Riverside police

Han Yu went to bed very late but got up very early.

Last night, Secretary Lu and I went to report work to the Provincial Party Committee working group station. After dinner with the leaders of the working group, we rushed to the guest house of the military subdivision to chat with my brother-in-law and several "engineer officers" from the Linghai Reserve Battalion until almost twelve o'clock. Drive home and rest.

Unexpectedly, as soon as I arrived at the unit this morning, I received the good news that the first battle of the third round of water attack was successful!

Bureau Wang and Political Commissar Ma from the Shuishang Branch are here.

Zhao Hongxing participated in the operation at night. Although he did not sleep, he was very energetic. He commandeered an office as the headquarters of the task force, drew an organizational chart of the criminal gang on the blackboard, and reported the case excitedly.

"This is a criminal gang that steals, purchases, transports and sells stolen oil by secretly pumping out oil and shutting down valves in advance when unloading oil at the shore while transporting edible oil!"

"The main criminal Yin Shuigen, 55 years old, is from Hanwu City, Beihu Province. He has been sailing on our riverside for many years and owns a 1,000-ton oil tanker and a 500-ton oil tanker. At 12:11 tonight, he and his nephew Yin Guozhu drove the oil tanker to Changchun To build a dock, we will guard the stolen cooking oil..."

This was to assist Xianyu in combating water smuggling, but he discovered a case of self-inflicted theft.

Zhao Hongxing did not expect such good luck, and said excitedly: "Just after his two ships had unloaded the oil, Yang Yong, who was about to catch the current situation, found that the oil tanker had not left, so he continued to squat. Unexpectedly, there were four more oil tankers. They docked at the pier one after another, and after unloading the oil, they sailed outside the Binqi River lock to wait to pass through the lock.

Lao Jia, Yang Yong, and I studied it and waited until 4:30 in the morning to organize forces to close the net and organize an interrogation on the spot. According to Yin Shuigen and other arrested suspects, starting from the end of November 1996, they conspired with crew members of several ships carrying edible oil to steal and sell edible oils such as crude sunflower oil, edamame oil, and salad oil for profit. The value involved was as high as 100. More than 10,000 yuan! "

Xiaoyu’s teacher, Deputy Director Liu of the Changhang Branch, also came.

Director Liu asked curiously: "Director Zhao, didn't you just say that there was a loss in oil transportation?"

"I just said that there is a loss clause in their transportation contract, and the so-called loss is within the scope of the contract. Until half an hour ago, they were still plausibly claiming that they did not steal oil and it was not illegal selling."

Zhao Hongxing smiled and continued: "I called the legal system and asked the legal system. The legal system said that their behavior seemed to be loss, but in fact it was deliberately intercepting and stealing, and it was suspected of theft."

One hundred percent theft!

The loss clause in the contract is two thousandths, but it is not that much loss. They have retained the so-called loss.

Han Yu thought there was no problem with the characterization and asked with a smile: "Bureau Zhao, who did they sell the oil they intercepted to?"

"This is the second principal culprit I want to report to the leaders. To be precise, he is the principal culprit of the stolen goods collection gang. He is locked downstairs and is being interrogated. His surname is Wang, his name is Wang Youhua, he is forty-three years old, and he is from Binjiang. .”

Zhao Hongxing held up the driver's license of the leader of the gang that collected and sold stolen goods, and said in detail: "He used to be an employee of the sales department of Binjiang Fenghua Edible Oil Co., Ltd., and because of his work relationship, he worked with Yin Shuigen and others to transport oil tankers from several grain and oil companies in Binjiang. The crew members are very social.

At the beginning of November 1996, he found that the loss of oil transportation was relatively large, so he went to question Yin Shuigen, and Yin Shuigen stuffed him with two thousand yuan. From then on, the two worked together, one guarded theft, and the other collected and sold the stolen goods. He hired oil tankers many times. The trucks transport the oil to Taitung, Zhangjiagang, Yangzhou and other places, and sell it to local grain and oil stores at a price lower than the market price.

Their modus operandi is sophisticated and their trading hours are mostly at night. Each time they loaded the cargo, they first calculated the maximum loss of each ship's oil. When unloading, they closed the valve in advance. After the trapped oil reached a certain amount, they contacted Wang Youhua to sell the stolen goods. "

It is not uncommon for police officers to steal diesel.

How to supervise the crew and ensure that the fuel will not be stolen or sold has almost become the biggest headache for every shipping company. So much so that in shipping journals, you can often see articles on how to prevent your employees from stealing and selling oil.

Han Yu didn't expect that there were crew members who were guarding and stealing the cooking oil he was transporting. Even Zhang Erxiao was a victim. He subconsciously asked: "Bureau Zhao, have all the suspects been arrested?"

"No."

Zhao Hongxing put down Wang Youhua's ID card and continued: "Yin Shuigen not only guards against theft, but also organizes other oil tankers to guard against theft. He is also the middleman who contacts Wang Youhua to sell the stolen goods. According to Yin Shuigen's explanation an hour ago, as long as it is a long-term carrier of grain and oil from our Binjiang companies, Almost every crew member on the company’s edible oil ship participated.

Judging from the information currently available, there are as many as 26 ships suspected of intercepting edible oil, and as many as 58 crew members suspected of stealing. The confessions of Yin Shuigan, Wang Youhua and others alone are not enough to bring other persons involved in the case to justice. This means that in the future, not only will forces be organized to arrest, but also forces will be organized to investigate and collect evidence. "

This is a real big case!

Director Liu looked back at Wang Wenhong, then after thinking about it, he turned back to look at Han Yu, and said with a smile: "Everyone, although Yang Yong discovered the clue, the arrests at night were mainly made by comrades from the Water Branch and the Water Anti-Smuggling Division. , but the water crackdown operation was jointly carried out by the three of us, and I am not taking credit for it. I think that since it is a joint operation, it must have a beginning and an end, and this case should be investigated jointly."

There are so many crew members involved in the case to be arrested, and there is so much evidence collection work to be done. The Water Branch alone will definitely be too busy.

Han Yu raised his hands and said: "Dear senior leaders, our Water Anti-Smuggling Section only has the authority to investigate and deal with smuggling crimes. This case is considered theft and it is not suitable for us to participate. Our Water Anti-Smuggling Section has voluntarily withdrawn."

Director Liu smiled and said: "Director Wang, Director Zhao, please say something."

The two main criminals have been arrested, and the next thing to do is to pursue the victory.

From the bottom of his heart, Wang Wenhong didn't want the Changhang Branch to share the credit, but considering that this was a joint operation, he could only smile and say: "No problem, our two companies will jointly investigate."

"Bureau Wang, Bureau Liu, although our water anti-smuggling department can't jointly investigate this case with you, we have done our best. You two eat meat, can you leave some soup for me?"

"Xianyu, you're a bad learner. You weren't like this before!"

"Yes, if what is discovered at night is a smuggling case, will you give us soup?"

"Wang Ju, Liu Ju, you two have formed an alliance so quickly!"

"Our Water Branch and Changhang Branch are old neighbors and old friends. You don't know how many cases we have jointly investigated. It's not an alliance."

"You are all my old leaders. For the sake of me being your old subordinate, can you give us some soup?"

Han Yu smiled, pretending to be helpless and said: "In the past, I would definitely not say this to you. But this is not the past. In the past, I could eat enough for one person and the whole family was not hungry. Now there are so many people, so light The old seniors who showed off their remaining enthusiasm invited four people, but they couldn’t have fun without money.”

I have to admit that the current anti-smuggling division on the water is very strong, with not only formal police officers, employees, consultants, and even armed police officers and soldiers. There are so many places to spend money, and it’s really impossible to have no money.

Wang Wenhong and Deputy Director Liu looked at each other and said with a smile: "No problem, we will leave some for you when the time comes."

"thank you."

"You're welcome, I'm not an outsider."

"There is one more thing. This case must be handled, but the handling of the case cannot affect the ongoing joint operations."

"Don't worry, the crackdown on the water will continue, and the police handling the case will be transferred from several other brigades."

"Xianyu, it's the same with our branch. I'll call Liu Guixiang to take over."

…

The first battle was successful. Although it had little to do with the anti-smuggling division on the water, the two old units gained a lot.

Han Yu was happy from the bottom of his heart. Just as he was thinking that Yang Yong had made a great contribution this time and that he would be judged for his merits and awards when the case was settled, Lao Jiang's call came from the intercom.

"Salted fish, salted fish, can you receive it?"

"Copy that, Jiang Ke, please speak."

"Have you finished your work over there? Come up here. There is news from Bureau Gu and Wang Changjiang."

"I'm done, I'll go upstairs."

Your job is important.

Han Yu apologized to several old leaders, picked up the walkie-talkie and hurried upstairs.

Jiang Xiaojun had just finished taking Wang Changjiang's call and was drawing a relationship diagram on the blackboard in the conference room.

Han Yu looked at the blackboard and asked, "Uncle Jiang, what do Gu Bureau and Wang Changjiang say?"

"Wang Changjiang's investigation found that the actual owners of the Sushun Company that exported printed circuit board measuring and testing instruments and the Pilot Company that imported automatic optical detectors were Jiangcheng Xiefeng Electronic Technology Co., Ltd. Moreover, the previous 'import and export trade' were It happened between these companies.”

Jiang Xiaojun picked up the phone records from the conference room, looked at the records, and said with a smile: "Gu Bureau and Li Shengli found out through inquiries that Sushun Company, as a business unit and cargo owner unit, declared to the customs two years ago and transferred the so-called goods from the East China Sea. 'Printed circuit board measuring and testing instrument' exported to Hong Kong.

They also used the Jiangnan Provincial Health and Medical Insurance Company as the business unit and the Pilot Company as the cargo owner. They transported the so-called 'automatic optical detector' to Jiangcheng Xinshengwei Customs at a lower price for customs declaration and import, and the Xiefeng Company or Sushun The company issues domestic sales value-added tax invoices for export tax refunds, and Sushun Company handles the tax refund procedures. "

It’s corporate smuggling again!

And he committed the crime at a critical time when the country was cracking down on smuggling.

Han Yu took a deep breath and asked in a low voice: "Are there any import and export records and tax refund application records for these companies?"

"Yes, it's all here." Jiang Xiaojun walked over and brought a stack of faxes.

Han Yu asked in shock: "So many?"

Comrade Chiang Kai-shek has been engaged in criminal investigation for so many years, and has investigated between 1,000 and 800 criminal cases, but the total amount involved may not be a fraction of the smuggling and tax fraud case in front of him.

He nodded slightly and said solemnly: "They have repeatedly exported and imported in the past two years, and a total of 89 operations have been carried out. Li Shengli calculated that the value of imported and exported goods was as high as 534 million yuan, and he was suspected of defrauding more than 90 million yuan in export tax rebates. Yuan RMB. Wang Changjiang verified from the Provincial Taxation Bureau that Sushun Company has actually received more than 81.64 million yuan in tax refunds from the Provincial Taxation Bureau!"

The value of imported and exported goods exceeds 500 million, and illegal profits of more than 80 million have been made.

What is this concept?

Han Yu calmed down and murmured: "As long as we can verify that the imported equipment and exported equipment are 'props', we can bring them to justice."

"It's almost there." Lao Jiang leaned over and pulled out another fax, and handed it to Han Yu with a smile: "Gu Bureau and Qian Huabin just found out that the pilot company just entrusted a customs broker in Donghai to send overseas high bridge to Donghai. The port customs declared the import of an automatic optical detector with a value of US$121,500."

Judging from the materials provided by the customs, the automatic optical detector that Pilot Company applied for import came from Hong Kong! And judging from the time of the import declaration, it happened to be the time when the suspicious container took a trip to Hong Kong and came back, or the time required for sea transportation exactly matched.

Han Yu couldn't be more excited. He looked at the fax and smiled: "It seems that the circuit board measurement detector and the automatic optical detector are really the same thing. The usage rate of their 'props' is high enough!"

"Time is money. One more vote can help you get more tax refunds. Of course, the efficiency must be high."

Jiang Xiaojun thought about it and smiled: "Although the props are still on the ship to Hong Kong, it will take a few days to import them under another name, but I guess they are busy preparing for the export procedures."

Han Yu put down the fax, raised his head and asked, "Did Director Gu say anything else?"

"Director Gu said that this case must be won and it must be a solid case. He continued to collect fixed evidence in Binjiang and asked Wang Changjiang and the others to seize the time to investigate the situation of the people involved in the case while collecting fixed evidence. After the investigation is clear, they should keep an eye on them. "

Jiang Xiaojun paused and added: "When the imported equipment arrives in the East China Sea, ask Shimonoseki to personally lead the team and take us to the East China Sea for unpacking and inspection. As long as we verify that the imported and exported equipment in the East China Sea are 'props', Political Commissar Zhou went to Jiangcheng to organize Wang Changjiang and others to close the net!"

"Okay, this arrangement is good."

"This is a really big case. As long as this shot can be fired, your branch will really show off its face this time."

"It is indeed a major case, but smuggling crimes and tax fraud crimes are different from other criminal cases. As long as they can be detected, they are almost major cases. Uncle Jiang, you may not believe it. The amount involved is not even one billion or eighty billion." Number."

"real or fake?"

"Why did I lie to you? I'll find out if I go back and find a few bulletins for you to read."

Han Yu sighed lightly, but thought about it and smiled: "But as long as I can win this case, I don't have to worry about running out of funds. Then I can purchase some equipment, such as the night vision device just purchased by the Water Branch, or the reception of the The anti-smuggling boat can be equipped with whatever it lacks during modification!"

It is true that a country is easy to change but its nature is hard to change.

Jiang Xiaojun reminded with a smile: "Xianyu, you are the section chief now, and you have a large group of people under you. You can't always think about the ship like before, but you must also think about how to make the team more cohesive and combative. For example, organize the big guys to do something. Activities, such as giving some benefits to comrades."

Han Yu was stunned for a moment and said with a smile: "That makes sense. I'll think about it later."