Binjiang Police Affairs-Chapter 1236 - 84: Casting a Long Line to Catch Big Fish! (3)

Vice Director Gu suddenly understood everything and asked in a low voice, "If we just let the 'props' be transported away, won't we lose the evidence?"

"If we temporarily hold the 'props' now, they still can't be used as evidence."

As soon as Han Yu finished speaking, Wang Changjiang laughed and said, "Got it, let the 'props' take a trip to Hong Kong, and when they are imported again next time, we will check them. If it's just a change of nameplate and the two pieces of equipment are still in the wooden crate, it means the owner is faking exports and committing tax fraud."

Vice Director Gu figured out the whole story and asked worriedly, "What if the recipient finds out that the old comrade just inserted your business card, won't it be exposed?"

"The recipient won't check that carefully, besides, the business card is well-hidden."

"Is it necessary to do it this way?"

"It's necessary. Only this way can we prove that the imported goods and exported goods are actually the same. We either don't investigate, or since we are, we must make this case airtight!"

"Will the ship agency, freight forwarder, and customs broker leak any information?"

"No, they don't dare." Han Yu thought for a moment and then laughed, "I'm very familiar with them and know them well. They are just intermediaries and agents, most with state-owned enterprise backgrounds. It's impossible for them to get themselves involved over this."

Vice Director Gu asked again, "So how do we investigate next?"

Without hesitation, Han Yu said, "First, we must ask Customs to pay attention to the two companies engaged in the import and export of equipment to see if there are any declarations of imported and exported goods. At the same time, we must hurry to investigate the background of these two companies and their import-export trade over the past few years. We even need to ask the tax department and banks for cooperation."

"Do you have enough manpower on your side?"

"Not enough, Director Gu, I was going to report to you. The upcoming in-depth investigation may require the assistance of the Investigation Department."

Internal competition is internal competition, but now there is a major case, and it's the first case encountered since the establishment of the branch. It must be resolved quickly. 𝓯𝓻𝓮𝙚𝙬𝓮𝙗𝒏𝙤𝒗𝙚𝙡.𝒄𝒐𝓶

Vice Director Gu said decisively, "No problem, Changjiang, arrange it quickly."

"Yes."

"By the way, is the amount involved in this case large?"

"Not small." Han Yu opened his briefcase, took out the information provided by the customs broker manager earlier, and laughed, "The total value of these two pieces of equipment exported is as high as 1,235,600 US Dollars, while the total value of imported instruments and equipment last time was only 111,500 US Dollars. Not only did they use the same container, but the container turnover rate is very high, less than a week apart."

Wang Changjiang didn't expect the case value to be so large, and instinctively asked, "The goods are shipped to Hong Kong and returned in just a few days?"

"Yes, using the same container, with the same name, quantity, and net weight for the export goods each time."

"Director Han, how did you discover this?"

"My brother-in-law used to work for the Port Authority, my sister used to be a police officer at the Binjiang Port Police Station, and many of the Port Authority's officials are alumni of our Shipping Academy. I've been interacting with the former Binjiang Port Police Station and the current Changhang Bureau since I joined the workforce. In short, I'm very familiar with the Port Authority, and this lead was discovered by a friend from the Port Authority."

Han Yu smiled and turned, "Director Gu, once this case is verified, should we offer some reward according to the bureau's recent announcement?"

"No problem, there must be a reward. Without rewarding them, they won't provide us with information in the future."

"Thank you, Director Gu."

"By the way, Ma Guan and the Political Commissioner said they want to establish an Intelligence Department, and let Xu Haoran work with you for a while before taking charge of intelligence work. You're so busy, you might not handle everything. Could the relationships with the Port Authority be handed over to Xu Haoran?"

The Intelligence Department, once established, will also be under the supervision of Vice Director Gu.

Han Yu didn't expect his superior to be so urgent, and promptly agreed, "Director Gu, don't worry, Xu Haoran is the son of my mentor, who was highly respected during his lifetime and had many friends on the river. In at most a month, he'll be on track."