Riverside police
Chapter 64 Fraud to obtain foreign exchange
Imported goods can only be purchased with foreign exchange coupons.
Friendship Store has been a little better in the past two years. In the first few years, ordinary people were not allowed to enter. Think about it as a privilege, as if foreigners are superior to Chinese people.
Director Chen felt aggrieved all the time, so he nodded slightly, indicating to continue.
"These foreign exchange coupons are issued by the People's Bank of China, but they are not given to foreigners and returned overseas Chinese for free. When they enter the country, they must exchange them with U.S. dollars according to the official exchange rate of the People's Bank of China.
If you enter the country this year, you will need to exchange 1 US dollar for 3.7221 foreign exchange coupons.
If they spend all the exchanged foreign exchange vouchers in China, there is nothing to say. But if they have not spent all the money, they can take it away with US dollars according to the official exchange rate of the People's Bank of China, as long as they pay a small handling fee. "
Seeing everyone's thoughtful expressions, Han Yu leaned over to pick up Bureau Chen's calculator and walked to the blackboard: "How they make a profit, I can't tell for a while, I'll do the math for the leaders. "
Director Chen smiled and said: "Okay, let's do the math."
Han Yu quickly wrote a series of numbers on the blackboard like a teacher in class, then picked up a calculator to calculate, and continued to write on the black margin while explaining.
"We now know that Ye Xingguo, Zhang Asheng and others exchanged 56,250 yuan for 45,000 yuan in foreign exchange coupons from Shi Xiantang at a ratio of 1:1.25."
"If they exchange dollars with the Indians who have just disembarked from the ship at a higher than official exchange rate, say 1:6, then they can get $7,500.
We assume that if they exchange it with those in need at the black market exchange rate of 1:10, it will become 75,000 yuan, a net profit of 18,750 yuan! "
Section Chief Jiang suddenly reacted and murmured: "When Indians leave the country, they can exchange the foreign exchange certificates back to US dollars according to the official exchange rate of the People's Bank of China, and they will still make money."
"They only spent 7,500 US dollars in exchange for 45,000 US dollars in foreign exchange coupons. According to the official exchange rate of 1:3722 when leaving the country, they could exchange for 19,090 US dollars, a net profit of 4,500 US dollars. Ninety dollars, they’ll definitely do it.”
Han Yu put down the chalk, handed the calculator back to Bureau Chen, returned to his seat, thought about it and said:
"Of course, the exchange rate mentioned just now is just a hypothesis. How did Ye, Zhang and Shen exchange it with the Indians, and what was the black market exchange rate at which they exchanged it for US dollars? Although we don't know now, we can be sure. They have something to earn, and a lot of it.”
It turns out there are so many ways inside...
Zhang Junyan admired Xu Sanye who was far away in Bailong Port and realized that Xu Sanye was not joking when he always said he would not fight uncertain battles.
Section Chiefs Jiang and Zhou were planning how to investigate next.
Chief Hu from the Political and Security Section was not very good at mathematics and felt a little dizzy. He couldn't help but ask: "Ye, Zhang, and Shen made money. The Indian seamen made money. They even sold foreign exchange certificates to Ye, Zhang, and Shen." Both suspects made money, so who lost the money? It’s impossible for both of them to make money.”
Han Yu smiled bitterly and said: "The country has lost money. They are not just reselling foreign exchange coupons. They are colluding with foreigners to defraud the country of foreign exchange."
No matter how large the amount involved, the nature of the case is very serious.
Zhang Junyan frowned and said: "They know when a foreign ship will dock at the port, they know that the crew on the foreign ship will take a rotational vacation, and they even know that the foreign seamen who disembarked have US dollars in their hands!"
Rather than defrauding the country of foreign exchange, Section Chief Hu, who was in charge of political security, was more concerned about what Zhang Junyan said and suddenly raised his head:
"Bureau Chen, there must be a mole, and it's not just any mole!"
Director Chen nodded, touched the corner of his mouth and said, "The problem should lie with the shipping agency. Only the shipping agency understands the situation of crew rotation. They not only understand but also help with the corresponding procedures."
Section Chief Hu couldn't help but ask: "Then how to investigate next."
Director Chen's thinking was very clear, and he analyzed: "Judging from the monitored calls, the Indians probably didn't trust them very much, and probably wanted to invite them to go to Donghai to find a bank to exchange money.
There is probably no transaction, just show up, help them convert the foreign exchange certificates into US dollars, and leave with a commission. "
Chief Jiang suddenly said: "This is also a crime."
"It must be a crime. You first study the investigation plan based on the evidence and clues you have. I will go upstairs and call the superiors to report. After all, we are going to the East China Sea to arrest people, and the arrests are foreigners. If the superiors do not give clear instructions, the East China Sea is very likely to Eighty-Nine will not assist us.”
"yes."
"Little Xianyu, you have made a great contribution this time. When this case is settled, I will reward you well."
Han Yu didn't dare to be greedy for God's merit, and said quickly: "Bureau Chen, these are all based on the analysis of the situation we Xu has learned."
"As you guys know, I know that he is indeed capable, but...but he doesn't have my turn, and he doesn't need my reward."
Time was urgent, Director Chen stood up, patted Han Yu on the shoulder, and walked out of the conference room without looking back.
Once you roughly figure out how the suspect makes money, you can formulate the next investigation plan.
First of all, we must master the principle of "buying and selling" and collect evidence around "buying and selling".
Zhang Junyan, Chief Jiang and Chief Hu studied it and decided to divide their troops into four groups tomorrow and stay in Binjiang to investigate and collect evidence.
Because the crew members who boarded the ship this afternoon were probably involved and at least helped the suspect communicate with the Indian crew members.
We went all the way to Donghai Airport with the three suspects and several Indian seafarers who were about to leave the country. After the Indian seafarers exchanged the foreign exchange certificates into U.S. dollars and all three of them, Ye, Zhang and Shen, were gone, we took coercive measures against the Indian seafarers. measure.
Continue to follow Ye, Zhang and Shen all the way to see who they sell the US dollars they exchanged.
As long as they trade with others, the entire chain of evidence will be complete.
As for how many people have been sold to others, and whether they have sold it before, there are many ways to make them talk after they are captured, and then collect evidence after they confess.
Responsible for investigating the mole along the way.
Because the arrest of Indian crew members must be reported to the shipping agency, please explain the reasons for arresting them to the foreign shipping company and even the ship owner.
Otherwise, it can easily turn into a diplomatic incident and affect the overall situation of reform and opening up.
And there may be an insider in the shipping agency. It must be reported, but the information must not be leaked to alert Ye, Zhang, and Shen, so the work to be done along the way is very important.
The current manpower alone is definitely not enough...
Zhang Junyan was thinking that there must be at least ten policemen to arrest those six Indians, when Director Chen came back after making a phone call.
The political commissar, two deputy directors, the director of the political department and the director of the office also hurried to the conference room.
Director Chen asked Zhang Junyan to briefly report the case to the political commissar and the others, and said conclusively: "The police force of the two police stations is already tight and cannot be redeployed.
In view of the seriousness of the case and the lack of manpower, all the party committee members and police officers of the bureau have to participate in the battle this time.
Let's divide the work first. Political Commissar, you will sit at home and be responsible for communicating and coordinating with the border inspection and other departments so that the first team can investigate and collect evidence;
Lao Huang, there may be an insider in the shipping agency, but the problem does not necessarily lie with our Binjiang side. You personally take charge of the fourth group and contact their headquarters directly. "
"yes!"
"Lao Li is in charge of the third team. When we get to Donghai, we will need the assistance of the Donghai Public Security Bureau whether we are tracking or arresting a few suspects. If we don't have a deputy director here, people won't treat us as Something happened."
Director Chen looked at his notebook and added: "I am in charge of the second team, specifically to deal with those six Indians!"
Following his order, the director of the political department and the director of the office hurried out to notify the police from each department to pack their bags and come to the bureau to be on standby.
Han Yu really felt the tense atmosphere before the war.
At this time, Zhang Junyan couldn't help but ask: "Bureau Chen, what did the superior say?"
"The superiors attach great importance to it and will help us report to the Ministry of Public Security overnight. Let us wait for the news and ask us to be prepared to arrest."
Director Chen raised his arm and glanced at his watch, and then said: "I called Lao Du across the river. I will cross the river by boat with Director Qian later, borrow a car from Lao Du to go to the East China Sea overnight, and go to the Donghai Public Security Bureau. The airport branch of the bureau will wait for instructions from superiors."
"That's great, Director Chen. With you personally leading the team, we feel more confident."
"It mainly involves foreigners. If I don't go, it will be difficult to arrest people at the airport."
Director Chen picked up the tea cup and took a sip of water. He turned around and asked, "Xiao Xianyu, which group are you in?"
"Report to Director Chen, I am in the second group and will go to the airport with Jiang Ke and Zhou Ke tomorrow."
"Those suspects know you. You will be exposed if you take the boat together tomorrow. Go get your luggage quickly and come with me later."
Han Yu knew very well that when the case was investigated to this extent, it didn't matter whether he went to the East China Sea or not.
But as a representative of Yanjiang Police Station, I have to go.
If he doesn't go, Xu Sanye will definitely not be happy.
Thinking of being able to see the plane and even drop in to see Lin Xiaohui, Han Yu grinned and said, "Yes!"
…
PS: I received a notice from the editor that it will be put on the shelves on the 24th of this month. I am anxious to report it to all book friends. I can’t help but update it tonight.
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