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娄底捣毁特大"地下药品黑市" 涉案金额逾亿元

2017-04-28 11:32:26   法制日报

□法制日报记者阮占江

□法制日报通讯员谭卫丰王志强

4月21日,湖南省娄底市中级人民法院公开宣判一起销售假药案:被告人刘焕新非法经营药品数额650余万元,且销售部分假药,社会危害性大,判处有期徒刑8年,并处罚金人民币20万元。至此,这个涉及全国20多个省市区,涉案金额达1.2亿余元的非法经营药品和销售假药品犯罪团伙全部被绳之以法。

近日,记者专访了娄底市公安局治安支队食品药品犯罪侦查大队办案民警,详细了解了娄底捣毁这一特大“地下药品黑市”的来龙去脉。

举报:有人在娄底非法售药

2015年,有市民向娄底市食品药品监督管理局举报,自己服用了在某药店购买的“泰嘉”没有疗效,而且药品上没有防伪logo,怀疑买的是假药。经调查得知,这些“泰嘉”均来自一个名叫刘焕新的新邵人之手。

2015年1月12日,娄底市食品药品监督管理局向娄底市公安机关移交案件,称发现一名叫刘焕新的人在娄底市范围内向各大药店非法销售药品,数额巨大,严重扰乱药品市场秩序并危害百姓生命安全。

受理该案后,娄底市公安局治安支队食品药品犯罪侦查大队迅速初查,并于2015年1月14日对该案立案侦查。通过蹲点布控,1月22日,警方将在娄底某大药房结算货款的犯罪嫌疑人刘焕新和洪某春缉拿归案。

初查:涉案金额650余万元

经侦查发现,犯罪嫌疑人刘焕新自2014年以来,在未取得药品经营资质的情况下,通过医药网、QQ等途径向北京、天津等地的10余名药贩子购买药品,然后将低价收购的药品再通过送货上门和发物流的方式销往全省各地谋取利益,涉及娄底、邵阳、怀化、长沙等11个地州市,非法销售药品价值达650余万元。

民警在侦查时还发现,这些药贩子不仅销售药品给刘焕新,还涉嫌将药品非法销往全国各地,涉案金额巨大。为了逃避法律责任,这些药贩子均使用虚假身份在物流公司发货结账,并经常更换手机号码,不与下线见面,反侦查意识强。

此案背后,一定还隐藏着更大的“地下药品黑市”。

深挖:地下药品黑市浮出水面

由于犯罪嫌疑人使用的是虚假身份,并且资金流、物流和信息流三者各自独立,给侦破工作带来重重障碍。

最硬的骨头往往是最重要的突破口。专案组决定以“三流分立”的特点为突破口,顺藤摸瓜查实该案的全部不法网络。专案组反复奔走于湖南、北京、天津等地,走访调查了几十家药店、十余家银行网点和物流营业部,调取了海量的物流信息、银行历史明细以及犯罪嫌疑人取款、发货的视频,对关键证据进行固定。

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