He' nan tobacco and liquor shop

A city in the south of the Yangtze River made huge profits by "dumping cigarettes", and one person accumulated more than 350 transactions in two years. Xinzheng city Tobacco and Public Security Department followed the trail, drove to a city in the south of the Yangtze River, and captured the criminal gang in one fell swoop. At this point, a family-style, cross-regional mega-network illegal cigarette business case hidden behind the case has gradually surfaced. The case was supervised by the Henan Provincial Public Security Department and the Provincial Tobacco Monopoly Bureau, and was listed as a ministerial case by the Ministry of Public Security.

The xinzheng city People's Court formally pronounced a verdict on this case. Among those involved, 30 people were detained, 2 1 person was arrested, and 25 people were sentenced according to law. How was this illegal cigarette selling network case discovered? What are the thrilling stories when Zhengzhou public security and tobacco law enforcement officers smashed illegal cigarette dens in different places?

The vast sea of people, a "backpacker", has led to a major case of "dumping cigarettes" across the province.

More than 20 large cartons and six or seven suitcases were transported back to the lobby on the first floor of xinzheng city Tobacco Monopoly Bureau. There are more than 1350 pieces and more than 270,000 cigarettes in these boxes. It turned out that the bureau's law enforcement officers went to a city in the south of the Yangtze River, smashed an illegal cigarette selling den near a railway station in a city in the south of the Yangtze River, and escorted illegal cigarettes back to Zhengzhou overnight.

Why go to a city in the south of the Yangtze River to smash illegal cigarette dens? This should start with a report phone call last year.

"xinzheng city Tobacco Bureau? Near Xinzheng longhu town, a' backpacker' is buying a lot of cigarettes in various tobacco hotels, unlike smoking himself, and his behavior is very strange! " One day last spring, law enforcement officers of xinzheng city Tobacco Monopoly Bureau received this report and rushed to the scene immediately.

After the main person in charge of the bureau learned the news, he immediately asked the on-site personnel to stay put and keep an eye on the defense. On the one hand, don't startle the snake for the time being, and strive to grasp the current situation after fully grasping the evidence; On the other hand, try to find more illegal clues and evidence.

The backpacker who bought cigarettes in longhu town was named Wang Le (a pseudonym), who was in his fifties and was from Zhengzhou. After more than half a month's investigation, law enforcement officers found that Wang Le drove a white car and carried a backpack every day, wandering around the tobacco hotel near Zhengzhou City or Xinzheng longhu town, and bought the whole high-priced cigarette from the store and put it in the bag. "He is very alert. Every time he enters and exits the tobacco hotel, he will look around first. " Law enforcement officers of xinzheng city Tobacco Monopoly Bureau said that in addition to activities in Zhengzhou, Wang Le will also buy a large number of cigarettes in many places in the province, with an average of 10 to 20 cigarettes per day. After the acquisition, he drove back to his home in Xinzheng longhu town or Zhengzhou City.

According to the information held by law enforcement officers, every time Wang Le buys forty or fifty cigarettes, he will take the train to a tobacco hotel near a railway station in a city in the south of the Yangtze River for sales transactions. Sometimes, business is good, even once a day. After law enforcement officers fully grasped Wang Le's related activities, they used him to go to a tobacco hotel in longhu town again to buy cigarettes. Law enforcement officers of xinzheng city Public Security and Tobacco Department arrested him at the scene, and seized 6 varieties 194 cigarettes in two residences, with a value of158,000 yuan.

Almost crazy, earning 1000 yuan per trip, trading once every other day on average.

According to Wang Le's confession, he never worked, and began to "pour cigarettes" across regions to earn illegal benefits. In order to avoid risks, he will transport no more than 50 cigarettes from Zhengzhou Railway Station at a time. Among them, each trip can earn about 1000 yuan.

After investigation, in the past two years, Wang Le has conducted more than 350 transactions with this tobacco hotel in a city in the south of the Yangtze River, involving a total amount of 84 1 10,000 yuan.

How does Wang Le handle the offline? Is there a bigger illegal cigarette distribution point in a city in Jiangnan? A "backpacker" was arrested, but a series of subsequent doubts still puzzled the law enforcement officers of xinzheng city public security and tobacco departments.

After a preliminary understanding of the specific situation of a city in the south of the Yangtze River, more than 0 law enforcement officers from the public security and tobacco departments of xinzheng city immediately rushed to a city in the south of the Yangtze River about 700 kilometers away.

In a hotel more than 500 meters away from the urban railway station, opposite the hall, it is a smoking hotel with a size of more than 50 square meters. Every day, from time to time, someone pulls a suitcase and shuttles through this smoking hotel in the hotel. Rainbow Le, these people are also backpackers who exchange cigarettes.

After five days of close investigation, the law enforcement officers of xinzheng city Tobacco and Public Security Department found that backpackers from other provinces and other places in the province came to visit this tobacco hotel every day and sold the cigarettes in their suitcases or backpacks to the owner Zhen Chen (a pseudonym). Every time there is a transaction, there are two people outside the store to watch the door.

"This tobacco hotel is actually a transit wholesale station. It buys foreign cigarettes at low prices and then sells them to other places at high prices. " According to law enforcement officials, there are usually at least four staff members in the store. Every day, there are as few as eight or nine, and as many as twenty or thirty "backpackers" come to the store to trade.

When "backpackers" traded in the store, law enforcement officers quickly attacked and arrested all four people involved in the store and a number of "backpackers" who traded on the spot, and seized more than 350 illegally traded cigarettes/kloc-0, totaling more than 270,000.

"After the on-site arrest, we are cleaning up and checking the scene. When I opened the drawer of the desk in the store and searched, I bent down and found a person hiding in the cupboard. " Law enforcement officers recall this episode in the arrest operation, which is still vivid.

The French Open has been restored, and the total transaction related amount of intensive trial cases exceeds 300 million yuan.

After interrogation and investigation, the law enforcement officers of Zhengzhou tobacco department found that Wang Le and his party bought tight and high-priced cigarettes in Zhengzhou market, and frequently made illegal transactions with Zhen Chen in a city in the south of the Yangtze River by means of backpacks and railway passenger transport, with a total of 773 transactions, with a transaction amount of 23.95 million yuan.

In order to expand the results, Zhengzhou Tobacco Monopoly Bureau and Zhengzhou police formed a research team to judge the case from the aspects of capital flow, activity track and communication records. Finally, it was verified that the case was centered on a family-run criminal gang in Zhen Chen, a city in the south of the Yangtze River, and there was a huge illegal tobacco circulation network across several provinces on the supply side and the sales side, which was well organized and clearly divided, and caused great social harm.

According to investigators, after trial and investigation, Zhen Chen, headed by four brothers and sisters, has been engaged in illegal tobacco-related activities in a city in the south of the Yangtze River for a long time. In order to escape legal sanctions, the Zhen Chen family applied for a retail license many times through the same address, the same store and the same actual operator, and was repeatedly punished by the administration, and its tobacco monopoly license was revoked at least three times. Among them, law enforcement officers seized 345,600 physical cigarettes on the spot, with the value of physical cigarettes1.654,38+0.736,5438+0.000 yuan.

According to the judicial audit report, 3 12 bank accounts involving more than 50,000 yuan were screened out in this case, involving 303 million yuan. It is preliminarily verified that there are 1 15 people involved, and the amount involved is1200,000 yuan. Among them, Henan Province has verified the persons involved 104. Due to the huge amount involved, the large number of people involved and the wide range involved, the case was supervised by the Henan Provincial Public Security Department and the Provincial Tobacco Monopoly Bureau; The Ministry of Public Security launched a national cluster action; The case was listed as a ministerial case by the Ministry of Public Security.

The xinzheng city People's Court formally pronounced a verdict on this case. Among those involved, 30 people were detained, 2 1 person was arrested, and 25 people were sentenced according to law.

Why go to a city in the south of the Yangtze River to smash illegal cigarette dens? This should start with a report phone call last year.

"xinzheng city Tobacco Bureau? Near Xinzheng longhu town, a' backpacker' is buying a lot of cigarettes in various tobacco hotels, unlike smoking himself, and his behavior is very strange! " One day last spring, law enforcement officers of xinzheng city Tobacco Monopoly Bureau received this report and rushed to the scene immediately.

After the main person in charge of the bureau learned the news, he immediately asked the on-site personnel to stay put and keep an eye on the defense. On the one hand, don't startle the snake for the time being, and strive to grasp the current situation after fully grasping the evidence; On the other hand, try to find more illegal clues and evidence.

The backpacker who bought cigarettes in longhu town was named Wang Le (a pseudonym), who was in his fifties and was from Zhengzhou. After more than half a month's investigation, law enforcement officers found that Wang Le drove a white car and carried a backpack every day, wandering around the tobacco hotel near Zhengzhou City or Xinzheng longhu town, and bought the whole high-priced cigarette from the store and put it in the bag. "He is very alert. Every time he enters and exits the tobacco hotel, he will look around first. " Law enforcement officers of xinzheng city Tobacco Monopoly Bureau said that in addition to activities in Zhengzhou, Wang Le will also buy a large number of cigarettes in many places in the province, with an average of 10 to 20 cigarettes per day. After the acquisition, he drove back to his home in Xinzheng longhu town or Zhengzhou City.

The xinzheng city People's Court formally pronounced a verdict on this case. Among those involved, 30 people were detained, 2 1 person was arrested, and 25 people were sentenced according to law.