Riverside Police.

Han Yu slept very late, but woke up very early.

Last night, I went with Secretary Lu to report to the working group of the Provincial Party Committee. After dinner with the leader of the working group, I rushed to the guest house of the military division to chat with my long-lost 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 round of the third round of water crackdown was successful!

Wang Bureau and Ma Political Commissar of the Water Branch have come.

Zhao Hongxing took part in the operation at night. Although he didn't sleep, he was full of energy. He requisitioned an office as the headquarters of the task force, drew an organizational chart of the criminal gang on the blackboard, and reported the case with joy.

"This is a criminal gang that steals, purchases, transports, and sells stolen goods by using tricks such as secretly pumping oil and closing valves in advance when unloading oil on the shore, and taking part of the edible oil as its own during the transportation of edible oil!"

"The main criminal, Yin Shuigen, is 55 years old and is a native of Hanwu City, Beihu Province. He has been sailing in our Binjiang River for many years and owns a 1000-ton oil tanker and a 500-ton oil tanker. At 12:11 tonight, he and his nephew Yin Guozhu drove the oil tanker to Changzhou. Xing Wharf will guard the cooking oil that was stolen..."

It was originally to assist salted fish in combating smuggling on the water, but it turned out to be a case of self-theft by guards.

Zhao Hongxing did not expect to be so lucky, and said excitedly: "Just after his two ships unloaded oil, Yang Yong, who was about to catch him, found that the oil tanker had not left, so he continued to guard. Unexpectedly, there were four more oil tankers." They approached the wharf one after another, and after unloading the oil, they sailed to the Binqi River ship lock and waited to pass the lock.

Lao Jia, Yang Yong and I researched it, and waited until 04:30 in the morning to organize forces to close the net and organize an interrogation on the spot.According to the confession of Yin Shuigen and other suspects who were arrested, they conspired with the crews of several edible oil ships since the end of November 1996 to steal and sell edible oils such as sunflower oil, soybean oil, and salad oil for profit. The value involved in the case was as high as 11. How much! "

Xiaoyu's teacher, Deputy Director Liu of the Changhang branch also came.

Liu Ju asked curiously: "Zhao Ju, didn't you just say that the oil transportation was wasted?"

"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 still plausibly claimed that they did not steal oil, not stealing."

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 wasted, but in fact they deliberately intercepted and sold it, suspected of theft."

One hundred percent is theft!
The loss clause in the contract stipulates two thousandths, but it is not that much loss. The so-called loss is all withheld by them.

Han Yu thought there was nothing wrong with the identification, and asked with a smile, "Director Zhao, who did they sell the oil they intercepted?"

"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 gang. He is locked downstairs and is being interrogated. His surname is Wang, his name is Wang Youhua, he is 43 years old, and he is from Binjiang."

Zhao Hongxing held up the driver's license of the principal criminal of the gang that collects and sells stolen goods, and said: "He used to be an employee of the sales department of Binjiang Fenghua Edible Oil Co., Ltd., and because of his working relationship with Yin Shuigen and others, he carried the oil tankers of several grain and oil companies in Binjiang. The crew interacts closely.

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 11 yuan. Since then, the two have worked together, one guarded himself and the other collected and sold stolen goods. He hired oil tankers many times The oil is transported to Taitung, Zhangjiagang, Yangzhou and other places, and sold 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.Every time they load, they first calculate the maximum loss of each ship's oil products. When unloading, they close the valve in advance. When the retained oil reaches a certain amount, they contact Wang Youhua to sell the stolen goods. "

It is not uncommon for guards to steal diesel oil.

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

Han Yu didn't expect that there were crew members guarding and stealing the cooking oil he was carrying, and even Zhang Erxiao was a victim, so he subconsciously asked, "Director Zhao, have all the suspects been arrested?"

"No."

Zhao Hongxing put down Wang Youhua's ID card, and continued: "Yin Shuigen not only guards and steals himself, but also organizes other oil tankers to guard and steal, and is also a middleman who contacts Wang Youhua to sell stolen goods. According to Yin Shuigen's account an hour ago, as long as it is a long-term carrier of grain and oil from several of our Binjiang companies One of the crew members of the company's cooking oil ships participated in almost all of them.

Judging from the current situation, there are as many as 26 ships suspected of intercepting cooking oil, and as many as 58 crew members suspected of self-stealing.The confessions of Yin Shuigen and Wang Youhua alone are not enough to bring other people involved in the case to justice. That is to say, we will not only organize the arrest, but also organize the investigation and evidence collection. "

This is the real big case!
Director Liu looked back at Wang Wenhong, thought about it, then turned to look at Han Yu, and said with a smile, "Everyone, although Yang Yong discovered the clues, the arrests at night were mainly made up of comrades from the Shuishang Sub-bureau and Shuishang Anti-smuggling Section. , but the crackdown on the water was jointly carried out by the three of us, 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 jointly investigated."

To arrest so many crew members involved in the case, there is so much evidence collection work to be done, the Water Bureau alone must be too busy.

Han Yu raised his hand and said, "Old leaders, our Water Anti-Smuggling Division only has the authority to investigate and deal with smuggling crimes. Now this case belongs to theft, and we are not good at participating. Our Water Anti-Smuggling Division has voluntarily withdrawn."

Liu Ju smiled and said, "Wang Ju, Zhao Ju, say something."

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

Wang Wenhong really didn't want the Changhang branch to share the credit, but he thought that what was going on was a joint operation, so he could only smile and say, "No problem, our two companies will jointly investigate."

"Boss Wang, Bureau Liu, although our Water Anti-Smuggling Division is not good enough to jointly investigate this case with you, we have also contributed. You two eat meat, can you save some soup for me?"

"Salted fish, you have learned badly, you were not like this before!"

"Yeah, if what was seized at night was a smuggling case, would you give us soup?"

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

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

"You are all my old leaders, can you give us some soup and water for the sake of me being your old subordinates."

Han Yu smiled, pretending to be helpless and said: "In the past, I would definitely not have said this to you. But now it is not the past. I used to eat enough for one person and the whole family was not hungry. Now there are too many people. The old-timers who played their residual heat invited four of them, and they couldn't play without money."

I have to admit that the current anti-smuggling department on the water can be said to have a strong army, not only official police officers, employees, consultants, and even armed police officers and soldiers.There are too many places to spend money, and it is 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 save some for you then."

"thank you."

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

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

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

"Xianyu, the same is true for our sub-bureau. I'll call and let Liu Guixiang take over."

……

The first battle was successful. Although it had little to do with the Water Anti-Smuggling Division, the two old units gained a lot.

Han Yu was delighted from the bottom of his heart, thinking that Yang Yong had done a great job this time, and when the case was over, he would definitely be appraised and awarded, when Lao Jiang's call came from the intercom.

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

"Got it, Jiang Ke please tell me."

"Have you finished your work over there? Come up when you are done. There is news from Gu Ju and Wang Changjiang."

"I'm done, I'm going upstairs."

Own job is very important.

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

Jiang Xiaojun had just finished answering 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 did Gu Ju and Wang Changjiang say?"

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

Jiang Xiaojun picked up the phone record from the meeting room and looked at it, and said with a smile: "Gu Ju and Li Shengli discovered through inquiries that Sushun Company, as a business unit and cargo owner, declared to the customs two years ago, and brought the so-called "Printed Circuit Board Measurement and Detector" was exported to Hong Kong.

They also took the Jiangnan Provincial Kangjian Medical Insurance Company as the business unit and Pilot Company as the owner of the goods, and transported the so-called "automatic optical detector" to Jiangcheng Xinshengwei Customs for import declaration at a relatively low price, and either Xiefeng Company or Sushun The company issues domestic sales VAT invoices for export tax refunds, and Sushun Company handles tax refund procedures. "

Another legal person smuggling!

Moreover, the crime was committed at the critical moment when the country is cracking down on smuggling.

Han Yu took a deep breath and asked in a low voice, "Do you have 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 surprise, "So many?"

Comrade Lao Jiang has been engaged in criminal investigation for so many years, and he has investigated and handled [-] criminal cases if not a thousand, but the sum of money involved may not be as much as 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 they have implemented a total of 89 votes. Li Shengli has calculated that the value of imported and exported goods is as high as 5.34 million yuan, and they are suspected of defrauding export tax rebates of more than 9000 million yuan." RMB. Wang Changjiang verified from the Provincial State Taxation Bureau that Sushun Company has actually received more than 8164 million yuan in tax refunds from the Provincial State Taxation Bureau!"

The value of imported and exported goods is more than 5 million yuan, and more than 8000 million yuan of illegal profits have been made.

What is this concept?
Han Yu settled down and murmured: "As long as we can verify that the imported and exported equipment are 'props', we can bring them to justice."

"Soon." Lao Jiang leaned over and took out another fax, and handed it to Han Yu with a smile: "Gu Ju and Qian Huabin just found out that Pilot Company just entrusted a customs broker in Donghai to report to Donghai Waigaoqiao. The Customs of the port area declared an imported automatic optical detector with a value of 12.15 US dollars."

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

Han Yu was so excited that he looked at the fax and said with a smile: "It seems that the circuit board measurement tester and the automatic optical tester are really the same thing, and their 'props' usage rate is high enough!"

"Time is money, and one more vote can cheat one more tax refund. Of course, the efficiency must be high."

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

Han Yu put down the fax, looked up and asked, "Did Director Gu say anything else?"

"Gu Ju said that this case must be won and completed. 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 will focus on it first. "

Jiang Xiaojun paused, and added: "When the imported equipment is transported to the East China Sea, Ma Guan will 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 is 'props' in the East China Sea, Political Commissar Zhou will go to Jiangcheng to organize Wang Changjiang and the others to close the net!"

"Okay, that's a good arrangement."

"This is a really big case. As long as this cannon can be fired, your branch office can really show 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 seized, they are almost major cases. Uncle Jiang, you may not believe it, the amount involved is not even one billion or eight hundred million. Number one."

"real or fake?"

"What are you doing to lie to you? I'll find out a few bulletins later and let you have a look."

Han Yu sighed lightly, but after thinking about it, he smiled again: "But as long as I can win this case, I don't have to worry about running out of funds. I can purchase some equipment at that time, such as the night vision device just added by the water branch, or the received Anti-smuggling boats can be loaded with whatever is missing during refitting!"

It is true that the country is easy to change, and the 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. You can't always think about the boat like before, but also think about how to make the team more cohesive and combative. For example, organize the big guys to do something. Activities, such as distributing some benefits to comrades."

Han Yu froze for a moment, then smiled and said, "It makes sense, I'll think about it later."