A call from a phone call | 9:30 tonight

Author:Supreme inspection Time:2022.08.24

"Hello, is it the Market Authority?

Someone in the village is selling fake medicines ... "

The reporter is Lei Yinghua, a 60 -year -old rural woman

How did she participate in the sale of fake medicine crimes

Native

Wang Daming and others produced, sold fake drugs, and toxic and harmful food cases were the highest amount of criminal cases involved in the field of food and drugs with the highest amount of cases in the Pingyao County Procuratorate in Shanxi Province in recent years.

On July 8th, the court sentenced Wang Daming to nine years in prison for production, selling fake medicines and production, toxic and harmful food, and fined 1.5276 million yuan, paying for punitive compensation of 578,900 yuan; The imprisonment was three years and six months, and the fines were fined 10,000 yuan, and punitive compensation was 15,000 yuan. Wang Sanbao was sentenced to two years in prison for sale of fake medicines, two years of probation, and fined 20,000 yuan, paying penalty compensation 30,000 yuan; Gold is 4,000 yuan, and paid punitive compensation is 6,000 yuan. Within 30 days from the date of legal effect on the judgment, the defendants apologized to the public at the city level (including the city level) or above.

A report by a report call

"Hello, is it the Market Administration? Some people in the village sell fake medicines ..." On June 9, 2021, the Pingyao County Market Supervision Administration received a report call, saying that someone in a village in Pingyao County sold fake medicine at home. After receiving a report from the masses, the Pingyao County Market Supervision and Administration Bureau and the County Public Security Bureau Food and Drug Investigation Brigade immediately sent staff to the reporter Lei Yinghua's residence to conduct a search. 10 boxes of "Rheumatology Capsules", because Lei Yinghua could not provide relevant qualifications and purchase bills, law enforcement officers were seized on the spot.

The fake medicine "Rheumatology Capsule" seized in this case

Tested by the Food and Drug Inspection Institute in Shanxi Province, the "Rheumatology Capsule" contains 5 ingredients such as Portonone and ibuprofen, and the Jinzhong Market Supervision Administration has identified it as a fake medicine according to law. On July 29 of the same year, the Pingyao County Public Security Bureau filed a case for Lei Yinghua's suspicion of selling fake drugs.

Lei Yinghua, who is over 60 years old, is an ordinary rural woman. She has been living for farming for a long time. How did she participate in a crime of selling fake drugs? According to Lei Yinghua's explanation, she has occasionally heard of rheumatism and hearly heard that the medicine sold by Wang Sanbao in the county has obvious effects on the treatment of rheumatism, so she bought a few boxes of the idea of ​​trying. After feeling good, she also started selling to relatives and friends while taking it. She purchased 500 boxes and sold 300 boxes.

The police found Wang Sanbao, and Wang Sanbao confessed that he was purchased by a person named "Hongyun" on WeChat, but they never met and did not know the real name of the other party. The courier was sent to him. As of the incident, he made a total of more than 10,000 yuan.

The boss behind the scenes surface

I don't know the real name of the other party, the only clue that can be grasped is the logistics voucher. According to the logistics list provided by Wang Sanbao, the police finally checked that the batch of drugs produced in Linyi City, Shandong Province, and successfully verified that "Hongyun" was successfully verified through the sender information on the courier list.

After completing the peripheral investigation, the police handling the case of Pingyao County Public Security Bureau rushed to Linyi City to summon Wang Daming and his associate Guo Ming in accordance with the law, and found a large number of pills that have not been packaged in Linyi City, and the items involved in the case, the instructions and other items involved in the case Essence The inspection and appraisal of the Jinzhong Market Supervision and Administration Bureau: 4 medicines including "rheumatoid Kang Capsules", "Rheumatology Ning Capsules", "Cough Cough", "Cough Cough" seized at Wang Daming are fake medicines, "ants and snakes pills", "almonds", "almonds" Three products such as Jiezi Pills "" Ant Snake Capsules "are toxic and harmful foods. On December 13, 2021, Wang Daming and Guo Ming were approved by the Pingyao County Procuratorate.

According to Wang Daming, he accidentally found that the selling fake medicine was a good business when he browsed the information online. After careful planning, Wang Daming, who found "business opportunities", has been ordered from the online order since October 2019, which claims to treat the pills and capsules that claim to treat rheumatism and asthma diseases, and then buy medicine bottles from Linyi City. , Packaging box, designing and making instructions, and drug labels. After all preparations are ready, in the two homes leased in a village in Luozhuang District, Linyi City, employment workers assembled the capsules and pills into "Rheumatology Capsules", "Ant Snake Pills Pills "Cough Coughing Spirit" and other fake medicines and toxic and harmful foods.

After determining that the products that are processed by themselves can be faked, Wang Daming and others actively look for customers through telephone, WeChat and other methods, and then distribute the produced medicines in different quantities according to customer needs. The toxic and harmful food will be mailing to the patient's hands. In a year and a half, the gang's sales scope involved 10 provinces including Heilongjiang, Liaoning, Jilin, Shanxi, and made more than 600,000 yuan. On March 13, 2022, the Pingyao County Public Security Bureau transferred the case to the procuratorate for review and prosecution.

Accurately identify the amount involved

How to determine the amount of crime in the field of food and drugs is a key factor in conviction and sentencing. As early as the review and arrest stage, the prosecutor's involved in the case of non -distinguished drugs and toxic and harmful foods for the public security organs, not sorting out the bookkeeping book and WeChat transaction records, and the illegal income of the criminal suspects were issued in time. The notification of the evidence materials "to guide investigators to sort out the bank card transaction, WeChat transaction records, and ledger records involved in the case, and determine the sales amount of Wang Daming with the specific drug sales. Calculate the value of the product's product based on the minimum price of Wang Daming's account records and the minimum price of its confession. According to the name of the buyer's name provided by the suspect, the bank transfer records and WeChat transaction records, the total value of Wang Sanbao purchased a total of 16.52 fake drugs 16.52 The value of more than 10,000 yuan and Lei Yinghua purchased fake medicines of 10,000 yuan, which accurately identified the amount and profit of Wang Daming and Guo Ming's production, selling fake medicines and production, sales of toxic and harmful foods.

After the public security organs were transferred to the review and prosecution, the prosecutor repeatedly explained to the four. Through multiple communication with criminal suspects and defense lawyers, in the end, Wang Daming refunded some illegal income of 100,000 yuan, Guo Ming refunded 5,000 yuan, Wang Sanbao refunded 10,000 yuan, Lei Yinghua refunded 2,000 yuan, 4 people The suspect voluntarily pleaded guilty and signed a confession and confession. On April 13, Pingyao County Procuratorate filed a public prosecution on Wang Daming and others.

(The characters involved in the article are all pseudonyms)

(Prosecutor's Daily Pang Rippo Li Yuanyuan)

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