12 women are when pass a barrier of 9 check of continent mouth bank be stared at to go up by office of Gongbei customs information. Investigation personnel follows at the back stealthily, dog to be located in Shenzhen all the time bright the place receiving money that knows digital town.
Two investigation personnel go to Hong Kong, follow at the back of water guest to go aboard; 9 continent enter a country hall fuzz \" tries to locate sth by following up a clue \" carries a 13 water passenger.
Today, court of Zhuhai city intermediate people again sessional, continue to try Huang Xiaokai gang case of smuggling of 7.8 billion yuan of mobile phone.
This case ever tried 5 days continuously on May 28 at coming on May 24, accused 3 medium groups to just show 5 groups of evidence. And Huang Xiaokai\'s paraclete does innocent plead for its, raise doubt to accusing an all evidence (detailed sees this edition reported on May 26) . 28 days morning, public prosecutor puts forward, besides the blame of smuggling general goods that Huang Xiaokai of the accused person accuses besides indictment of procuratorial work mechanism, still be suspected of forging national office archives, certificate blame and other more serious crime, the proposal adjourns lawfully cognizance. The court agrees with delay cognizance.
Meanwhile, bureau of Gongbei custom suppress smuggling told about this case to detect beginning and end to reporter of ovine wall evening paper.
On June 2, 2008, one sails from Hong Kong the draw close the shore of flying ala boat that come, the go ashore of black clothes woman with a comfortable dress in the crowd, passed check of 9 continent mouth bank smoothly, entered Gongbei customs information to be in not of section chief photograph like camera lens. Another woman appears in camera lens, with that black clothes woman same, their baggage is extremely simple, have a satchel only. Again from the back it is man of a black clothes, he is making a telephone call at the same time, queue up to await a taxi at the same time. Not section chief is being counted, altogether 13 people, their cent leaves by a few taxis. The investigation personnel of bureau of Gongbei custom suppress smuggling follows at the back stealthily. Arrived sweet continent, they get off respectively in different spot, taking a mobile phone to call to what person. In a few minutes, get off in them the place gives the car that showed \" connect \" , gross 6, investigation personnel eye sees they are gotten into the car inside. The car turns in urban civil strife hind, the person that a moment ago got on a car left a car again, the car leaves to Shenzhen quickly.
What people are they? Why be stared at to go up by bureau of Gongbei custom suppress smuggling?
Find nest place
Bureau of Shenzhen custom suppress smuggling ever took blow action frequently, but the den that fails to find Huang Xiaokai gang and \" of boss of \" of behind the curtain. Bureau of suppress smuggling of customs total office is paying close attention to this case all the time detect. They discover, the personnel of this gang investigates ability instead very strong, investigation personnel permeates difficulty. According to the information of Shenzhen custom, evidence shows, huang Xiaokai gang is directing water guest to contraband group of seek far and neglect what lies close at hand, to Zhuhai move. According to the command of customs total office, bureau of Gongbei custom suppress smuggling and bureau of Shenzhen custom suppress smuggling established case group, from April began to be investigated secretly first.
分页标题#e#
Cooperate to fall in what Hong Kong concerns a respect, bureau of Gongbei custom suppress smuggling got many 20 are suspected of contrabanding the water guest photograph of the mobile phone, begin to be opposite these entering a country water guest undertakes monitoring. Huang Shangqun of deputy director general of bureau of Gongbei custom suppress smuggling says: \"Come 28 days of July 3 from April 5 in, see these water guests enter Zhuhai every day. \"On June 2 this day, receive this to approve the information that water guest goes aboard, suppress smuggling bureau undertook in 9 continent harbor cloth accuses ahead of schedule. The target is specific: Find nest place, catch the whole lot in an action.
Investigation personnel followed those 6 cars to go to Shenzhen bright connect digital city, a few people come out to receive money from the building, face about goes upstairs. Investigation personnel follow at sb\' heels is worn they got on 5 buildings, the glue bag that sees they are carrying black entered 502 rooms. This side person is alert very to appearing in the stranger of corridor, dog instead went up the investigate member of suppress smuggling bureau. After be being investigated through enlarge line, case group decides to control a network.
\" of all alone that press a plan as thoroghbred horse \"
On July 2, hong Kong custom delivers information, somebody tore open goods drop to take money in mobile phone of Hong Kong live charcoal, sail upstream in Hong Kong commerce square granted water the guest mobile phone group. Those who buy is steamer ticket of 3 days, cent is dialed, before two batches of each 4 people, last batches are 5 people, it is respectively 8: 30, 8: 40, 9: 30 from harbor, the time that arrives at Zhuhai should be 9: 40, 9: 50, 10: 40. Case group mastered the photograph of guest of these 13 water at the same time. Case group is analysed, in Zhuhai cuddle grass, affirmative meeting Jing is worn the bunny of Shenzhen, so both sides must at the same time at 9: 40 actions. When capturing settle or live in a strange place of the first batch of water, arrive at from guest of the 2nd batch of water 9 continent port has 10 minutes only, should not influential. Right now, the 3rd batch of water settle or live in a strange places that take money had left port 10 minutes, answering Hong Kong is impossible, but they hear rumour aboard \" extremely likely to swing packet of \" , throw money sea mile, evidence of destroy by melting or burning. Sent two investigation personnel to go to Hong Kong ahead of schedule then, followed at the back of them to also go up boat.
To land of the first boat, enter the fuzz be ready in take action of the action. In July 2008, be the tense period of Olympic Games security, move although outfit fuzz stands in enter a country any suspicion that the hall also won\'t arouse smuggling water guest. Fuzz people \" tries to locate sth by following up a clue \" , the belt of 13 water guest such as the Huang Shujuan that just will enter a country entered custom to check a room. Hold up has their jacket, there are two mobile phones with heal glue on his waist, full circuit. Pull a trouser legs, wow, two legs resemble military leg wrappings, bind knee with black list, the mobile phone is completely inside. Somebody tied 95 mobile phones on the body. Check the amount, mutual Nuojiya N96 mobile phone 569, samSung card mobile phone 435. Value RMB 1780621.93 yuan. Via custom audit, steal dodge a tax 260471.66 yuan. The guest that occupy water says, their every belt, everybody can get 800 HK dollar, eliminate makes a round trip 320 HK dollar mix steamer ticket taxi cost, run to be able to earn 400 HK dollar.
Investigation personnel discovers, every water guest is taking a piece of small scrip, there are 3 numbers above. Classics dash forward careful just knows, this is the mobile phone number of the person that receive money. This gang can be idea careful really, the mobile phone date of the person that receive money changes every time, but word of before 8 digit is changeless. Before setting out, somebody gives scrip of the three-figure after them, although be hunted down by custom, also won\'t expose the person that receive money. right now, the mobile phone of guest of one female water rang, it is the telephone call that the person that receive money makes, investigation personnel hits out quickly ……
分页标题#e#
\"Triumphant strange \" is checked
Meanwhile, in Shenzhen bright the operation that opens digital city already also spread out. This day of early in the morning, 20 fully armed contingent are in bureau of Gongbei custom suppress smuggling 9 when hurried to Shenzhen, at 9: 40 act at the same time with Zhuhai. In 502 rooms, check buckled many 1000 mobile phone and card of a batch of books. From \" triumphant strange \" him company can see on monitoring kinescope, 502 rooms everyday poll emerges, crowded move will meet the person of money pick up the goods. The action that day lasts to in the evening all the time 6 when, because hundreds person is in bright connect digital city periphery to watch, shenzhen expedites reinforce of 60-70 renown armed police.
There was an important discovery in the action of Shenzhen on July 3 the finance affairs that personnel of warehouse of fittings of a company prints with computer records ——— , show above: Come from May 31, 2008 on June 27, altogether sold mobile phone of 140 thousand smuggling, value 100 million much, steal dodge a tax many yuan 2000. This that is to say, \"Triumphant strange \" company sells many 600 mobile phone on average everyday! So large smuggling scale makes investigation personnel astonied. In those days on September 5, this case is labelled by customs total office one class hangs out his shingle superintend and director handles a case. The key of this case should capture \" namely triumphant boss of strange \" behind the curtain, otherwise grey resume combustion of checkmate of mobile phone smuggling. At the beginning of 2009, this case is labelled customs total office, highest procuratorate and supreme court combination hang out his shingle superintend and director handles a case.
\"Triumphant strange \" is checked, company mainstay birds and beasts comes loose. Case group uncovers in relief city to ascend an announcement in Guangdong, want \" triumphant a criminal give himself up to the police of member of strange \" gang confesses his crime. At the same time a home is visited, hope family member arouses they confess his crime, strive for bounty. Be less than a month, 39 people accompany next surrender in family, did guilty for narrating, show identifying Huang Xiaokai is company boss. Conceal of chief of branch of congruent of Wang Shuzhou, Wang Xiaofeng, old dawn is in Hong Kong more than one year, huang Xiaokai does not allow them to go out. Honest too doleful go up QQ chats, personnel be investigationed holds clue, examine their stay site. When Wang Shuzhou, Wang Xiaofeng, old Xiao Quan is seized by Hong Kong police, all ask instantly repatriate inland. Chen Maolin, Wang Xiaobo escapes outside the condition, outback police already gave out international order for arrest.
After half an year on December 26, 2008, huang Xiaokai shows a body suddenly, say to be clear about \" to \" of Gongbei custom a criminal give himself up to the police. Huang Xiaokai says in the chicanery on front courtyard: Already turned the company to Chen Maolin at the beginning of 2007, after this triumphant the money that rare company turns every months to him is Chen Maolin returns his 4.5 million yuan company to transfer cost.