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published in(发表于) 2016/8/4 8:03:32
Heilongjiang uncovered a trans-provincial smuggling fake cigarettes case, involving 3.6 million

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Heilongjiang uncovered a trans-provincial smuggling fake cigarettes case involved criminal suspect | cigarettes _ 3.6 million | news

Original title: smashed China's public security Ministry overseeing the illegal tobacco in Heilongjiang province in connection with more than 3.6 million


CNS, Haerbin, August 4 (reporter Jie Peihua)-120 Yuan to buy a pair of fake Chinese cigarettes, sold 130 Yuan, and referrals increase sales. Extremely secretive and even strangers traded three parties, by way of network transactions, express delivery, creating a sales windfall myths of the sum of two hundred thousand or three hundred thousand. Posted a message on 4th in Heilongjiang province, recently, jiamusi city, Heilongjiang province, knocked a cross-Province Public Security Bureau success selling counterfeit cigarettes-smuggling gangs, has arrested 9 suspects, seized smuggled, counterfeit brand-name cigarettes more than 24,000 articles, involving more than 3.6 million Yuan.


It is reported that March 8, police received reports that in jiamusi city, individual villages was sold to villagers, huachuan Korea loves cigarettes, costs 5 to 7 Yuan, are lower than the market price, smuggled a real possibility. To this end, the jiamusi police set up a task force immediately investigate, quickly locking and captured the suspect in a letter. Zhang confessed that he over the network in each of the 37 Yuan price buy love cigarettes smuggling, then the box of 5 to 7 of huachuan County sold more farmers in the village, already more than a year in illegal profits of tens of thousands of Yuan. After further work, a letter with the police again to its on-line lufeng in Guangdong province where an associate for online ordering. After tight security measures, the Panel went to Guangdong, and on April 27 for a network smuggling suspects he accurate, Ke Moulin, Xu Mounan captured. Three statements, its online sales of smuggled cigarettes from countryman Lee purchased only one treasure in the disguise of shop operators, and shipped by courier, sales tools are extremely subtle. Subsequently, the task force after a lot of investigation, finally captured a three line Ho-Lee-Earth people, within its two warehouses, and caught a counterfeit and smuggled cigarettes 24,838 involving up to more than 3.6 million Yuan.


Trial was informed that Li in lufeng, Guangdong in early 2016 a market for counterfeit smuggling and trafficking activities, involving love, brands such as Zhonghua, Yuxi, 115, which China's domestic brands are counterfeited cigarettes, foreign brands are the smuggling of cigarettes. Crafty Lee accepts only the acquaintance order, close to the main warehouse to rent a small warehouse storing small amounts of cigarettes used to disguise. Its sales network all over, Heilongjiang, Liaoning, Jilin, Beijing, Fujian, Jiangsu in 5 provinces, to just two months before the incident, Li had been in illegal profits million, daily sales of up to two hundred thousand or three hundred thousand Yuan. Significant in view of the merits of jiamusi police reported the case of Heilongjiang provincial public security department.


Heilongjiang provincial public security Department and then assigned to the Chinese Ministry of public security corps responsible for security authority and the State Tobacco Monopoly Bureau, ad hoc reporting, and entrusted the project to jiamusi, Mudanjiang, Daqing, respectively, its line-the suspects involved with seedlings in Heilongjiang province, Yin Mouwei, Liu, and Peng Mouxiang all captured. 9 the suspects confessed their crimes, at present, the case is under further investigation.


  In addition, the police tip: how to avoid buying counterfeit cigarettes


1, judging from the price: most of the counterfeit cigarettes were below-market sales.


2, judging from the packaging: a few rough inferior cigarette packaging, the naked eye can tell; but most of the counterfeit cigarettes packaging high degree of simulation, lay people it is difficult to determine.


3, consumers should try to have a formal site for tobacco monopoly licenses to purchase. (End)



Responsible editor: Kang Yunkai





Article keywords:
Suspect cigarette

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黑龙江破获一起跨省走私销售假烟案 涉案360万|犯罪嫌疑人|香烟_新闻资讯

  原标题:黑龙江破获中国公安部督办非法经营烟草案 涉案360余万


  中新网哈尔滨8月4日电 (记者 解培华) 一条假冒软中华香烟120元买进,130元卖出,再由下线加价销售。极其隐秘甚至互不相识的买卖三方,通过网络交易、快递发货的方式,创造了日销售金额二三十万的暴利神话。黑龙江省警方4日发布消息,日前,黑龙江省佳木斯市公安局成功打掉了这一跨省走私销售假烟团伙,先后抓获犯罪嫌疑人9名,查扣走私、假冒名牌香烟2.4万余条,涉案金额360多万元。


  据悉,佳木斯市警方3月8日接到群众举报称,桦川县个别村屯有人在向村民兜售韩国爱喜牌香烟,价格5至7元不等,均低于市场价,走私的可能性极大。为此,佳木斯市警方成立专案组,立即开展侦破工作,很快锁定并抓获了犯罪嫌疑人张某信。张某信交待,他通过网络以每条37元的价格购进爱喜牌走私香烟,再以每盒5至7元不等的价格卖给桦川县多个村屯的农民,一年多来已经非法获利数万元。经进一步工作,张某信配合警方再一次向其上线广东陆丰人何某准进行网上订货。经过严密部署,专案组奔赴广东,并于4月27日顺利将进行网络走私的犯罪嫌疑人何某准、柯某林、许某南抓获。三人供述,其在网络上销售的走私香烟从同乡李某处购得,只在进行过伪装的某宝店铺经营,并通过快递发货,销售手段极其隐蔽。随后,专案组又经过大量调查,终于抓获了何某准三人的上线——陆丰人李某,并在其两个仓库内当场查获假冒及走私香烟24838条,涉案金额高达360余万元。


  经审讯得知,李某于2016年初开始在广东陆丰某市场内进行假冒及走私香烟的贩卖活动,涉及爱喜、中华、玉溪等品牌115个,其中中国国产品牌均为假冒香烟,国外品牌均为走私香烟。狡猾的李某仅接受熟人订货,在主仓库附近另外租用一间小库房存放少量香烟用于伪装。其销售网络遍布黑龙江、辽宁、吉林、北京、福建、江苏5省市,至案发前短短两个月,李某就已非法获利百万,日销售额高达二三十万元。鉴于案情重大,佳木斯市公安局将此案上报黑龙江省公安厅。


  黑龙江省公安厅随后指派经保总队相关责任人到中国公安部治安管理局和国家烟草专卖局进行专案汇报,并责成专案组分别赶往佳木斯、牡丹江、大庆等地,将其下线——黑龙江省涉案的犯罪嫌疑人苗某、尹某伟、刘某、彭某祥一一抓获。9名犯罪嫌疑人对其犯罪事实供认不讳,目前,案件也正在进一步审理中。


  此外,警方提示:如何避免买到假烟


  1、从价格上判断:大多数假烟都低于市场价格销售。


  2、从包装上判断:少部分假烟的外包装粗糙低劣,肉眼可以分辨;但大部分假烟外包装仿真度高,非专业人士很难辨别。


  3、消费者应尽量到有烟草专卖许可证的正规经营点去购买。(完)



责任编辑:康云凯





文章关键词:
犯罪嫌疑人 香烟

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