Xinhua News Agency, Nanjing, January 15 (Reporter Liu Weiwei) The reporter learned from Nanjing Customs on the 15th that the customs recently arrested 22 suspects in Jiangsu, Fujian, Shanghai and other places, and knocked out 3 in Suzhou, Nantong, Jiangsu and other places. The smuggling of refined oil gangs who committed crimes verified the smuggling of more than 16,500 tons of refined oil, with a case value of more than 80 million yuan.
In August 2020, the Nanjing Customs anti-smuggling police found through big data analysis that Li, a social idler, had close ties with multiple smugglers, and the anti-smuggling police immediately carried out work around him, and discovered that Li had joined several smuggling gangs successively and smuggling activities were all over the place. Many places in Jiangsu Province.
In order to "break the net and remove the chain", the Nanjing Customs anti-smuggling police conducted an overall operation of the illegal smuggling clues involved in Li, and gradually figured out the structure and operation of the smuggling gang.
In December 2020, Nanjing Customs carried out simultaneous network collection operations in many places. The three smuggling gangs involved in Li were dug deep, and the smuggling chain was destroyed and eliminated.
After preliminary investigation, the smuggling criminal gang is suspected of using medium-sized oil tankers many times to connect and smuggle refined oil from large oil tankers on the high seas, smuggling around customs to the Yangtze River waters, unloading it to small smuggling oil tankers and then transporting them to relevant inland waters for sale. To seek illegal benefits.
Currently, the case is under further investigation.