Centennial operation | More than 3 million yuan in the case, Jinfeng police cracked illegal business cases

After 4 months of work, investigating and obtaining evidence from Zhongwei and other places. On August 29th, the Kim Feng District Branch of Yinchuan City Public Security Bureau and the Municipal Bureau of the Municipal Bureau and the Yinchuan Tobacco Monopoly Bureau closed the net at the same time in Yinchuan and Zhongwei at the same time. Four suspects, more than 1,500 cigarettes, and more than 3 million yuan in amount involved.

In mid -April this year, the Jinfeng District Tobacco Monopoly Bureau received a crowd reported. Liu Moumou had just held a wedding. After the banquet, the guests reported that the smoke prepared at the banquet was not a regular logo and suspected of illegally sold cigarettes. After listening to the guests, Liu Moumou remembered that when preparing for the wedding, he met a "general agent" for saving money to save money, saying that there was a low price internal smoke. In the same way, the price is cheap, and a batch is booked. But before the banquet, the "general agent" informed that it had a problem with the cigarette packaging, and replaced it with a cigarette of the same price. Such an abnormal scene made Liu Moumou deeply doubt.

The Tobacco Monopoly Bureau of Jinfeng District then transferred the clue to the Jinfeng District Public Security Bureau for investigation. Investigators issued cash in the jurisdiction of cash Feng District, and some people sold cigarettes to others many times without obtaining a tobacco monopoly retail license. million.

Faced with such a large amount of illegal sales cases, the Jinfeng District Public Security Branch immediately reported to the Municipal Bureau's Investigation Division to set up a special investigation class. The investigators started from the source of this cigarette and quickly locked the true of the suspect "Deng Brother". At the same time, by analyzing the sales channel of "Deng Brother", a channel that sold from Yinchuan to the central defender through courier also entered the police sight.

After more than 10 policemen to and from Yinchuan and Zhongwei, they mastered the criminal clues of the four suspects of Zhou Moumou, Deng Moumou, Deng, and Li Mou. At 6:30 on August 29th, the Kim Feng Public Security United Municipal Bureau's Investigation Division and Yinchuan Tobacco Monopoly Bureau launched a unified network collection operation. The criminal suspect Li Mou investigated 4 cigarette warehousing dens in Yinchuan and Zhongwei, and seized 1533.6 cigarettes involved in the case, a set of courier orders, and several packaging materials.

After interrogation, 4 people did not obtain a tobacco monopoly retail license. They acquired tobacco from the retail stores, and then sold to others through the introduction of a friend to earn the difference. In order to avoid the blow, sometimes it passed through the courier mail. ", More than 3 million yuan in funds involved. At present, the case is being handled.

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