A big drama! The cross-provincial case involving more than 60 million yuan was broken

Secret room hiding unlicensed cigarettes Yuanling public security netted out

On October 21, the public security brigade of the Yuanling County Public Security Bureau arrested Huang, Liu, Tian and others suspected of illegal business in accordance with the law. So far, the "9.13" inter-provincial extraordinarily large illegal cigarette draft involving more than 60 million yuan has been broken, and 3 illegal finished cigarette sales and storage dens have been destroyed, and more than 1.78 million illegal finished cigarettes of 249 brands of various brands have been seized at the scene.

Clue: Unlicensed cigarette passing by, pulling out the "boss" behind the scenes

On July 13, the police received reliable information that a van with a Xiang U license plate, carrying a large number of illegally operated cigarettes, departed from Xiangxi, passing through Yuanling, preparing to go to Changsha. After getting this clue, the police immediately contacted the Guanzhuang police station to set up a card at the highway entrance to intercept it. Who knows, the cunning driver suddenly changed his itinerary, got off the highway halfway, changed to the national highway, and "avoided" the defense line of the police.

The police at the police station waited at the card point for a long time, and according to the time and distance when they got the clue, they calculated that the driver had not appeared for a long time, and it was likely that he had changed the remote national road, and immediately contacted the security police who were pursuing him. After the public security police learned about the situation, they went straight to the Changde service area, intending to wait for the driver to cast a net here.

The suspect vehicle just drove into the Changde service area, it was taken down by the police waiting here, and 9 boxes of various high-grade cigarettes were seized at the scene, worth more than 220,000 yuan. After interrogation, the driver truthfully confessed: he was employed by the owner of the van, Huang Mou, and transported these cigarettes from Jishou to Changsha. There are two bosses in this batch of unlicensed cigarettes, one is Tian Mou, a luxi man, and the other is Li Mou and Liu Moumei, a husband and wife from Yuanling.

Top bag: illegal operation of the family Industrial chain surfaced

After the driver was arrested, the police immediately followed the vine to find a melon and arrested one of the bosses, Tian Mou. Tian confessed that since October 2020, he collected scattered cigarettes from Jishou City, Luxi County, Huayuan County, Yuanling County and other places, and then hired a driver to transport the cigarettes to Changsha to hand them over to Huang and Wang. Huang and Wang sold the unlicensed cigarettes to Changsha, Changde, Jishou and other places in the province, and sold them to more than 10 provinces outside the province, such as Fujian, Zhejiang and Heilongjiang, from which they illegally profited more than 800,000 yuan.

On the other hand, after a visit by the police, the police learned that Li Liu and his wife had been dealt with by the Xiangxi police for illegally operating cigarettes, and their business licenses had been revoked not long ago. When the police rushed to the home of Li Liu and his wife, they had already fled. Subsequently, the police contacted Li and Liu by phone and advised them to take the initiative to surrender to the public security organs.

In the early morning of July 15, "Liu Mou" came to the Yuanling County Public Security Bureau to surrender himself. "Liu Mou" confessed that since October 2020, he had engaged in illegal business activities, and the amount involved in the case reached 1.08 million yuan. The fire-eyed and golden-eyed police found that this "Liu Mou" came to top the bag. After inquiry, it was learned that this "Liu Mou" was Liu Moumei's niece. In order to circumvent the crackdown by the public security organs, they agreed in advance that after the East Window incident, they would let the licensed relatives bring formal and legal procedures to come and negotiate with the police. It is hoped that by borrowing this strategy, we can "turn the danger into a disaster". Unexpectedly, they thought that the perfect plan came out, and they were recognized by the resourceful police.

Arrested: Seized secret room cigarettes Den a pot of ends

On July 16, Li and Liu took the initiative to come to the public security organs to surrender themselves, and also confessed that their upper family was Huang and Wang in Changsha. After the police learned of this clue, they rushed to Changsha overnight to carry out a meticulous investigation. After nearly 2 months of continuous investigation and squatting, the police finally found out the identity, organizational structure, business premises and other information of the criminal gang of Huang and Wang.

On September 13, the time was ripe for arrest. The Yuanling police gathered more than 30 police forces and launched a unified arrest operation with the police of the Yuhua District Public Security Sub-bureau to carry out a unified arrest operation at 5 points. At 17:30 on the same day, after the arrest order was issued, the police arrested a total of 5 criminal suspects suspected of illegal business, Huang X, Wang X and his wife, and their relatives.

The police seized only a small number of finished cigarettes at the scene, and continued to search for something strange. After the unremitting efforts of the police, it was found at the first scene of the crime that the layout of the house was different from the layout of the house next door, and it was likely that there was a "secret room". The police found a wall covered with tiles in the toilet that was hollow, so they borrowed a hammer to smash a small hole, and looked through the hole in the wall, where more than 5,000 cigarettes were stockpiled. After the first group of police broke the situation, the other two groups of police also found the secret room and the hidden cigarettes.

(Shu Sha Qu Yun)