Riverside Police.

Chapter 807 The case is worth hundreds of millions!
The arrest operation went smoothly, and all eight persons involved in the case were arrested.

However, the investigation of the case has only just begun. Commissar Zhou and Wang Changjiang cannot escort the persons involved back for the time being. They have to search the company involved overnight, seize official seals, contracts, accounts and documents related to import and export, and collect and fix evidence .

At the same time, it is necessary to organize forces to search the homes of the eight persons involved in the case overnight to prevent the relatives of the persons involved from transferring the stolen money.

Tomorrow morning, I have to go to the bank to freeze the accounts of the companies and people involved.

Han Yu is also busy in the East China Sea. He has to make notes for relevant personnel overnight, collect and fix the evidence of the company involved in the East China Sea customs declaration for import and export.

After dawn, contact and request experts from Donghai Institute of Electronic Technology to sign the props used by the company involved in tax fraud, and find out what kind of equipment the "tax fraud props" are, what they are used for, and how much they are worth.

After finishing these tasks, they will find a large flatbed truck to transport the "tax-defrauding props" together with the containers back to Binjiang, and store them in the cargo yard supervised by the customs.

Since the smuggling crime sub-bureau is a newly established unit and has no pre-trial experts, Li Weiguo was invited to join the task force.Jiang Xiaojun is responsible for guiding the investigators to collect evidence, and Li Weiguo is responsible for guiding the legal police to review evidence.

Just when the branch police were overwhelmed, under the guidance of Jia Yongqiang and Wu Minde, the former head of the criminal police brigade of Dongqi City Public Security Bureau, Chen Zikun, Xiaoyu and other Changhang policemen successfully captured a boat owner who resold "red oil". About [-] tons of "red oil" were seized in the oil tank of the cargo ship.

According to the regulations, as long as the smuggling cases occurred in Binjiang, they should be handed over to the Smuggling Crime Investigation Sub-bureau for investigation.But the branch bureau was busy investigating major cases, and there was really no investigator to take over for a while.

As soon as Han Yu received the call, he asked Lao Jia and Lao Wu to guide Xu Haoran to investigate first. If there were not enough manpower, he continued to ask the Changhang Branch or the Water Branch for assistance.

Comrade Lao Jia also thought that Xu Haoran needed the opportunity to stand on his own and accompany Xu Haoran in interrogation.

"Li Dawei, see clearly, our policy is to be lenient for confession and strict for resistance!"

Xu Haoran pointed to the slogan on the wall, looked at the owner and reminded: "Where did the 'red oil' come from? If you don't explain, the crew on your ship will also explain. When the crew does explain, you will be passive."

The owner of the ship is in his early fifties, with a dark face and wrinkled forehead. He looks like an old man in his 70s or [-]s.

Jia Yongqiang worked at the police station by the river before he was transferred to the water sub-bureau. He knew the situation of the boat people very well, and knew that it was not easy to make money by running a boat.

"Li Dawei, I know you are a person who values ​​loyalty, but you have to be loyal to different occasions, and you have to think about who you should be loyal to. You have seniors and younger ones. The eldest son and the second son have married and started a career, and the youngest son is not yet married. Well. You are the pillar of the family, if you go to jail because of this, what will happen to the family?"

"..."

The captain looked up at the two of them, hesitant to speak.

Seeing that his attitude had softened, Xu Haoran said while the iron was hot: "From what we know, you just bought and used 'red oil'. Although you resold a little to your fellow villagers, you didn't make any profit from it. You just brought it to your fellow villagers. Yes, as long as you cooperate, we can give you a lighter punishment."

The captain lowered his head and remained silent.

Jia Yongqiang realized that the person who sold him oil was not an ordinary oil dealer, or that he had an unusual relationship with the ship owner. He picked up his mobile phone to check the time, and reminded: "Li Dawei, you are running a big boat, not a small boat. If you don't listen to the persuasion , If you don't cooperate with the investigation, then we can only spend money with you.

We can afford it, can you afford it?Think about it, the ship has been temporarily detained by us, how much does it cost to anchor on the riverside for a day!You are in your fifties, and you should be able to settle this account. Don’t make trouble with anyone, let alone money, let alone yourself! "

"If you don't want to say yes, it's fine if you don't want to say it! I'll send you to the detention center and go to the cell to reflect on yourself!" Xu Haoran didn't expect the owner of the ship to be so uncooperative, and slammed the case with a bang.

The captain was startled, hesitated for a moment and said with a bitter face: "I said, I will explain."

"That's right, let's talk."

"Oil... the oil was brought by my nephew for me."

"What's your nephew's name?"

"Gu Feng."

"My nephew?"

"Ah."

"How old is he?"

"32."

"What does he do?"

"He is also a ship runner. He is a seafarer."

……

At nine o'clock in the morning, Han Yu accompanied the experts from the research institute whom he had contacted yesterday to unpack the "tax fraud props".

A total of four experts came, two middle-aged men and two young men.

They brought several instruments and equipment, but none of them were used.

As soon as Guo Weitao and Xiao Gong carefully moved the "tax fraud props" out of the wooden box, an expert recognized it as a set of medical testing equipment.

The supporting instruments are also mostly medical laboratory equipment.

It can barely be regarded as "advanced" in China, but it has long been outdated abroad, and judging from the date on the circuit board, it is likely to be second-hand.

"Mr. Yang, you are an expert. Can you help me estimate how much these things are worth?"

"Comrade Xiao Han, electronic equipment is being updated very quickly, and this value is difficult to estimate. Besides, we are a research institute, not a judicial appraisal agency. We can't produce the kind of appraisal report that your public security needs. We can only help you see what it is. .”

"I'm talking about how much it's worth. There's no need for an appraisal report."

"perhaps?"

Han Yu confirmed with a smile: "Well, according to the current market conditions."

Yang Gong pondered for a moment, then smiled and said, "These are obsolete equipment from abroad, and I think they are worth [-] to [-] yuan at most."

Han Yu asked: "U.S. dollars, or RMB?"

"CNY, of course."

"So it's almost like electronic waste!"

"You're right, it looks like a bunch of e-waste to me."

Yang Gong pointed to the equipment lined up in a row, thought about it and smiled: "Last year, the customs seized a batch of electronic waste, which looked similar to these things. Those people imported these things back, and refurbished those that could be refurbished and sold them, but they couldn't. It is resold to others to refine precious metals. It is extracted from circuit boards, and the pollution is conceivable."

"Thank you, I understand."

"Comrade Xiao Han, just now is just my personal opinion."

"It doesn't matter. In fact, we mainly want to know what's in our hearts."

……

Han Yu thanked him and sent several experts to the car. He was busy packing the moved equipment with Guo Weitao and Xiao Gong when Deputy Director Ma suddenly called.

There is a landline phone in the freight yard, but I am not familiar with it, so I am too embarrassed to borrow it, so I can only answer it in this way.

"Maguan, we just sent the experts away, what instructions do you have?"

"There is no instruction, just report a situation."

Deputy Commissioner Ma was on his way to Jiangcheng. Looking at the phone records made by the police officer Xiao Liu in the office just now, he held up his mobile phone and said with a smile: "The political commissar and Wang Changjiang have made great progress and gained a lot. They have investigated the company involved in the case. The contracts and accounts of the past few years have found that the company involved in the case previously sold equipment to Thailand, Malaysia and other countries, and there was also an act of overstating the export price to defraud tax refunds. A total of 31 bills were involved, and the value of the exported goods was 1.58 million yuan. It was suspected of defrauding exports. The tax rebate is 2600 million yuan."

Han Yu exclaimed: "So they cheated out of hundreds of millions of tax refunds!"

"The leaders of the General Administration and the General Bureau of Smuggling and Crime Investigation were also shocked. After studying and deciding to list this case as a supervisory case, we asked us to recover the tax in one go. I was on my way to Jiangcheng. Xu Guan and Hu Guan asked me to go to Jiangcheng for a meeting. I'll leave it to you."

"Yes!"

……

Han Yu put down his phone and reported the situation.

Guo Weitao and Xiao Gong's blood boiled with excitement, and they couldn't believe that they were investigating a case worth hundreds of millions.

Han Yu couldn't be happy, and continued to work, while worryingly said: "Those guys are so bold, they cheated the country's money, and they cheated so much. Hundreds of millions of taxes, what if they can't get it back?"

"Secretary Han, don't worry, even if they squander every day, they won't be able to squander that much."

"Yeah, everyone has been caught, I don't believe they want money rather than life."

"Some people really want money rather than life."

"impossible."

"There is nothing impossible about this. As long as it is not enough to be sentenced to death, some people will be lucky."

Xiao Gong couldn't help but ask, "Isn't it enough to be sentenced to death for cheating hundreds of millions of taxes?"

Han Yu sighed secretly, and said with a wry smile, "A lot of smugglers have been arrested over the years, and how many of them were actually sentenced to death in the end."

Xiao Gong was stunned.

Guo Weitao didn't know what to say for a while.

At this time, Han Yu's cell phone rang again.

"You guys do it first, I'll answer the call." Han Yu took out his phone again, glanced at the caller ID, and then raised it to his ear and asked, "Brother Haoran, what's the matter?"

Xu Haoran didn't sleep all night, but he wasn't sleepy at all, and said excitedly: "Salted fish, we may have caught another big fish!"

"What big fish?"

"Li Dawei, that is, the owner who resold the 'red oil' to the inland river cargo ship, opened his mouth. He explained that the 'red oil' was sold to him by the captain's mate of the tanker where his nephew was at the Wusongkou anchorage. In order to fight for leniency, he Reported a lead."

"What clue?"

"His nephew works in a shipping company in the South China Sea that specializes in shipping crude oil. He said that the oil tankers 'Changshun 1' and 'Huanhai 6' owned by that company are the same as the 'Nanshan' and The 'Beishan' oil tanker colluded with each other to steal and sell the crude oil transported by Sinopec."

Han Yu thought he heard it wrong, and asked in amazement: "Stolen crude oil, who are they selling crude oil to?"

Xu Haoran said excitedly: "It is mainly shipped to Wusongkou and other places, and resold to Donghai and our small refinery in Jiangnan at a price of 2700 yuan per ton."

This is not a trivial matter, Han Yu asked: "How did Li Dawei know?"

"Transportation to inland rivers requires small boats, and he helped to contact the small oil tankers for transshipment."

"Does he know which small refineries buy crude oil that has come from wrong paths?"

"He knows three."

"Does his nephew know about his arrest?"

"I probably don't know. We arrested him in the evening, when there were not many boats on the river."

"Okay, you continue the interrogation, I'll hurry back and get home before dark at the latest!"

(End of this chapter)