The chief criminal of the 2.4 billion edible oil smuggling case was tried in Shenzhen and bribed the customs chief

Introduction: huge bribes from feed raw material market to former directors of two customs offices in Huizhou, Shenzhen, suspected of smuggling 827500 tons of edible oil kXw (trainee reporter Yan Xiaoguang, correspondent Kong Xianzhi) In order to smuggle edible oil, Yang Gaiqing, the legal representative and general manager of Shenzhen Huiwei industry and Trade Co., Ltd., paid a huge amount of bribes to the former customs chiefs of Shenzhen and Huizhou He was able to smuggle 827500 tons of edible oil and evade the payable tax of more than 2.4 billion yuan After the two customs chiefs were arrested and sentenced, Yang Gaiqing could not escape the legal net Yesterday morning, the Shenzhen intermediate people's Court opened a court session to hear the case of Yang Gaiqing suspected of smuggling and bribery In the process of seeking illegal interests for Yang Gaiqing, his daughter Zhao Ying, Zhao Ping and his wife Jia Jianxia received 1472787 yuan, 7.27 million Hong Kong dollars and 30000 US dollars from Yang Gaiqing KXW According to the indictment, in 1996, Yang Gaiqing learned that Zhao Ping, Zhao Yucun's youngest daughter, was going to study in the UK, sent a check of HK $1 million to Zhao Ping, and deposited it in the bank; at the beginning of 1996, Yang Gaiqing sent a private house worth HK $4 million to Zhao Ying, and then Zhao Ying, Zhao Ping and Yang Gaiqing signed a false agreement of "buying real estate" to Yang Gaiqing with HK $3 million 。 In 1995, after the establishment of Huiwei company, Yang Gaiqing arranged Zhao Ying, Zhao Yucun's daughter, to work in Huiwei company Before the Spring Festival in 1997, he sent Zhao Ying a check of 1 million yuan under the name of "year-end bonus" in Hong Kong In the name of "salary", he sent her a total of 470000 yuan He also bought a set of residence worth more than 910000 yuan and a Benz worth 390000 yuan in Shenzhen In 1997, Yang Gaiqing gave Zhao Yucun a man's Rolex watch, worth 68000 yuan, in Zhao Yucun's office; around October 1997, Yang Gaiqing returned to his hometown in Zunhua, Hebei Province with Zhao Yucun and his wife, and gave Zhao Yucun a woman 100000 yuan in Zunhua international hotel The former Huizhou customs chief of kXw took bribes of more than 2 million Zhu haotang, the former Huizhou Port Customs chief, and his family members took bribes of 550000 yuan and 2.04 million Hong Kong dollars in total KXw according to the indictment, in early 1997, Yang Gaiqing learned that Zhu haotang was about to be transferred to Huizhou Port Customs as the Deputy customs chief He was quick-sighted and asked Zhu haotang to have dinner at the new century hotel in Shenzhen one night in January of the same year, during which he sent 50000 yuan to Zhu haotang He hoped that Zhu haotang would give more "care" to Huiwei company when he arrived One night in April 1997, Yang Gaiqing invited Zhao Yucun, Zhu haotang and other people to have a meal at Baole restaurant in Bao'an District After dinner, Yang Gaiqing sent 500000 yuan to Zhu haotang In case of dongwindowincident, Zhu haotang deposited 300000 yuan into Shenzhen Branch of China Construction Bank in two installments in the name of his daughter, and another 200000 yuan to his wife Hou Mou In order to "thank" Zhu haotang for his care, in July 1997, Yang Gaiqing proposed to Zhu haotang to handle the study abroad for his daughter Zhu, and to handle the "one-way card to Hong Kong" for Zhu Yang Gaiqing also gave Zhu two million Hong Kong dollars in the name of "study and use", but Zhu failed to make it In September 1998, Zhu came to Hong Kong on business, and Yang Gaiqing sent another 40000 Hong Kong dollars to Zhu KXw smuggled a total of 820000 tons of edible oil In June 1996, Yang Gaiqing, together with Liu Hao, Chen Shijun and Wen Xiaodong, started the business of importing palm oil, soybean oil, vegetable oil and other edible oil In the process of import, they smuggled palm oil, soybean oil, vegetable oil and other edible oil into China by means of underreporting and over importing, false reporting of product names, and direct unloading without reporting During 1996, Zhao Yucun, then director of Shenzhen customs, agreed to Yang Gaiqing's request In violation of the normal examination and approval procedures of the customs, he approved to sign a report to the General Administration of Customs in the name of Shenzhen Customs to set up the public bonded warehouse of Huiwei company in Huizhou Port, so as to facilitate Yang Gaiqing to store smuggled edible oil In order to make smuggling more covert, kXw Huiwei company also submitted to Huizhou Port Customs in October 1997 the request report on centralized Customs declaration of imported vegetable oil The application was changed from "separate customs declaration" for each batch of goods to "centralized Customs Declaration" once a week, that is to say, after reducing the quantity of vegetable oil transported by multiple oil tankers, it was centralized to one-time customs declaration for the quantity carried by one oil tanker According to the relevant regulations of Shenzhen customs, all kinds of vegetable oil are "required to be inspected" and centralized Customs declaration is not allowed However, Zhu haotang approved the report in October of the same year without asking Jiulong customs Since then, Huiwei company has adopted the way of "centralized Customs Declaration", which makes the means of smuggling more secret and huge Between June 1996 and June 1998, Yang Gaiqing was suspected of smuggling 304 ships of goods, 267 of which had been identified, 827500 tons of edible oil had been smuggled, and a total of more than 2.4 billion yuan of tax payable had been evaded KXW