Centennial operation | More than 3 million yuan in the case!Yinchuan Police cracked illegal business cases together
Author:Ping An Yinchuan Time:2022.09.05
On August 29th, the Kindson Branch of the Ginchuan Public Security Bureau and the Municipal Bureau of the Municipal Bureau of the Municipal Bureau and the Yinchuan Tobacco Monopoly Bureau closed the net at the same time in Yinchuan and Zhongwei. Four people, more than 1,500 cigarettes, and more than 3 million yuan in the amount involved. This is another major result of the Yinchuan police since the "100 -Day Action" was carried out since the "100 -day Action" was carried out.
In mid -April this year, the Tobacco Monopoly Bureau of Jinfeng District received a report from Liu Moumou. He said that he had just held a wedding. After the banquet, the guests reported that the cigarettes prepared at the banquet did not have a formal logo, and the suspected illegal sales of cigarettes were suspected to sell illegal sales. Essence 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 four suspects of Zhou Moumou, Deng Moumou, Deng, and Li Mou. At 6:30 on August 29th, the Kinjin Public Security Joint Municipal Bureau of the Municipal Bureau and the Yinchuan Tobacco Monopoly Bureau launched a unified network collection operation. The suspect Li Mou investigated and dealt with 4 cigarette warehousing dens in Yinchuan and Zhongwei, and seized more than 1,530 cigarettes involved in the case, a set of courier orders, several courier orders, and packaged materials.
After interrogation, the four did not obtain a tobacco specialty retail license. They acquired tobacco from each retail store, and then resold to others through friends to earn to earn the difference. In order to avoid the blow, sometimes it was sent by courier mail. "Belt", more than 3 million yuan in funds involved. At present, the case is being handled.
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