The case value of more than 50 million yuan!Wuchang Police dropped the villa basement fake dimple

Jimu Journalist Wu Changhua

Correspondent Li Wenmao Sun Xiang Xiang Tianyu

Low -grade wines worth tens of dollars and a barrel of barrels have become more than 1,000 "high -end wines" per bottle by replacing "cosmetic surgery", and the "worth" skyrocketed dozens of times. On July 22, the Wuchang Branch of Wuhan Public Security Bureau revealed that it achieved major results in the "Hundred Days Action" in the summer public security crackdown on the rectification, successfully cracked a large -scale system for sale, arrested 3 criminal suspects, and pursued 2 people online to escape 2 people online Broken one place in the production and storage of fake liquors, and seized more than 3,000 bottles of fake wine for the finished Moutai finished fake wine, involved in the amount of more than 50 million yuan.

Police arrested the main criminal Dingmou (Correspondent Picture)

Special It is still a fake goods that came from Tao Tao

"After a long time, it was a fake wine." Not long ago, Mr. Chen, who lived in Wuchang, encountered a bad thing. The flying Moutai wine he bought more than 5,000 yuan was all fake wine.

At first, Mr. Chen heard that the high -end liquor market was mixed with fish and dragons, and it was difficult to distinguish between true and false. In case, Mr. Chen turned his eyes to the Internet. Immediately, he added a "high -end liquor" WeChat group under the recommendation of his friend.

"Our store is definitely genuine. If you have any questions, you can find me at any time." Seeing the seller vowed, Mr. Chen believed it. He bought 4 bottles of Maotai at a price of 1388 yuan per bottle, totaling 5552 yuan.

The courier was home. Mr. Chen opened one of them and found that the taste was different. "I know the taste and taste of Moutai wine, this is definitely not true." So, Mr. Chen took these 4 bottles of wine to Maotai wine The factory market was inspected, and the results were all fake wine.

"The degree of simulation is very high, it is difficult for ordinary people to distinguish whether it is true Moutai." These fake "Moutai" packaging, from bottles, ribbons, wine boxes, logos, anti -counterfeiting codes, and even outer packaging cartons, anti -counterfeit chips, anti -counterfeiting chips, anti -counterfeiting There are all inspectors. Each accessory is imitated according to genuine products. Genuine Moutai wine bottle caps, anti -counterfeiting, etc., fake Moutai also have the same.

The clues were reflected in the Hubei Provincial Public Security Department, and the Public Security Department instructed the Wuchang Branch to follow up. After receiving the clues, the leaders of the Wuchang Branch attached great importance to it. With the support of the Municipal Bureau of Economic Investigation Division, the branch bureau integrated class and the Yujia head police station quickly set up a special class to investigate the sellers selling these "Moutai wines" and discovered this. It is a gang of fake Moutai wines for more than 30 provinces and cities across the country, with a amount involved in more than 50 million yuan.

The logistics brother became a fake wine "sender"

After the early investigation, the police learned that fake wine was shipped from a courier point from Wu to a courier point from Wu, and then sold the whole country. In order to find out the operating model of the gang, the police of the task force conducted a chemical investigation, but did not find that Wu had any contact with the counterfeit Moutai.

The idea of ​​the police in the special class to change the investigation: All the courier of all business points must be dialed through the split point. Since the delivery is delivered through the courier, he can find his delivery record. Immediately, the police came to the East and West Lake River to read out the records of Wu's collection and sending goods, and found that he had more than 80 boxes of "tea" every day.

"The strong wine aroma exudes in the box. If it is tea, the weight must be different." The police of the special class introduced. "Later, we knew that he put the fake wine in the tea packaging box." The evidence was conclusive, the Provincial Department of the Provincial Department, the Provincial Department of the Provincial Department, The municipal bureau settled the online collection plan, and the police officers were dispatched quickly. At 1 am on July 3rd, the police seized 804 bottles of fake Moutai wines from the East and West Lake Lake River.

"In many cases, there are more than 100 boxes a month, and there are dozens of boxes when there are few." After being arrested, the courier Wu said that there were more than 800 bottles of fake wine he sent every day. For a long time, Wu has used the courier's identity to complete the transportation and shipment of fake wine, and receives the payment on behalf of the goods to obtain high freight commissions and consolidation of goods. As of the incident, Wu has been shipped and received by more than 5 million yuan.

Fake dimples hidden in the basement of the villa

"Where does 804 bottles of liquor come from?" The policemen were anxious in their hearts for 3 days without grasping the specific location of the fake houses. The sun is abnormally poisonous these days, and it is simply burnt.

"In order to conceal the fake dimple, every time he delivered it, Cheng would use a van to transport the fake wine from the villa, and then hand it over to Wu outside the community." By tracking Wu, the police lock another suspect. Cheng Mou. Cheng Mou has been online for Wu, and has been "supplying" Wu Mou. Their delivery place is at the entrance of the Harbor Villa in Changyuan Holiday in the East and West Lake District.

Police are registered in the basement of the villa (Photo Confession of Correspondents)

"The fake houses are likely to be in the villa area." The police officers judged. However, the police are not clear about which building is. Moreover, there are few road monitoring in the villa area, and it is difficult to lock the fake dens through video tracking.

"Raising action will inevitably expose the investigation." The police understood that the only way was to wait. The police of the special class can only use the "earth method" -the control over the intersection in the community, waiting for Cheng to appear again.

"The goal is in the underground garage in the South B area, action!" At 6 o'clock on July 3rd, the police officer quickly dispatched according to the net collection plan, which brought out the production and sale, storage of fake wine located in the long source holiday villa in one fell swoop, Denial.

In the tens of square meters of garage, there are all kinds of packaging boxes around, and a filling machine is installed on one side of the wall. On the cement floor next to it, a few empty plastic bottle scattered the ground, and several large white barrels stood aside. After counting, there were 1338 bottles of counterfeit flying Flying Moutai at the scene, and 1 irrigation machine was seized. About 10,000 items such as fake wine, counterfeit wine bottles, labels, packaging boxes were seized. According to the suspect Cheng, they rented the entire villa and changed the underground garage on the first floor to the "wine making factory". The "process process" is also very simple. Motor wine with a barrel of Moutai Town, which is 20 to 30 yuan, is mixed with liquor flavor, and the Moutai wine bottle is poured into the Moutai bottle by CNC liquid. Seal the box. Finally, in the name of Moutai in Guizhou, it was sent to all parts of the country through Wu's courier point.

With a courier, the big guy behind the scenes

On the strip table in the garage, the police handling the case discovered a damaged courier list. On the list, the consignee's name was incomplete, and only "left" phone number.

"Who is Ding? You can't let any suspect!" The police officer immediately followed Ding Mou to investigate. Through the analysis of the capital flow of Wu Mou's bank card, the police found that most of the "wine money" obtained by Wu Mou was transferred to the "boss" Ding's account. Ding Mou used Wu to transport the delivery point to ship and receive the goods on behalf of the delivery. The purpose was to build a "firewall" for himself to avoid the police's investigation and strike. All clues confirmed that Ding, who was not arrested, was the real "behind the scenes" in the case.

"The suspect Ding Mou had a strong anti -investigation experience and knew that the den had been ended. He transferred 4 taxis overnight to the provincial road to escape from Suizhou." In order to capture the criminal "master conspiracy", the Wuchang Branch deployed overnight. Police, pursuing Dingmou. In the end, with the support of Suizhou Police, Ding was arrested and brought to justice in Suizhou High -tech Industrial Park on July 12.

"Extremely strict prevention, single -line connections are used between various links, and most of the members are the relationship between the ancestors." After continuous investigation, the police gradually mastered the criminal method of this gang. Transportation tools, product camouflage transportation delivery, express delivery directly to the door, sound industrial chain, professional work technique. "

"The average daily sales of more than 800 bottles, the amount involved reached more than 50 million yuan." According to the police of the special class, the next step, they will continue to dig thoroughly to ensure that it is deepened.

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