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                                                                      生产销售假冒云天化化肥 9名犯罪嫌疑人被抓获
                                                                      发布日期:2018年12月28日

                                                                      法网恢恢,疏而不漏

                                                                      7月19日,内蒙乌审警方经过100多天的连续奋战,成功告破 生产、销售假冒云南云天化股份有限公司三环牌磷酸二铵案件,抓获犯罪嫌疑人9人,捣毁制假、贩假窝点2个。对化肥制假、贩假分子进行了有力的震慑,彰显法律的尊严,维护了正常的农资市场秩序,保障了农业生产安全。

                                                                      2018年4月份,内蒙古乌审旗公安局经侦大队接到乌审旗无定河镇和图克镇出现了假冒云南云天化股份有限公司三环牌磷酸二铵线索举报后,乌审旗公安局经侦大队高度重视,立即对该线索进行核实并迅速成立两个案件侦察组,分别对两地购买假冒伪劣二铵的情况展开侦查。侦查一组对无定河案件侦查近半个月?#20445;?#20110;5月13日,嫌疑人纪?#31216;?#20110;法律威慑,到乌审旗公安局投案自首,供述了其从2018年3月初至4月15日,以每吨2050元的价格(该价远底于市场价)向“范航”购进假冒云南云天化股份有限公司生产的伪劣二铵340余吨,分别销售给下线谢?#22330;?#26446;某?#22330;材常?#38144;售额达69.7万元的犯罪事实。民警随即,对犯罪嫌疑人谢?#22330;?#26446;某?#22330;材?#36827;行讯问,三人均对明知是伪劣产品,仍以赚取差价的方式将伪劣二铵销售给无定河镇红?#31243;?#26449;农民的犯罪事实供认不讳。

                                                                      与此同?#20445;?#20390;查二组民警发现,在图克镇出现的伪劣二铵系陕西省定边县李某所售,民警迅速对李某进行传唤,但李?#25215;?#31216;其并?#24674;?#36947;所售化肥为不合格产品。这样一来,案件陷入了僵局,针对无定河镇与图克镇均有销售假冒伪劣二铵的情况,经侦大队当即并案侦查,对所有案件线索进?#24615;?#27425;分析。经分析,认为两地销售的伪劣二铵可能来自同一地方。民警们加快工作进度,日夜展开侦查,最终确定了纪某的上线范?#22330;?#33487;?#24120;?#24182;于6月13日在河北省将二人抓获。经突审,范、苏二人如实供述了将伪劣二铵销售给纪某的犯罪事实,但并未销售伪劣二铵给李?#22330;?

                                                                      线索再次中断,案件再次陷入僵局,民警们开始怀疑并案侦查的方式,积极调整侦查方向,重新对李某的手机通话及账户交易明细进行研判。经过连续多日认真细致的梳理,发现李某与定边县高某资金往来频?#20445;?#19988;交易金额与一车(33吨)伪劣二铵金额恰好吻合,民警遂即又调取了高某的银行交易记录发现,高某多次与一名叫刘某的河北人有账务往来,而刘某恰恰于2018年3月31日销售给纪某33吨不合格螯合三铵,民警立即行动,再次前往河?#20445;?#23558;犯罪嫌疑人刘某抓获,经讯问,其对销售给高?#22330;?#32426;某不合格化肥的犯罪事实供认不讳。案件有了重大进展,民警再次动身前往陕西省定边县,兵分两?#26041;?#29359;罪嫌疑人李?#22330;?#39640;某抓获。面对铁证,李、高二人供述,高某于2018年4月份以每吨2350元的价格向刘某购买了67.5吨伪劣化肥并转手销售给了李?#24120;?#26446;某又将所有伪劣化肥分销给了当地村民,销售额共计17.78万元。

                                                                      经进一步查证发现,犯罪嫌疑人苏?#22330;?#21016;某并无独立生产、加工合格化肥的能力,其二人销售的伪劣化肥均由合格化肥掺混多?#30446;?#31890;后,根据订货人对包装的要求倒包、灌装后出售的。

                                                                      截止7月19日,该系列生产、销售伪劣二铵案件成功告破。?#20882;?名犯罪嫌疑人均已被依法采取强制措施。目前,案件还在办理中。

                                                                      (文?#21644;?#19990;政 )




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