Investigation on the flooding of low-priced diesel oil in Yongchun Relevant persons： Smuggling oil is suspected.
Minnan. com reported on April 12 that roadside electric tankers were called to buy diesel at abnormally low prices. Last Wednesday, Haidu investigated the street and reported this phenomenon in Penghu Town of Yongchun continuously (for details, please see "Many tankers in Yongchun sell diesel at a low price on call, which is lower than the market price, which is near 2 yuan" and "Yongchun reappears that the roadside sales of diesel by tankers become hidden in trading places "). On the second day of the newspaper, Haidu reporter reported this matter to Cai Mengxia, the county magistrate of Yongchun County. In the afternoon, the Yongchun county government held a meeting and asked the four relevant departments to work together to strictly investigate this phenomenon and strengthen the control of the refined oil market.
Haidu reporter recently visited Yongchun penghu again, and found no more roadside refueling. However, where did these once-rampant low-priced diesel come from? The relevant person from Quanzhou Municipal Bureau of Commerce replied that "there is a great suspicion of smuggling oil".
To this end, Haidu reporters successively visited smugglers, oil companies and insiders of relevant departments. The inside story they provided restored the way and interest chain of smuggling oil from the sea to the shore.
Ways to sell smuggled oil and stolen goods
sea
1. A large "mother ship" with a tonnage of 1,000 tons smuggled refined oil from abroad near the coastal waters.
2. Transshipment by a 100-ton boat at sea, during which it may be transshipped many times.
3. After the boat carrying smuggled oil landed successfully, the oil was basically transported away by tanker.
Risk:
In the face of the attack from the marine police, customs, public security and other departments, only "oil escaping from the net" can successfully transport the oil ashore.
Profit:
Take diesel as an example. The profit per ton of oil is from 300 yuan to 400 yuan. If a 200-ton boat is used to send oil ashore, it can earn more than 60,000 yuan in one night.
bank
1. A tanker carrying smuggled oil may transport the oil to various places.
2. Some private gas stations will also buy smuggled oil and mix it with regular oil for sale, and then use some regular bills and oil bills to cover it up.
3. Smuggled oil from private gas stations will also be transferred to tanker trucks to sell oil at low prices. If it is investigated, it can be covered up by formal sources.
Risk:
Mainly roadside refueling may face investigation and punishment; If one place is strictly investigated, it will be moved to another place, and the tanker is highly mobile.
Profit:
Take diesel as an example. The landing price of smuggled oil is about 3,500 yuan per ton, and the price per liter is less than that of 3 yuan, while the market price exceeds that of 5 yuan.
1. Where does every liter of diesel in 3.4 yuan come from?
Inferior oil is unlikely. Oil sources are unreasonable.
Who will do the business at a loss? Where does the oil source come from for every liter of diesel oil in 3.4 yuan?
During the unannounced visit by Haidu reporter, the driver of Fujian D83058 tanker said, "We are all smuggling oil." Compared with the price of 5.14 yuan per liter of diesel oil in 3.4 yuan, the price difference is 1.74 yuan.
On March 28th, Yongchun police arrested a Fujian C48469 tanker selling oil on the roadside, and the oil price is also the market price per liter of 3.4 yuan. The distribution company of the arrested tanker said that the diesel oil came from a private gas station in Huyang Town, Yongchun, and said that the oil source was regular. In this private gas station, the price of No.0 diesel is 4.1 yuan per liter, so how can the tanker transport it out for sale, and the price becomes 3.4 yuan per liter? This statement is unreasonable.
"Refined oil is controlled, which is nearly 2 yuan cheaper than formal channels. The suspicion of smuggling oil is great." The relevant personnel of Quanzhou Municipal Bureau of Commerce judged this. In addition, a staff member of a state-owned oil company in Quanzhou said that unless it is inferior oil, it can’t be so cheap. "How is the oil quality sold by tankers? Truckers who run long distances must be clear, otherwise they will not take the initiative to buy oil, indicating that the quality of this oil will not be too bad, so there is only one reason to explain it, that is, smuggling oil."
2. How to smuggle smuggled oil ashore?
After the 1000-ton mother ship transfer boat docked, it was transported away by tanker.
According to CCTV news reports, in December last year, the China Marine Police, together with the General Administration of Customs and the Fujian Provincial Public Security Department, busted a large smuggling criminal group in the waters of central Fujian, and seized 11 vessels involved, including 7 vessels of over 1,000 tons, including 3 "mother ships", and seized about 4,400 tons of refined oil. This smuggling group has smuggled more than 60,000 tons of refined oil this year.
"In recent years, driven by high profits, refined oil smuggling has rebounded, and criminals have put ‘ Make a fortune ’ Our eyes turned to the sea. " Fujian Marine Police introduced it in an interview.
According to people familiar with the crackdown on oil smuggling, the price of smuggled diesel oil depends on the number of times it is changed hands. "From a mother ship of thousands of tons to a small boat, the oil price is different after a few hands in the middle." The insider said that the profit per ton of oil is from 300 yuan to 400 yuan. If a 200-ton boat is used to send oil ashore, it can earn more than 60,000 yuan in one night, although the risk is great, and the return profit is also great. Generally, smuggled oil is basically transported ashore by tanker, and the landing price is about 3,500 yuan per ton, and the price per liter is less than that of 3 yuan.
3. How to sell smuggled oil ashore?
It is very likely to be transferred to a private gas station to be mixed with regular oil or sold in a tanker.
"Smuggling oil is likely to be transferred to private gas stations. These gas stations buy smuggled oil stocks and then cover them up with some formal bills and oil bills, among which there are gray areas. " According to an insider who cracked down on smuggled oil, private gas stations that buy smuggled oil mix smuggled oil with regular oil, which can be sold directly at gas stations or pulled out by tankers for sale. "This way to sell smuggled oil, investigation and punishment efforts, it is difficult to find out which are regular oil and which are smuggled oil".
In fact, it is not unique to Yongchun that only mobile tankers sell low-priced diesel on the roadside. "This kind of tanker sells oil in a wandering way. If you catch it strictly, you will immediately change places." Relevant personnel of Quanzhou Municipal Bureau of Commerce introduced that in the past, at the junction of Hui ‘an and Luojiang, tankers selling oil were rampant, and some tankers also said that they had formal procedures such as oil bills. Later, they found out that the procedures were forged and were recognized as smuggled oil. "The refined oil is controlled, which is 2 yuan cheaper than the formal channels, and the suspicion of smuggling is great."
According to relevant reports, in September 2015, in Majia Town, Luojiang, Quanzhou, multiple departments jointly dispatched at night to investigate and deal with illegal tankers. Relevant personnel of Quanzhou Municipal Bureau of Commerce also said that the phenomenon of privately selling diesel oil by tankers in Hui ‘an and Luojiang at low prices has disappeared for some time under the severe crackdown and severe punishment of local public security departments. "I didn’t expect to go to Yongchun."
According to people familiar with the crackdown on oil smuggling, Yongchun is one of the distribution centers of tanker trucks. According to Yongchun Public Security, in an operation the year before last, Yongchun Public Security cooperated with higher authorities to capture more than 30 tankers full of diesel at high speed, and seized thousands of tons of smuggled diesel.
"Yongchun’s mining and cement industries are developed, and there are many large trucks, so there is a big diesel market." Mr. Liu, a full-time driver engaged in the transportation industry, said that reselling smuggled diesel oil with a tanker is like doing business in a vest. It is indeed difficult for the relevant departments to crack down, which has formed a loophole. Once the illegal risk of reselling is less than profit, this phenomenon will still appear.
[dynamic]
Yongchun county government held a meeting to deploy and ordered four departments to strictly investigate and deal with it.
"In this matter, we have already disposed of it. The refined oil management involves four departments. The Bureau of Commerce supervises whether the oil station is legal or not, whether it operates beyond the scope, the Market Supervision Bureau supervises the quality of oil products, the public security cracks down on smuggling, and the Transportation Bureau is in charge of the qualification of tanker driving." Last Friday, Zheng Wenliang, executive deputy magistrate of Yongchun County, told Haidu reporter that the deployment meeting required all departments to work together and deal with the problems found strictly and seriously. In addition, the evidence collection of the tanker captured by Haidu Daily and Yongchun police on the day of the operation has been completed, and the quality of diesel oil is being submitted for inspection.
Zheng Wenliang also revealed that the relevant departments will conduct special inspections in the near future to strengthen the management of the refined oil market. The Bureau of Commerce will take the lead and several departments will jointly inspect the transportation and sales of refined oil at gas stations and roads. According to reports, the day before the meeting, law enforcement officers of Yongchun County Bureau of Commerce went to Penghu Town for inspection, and found no behavior of privately selling diesel oil by tanker.
[suggestion]
Investigate and trace the source of low-priced diesel, severely punish and deter offenders.
A staff member of a state-owned oil enterprise suggested that many tons of smuggled oil along the coastline should be sold abroad. If the relevant departments do not regularly make surprise spot checks on the inventory of the seaside oil depot, there may be clues and gains.
"If you don’t check it, you will be repeatedly banned. Combating this phenomenon requires multi-sectoral cooperation, especially the public security department with strong law enforcement. " The staff of Quanzhou Municipal Bureau of Commerce said.
"Haidu Daily reported that Yongchun’s tanker is definitely afraid to be so blatant again." Mr. Liu, a transport driver, said that the local government attached importance to it, and the relevant departments investigated and dealt with it. The phenomenon of selling oil by tanker trucks on the roadside will inevitably converge. However, if it is not traced according to the evidence and reality, such a phenomenon will still appear, but it is just a change of vest. (Haidu reporter Lin Lili Zhang Kaihang)