Breaking the Internet made selling counterfeit cigarettes in Guangxi:-involving more than 30 million Yuan counterfeit cigarettes-IT information
On December 10, 10th from the laibin, Guangxi Public Security Department learned that the security detachment 7 months, successfully detected a Chinese Ministry of public security, overseeing the network of manufacturing and selling counterfeit cigarettes, arrest 4 suspects involved in deals valued at more than 30 million Yuan.
March 2016 guests police found in their work, someone posted information about trafficking in cigarettes. Public security detachment, laibin further found that cigarette trafficking information published of man Gan Mouheng (male, 32 years old, guest), Gan Mouheng from the beginning in 2016, using micro-credit, QQ chat platform, cigarette sales are lower than the market price, and is fake and shoddy products, cases involving China's 31 provinces (autonomous regions) and municipalities.
In view of the circumstances significant, laibin municipal Public Security Bureau from the security detachment, police deployed elite police set up a task force. On June 9, the Chinese Ministry of public security, three Bureau and the State tobacco monopoly Administration Division of monopoly cases listed as handling the case. By digging, task force investigation found that Gan Mouheng for level III agents, launching it in Huaihua City, Hunan province, so a constant through the line to get a lot of cigarettes, then through logistics materials sold to other regions. Second-line agents of Hunan Huaihua Yang Yun (male, 18 years old, Zhongfang County, Hunan province, people) and Yang Moubin (male, 26 years old, Zhongfang County, Hunan province, people) two-person eats the difference.
Track the project through the line, ultimately selling fake cigarettes from Fujian launched into a man surnamed Zhang (male, 28 years old, in yunxiao County, Fujian province), one for the sale of an agent network, specialized manufacturing and selling are lower than the market price of fake cigarettes and retail on the Internet also continues to develop subordinate agents. The gang in order to obtain illegal profits, without the appropriate consent cases through letter, QQ, tools such as PayPal sales cigarette profit, violating the state cigarette monopoly regulations, serious disruption of the market operation order, for illegal operations.
September 2016, the Panel considered the capture of time, joint, laibin Tobacco Monopoly Bureau immediately carried out arrests. On September 27, the first capturing group in the guest city arrested Kennedy a constant. The second capturing group in Huaihua City, Hunan province, according to the preliminary investigation clues, tracks all the way to the Yang Yun's countryside, but look for 7 hours remains its gone. Police immediately through the analysis of their daily activities, quickly find a path that Yang Yun appears frequently, waiting by the roadside waiting, finally captured Yang Yun. Police follow it successfully captured Yang Moubin, locate their manufacturing and selling safe havens, seizing various types of cigarettes more than 40 species (389.4 77,000 worth more than 133,500 over), used to sell cigarettes in mobile phones, computers, bank cards, express a single carton. On October 27, the third capturing group to successfully captured the front-line agents of yunxiao County, Fujian province, Zhang Moubin and looking for the manufacturing and selling safe havens in place at the top of the Hill, seizing and freezing sending cigarette logistics in China more than 4,000 pieces.
Upon examination, the criminal suspect Zhang Moubin, Yang Yun, Yang Moubin, Gan Mouheng crime confessed. September 28 Yang Yun, Yang Moubin, Gan Mouheng was detained on November 2 arrest on October 27 Zhang Moubin detained December 1 was arresting; other pursuits in an orderly way.
广西破互联网制造出售假烟案：涉案金额三千多万元 - 假烟 - IT资讯
12月10日消息，记者10日从广西来宾中国公安部门了解到，该局治安支队历时7个月，成功侦破了一起中国公安部督办的网络制售假烟案，抓获犯罪嫌疑人4名，涉案交易金额达3000余万元。
2016年3月，来宾警方在工作中发现，有人在网上发布贩卖卷烟的信息。来宾市公安局治安支队经过进一步工作发现，发布贩卖卷烟信息的男子系甘某恒（男，32岁，来宾市人），甘某恒从2016年年初开始，利用微信、QQ等聊天平台，销售普遍低于市场价格的卷烟，且是假冒伪劣产品，案件涉及中国31个省（自治区）和直辖市。
鉴于案情重大，来宾市公安局从治安支队等相关警种抽调精干警力成立专案组。6月9日，中国公安部三局和国家烟草专卖局专卖司将此案列为挂牌督办案件。通过深挖，专案组侦查发现，甘某恒为三级代理，其上线在湖南省怀化市，甘某恒通过这一上线得到大量卷烟，再通过物流寄递的方式销往其他地区。湖南怀化的二线代理系杨某赟（男，18岁，湖南省中方县人）和杨某斌（男，26岁，湖南省中方县人）二人专吃中间差价。
专案循线追踪，最终查明销售的假烟均来自福建云霄的上线张姓男子（男，28岁，福建省云霄县人），张某为整个售假网络的一级代理，专门制售普遍低于市场价格的假冒伪劣卷烟，并且在互联网上零售，还不断发展下级代理。该犯罪团伙为获取非法利益，在未取得相应许可情况下通过微信、QQ、支付宝等工具销售卷烟牟利，违反国家对卷烟的专卖规定，严重扰乱了卷烟市场经营管理秩序，涉嫌非法经营。
2016年9月，专案组认为抓捕时机成熟，立即联合来宾市烟草专卖局开展抓捕行动。9月27日，第一抓捕组在来宾市一举抓获了甘某恒。第二抓捕组在湖南省怀化市根据前期侦查线索，一路追踪到杨某赟的乡下老家，但无奈找寻7小时仍不见其踪影。民警随即通过分析其日常活动轨迹，迅速找到一条杨某赟经常出现的路，在路边蹲点守候，终于抓获杨某赟。民警顺藤摸瓜，成功抓获杨某斌，找到他们的制售窝点，现场查扣各类卷烟40余种（共计389.4条7.70万支，价值13.35万余元）；用于售卖卷烟的手机、电脑、银行卡、快递单、纸箱一批。10月27日，第三抓捕组来到福建省云霄县成功抓获一线代理张某斌，并找寻到位处于山顶上的制售窝点，当场缴获并冻结寄往中国各地的假烟物流单4000余件。
经审查，犯罪嫌疑人张某斌、杨某赟、杨某斌、甘某恒对犯罪事实供认不讳。9月28日杨某赟、杨某斌、甘某恒被刑事拘留，11月2日被执行逮捕；10月27日张某斌被刑事拘留，12月1日被执行逮捕；其他人员的追捕工作在有序进行中。