涉案金额600余万元 浙江南湖警方斩断跨省烟草灰色产业链

Core Viewpoint - The Zhejiang Nanhu police successfully dismantled a cross-provincial gray tobacco industry chain, arresting 14 suspects and seizing over 6 million yuan worth of counterfeit tobacco products [1][3][4]. Summary by Sections Case Background - The investigation began on June 16, 2025, when police received a tip about the sale of suspicious foreign and counterfeit cigarettes at a bar in Jiaxing [1]. - The bar owner, identified as Wu, was found to be mixing smuggled foreign cigarettes with counterfeit ones for sale, with a profit margin of 400 yuan on a 1,000 yuan smuggled cigarette [1][3]. Criminal Network Structure - Wu was identified as part of a larger, organized crime group led by key figures Yue and Wang, who had recruited others to form a comprehensive smuggling, storage, and distribution network [3]. - The group employed sophisticated evasion tactics, including establishing storage locations thousands of kilometers away and using online communication for distribution [3]. Law Enforcement Action - After four months of investigation, a coordinated operation was executed from October 13 to 16, resulting in the dismantling of the storage sites and the arrest of core members and distributors across various regions [3]. - The operation led to the seizure of a significant quantity of counterfeit domestic and smuggled foreign tobacco products, effectively cutting off the gray market supply chain from border storage to online sales to end-user bars [3].