The network "purchasing cigarettes", touch the French network!The illegal operation of the Grand Network is illegally operated!

Author:Ping An Inner Mongolia Time:2022.08.24

The task force crosses 14 cities and counties in 9 provinces, with a schedule of more than 50,000 kilometers ...

Recently, the Public Security Bureau of Hulunbuir Zalantun Municipal Public Security Bureau cracked a large network of illegally operating tobacco cases after a year of meticulous investigation and arrests of inter -provincial arrests. 17 criminal suspects were arrested, and 341,400 tobacco rolls were seized, and the amount involved was as high as 6.3 million yuan.

On September 21, 2020, the Economic Investigation Brigade of the Public Security Bureau of Zalantun City received a clue to the Huaibei City Public Security Bureau in Anhui Province: Starting in early 2019, Zhang Mou's non -tobacco specialty retail license in Zhalantun City is on WeChat The circle of friends is illegal. The investigators found that Zhang claimed to be a "cigarette agent" and talked about the price with netizens through express delivery directly from the Shangjia warehouse. The investigator locks Zhang's hiding place for the first time, and arrested Zhang in Qiqihar, Heilongjiang Province on November 25, 2020.

According to Zhang's explanation, when he worked in Sichuan, he asked the "road" of "purchasing cigarettes", and he had the idea of ​​making money through online smoke. "In addition to the trafficking of her own smoke, Zhang also published advertising solicitation personnel through the Internet and WeChat groups to develop agent layers." Ma Yongtao, the police of the Economic Investigation Brigade of the Public Security Bureau of Zalantun City, said, "The time of the case is long span, and the suspect involved in the case It is distributed throughout the country and trades through virtual identity. Evidence extraction is very difficult. "

The Economic Investigation Brigade of the Zhalantun City Public Security Bureau set up a project team to investigate the case. The investigators further integrated and sorted out clues. After more than a year of continuous fighting, they finally thoroughly checked a benefit of illegal operations, acquisitions, transportation, and sales of cigarettes. Chain. The criminal suspect Zhang met He Mou and Guo to provide the source of the supply through WeChat, and Zhang sold cigarettes to others by the agent recruited by the recruited agent.

After mastering sufficient evidence, the Zhalantun Public Security Bureau implemented a network collection operation. The task force went to Yunnan, Guangdong, Zhejiang and other places to capture all 16 suspects including Guo and He Mou involved in the case. 341,400 cigarettes were seized in the warehouse of Guangzhou and other places. At present, the suspects have been criminally punished according to law.

Police reminded: Tobacco is a national specialized commodity. In the absence of sales qualifications such as business licenses, whether it is a physical or online store, as long as the cigarettes are sold for more than 50,000 yuan, the criteria for conviction of illegal business crimes will be reached.

Supply unit: Hulunbuir City Public Security Bureau

Editor: Zhang Xuejian

School Division: Wei Hanzhong Su Shide

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