the General Administration and the Customs jointly sent personnel to Xiamen Customs to investigate the import declaration of the batch of goods.
Due to the seriousness of the case, I hope that Hui Peiyong will coordinate comprehensively to prevent arbitrariness and shirking responsibility, which will cause obstacles to the case verification work.
The chapter requires the investigator not to know any situation of the case collection of evidence from the investigators, nor to communicate with the Party Committee.
When the case is clear, Zhang himself will explain to Chief Yang Qianwei.
Yang Qianye and Lai Changxing soon learned that the General Administration had sent investigators.
Lai was full of doubts and secretly sent personnel to monitor the investigators' every move.
To find out whether the oil tanker has entered an entry declaration and whether the cargo import has been declared, the key is to check the ship declaration information, the ship-mounted manifest and the cargo customs declaration information in the customs database.
The paper page information for the first two items is in the Shipping Management Department, and the electronic data for the last three items is in the Technology Department.
The investigators' investigation targets were targeted on five ships including Hong and Sapphire, which had been confirmed by the information of China's foreign agents and Situerte's Shanghai offices.
When leaving Beijing, Bureau Zhang specially told Fu and Li not to bring a page of paper, nor to bring a notebook into Xiamen.
The name of the ship is recorded by your brain.
No copying is required for seizure of information, nor is it allowed to record it.
Therefore, their basic tool is the human brain.
Yuanhua Group's operations were slowing down. In order to avoid suspicion, many high-ranking officials and nobles began to scatter in front of the Red Chamber.
After the Spring Festival in 1999, someone in Beijing informed Lai Changxing that the central government received a letter of complaint from Yuanhua.
Lai Changxing was very angry. He knew that the person who challenged him would really kill him, but Lai Changxing was definitely not a person who could be scared by the letter of reporting.
At the meeting at the core level of the group, he quickly deployed a response and prepared to personally bring a huge sum of 50 million yuan to Beijing to settle the storm of reporting and letters.
He calms people's hearts: Everyone should manage the group's business well.What is he? Can a letter of complaint shake Yuanhua?I will take care of Beijing's affairs and do what everyone should do as usual.
What should be done includes more than a dozen cigarette customers in China, asking Yuanhua for more than 300,000 boxes of cigarettes.
However, even if Lai Changxing is so fierce, Yuanhua did not stop waiting for the slaughter of fate. A letter of complaint signed by a group of people who were called Zhengyi of Zhang was sent to Zhongnanhai after the Spring Festival in 1999. The persons reported were: General Secretary Jiang and Premier Zhu. One was Lai Changxing, chairman of Xiamen Yuanhua (Group) International Co., Ltd. and Hong Kong Yuanhua International Group; the other was Chen Guanghui, general manager of Xiamen Kaiyuan Foreign Trade (Group) Company.
The main content of the report letter is to expose the fact that Yuanhua Group is crazy smuggling.
It was this letter of complaint that stirred up a huge trend that affected the audio-visual changes of the Chinese people in 1999.
This letter of report should be the highest confidentiality. Some of those who have seen the original letter of report are senior leaders who will command the case to solve the case in the future. This letter of report did play a shocking role in the process of Yuanhua's overturning boat. In the early stage of solving the case, the initial clue of the investigation of the Central Special Task Force came from this letter of report. It was precisely because the content of the letter of report became an important clue for solving the case that relevant information spread wildly.
In fact, during the investigation, the Central task force discovered that after the report letter was sent, the author of the report letter had a heart-to-heart talk with a cadre of Xiamen Customs: I sued Fatty Lai, and you Yangtou (Yang Frontline) have made them all doomed.
A certain cadre was also a member of the bribe by Lai, so he of course informed Yang Qianye and Lai Changxing respectively.
It should be said that there was no secret when the letter of reporting was released. Lai Changxing had known who reported him long ago. The person who wrote the letter of reporting was a core member of Yuanhua Group and his position as vice president.
This man was born in a military family, and his father was the commander of the army. In the 1990s, he went to Xiamen Special Economic Zone to go overseas to hunt for gold and live in the Fujian Jiuzhou Group Company. He was soon regarded by the boss Zhao Yuchang and promoted him to be the head of the department. In the early days, Lai Changxing settled in Hong Kong and intended to develop his career in Jinjiang's hometown. During his role as a general manager of Quanzhou Hengli Daily necessities Industrial Co., Ltd., he borrowed RMB 5.08 million from Jiuzhou Company in June and November 1991. The internal transfer voucher of Jiuzhou was signed by Zhao Yuchang and the department manager. The 5.08 million yuan was withdrawn in cash in the name of Lai Changxing. Therefore, Lai Changxing's outbreak was related to the strong help of this person at that time.
Lai Changxing landed in Xiamen and developed very quickly, so he simply defected to Lai Changxing and entered the core leadership of Yuanhua Group.
From 1994 to 1998, this person and Lai Changxing participated in all smuggling activities that manipulated Yuanhua Group. The two also had a common hobby: being enthusiastic and indulging in gambling.
The Macau Lisboa Hotel has left behind the style of a general who participated in the gambling style.
It is said that the two turned against each other because of gambling. This vice president once fell in love with the Lisboa Casino and only lost but did not win. The huge amount of money was leaked into the black hole again and again, and he asked Lai Changxing to send money to save his driver.
Once or twice, Lai did as he did, but the amount of tens of millions still could not stop losing. When he asked Lai for help, Lai was on the wall. In order to get out of the house, this man had to mortgage his real estate in Hong Kong to avoid the disaster of killing. He was lucky enough to leave the casino. He settled the score with Lai Changxing, claiming that at least 30% of Yuanhua's assets were his worthy share.
After the two turned against each other, the man set up his own business, opened a trading company, and started smuggling businesses such as cigarettes. In fact, he was already in Cao's camp and his heart was in Han.
But since Lai Changxing is the overlord of one side, how can he allow others to sleep peacefully on his side?
Not long after, this person was forced to leave and wandered overseas alone to seek development. However, in this life, he would never let Lai Changxing go.
This person is well aware of Lai Changxing's relationship network and smuggling behavior. Before sending the report letter, he had checked with Lai Changxing through an intermediary. Is it public?
Or private?
The so-called private settlement is to bleed and use money to block the whistleblower's mouth and settle the matter.
The whistleblower is a gentleman who is open and honest. His intention to leak secrets is to harass him to vent his hatred.
He imagined that Lai knew it was him who reported it, so he would definitely be in trouble.
Fortresses are often broken from the inside, and Lai must succumb to him and pay the full price he offered.
Unexpectedly, Lai didn't buy it at all. He was so angry that he gritted his teeth and said that even if he threw away the money or burned it, he would never give it to the bastard.
Of course, Lai Changxing also had reason not to buy it. He firmly believed that the huge network of relationships he had knitted for many years could completely cover the letter of complaint, and he decided to compete with the reporter to the end.
They were so irreconcilable that they threw each other at a pair of white gloves. This letter of complaint was indeed the masterpiece of the reporter.
It is not known whether the report letter is scattered in purpose among the people.
The letter of report was accompanied by more than 60 pages of evidence, focusing on reporting Lai Changxing's crazy smuggling of two oils (vegetable oil, crude oil), cigarettes and other commodities to make huge profits, claiming that Lai Changxing used the control of customs clearance channels and then controlled the smuggling activities of the entire Xiamen Island, and was a smuggling overlord.
Another important part of the report letter is that it lists more than 20 important figures in Lai Changxing's smuggling relationship network. The highest position is Li Jizhou, former deputy minister of the Ministry of Public Security. The bureau-level cadres include Yang Qianxian and six others. They are divided into three in Beijing and two in Fuzhou, and the rest are in Xiamen.
The departments involved include: two departments in Beijing, government departments such as Xiamen Municipal Party Committee, Municipal Government, Customs, Border Defense, and Port, as well as state-owned companies such as Kaiyuan, Oriental, and Special Trade (SSEZ Trading Co., Ltd.). Among them, nine people already have Hong Kong resident status or passports from other countries.
This relationship network shocked senior officials, and the role of the report letter on the Internet in the smuggling case in Yuanhua was briefly introduced one by one.
The report letter also claimed that more than 20 people were just a small number of net insects on the Internet, and there were also many spiders and flies that were active online, so they would not list them one by one.
The report letter is not only rich in content, but also constantly revealing unpopularity, saying that Lai Changxing is purely the boss, he dominated the side, planned behind the scenes, and manipulated secretly, using the trick of borrowing a boat to go to sea.
The letter of complaint also revealed how more than a dozen state-owned or military-run enterprises were recruited by Lai Changxing, cooperated to smuggle, and how to share profits.
Among these more than ten companies, the personnel who operate smuggling and their roles are also listed.
In particular, the inside story of the smuggling of Xiamen Kaiyuan Foreign Trade Company and its general manager Chen Guanghui and Yuanhua claimed that Chen Guanghui's profit of smuggling vegetable oil was 380 million yuan. It mentioned that Chen Guanghui's pseudonym Chen Jin, purchased a Philippine passport and owned three Hong Kong real estate offices, with a total value of more than 2.3 million Hong Kong dollars.
The report letter is full of tens of thousands of words, and the above three aspects are enough to be shocking. With dozens of pages of evidence attached, it is so conclusive.
It is said that after reading this, relevant personnel from the Investigation Bureau and the Investigation Bureau of the General Administration of Customs, who are professions in anti-smuggling, were shocked and unable to express their feelings for a long time.
They realized that the organization, specialization and intelligence of Yuanhua Group's smuggling are unparalleled, and this time they have encountered a real opponent that cannot be ignored.
Why did the whistleblower choose to attack after the Spring Festival in 1999?One of the reasons is that after the anti-smuggling work conference in 1998, the anti-smuggling storm was fierce and strong.Zhanjiang 9898 The investigation of the major case has inspired the whistleblower.Therefore, the letter of complaint said: Today, the Party and the country are determined to crack down on smuggling and punish corruption. General Secretary Jiang and Premier Zhu expressed their attitude, so we dared to stand up and expose it.We firmly believe that evil will not suppress justice, and the General Secretary and the Prime Minister are our backers.
When the task force entered Xiamen and began to strictly investigate the smuggling and corruption cases of Yuanhua Group, some people in Xiamen had privately discussed that if it were not for the vice president of Yuanhua Group and Lai Changxing who reported it to the central government, the inside story of smuggling might always be a secret.
This statement only reflects the accidental side of the incident. Later, when the task force members chatted with ordinary people in Xiamen, they heard them complain: Yuanhua smuggling is an open secret.
Just check it early, so that there will not be so many people involved.
Indeed, at that time, ships came and went on the sea, and traffic was rolling on land; merchants gathered, and the bustling crowded for profit.
Lai Changxing Group uses control of customs clearance channels and then controls smuggling activities throughout the region on Xiamen Island, which is also a rare typical phenomenon in the country.
The reason is that Lai Changxing weaves a huge power allocation network using various means to satisfy people.
Xiamen's smuggling market is booming, and its impact has spread across the country.
Yuanhua Group focuses on money as a corrosive agent, which not only corrodes the civil service and the camp of public officials in state-owned enterprises, but also corrodes the personnel within the company.Especially the core members of Yuanhua Group's senior management responsible for smuggling are corrupting others while being corrupted.It can be said that he is full of lights and wine, and is full of money. He is so addicted to the excitement when playing with women who are trapped in the sea of desire and is always gambling at night.And all of this is money.Over time, the phenomenon of intrigue and infighting among the group for interests is becoming increasingly serious.Some smuggling backbones are familiar with Lai Changxing's car and they are smuggling their own tickets, which has become accustomed to them.After the Spring Festival in 1999, Lai Changxing talked to his close friends many times about his worries: Hou Xiaohu (vice president of the group) has a lot of heart and can only make money from his pocket.Very outspoken outside.The karaoke hall tips the lady for two thousand yuan at a time.If something happens, the company has to come forward to settle it.
Lai Shuiqiang and Lai Changtu once stated angrily: Where is Yuanhua’s surname?Zeng's financial power is in their hands, and Yuanhua's money is in their hands.There are also people from the customs office such as Hou Xiaohu, Wang Shuangmin, and Wang Taicheng, who all make hundreds of millions of dollars.
The Lai brothers' words reflect at least from one aspect that the interest in Yuanhua Group has reached the point of incandescent. The conflicts between them will break out sooner or later. Among Lai Changxing's smuggling backbones, the reason why the tendency to centrifuge is that they themselves believe that smuggling for life is not worth the money.
The vice president who had a lot of complaints about Lai Erxin and others also told their close friends about Lai's greed: The oil business was introduced to Lai Pang by the boss of Kaiyuan Company. Originally, it was decided to share the profit of 50% but Lai did not pay credit, but it was actually a share of 30% to 70% to do it.We also admitted it, but these 30% of them are often delayed and refused to pay the bill.
Therefore, as the huge profits of smuggling expand, the conflict of interest between Lai's group and the smuggling gang controlled by him is becoming increasingly acute.
Lai Changxing was able to push his smuggling career to the top, and relying on a network of relationships woven by money, he indulged in the power resources in the hands of government officials he bought for him.
Li Jizhou, former deputy minister of the Ministry of Public Security, is one of the important figures in the network of relations. He accepted huge bribes from Lai Changxing and used his power to protect Lai many times and illegally interfered in the investigation and punishment of law enforcement departments.
In 1996, Li ordered Shenzhen Customs to release a private cargo ship worth 1.2 billion yuan that was seized by Lai Changxing.
The ship arrived in Xiamen and then went through the fake re-exit procedures through Yang Front Line's relationship, and the empty ship re-exited to the Philippines.
Smuggled cargo, chemical raw materials, computers, etc. are left to be sold in the country.
Ji Shengde, the head of a certain intelligence department of the army, once affiliated Yuanhua Company as a company in the ministry to provide strong support for Lai smuggling. He has also repeatedly made public for Lai and used his position to provide important information for Lai.
These are two important figures who have fallen into the legal gate and have committed crimes in the report.
I think of Lai Changxing's smuggling career and glory, and he borrowed the power and convenience of these two characters.
Such a high-level power leader would be played by Lai Changxing, and ordinary people would be stunned by this fact no matter how rich their imaginations were.
Lai Changxing also has a special license issued by a security department. This license is placed on the car. Not only do you need to pay for crossing the bridge, but he can also enter where others cannot enter.
At the 1998 Ministry of Public Security's Spring Festival Gala, Lai Changxing appeared in the front row as a VIP, increasing his value and showing himself to the world with a positive image. Is he who made an important contribution to the people's public security cause?
The reason is very simple. Lai Changxing funded the party with millions of yuan.
Once you reach the point where you can buy your reputation and status for money, you say that Lai Changxing's smuggling hegemony in Xiamen is still worse than his peak.
Among Lai Changxing's backbone smuggling, a cadre named Bi Ronglu. When the special project personnel asked him to explain his role in Yuanhua's smuggling process, he showed up: You don't know my identity, and I can't say something casually.
So what situations can't you explain to the Central task force?
That involves national security.
It turned out that he had a document from a security bureau staff member of a certain Public Security Department, and he threatened the case handlers in this capacity.This is a farce, but it is thought-provoking.
Lai Changxing set up a liaison station in Beijing and gave the title of deputy director of the liaison office to a person's wife.
This is a idle job, and paying wages is always more impressive than giving money directly. Moreover, as for the person involved, if you have a job, you can feel at ease when you pick up the money.
However, businessmen's investment always pays attention to returns, and Lai Changxing's investment always obtains efficient returns.
A group of people who were righteous in Shen Zhang arrived in Beijing. In addition to grasping information about the development of the situation from Xiamen, they also activated Beijing's information network.
Therefore, Lai Junyi knew exactly what the report was going in Beijing and the reaction caused.
In 1999, relevant central leaders issued instructions on the reporting materials of the Central Commission for Discipline Inspection and the General Administration of Customs, ordering the strict investigation of Yuanhua smuggling case.
Lai Changxing actually knew the content of the instructions six days earlier than the head of the task force. His corresponding strategy was to take measures to leave (smuggling backbones go out to shelter) and destroy smuggling evidence in a sweeping manner, and make arrangements for the smuggling participants left behind.
Later, the Central task force was very difficult to investigate the major smuggling corruption case in Yuanhua because Lai Changxing took targeted anti-investigation measures.
Among them, a move of leaving can almost kill the investigation and punishment activities. In the summer of 1999, a large number of smuggling backbone members fled abroad, reaching more than 70 people. Later, although through the cooperation of the Interpol, many criminals were arrested and returned to China, and used policy measures to force some criminals to take the initiative to be brought to justice.
But those who plan, operate smuggling and direct bribers like Lai Changxing, Zeng Mingyu, Hou Xiaohu, and Wang Taicheng still hide their traces or wander around the world, causing huge difficulties in investigating and handling the special case.
Lai Changxing is in a distance and attacks near each other, and his network is weaving a net. His network not only attracts important personnel from all walks of life in Xiamen's party, government and military, but also includes some authoritative people from Fujian Province and even Beijing.
He has many ways to penetrate the power high-level officials, which is unique.
First, invite senior officials to inspect in Xiamen, take photos with senior leaders without any opportunity, and enlarge these photos and hang them in a conspicuous place in the office to increase their value so-called big flag to make tiger skin.
The second is to bribe the secretary and driver of senior leaders.
In May 1999, Lai Changxing gave a bag of items worth hundreds of thousands of yuan to the secretary of a senior leader. The secretary drove to a friend's house and put the bag in the car. The thief broke the window glass and stole it.
After hearing about this, Lai laughed: The thief should make a fortune.
He comforted the secretary: I'll give you another pack next time.
The third is to place the relatives, friends and children of senior figures in their business to find employment and give preferential treatment.
Fourth, through seemingly legitimate business transaction channels, we do business with business elites who have blood or special relationships with senior figures, and make huge concessions.
Fifth, use conventional weapons with Yuanhua characteristics to greatly satisfy all kinds of people and make dual investments in material and emotionality.
Lai Changxing is passionate about image engineering. On September 8, 1997, the foundation laying ceremony of Yuanhua Building on the 88th floor was held. He invited a famous singing and dancing troupe in Beijing to come and cheer for fun. Many famous singers and dance stars gathered together, and the performance lineup was huge.
The singing and dancing troupe performed in the Great Hall of the People in Xiamen for three consecutive days, and also temporarily compiled and performed the program, singing all the praises for Yuanhua and praising Boss Lai, who invested huge sums of money to invite them over.
There is a famous female singer with great enthusiasm who still doesn’t understand why the central government has investigated Yuanhua Company. She has been yelling for Lai several times in Beijing: Boss Lai, what a good person, why should he investigate him?
It is said that this singer and Lai only had fun at night, and Lai actually gave her more than 10 million yuan in emotional expenses without getting along.
Comments on the twenty-four historical photocopy of the history were printed in a total of 999 sets, each with 167 copies.
It is said that after the General Secretary gave him a set of books to his teacher during his visit to the United States, the value of this set of books increased to more than 60,000 yuan.
And the extraordinary person who can get this set of books.
Lai Changxing actually received this photocopy from a certain character in Beijing.
What is the purpose of this book?
Lai's cultural heritage cannot withstand the cultural nutrition of this set of books.
Therefore, Lai Changxing generously handed over to Xiamen Customs former deputy director Xie Peiyong.
When Jie Peiyong was tried, this set of books became ironclad evidence that he accepted Lai Changxing's bribe.
Lai Changxing certainly doesn't deserve any mention of the so-called lending money to officials.
The most valuable thing is the reward of power utilization.
What Yu Lai Changxing calls reward should be called "Selling Power" in the returnee. Looking at Yuanhua's actions on this point is probably a bit like the Qinghong Gang.
Some information is spreading randomly on the Internet, and some foreign news agencies are afraid that China will not be in chaos.
The most common thing is that the task force only kills flies, not tigers; the Chinese government does not dare to touch on senior figures, and will withdraw the troops in a hurry after investigating and punishing the Yuanhua case; it is impossible to extradite Lai Changxing back to China; once Lai Changxing comes back, it may trigger central officials.
These words must be said to be sensitive.
But just imagine, how can Lai Changxing find out the true inside story if he fails to have the case?
How do many subtle relationships decipher?
The legal society emphasizes evidence, and human evidence and physical evidence must be as strong as a mountain.
And can some phenomena be used as evidence to investigate and punish certain senior officials?
Some difficult mysteries can be completely solved as time continues.
But one thing is certain, that is, the top leaders will never tolerate major corruption cases. The General Secretary has elevated the success or failure of anti-corruption to a high level that concerns the life and death of the Party and the country.
Central leaders have listened to the work reports of the person in charge of Yuanhua’s special case many times and made important instructions: Even if the smugglers fled to the ends of the world, they must do their best to arrest them; once they investigated them to the end, they will never be ruthless.
If you need to be sentenced to heavy judgment, you must use heavy judgments and use heavy punishments, and you must resolutely punish them without lending.
The Ministry of Public Security has a team responsible for the arrest of overseas fugitives in Yuanhua smuggling case.
In Xiamen, who will report Lai Changxing’s smuggling?
In mid-August 1998, a group of people who were also Shen Zhang Zhengyi sent the reporting materials to Yang Qianfeng, the former Xiamen Customs Chief.
The letter of complaint was quickly handed over to Lai Changxing.
That was after the anti-smuggling work conference in 1998. Lai Changxing was forced to crack down on anti-smuggling and saw that the report was conclusive, so he took the first large-scale evidence destruction action.
In the early summer of 1999, Lai Changxing quickly learned from Beijing's information network that the central government would organize an anti-smuggling task force to settle in Xiamen. He threatened that the central government also needed local cooperation when handling cases. It was nothing great. I'll deal with him.
Whoever is not greedy for money and sex, I don’t believe that the Central Task Force is an indestructible body!
Lai Changxing is already a veteran on the battlefield. He has encountered many storms in his smuggling activities, but relying on the net made of money, he always turns bad luck into good luck.
Therefore, in the face of the arrival of the Central Task Force, he not only hired legal counsel and lawyers from Beijing and Chenyang to provide legal assistance for him and the task force to compete with him through some reporters and hosts who had been used for him in Beijing to complain that Yuanhua was falsely accused and falsely accused. He used all kinds of forces to confront the task force, and even made a noise to destroy the main leader of the Central Task Force. However, later, when Zhuang Rushun, former deputy director of the Fujian Provincial Public Security Department, Lai Changxing's brothers reported to him the top secret information that the Central Task Force wanted to use state machines to arrest him at the risk of ruining the political future, Lai Changxing reported to him the top secret information that the Central Task Force wanted to use state machines to arrest him.
With his power to compete with the righteous power represented by the state machine, it is tantamount to hitting a stone with an egg, so he had to flee in panic.
Is Lai Changxing a little nervous about wanting to confront the Central task force?
No.
He was fearless and confident that he was on the island of Xiamen where he was entrenched. The power of that net would definitely cover everything. Let’s look at the municipal party committee and municipal government first.
Now that they have been under double supervision or have been taken legal measures are two deputy secretary Liu Feng and Zhang Zongxu, and three deputy mayors Zhao Keming, Lan Fu and Su Shuili.
The five-person group is like a leadership team. What else is Lai Changxing afraid of?
The Provincial Public Security Department has Zhuang Rushun, and brothers from the public security and procuratorial system in Xiamen City are helping each other.It was because of a relative in Yang Frontline who committed the crime, Lai Changxing came forward to settle it.
A deputy governor in the province has also been regulated by double supervision. When he was in charge of Xiamen, it was the time when Lai Changxing's hegemony was at its peak.
Besides, Lai Changxing is not a general friend of the heads of various power institutions in Xiamen.
Yang Qianye is the customs chief, but Lai Changxing is also recognized by many people in the customs office as a member of the underground customs party group. Why?
Because at customs, Lai Changxing wants to promote the person he likes to key positions, and nothing can be done.
Cai Haipeng of Xiamen Customs was actually promoted to the position of Director of Intelligence after Lai Changxing recommended it to Yang Qianxian.
Whose intelligence director did Cai become?
Lai Jun knew when the anti-smuggling boats and anti-smuggling teams of Xiamen Customs would take action.
Of course, Lai's maritime smuggling ships and land vehicles can avoid their edge, and has never encountered any encounters. Other departments such as banks, taxation, commodity inspection, ports, docks, foreign transportation, foreign agents, etc. all have personnel who serve Yuanhua.
Before the Central Task Force arrived, Lai Jun sent someone to notify these departments to destroy evidence materials related to smuggling.
Outside the province, he also has a group of useful characters who work hard for him at critical moments.
In 1999, Lai Changxing fled from Shenzhen Port, entered the country from Zhuhai Port in autumn, and then fled from Shenzhen. When he came and went, his entry and exit records could not be found.
At Guangdong Customs, people have been informing Lai Changxing for many years, becoming Lai's smuggling agent.
Lai gave him a car, specializing in running intelligence In 1999, Lai Changxing prepared to enter a batch of smuggled goods from containers, intending to clear the goods in the south.
He asked a cadre how to pass the customs. In order to help his job, the cadre made a special trip to Xiamen and taught Lai how to escape the surveillance of Guangdong Customs. Later, of course, he passed the customs smoothly.
The battle between justice and evil has always been the enduring theme of human society. In China, the result of the battle between smuggling and anti-smuggling, corruption and anti-corruption is of course: righteousness will defeat evil, from the time of issuance of the report to being criticized and transferred to the General Administration of Customs, the interval between more than one month, and the General Administration of Customs responded strongly.
The Zhanjiang case will be tried publicly at the time. Cao Xiukang, the former director of Zhanjiang Customs, will be sent to the guillotine. Various discussions about the customs have surging. The pressure the General Administration of Customs can be imagined. Unexpectedly, Zhanjiang has not yet settled, and Xiamen has caused even greater turmoil.
However, the Party Group of the General Administration of Customs immediately convened a meeting of the Party Group and formed a unified opinion: submit it to the Central Commission for Discipline Inspection and file a case for investigation and punishment of the major case in Xiamen.
Smuggling is dependent on corruption.
The leaders of the General Administration also clearly realized that the Xiamen case is one-stop smuggling.
But you dare to face up to the cruel contradictions in reality, dare to first attack the cancer on yourself, and not be afraid of bleeding and pus.
In the face of major issues, the Party Group of the General Administration of Customs showed great loyalty to the Republic, and showed valuable courage and great courage.
After receiving the report of the General Administration of Customs on filing a case and investigating a major case in Xiamen, the Central Commission for Discipline Inspection immediately drafted a document and attached a report from the Party Group of the General Administration of Customs to report to the Central Leaders in charge of political and legal work and discipline inspection work.
In 1999, Comrade Wei Jianxing, member of the Central Standing Committee, Secretary of the Central Commission for Discipline Inspection, and Comrade Luo Gan, Secretary of the Central Political and Legal Affairs Commission, respectively issued instructions: The Central Commission for Discipline Inspection and the General Administration of Customs jointly responsible for investigating and dealing with major smuggling corruption cases in Xiamen, among which the General Administration of Customs shall be investigated and dealt with smuggling issues, and the Central Commission for Discipline Inspection shall be investigated and dealt with.
According to the instructions of the Central Committee, the Central Commission for Discipline Inspection, the General Administration of Customs, the Ministry of Public Security and others selected personnel to form a special task force.
The group leader is He Yong, deputy secretary of the Central Commission for Discipline Inspection and Minister of Supervision.
The task force has established a front-line command center, with a deputy director of the General Administration of Customs as the commander-in-chief, and a deputy minister of the Supervision Department as the deputy commander-in-chief.
This commander-in-chief was transferred from the Ministry of Public Security to the deputy director of the General Administration of Customs to be in charge of the smuggling crime investigation bureau when the General Administration of Customs formed an anti-smuggling police force according to the deployment of the State Council. The Central Committee was transferred from the Ministry of Public Security to serve as deputy director of the General Administration of Customs, in charge of the work of the smuggling crime investigation bureau. It has only been a few months since it took office.
The initial work of the task force was mainly to evaluate the reliability of the content of the report letter. Therefore, at the beginning, the work of the past two months was arduous and very hidden. The deputy director who served as the front-line commander of the task force was formerly the deputy minister of the Ministry of Public Security. He had more than 30 years of experience as a police officer and had deep feelings for public security work.He himself did not expect that his fate would change when he was about to celebrate his fifty-fifth birthday. He walked out of the Ministry of Public Security and entered the compound of the General Administration of Customs.Less than a year, he was appointed by the central government as the commander-in-chief of Xiamen's front line and was in charge of the major smuggling case of Xiamen Yuanhua.
Lai Changxing's fate seemed to be changing. He originally wanted to enter this house, but was arranged to another one.
He was destined to be close contact with this commander-in-chief. It was the arrival of this deputy minister who became a lingering heart disease for Lai Changxing, an important figure threatening his survival, and a new goal that he was eager to solve.
Lai began to find ways to get close to the deputy minister.
However, the information from Beijing made Lai Changxing unable to decide on a solution for the moment.
Information informs that this person is upright and fair in his work. Beijing Internet insiders have no way to get close to or contact the deputy director, let alone plead for Lai.
Lai Changxing lowered his requirements and just wanted to have a meal with him, so let's talk about what happened in the future.
But this person didn't even give him a chance. This made Lai, who was used to calling the wind and rain, feel a little disappointed and dissatisfied. At the same time, he feels a little upset when he meets a tough opponent.
The strategy set by Xiamen's strategy team is: pay close attention and wait and see if he doesn't know the situation and must put Yuanhua to death, then you're welcome and have to cause him some trouble. If he doesn't work, he will wait for an opportunity to destroy him. Of course, the deputy director of Beijing will not know Lai Changxing's response plan.
Later he arrived in Xiamen and learned from the criminal's confession, but he only laughed at him after hearing this.
However, at the end of April 1999, since he was ordered to take charge, he often spent sleepless nights in order to live up to his mission.
According to the central government's instructions, he had to dispatch troops and build a special task force.
First, we must evaluate and judge the reliability of the report letter, and we must not act rashly, and then we must come up with a cracking plan.
This is a major smuggling case involving 50 billion yuan. Once it takes action, it will inevitably lead to prominent figures at all levels from Beijing and from the local area.
Among them, Xiamen Customs was the first to be blasted and could not escape.
At present, the customs system has become quite sensitive after experiencing the impact of the major case in Zhanjiang.
Who is in charge of going to Xiamen to preside over the investigation and punishment of the Yuanhua case?
The Central Committee appointed him, and his intentions were good.
He came to the customs shortly after he came to the customs and had nothing to do with it, which was a favorable side; however, he knew little about the customs, so he was the one who was in charge of the private matter, which was another unfavorable side.
More importantly, although he did not survey the reliability of the report letter for a while, he also had countless methods and strategies for investigation and punishment.
When he was in the Ministry of Public Security, he had asked about several major smuggling cases.
At that time, it was concluded that smuggling crimes, especially large-scale smuggling by legal persons, must have a background and must be a well-planned high-intelligent crime.
If the Yuanhua case cannot be investigated, if he goes astray, if he is a deadlock and is forcibly withdrawn... No matter what situation occurs, he will always be at the forefront and dance on the blade every day.
The task force leaders instructed the General Administration of Customs to select the General Administration of Smuggling Crime Investigation of the Investigation Department Liu to lead the capable investigators from Guangzhou to Xiamen through the channels of the Ministry of Public Security.
The mission is to grasp the latest developments of Lai Changxing Smuggling Group.
After investigators sneaked into Xiamen, they secretly arrested important suspects.
The task force leaders also deployed a nine-person team to conduct a concentrated study to evaluate the authenticity of the report letter and come up with an initial action plan as soon as possible.
Several comrades who participated in the investigation and handling of the Zhanjiang smuggling case demonstrated that the organizational, systematic and secret nature of the Xiamen case smuggling activities are all not included in the Zhanjiang case.
In addition, avoid customs smuggling, and there is no document to check in the customs.
Because the links of each smuggling chain are concealed, to find out the truth, you must break through the many links involved in the chain in order to obtain definite evidence.
This is also a difficult task in investigating and handling cases after the incident (customs term, that is, cases discovered after successful smuggling, which is characterized by the disappearance of the scene and the smuggled goods no longer exist). Therefore, after listening to the report, the central leaders later commented: Compared with the Xiamen case, the Zhanjiang smuggling case was done by the local buns.
The reporting materials are highly credible, but it is extremely difficult to verify (i.e., investigate and collect evidence). Among the evidence materials in the reporting letter, the materials that describe vegetable oil smuggling are not only rich, but also verifiable. In the initial battle, it mainly attacks vegetable oil smuggling.
The task force leaders listened to the report and carefully reviewed the plan. They believed that the analysis opinions and breakthrough plan were very meticulous, and expressed their approval for the plan group's choice and used vegetable oil smuggling as a breakthrough. However, to confirm that the vegetable oil smuggling was established, one possibility must be ruled out, that is, the original declaration content was lost due to obstacles during the computer network transmission between Xiamenguan Computer and General Administration.
It can be checked at Xiamen Customs. At that time, it was like stealing a tiger's child into a tiger's den and easily alerting the snake. However, the task force's every move at that time can be said to be within the control of Lai Changxing.
In order to make the secret investigation smoothly, Zhang Guosheng set up a suspicion and specially summoned Deputy Director Jie Peiyong, who was in charge of the investigation at the time of Xiamen Customs, to the General Administration, and explained the task to the reunion: a case of a customs in the mainland entered the country from the Xiamen Port, and the customs had detained the smuggled goods.
Now the General Administration and the Customs jointly sent personnel to Xiamen Customs to investigate the import declaration of the batch of goods.
Due to the seriousness of the case, I hope that Hui Peiyong will coordinate comprehensively to prevent arbitrariness and shirking responsibility, which will cause obstacles to the case verification work.
The chapter requires the investigator not to know any situation of the case collection of evidence from the investigators, nor to communicate with the Party Committee.
When the case is clear, Zhang himself will explain to Chief Yang Qianwei.
Yang Qianye and Lai Changxing soon learned that the General Administration had sent investigators.
Lai was full of doubts and secretly sent personnel to monitor the investigators' every move.
To find out whether the oil tanker has entered an entry declaration and whether the cargo import has been declared, the key is to check the ship declaration information, the ship-mounted manifest and the cargo customs declaration information in the customs database.
The paper page information for the first two items is in the Shipping Management Department, and the electronic data for the last three items is in the Technology Department.
The investigators' investigation targets were targeted on five ships including Hong and Sapphire, which had been confirmed by the information of China's foreign agents and Situerte's Shanghai offices.
When leaving Beijing, Bureau Zhang specially told Fu and Li not to bring a page of paper, nor to bring a notebook into Xiamen.
The name of the ship is recorded by your brain.
No copying is required for seizure of information, nor is it allowed to record it.
Therefore, their basic tool is the human brain.
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