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团伙利用快递代销假药收款530万 支付广告费200万

2016-11-13 13:46:44   法制网

假药团伙注册皮包公司,借助互联网发布虚假推介广告,并与正规快递公司合作,干起货到付款的卖药生意。短短一年时间,仅通过快递公司就代收货款530余万元。日前,经江苏省淮安市洪泽区检察院提起公诉,法院一审以生产、销售假药罪分别对报告人罗敏、罗二宝、徐美秀等三人判处三年至十一年有期徒刑,并处一百至八百万不等罚金。

无证诊所查获“可疑快递单”

2014年10月,洪泽警方接到本地居民陈女士报警,反映自己被一家黑诊所“医生”欺骗服用了来历不明的“假药”,导致自己身体极度不适、病情加重。

接到报案后,公安机关于当日立案侦查,迅速将涉嫌销售假药的“医生”孙彪抓获,并从其住处搜出“风湿骨痛胶囊”、“风湿圣药”等来历不明药品60多盒以及数十张疑似网络购药快递单。经食品药品监督管理部门鉴定,该批药品全部为冒用他人批准文号的假药。

据孙彪交代,自己其实并没有行医资格,只是靠着从网上学来的医学常识,开了一家所谓的“中医养生会所”,并以网购药品的形式,给人治疗类风湿、关节炎、神经痛等慢性疾病。陈女士所服用的“风湿骨痛胶囊”就是孙彪在网上看到武汉某药品公司招商广告,联系一个名叫“杨经理”经理的男子购进的。孙彪还交代,对方每次都是通过快递公司发货,药品货款也是由快递公司代收。

顺藤摸瓜牵出“空壳公司”

11月8日,洪泽食药监局和公安局成立的联合专案组决定赴湖北武汉对涉案线索进行全面调查。

顺着快递单上留下的线索,侦查人员很快找到了所谓的武汉某药品公司以及负责物流快递代收货款的两家快递。正当侦查人员准备找相关人员谈话时,武汉某药品公司负责人陈某却因涉嫌生产、销售假药被当地公安机关刑拘。

在当地警方的配合下,专案组突击审讯了陈某。陈某交代,洪泽陈女士服用的假药,并不是自己销售的假药,而是另一个假药贩“杨经理”自行生产、销售的,两个人只是合伙成立了一个“皮包公司”,依托与武汉两家快递公司的合作关系,各自销售自己的所谓“商品”。

陈某还交代,在假药行业内部,大家都心照不宣地使用化名,自己和对方合作9个月,只是见过几次面,并不了解对方底细。案件意识陷入僵局。

千里追击捣毁“制假窝点”

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