Who is the owner of the mobile phone number with the tail number "0084"?

There is a mysterious person behind the production and sale of counterfeit and shoddy products, and he uses his mobile phone number with the tail number "0084" to command behind the scenes. The procuratorate passed the voiceprint appraisal and finally locked the mastermind behind the scenes, Li Moujia. A few days ago, Li Moujia was sentenced to 12 years and six months in prison by the court for the crime of selling fake and shoddy products and smuggling ordinary goods. Recently, he was taken to prison to serve his sentence.

Mysterious call

Jin, a native of Sanmen, Zhejiang, and his friend Zhou spent 380,000 yuan to buy a fishing boat, originally just wanted to use it to go to sea to fish and do a small business. In September 2020, a stranger handed Kim a golden iPhone and said that someone would contact him afterwards. Just when Jin was puzzled, the phone number with the tail number "0084" called......

"The person on the other end of the phone spoke with a Taizhou accent, saying that he was in the business of smuggling fake cigarettes, knew that I had a fishing boat, and wanted me to help him bring the fake cigarettes back from overseas, and would give me a benefit fee afterwards. The other party also said that if I am willing to do it, I will keep this Apple phone. According to Jin's confession, he knew that smuggling fake cigarettes was an illegal and criminal act, but he thought that the other party would give a generous benefit fee, so he took a chance and consulted a friend who worked in an anti-smuggling department. The friend clearly informed Jin that helping to transport smuggled cigarettes was a crime, and hoped that Jin could provide relevant information to help capture the criminal gang, and Jin agreed.

On January 13, 2021, the owner of the mobile phone with the tail number "0084" contacted Jin again, saying that there would be smuggled cigarettes delivered in 3 days, and asked him to drive the fishing boat to the waters of Fujian Province and transport more than 300 boxes of smuggled cigarettes to Shuangzhi Wharf in Pubagang Town, Sanmen County. Jin thought about it, but decided to make an order with Zhou, so he did not inform a friend who worked in an anti-smuggling department about the operation. That night, Jin and Zhou drove a fishing boat to the sea off Fujian, and before going to sea, they also gathered a few friends to wait to unload the goods at Shuangzhi Wharf. On the evening of January 16, 2021, Jin and others were caught red-handed during the unloading process. The public security organs seized 15,324 suspected counterfeit and shoddy cigarettes at the scene, and after the tobacco quality supervision and testing department identified that these cigarettes were counterfeit registered trademarks and counterfeit and shoddy cigarettes, the value of which was more than 310 yuan.

Exposure Fracture

On March 19, 2021, the case of Jin and Zhou suspected of selling fake and shoddy products was transferred to the Sanmen County Procuratorate for review and prosecution.

The facts of Jin and Zhou's crimes are clear and the evidence is indeed sufficient, but judging from the case file, Jin and others are just one of the offline lines of transporting fake cigarettes, and who is the mysterious boss of the mobile phone tail number "0084" that they confessed? Does Jin have anything else to hide?

With doubts, the prosecutor of the Sanmen County Procuratorate interrogated Jin several times, and a detail in the confession caught the prosecutor's attention. Jin said that the boss of the mobile phone with the tail number "0084" had sent someone to Dandong, Liaoning Province with him to find a wharf that could unload the goods, and gave him a benefit fee of 20,000 yuan to inquire about the handling of a smuggling case. During this period, the voice of the boss of the mobile phone with the tail number "0084" who contacted Jin has not changed, but except for confirming from the other party's accent that he is from Taizhou, the specific contact information and real name are unknown.

In order to find out the truth, on the one hand, the prosecutor in charge guided the public security organs to obtain all the flight information and passenger information of the same flight on the day Jin went to Dandong, and on the other hand, asked the technical department of the hospital to assist in recovering the data in Jin's iPhone. After screening the passengers of the flight and asking Jin to identify the photos, the investigators locked on a passenger named Li Mouyi.

After Li Mouyi arrived at the case, he admitted that he had gone to Dandong with Jin, but said that he only wanted to secretly go out to sea to fish and find a dock to go ashore during the fishing ban period, and flatly denied the smuggling of fake cigarettes. After recovering Jin's mobile phone data, although the case-handling personnel found that there was still a voice of the boss with the mobile phone ending number "0084" in the mobile phone, they were unable to carry out voiceprint identification due to technical problems.

"We re-inquired about the incoming calls on Apple's mobile phone and found that in addition to receiving a call from the tail number '0084' in Dandong, Jin also received a call from Li Mouyi." According to the prosecutor who undertook the case, after inquiring about the owner of the number, it was found that the owner was Li Moujia, the elder brother of Li Mouyi.

Identities revealed

Who is the mysterious boss of the mobile phone ending in "0084"? Why is the owner of the phone number used by Li Mou B Li Mou A?

"Just when we were at a loss, we just received a call from the Taizhou Municipal Procuratorate, and with the help of the higher court, the case quickly made new progress." said the prosecutor in charge.

It turned out that when the Taizhou City Procuratorate handled Chen's case of smuggling fake cigarettes worth more than 2,000 yuan, Chen confessed that he was Li Moujia, but Li Moujia refused to admit the facts of the crime after arriving at the case. When the Taizhou City Procuratorate conducted a big data search, it was found that the Sanmen County Procuratorate had filed a case for investigation against Li Moujia's younger brother Li Mouyi, so he called to learn about the relevant situation. On December 22, 2021, after the Taizhou Municipal Procuratorate initiated a public prosecution, the court sentenced Li Moujia to ten years and six months in prison and a fine of 500,000 yuan for the crime of smuggling ordinary goods, and then entered a prison in Jinhua to serve his sentence.

"Is Li Moujia also related to the case handled by our hospital?" Out of professional sensitivity, the procurator immediately actively reported the basic facts of the case and the available evidence to the Taizhou Municipal Procuratorate. Subsequently, under the leadership of the Taizhou Municipal Procuratorate, on November 22, 2021, the voice with the tail number "0084" in Jin's mobile phone was submitted to the Judicial Appraisal Center of the Supreme People's Procuratorate for voiceprint comparison and identification. After identification, according to the voice chat information, the docking location of the fishing boat, and the specific unloading latitude and longitude that appeared in the text chat, it can be confirmed that Jin Moujia is the criminal suspect Li Moujia. Li Moujia was also afraid that the Taizhou City Procuratorate would involve him in Chen's smuggling case, so he gave Jin 20,000 yuan to inquire about the handling of Chen's smuggling case. However, after receiving the money, Jin did not find anyone to understand the case, but used the money for daily expenses. At this point, the boss behind the scenes was finally investigated.

On June 18, 2021, after the Sanmen County Procuratorate initiated a public prosecution, the court sentenced Jin and Zhou to seven years in prison and a fine of 500,000 yuan respectively for the crime of selling fake and shoddy products. On December 23, 2021, the court prosecuted Li Moujia for the crime of selling fake and shoddy products in accordance with the law. In the face of ironclad evidence, Li Moujia argued that it was Jin who sold the goods to him and refused to admit guilt and accept punishment.

On April 15 this year, after the Sanmen County Procuratorate initiated a public prosecution, the court adopted all the facts and sentencing opinions of the procuratorate, and sentenced Li Moujia to ten years in prison and a fine of 550,000 yuan for the crime of selling fake and shoddy products; At the same time, he was sentenced to 10 years and six months in prison and fined 500,000 yuan for his previous crime of smuggling ordinary goods, and was sentenced to 12 years and six months in prison and fined 1.05 million yuan for both crimes. Presently. The judgment in the case has entered into force.

[Source: Procuratorate Daily, Rule of Law News Edition Author: Fan Yuehong, Zhou Danna, Mei Zijin Comics: Yao Wen]