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Jining in Shandong cracked illegal operating cola can and other non -national standard cases: 20 suspects were arrested, and the amount involved in the case was 42.25 million yuan

Jining in Shandong cracked illegal operating cola can and other non -national standard cases: 20 suspects were arrested, and the amount involved in the case was 42.25 million yuan

2023-01-03

In order to further protect the physical and mental health of minors and promote the standardization of the rule of law in the electronic cigarette industry, in 2022, the "Administrative Measures for Electronic Cigarettes" and the national standards of "Electronic Cigarettes" were implemented one after another, and fruit -flavored electronic cigarettes became history.


However, driven by profits, there are still risks. With novel shapes, changing flavors, and low prices, some of the confusing "three -none" electronic cigarette products have quietly appeared, becoming a major hidden danger that endangers the physical and mental health of minors.


Recently, the "11 · 04" illegal operation of non -national water fruit -flavored electronic cigarette cases in Rencheng District, Jining City, Shandong Province has made a major breakthrough. This is a typical illegal business network case mainly based on illegal sales of illegal sale of illegal national standard water fruit flavor cigarettes. At present, it has achieved full -chain blows in production, distribution, retail and other links.


The case was hosted by the Jining Public Security Bureau as the Urban District Branch, the Jining Public Security Bureau, Jining Tobacco Monopoly Bureau, and Jining City Rencheng Tobacco Monopoly Bureau were jointly investigated. As of now, the spot of illegal production of e -cigarettes was seized, and the amount involved in the case was 42.25 million yuan. The number of e -cigarettes was 2.2923 million. From October 1, 2022, the total amount of the case was 402 million yuan.


The "11 · 04" case is widely involved in the case, many personnel involved, and huge amounts of the case. The investigation of the case is of great significance for the dignity of the electronic cigarette market, the dignity of the dignity of the laws and regulations of the tobacco monopoly laws and regulations, and the protection of the physical and mental health of the minor.


On November 3, 2022, the Tobacco Monopoly Bureau received a report from the masses. A shop in Jiyang Street in the area of the area had an act of selling non -national water fruit electronic cigarettes and published information through the Internet to sell to minors.


After receiving the report, Rencheng Tobacco Monopoly Bureau specialized law enforcement officers quickly arrived at the scene.


According to the recollection of the case staff, "shops of about 15 square meters are used as warehouses, with a large amount of fruit flavor disposable electronic cigarettes, mainly 'three -no' products such as the" Rabbit and Rabbit Cup '' '', cola can, The person in charge 'Li did not have a corresponding retail license, which belongs to illegal sales of illegal products. "


With the support of the Rencheng Branch of the Jining Public Security Bureau, Li was controlled on the spot and seized more than 5,000 non -national water fruit flavor disposable electronic cigarettes, and the amount involved was more than 100,000 yuan.


According to Li's preliminary confession and law enforcement officers based on the clues obtained by Li's communication records and capital exchanges, an electronic cigarette sales chain involved in Jining local and Shenzhen and other places has gradually surfaced.


As one of them, Li Mou, after being purchased in large quantities, used a small part of them as illegal retail, and most of them were sold to offline personnel in the form of wholesale.


After preliminary sorting out, the case involved the amount of funds flowing more than 10 million yuan. In view of the huge value of the case, on November 4, 2022, the Tobacco Monopoly Bureau transferred the case to the Jining Public Security Bureau to serve as the Chengcheng District Bureau, and continued to investigate the office and filed a criminal case with illegal operation.


As the case involves a wide range and long chain, after being judged, the Tobacco Monopoly Bureau of the City and the Jining City Public Security Bureau Rencheng District Ren Chengcheng Branch quickly crack down on the office of the Leading Group of the Fake Tobacco Network Working Leading Group, and quickly set up a task force to catch up with the inspection. The case handling ideas are investigated in two ways.


Among them, Li's launch involves Ao, Zhao, and Liu. Since October 1, 2022, the amount of all kinds of non -nationally standard water -oriented electronic cigarettes purchased by Li has reached 24 For more than 10,000 yuan, it has reached more than 10 million yuan in historical funds. Since then, Li has sold the illegal electronic cigarettes purchased from online to Liu Mou, Liang and others offline.


Based on the reality of the task force, when the machine was decided, the troops were decided to carry two roads and trace, and the lines broke through the source and the next home. They immediately arrested Liu and Liang, and both of the people involved in the case had successfully arrived in two days. In response to the people involved in the case, it was decided to conduct a key investigation by Owu as a breakthrough.


In view of the significant case, the person in charge of the Jining Tobacco Monopoly Bureau reported a special report to the Shandong Tobacco Monopoly Bureau in a timely manner. The Shandong Provincial Bureau requires that the data collection and evidence are fixed, and they are strictly hit.


According to Li's confession and comprehensive research on the background, it was found that the recent activities of Ao Mou were in Baoan District, Shenzhen, Guangdong Province. After contact with the Shenzhen police, on November 24, 2022, the task force went to Shenzhen to conduct a special place in handling cases.


Overcoming a lot of inconvenience, the task force immediately entered a highly tense working state after landing. Because the previous evidence was online and background data, in order to find Okou's offline storage and trading locations, the task force decided to take 24 hours of non -timely control over it.


After several days of hard work, the trajectory of Ao's fixed activities gradually became clear. In order to avoid people's eyes, and to facilitate delivery, Oumou puts the illegal electronic cigarettes that it owns in an industrial park in a industrial park in Bao'an District, Shenzhen. Taking this as the "nest", Okou sent illegal electronic cigarettes to the offline of the country through express logistics, which has a strong concealment.


After fixed evidence, at 17:00 on November 28, 2022, the task force successfully arrested it at Okou's rental place and went to the express warehouse under its leadership. The amount involved was 3.71 million yuan.


In the case of Ouomou, the upstream and downstream chain, which was started by Li for the sales of illegal electronic cases, gradually became clear. But who is Ao's upstream? Where is the source of false control?


"According to Ao Mou's confidence, the non -national -standard water fruit flavor disposable electronic cigarettes he sold were purchased through the intermediate people. After the two parties contact the online, after Ao will call the payment to the designated account provided by the other party, the goods will be regularly shipped to Ao Moumou. Inside the warehouse. "Jing Zhenlei, deputy director of the Tobacco Monopoly Bureau, told reporters.


Both buyers and sellers do not meet, and it will undoubtedly cause obstacles to the detection of the case. Subsequently, the case handler also found that there were many accounts for Ao Mou's payment, and many illegal account holders were not the members of the sales network.


On November 29, 2022, the task force summoned one of the receiving accounts to the case. He works at a technology company in Shenzhen and provides the bank card involved in the case to the company's actual controller Ou Mou for capital transactions between customers.


The point is gradually clear. That night, with the cooperation of the local public security department in Shenzhen, the task force raid the warehouse of the technology company, controlled the company's legal person Wang and the actual controller Ou, and seized more than 64,000 non -national water fruit flavor disposable electronic cigarettes on the spot, about 1081 involved in the case, about 1081 10,000 yuan.


After investigation, the company does not have the qualifications of tobacco monopoly manufacturers and is an illegal electronic cigarette manufacturer. The company receives orders and organizes production from Beijing Technology Co., Ltd., and is shipped according to the address provided. Since October 1, 2022, the company has produced a total of 2.29 million non -national water fruit flavor disposable electronic cigarettes, involving more than 380 million yuan.


At this point, the "11 · 04" case has achieved a full -chain blow in production, distribution, and retail, which involves most provinces and cities across the country. As the first non -national standard e -cigarette network case that has been handled in the country, the case has attracted great attention from the leadership of the Ministry of Public Security and the State Tobacco Monopoly Bureau. The progress of the scheduling will be given to the case -level supervision of the case.


At present, there are still a lot of work in the case of cases that need to be completed. "In the next step, we will focus on the public security department around the focus of tracing the core personnel, tracing related enterprises, and thoroughly investigating the source of raw materials. Human physical and mental health is escorted. "Said Shao Jian, director of the Tobacco Monopoly Bureau of Jining.


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