Một bà “trùm” buôn lậu thuốc lá sa lưới

Chiều 5/7, Đội CSĐT về trật tự quản lý kinh tế và chức vụ, Công an quận 5 (TP.HCM) cho biết vừa triệt phá 1 ổ nhóm buôn thuốc lá lậu có quy mô lớn tại chợ Học Lạc.

Theo thông tin từ cơ quan điều tra, lúc 12h10 ngày 4/7, các trinh sát bắt quả tang đối tượng Lưu Ngọc An (53 tuổi, ngụ quận 6, TP.HCM) đang chở 600 gói thuốc lá lậu đến nhà số 31/11 Trang Tử, phường 14, quận 5, TP.HCM.

Lập tức, công an tiến hành khám xét khẩn cấp căn nhà trên, phát hiện thêm 7.200 gói thuốc lá hiệu Jet, Hero, 555,… được cất giấu rất kĩ ở nhều nơi như tầng trệt, trong nhà vệ sinh,…Nghi đây là hàng có nguồn gốc nhập lậu nên công an đã tiến hành thu giữ toàn bộ số thuốc trên cùng chiếc xe máy mang biển số 54M1 – 1731 để điều tra làm rõ.

Đặng Thị Kim Yến (trái) và Nguyễn Thị Mai Loan tại cơ quan công an.

Đặng Thị Kim Yến (trái) và Nguyễn Thị Mai Loan tại cơ quan công an.

Đồng thời, công an cũng bắt giữ 2 đối tượng trong căn nhà này gồm: Đặng Thị Kim Yến (60 tuổi, ngụ quận 6, TP.HCM) và Nguyễn Thị Mai Loan (45 tuổi, ngụ quận 8, TP.HCM)

Tại cơ quan điều tra, Yến khai nhận đã cho Loan thuê căn nhà trên làm điểm chứa thuốc lá lậu từ các “nài” ở Long An chở về TP.HCM. Còn đối tượng Loan mua thuốc lá từ các đầu nậu ở huyện Gò Dầu (Tây Ninh) đem về tập kết ở căn nhà số 31/11 trên.

Tang vật công an thu giữ tại cơ quan công an

Tang vật công an thu giữ tại cơ quan công an.

Ngoài ra, đối tượng Loan thừa nhận, để che mắt cơ quan chức năng, Loan buôn bán lẻ thuốc lá ở trước nhà số 14 Học Lạc, phường 14, quận 6, TP.HCM để cơ quan chức năng không chú ý đến điểm tập kết thuốc lá lậu ở số nhà 31/11 Trang Tử, phường 14, quận 5, TP.HCM.

 

Theo công an quận 5, cơ quan CSĐT đang khẩn trương củng cố hồ sơ để khởi tố vụ án, khởi tố bị can theo quy định của pháp luật. Riêng đối tượng Lưu Ngọc An, công an cho gia đình bảo lãnh để chờ xử lý sau.

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18 thoughts on “Một bà “trùm” buôn lậu thuốc lá sa lưới

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