The amount involved in the case was more than 4 million yuan.
Author:Pole news Time:2022.08.30
Jimu Journalist Cheng Yuxun
Correspondent Ke Guoqiang
Intern Wang Xingyu
In order to further promote the "100 -day action" of the summer public order and prevention, recently, the Economic Investigation Brigade of the Public Security Bureau of Tongshan County, Hubei Hubei investigated a cigarette case together, captured 5 suspects, destroyed 3 operating nests, and seized more than 5,000 cigarettes on the spot. The amount involved in the case was more than 4 million yuan.
It is understood that on June 2nd, the Economic Investigation Brigade of the Tongshan County Public Security Bureau received a clue to the tobacco department of the county, and someone acquired a large number of cigarettes in Tongshan and surrounding counties and cities. Tobacco market order. In this regard, the Tongshan County Public Security Bureau attaches great importance to it, and instructed the Economic Investigation Brigade to immediately establish the "6.2 task force" to find out the case.
The task force found through investigations that Tongshan man, Chen, who operated a non -staple food shop in Tongshan County Automobile East Station, was suspected of committing major crimes, and he had been punished by administrative penalties for many violations of the Tobacco Monopoly Law. In addition, the project police also discovered that Chen had a record of driving in Guangzhou many times in recent months, and was closely related to a Cantonese man Li Mou's funds. The two of the two WeChat and bank accounts were about 4 million yuan.
A large amount of evidence confirmed that from June last year to May this year, Chen and Li made conspiracy to buy a large number of cigarettes from surrounding counties and cities such as Tongshan and sold them to Guangzhou for illegal profits.
On August 5th, the task force and the tobacco department successfully blocked a vehicle involved in the case at the high speed of Jingzhu, detained more than 5,000 brands such as Yuxi, Yunyan and other brands on the spot. On August 20, the civil policemen of the task force were divided into two roads, arrested the suspects Chen and Li in Tongshan County, Xianning City and Guangzhou City, Xianning City and Guangzhou City.
According to the explanation of Chen and Li, the task force was further investigated and successfully captured 3 criminal suspects who unlicensed illegal cigarettes and destroyed 3 den. At present, the five suspects have been taken criminal compulsory measures in accordance with the law, and the case is further investigating.
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