Fund flowing over 100 million!Xianning Police has cracked the largest production of fake and inferior oil products in the past two decades

Jimu Journalist Cheng Yuxun

Correspondent Liu Guixian Wang Fan

Intern Li Weidan

The Beijing -Guangzhou Line is a "great artery" connected to the north and south. It is less than 50 meters away from the railway, hidden a huge illegal oil sales "black network". Nearly 110 tons of fake and inferior diesel have been produced. These high -burning oil products. Once an accident occurs, the consequences will be unimaginable.

Recently, in the two places in Xian'an and Shandong in Hubei, the policemen of Xianning Public Security Class were divided into two roads, directly inserting the illegal refining site, direct transshipment and sale, and carried out centralized arrests simultaneously. The person involved in the case seized a large number of illegal supplementary oil equipment tools, and the amount involved in the case cumulatively nearly 100 million yuan, cracked the largest case of fake and inferior refined oil in Xianning City in the past two decades.

Self -producing and selling "legal" coat

The police handling the case said that as early as 2018, the gang owner Yao Yao was engaged in sales of diesel with people. Two years later, he registered the establishment of a trading company and turned to "purchase fuel oil by yourself and mix it into refined oil." The "company" internal division is clear. Yao is responsible for pioneering sales. The launch of Wang is responsible for purchasing raw materials and oil -regulating production processes. Partner Gao Mou is responsible for the installation and maintenance of oil -regulating production equipment. Five people and other 5 people are responsible for operating oil adjustment. To issue oil, hire Shi Mou's accounting for accounting, forming a criminal chain of production and sales of pseudo -inferior diesel.

Illegal refining dens

"The fake and shoddy diesel produced by the gang is mainly sold to Xian'an, Jiayu, Chibi, Daye and other places for mining engineering transportation vehicles." Police from the special class introduced to Jimu reporters. After judicial audit, from January to June 2021, the gang purchased more than 8,200 tons of fuel oil from other places, with more than 4,200 million yuan in fuel oil, a net profit of up to millions, and the control of account funds controlled by 100 million Yu Yuan.

Pseudo

The criminal gang not only has a hidden location and huge scale, but also has many hidden safety hazards from all aspects of oil purchase, storage, transportation to sales. After professional testing the company's inspection, the refined oil flash point seized at the scene was 32. The sulfur content was far more than 150 times that of the normal allowable value. It was a fake and inferior hazardous chemical product and had serious social harm.

Full -chain blows to protect the interests of the masses

In September last year, the Xianning Public Security Bureau established a special class to investigate the crime of Yao and others suspected of selling fake and shoddy products. After analysis and judgment, the gang will continue to commit crimes after "silence", and the action is urgent. The external survey of the outside line, the interior relying on the "integratedness of the emotional publicity" to carry out technical tracking, the structural diagram, capital flow diagram, and sales flow chart of the gang personnel emerged one by one. Not only that, Xianning Public Security paid close attention to the various links such as "buying, transportation, production, and sales", which locked all the criminal facts and activities of the gang, and formulated a detailed special plan. The group, on -site solid certificate group, fund inspection and control group, and security guarantee group, etc., immediately implemented special centralized arrests.

Police fixed criminal evidence

As of June this year, a total of 17 members of the gang were arrested in special classes, sealing a full set of production equipment and illegal modification vehicles, and seized more than 140 tons of illegal oil products, freezing more than 400,000 yuan in funds involved in the case. After the successful collection, the Xianning Public Security Bureau notified the emergency, market, business and other departments to deal with it. After safety sampling and evidence in accordance with the law, the seized hundreds of tons of refined oil products are safely transferred and disposed of, and safety management is strengthened. Together with major public safety hazards, it can be eliminated in time.

Police multiple roads to arrest

It is understood that since the "Hundred Days of Action", Xianning Public Security has strengthened the major cases, firmly established the principles of handling cases, priority procedures, and equal emphasis on entities, and will strengthen the fact that "one case and three investigations" (investigating the fact that the facts of the crime of the production and sales of fake products, investigating illegal crimes and crimes The flow of funds and the existing vulnerabilities) provides complete support for the investigation and punishment of the gang's upstream and downstream crimes and the full chain strike, and block the hidden dangers of public safety risks from the source.

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