What was the result of the trial of the biggest gutter oil case in China?

Secret of the biggest gutter oil case: the sales volume is enough for 600 thousand people to eat for one year

Liu, dressed in prison uniform, still has a refined manner. Born in 1977, he has a clean and fair face, speaks slowly and has a kind face. From time to time, he touched his delicate black-rimmed glasses with his hand.

20 12 12 Liu appeared in court again. In the eyes of the public in China, he seems to be a villain-he is the chief culprit in the biggest gutter oil case in China so far.

According to the indictment of the prosecution in Ningbo, Zhejiang Province, in June 5438+February, 2007, Liu Zaiming still processed and refined the kitchen waste oil into non-edible oil that still contained toxic and harmful substances, knowing that others were selling it as soybean oil, and the sales amounted to more than 99.2 million yuan.

According to the calculation of 8,000 yuan per ton, the non-edible oil produced by these waste oils is about10.2 million tons, assuming that all of them flow to the dining table, which is enough for 600,000 people in China to eat for one year.

On August 20 12, the trial of this case once shocked the public all over the country. This case is called the first case of all aspects of extra-large waste oil in China, involving 58 enterprises, and many well-known food brands were exposed to the use of waste oil, including five listed companies. Henan Jiaozuo Health Yuan Biological Products Co., Ltd. (hereinafter referred to as Jiaozuo Health Yuan) and Health Yuan Pharmaceutical Group Co., Ltd. (600380. SH (hereinafter referred to as Health Yuan Company) is the largest terminal buyer of waste oil in this case.

The more fundamental reason why this case shocked the whole country is that this case, together with more than 10 cases of illegal cooking oil tried in subsequent provinces, reveals that illegal cooking oil has been put on the table on a large scale in China, which has changed from suspicion to reality.

On July 4th, 2065438+0/KLOC-0, an illegal cooking oil campaign, which was supervised by the Ministry of Public Security and originated in Zhejiang, started from Liu's Jinan Green Energy Co., Ltd. (hereinafter referred to as Green Company) and then swept across Shandong, Henan and other places. The official said that it destroyed a black industrial chain of gutter oil, which integrates fishing, crude refining, reselling, deep processing, wholesale and retail.

In China, gutter oil has been regarded as a scourge in recent ten years and has been condemned by many people. In fact, not all cooking waste oil is guilty. In essence, restaurant waste oil is also a kind of resource, which has the legitimate use of making biodiesel and feed oil.

Pingyin County, Shandong Province, where Liu was engaged in the processing of waste oil, was once a place where sage Confucius came to give lectures, leaving an "apricot altar"; In recent ten years, the production of waste oil is very popular, and there are many "enterprises", which are rarely investigated. Liu's enterprise is only a latecomer. Even before he was arrested, his production scale of gutter oil was not the largest.

More than a decade ago, Liu, who had the idea of "wanting all his brothers and sisters to live a good life", was in an awkward position and repeatedly hit a wall. The story of a neighboring village getting rich by cooking oil influenced his life track. After he set foot in gutter oil in 2003, he tried to make biodiesel and feed oil from gutter oil for several years, but he was once heavily in debt. According to the prosecution's allegations, since 2007, he began to use waste oil to make "red oil" on the table.

People of insight pointed out that the unique external environment of waste oil in Pingyin County and Linyi City, as well as Liu's road of waste oil, are worthy of reflection by food supervision departments and governments at all levels. At this level, Liu's case is only a starting point to eradicate gutter oil from the table.

In the life track that Liu pursues, he is not an evil person. Gully oil, the evil flower, did not break through the ground in this moment when it encountered the land of Confucian roses. Everything happens for a reason. The sage Hannah Arendt has a theory of "common evil". In short, an ordinary person, in a specific environment, becomes a member of a running machine, and it is also easy to do evil things by choosing "obedience".

What does Liu think of waste oil? The truth doesn't seem clear. During the trial, seven defendants, including Liu, his brother Liu Lihai, his brother-in-law Yu and his second brother-in-law Lu Jun, collectively retracted their confessions in court, and lawyers also pleaded not guilty.

The analysis of the case outside the courtroom and the turbulent public opinion outside the courtroom seems to reveal that the waste oil was restored to a complex social ecology of the waste oil rivers and lakes in the past life in China. Facing the policy misreading in related fields and even the regulatory vacuum of functional departments, it may provide reference for food safety in China.

Liu qianchuan

"If the benefits are good, the aluminum factory will not close down, and he will not reach this point." In the family courtyard of Pingyin Aluminum Factory, a retired worker talked about Liu with emotion.

Pingyin is a suburban county in Jinan City, Shandong Province. Pingyin Aluminum Factory is located in the suburb of the county, south 1 km, and it is He Lou Village in Kongcun Town. Kongcun Town was named after the site where Confucius gave lectures in the Spring and Autumn Period. 1977, Liu was born here, with three sisters and one brother, and his father was a village party secretary for many years. More than ten years ago, he and his two sisters were admitted to school and jumped out of the farm gate, which was envied by the villagers.

In Liu Sanjie's impression, although Liu is the youngest in the family, he has been sensible and filial to the elderly since childhood. In primary school, in order to prevent his mother from getting up early every day, he cooked by himself from the third grade. He is also a witty, diligent and energetic person. For example, when someone plays poker and games in his spare time, he will look up information and read books in his spare time.

After graduating from high school, he was admitted to Shandong Salt Industry School (later renamed Shandong Light Industry Engineering School), which is a national key secondary vocational school built in Qingdao and known as the "cradle of golden blue collar". Four years of middle school study, beautiful and economically developed Qingdao, broadened his horizons. 1997 After returning to Pingyin after graduation, I once wanted to do business and open an electronic goods store, but under the influence of my parents, I entered Pingyin Aluminum Factory.

Shandong Pingyin Aluminum Factory, located at the foot of Wolong Mountain in the remaining vein of Taishan Mountain, is an old state-owned enterprise established in 1966 and affiliated to Shandong Metallurgical Industry Corporation. Once brilliant in 1980s, it was listed as the traditional Pingyin No.4 Factory alongside China cotton, bearing bush and standard parts, which was the envy of the surrounding rural youth.

Liu Jia has an indissoluble bond with Pingyin Aluminum Factory. Not only Liu, but also the main helper in the waste oil processing plant in the future and the people who were jailed with him have worked in Pingyin Aluminum Plant for a long time.

1988, Pingyin aluminum factory was recruited after the first phase expansion, and Liu's brother Liu Lihai entered the aluminum factory. 1994 phase ii expansion recruitment, Liu's brother-in-law entered the factory. 1989, lujun, who later became Liu's second brother-in-law, was assigned to work in an aluminum factory. Lu Jun, a graduate of Northeastern University, has worked as secretary of the Youth League Committee, secretary of the Party branch of the electrolytic workshop and vice chairman of the factory trade union. He has a good reputation among the old workers. "He is enthusiastic and serious, and his popularity is very good. He has hosted weddings for many young people."

When Liu 1997 entered the factory, the scenery of Pingyin Aluminum Factory was gone. A master's thesis entitled "Research on the Development Strategy of Pingyin Aluminum Factory" published by Shandong University shows that1Although the aluminum factory shrank from 1997 to 2000, the debt ratio rose to 93%.

Liu was assigned to the aluminum profile workshop as a technician, with a salary of several hundred yuan in January. Here, he experienced the joy of getting married and the pain of losing his father. He left an impression on his colleagues that he had a flexible mind and solved many technical problems.

After 2000, Pingyin Aluminum Factory went from bad to worse, and the staff turnover was serious. Liu Ye is thinking about the way out. In the impression of Third Sister, my younger brother is in high spirits and has his own ideas about life. He is the youngest of the brothers and sisters, but he is also the most considered by others. "He wants his brothers and sisters to have a good life."

At first, he opened a small supermarket next to the aluminum factory. When the young couple went to work, their mother looked after the supermarket. The supermarket has been open for two years and it doesn't make money.

The benefits of the aluminum factory are still declining, and wages cannot be paid. In May and June 2003, Liu resigned. Borrowing money from relatives and friends, I started Pingyin Changshun Oil Processing Factory.

The right path is difficult.

Today, there is a small courtyard with a yellow wall in Wanfang Road, the family courtyard of the aluminum factory. The dark red iron gate is rusty, with illegible rental advertisements written on it. In the small yard, there are a row of factories with open doors and windows. A yard like this small workshop is where Liu started.

In 2003, Liu built a humble factory in a rented yard, hired three or four people and started an oil business. The yard is only thirty or forty meters away from the aluminum factory. His brother-in-law came to help from the aluminum factory after work. My brother Liu Lihai was diagnosed with femoral head necrosis this year and often took his brother everywhere for medical treatment.

In the impression of Lao Li, an old colleague of the aluminum factory, at first, Liu was a good hand at oil. "At that time, it was processing lard, that is, removing the color and smell of lard and then selling it for human consumption." Later, Liu said in an interview with China at the detention center. Lao Li said that Liu also used raw materials from chicken farms to kill chickens and make chicken oil.

In the eyes of his family, when Liu started his business, it was very bitter. Many things are out of reach. He tried many times and failed. Around 2004, he also bought cottonseed oil and palm oil and processed them into feed oil for sale. Oil is like soy sauce, but it can only be processed two or three tons a day. In the first two years at sea, Liu lost money because of his inexperience. He borrowed money from relatives and friends one after another and once owed nearly 2 million yuan. In 2004, Sanjie also helped him borrow money.

"No matter how you lose money, you can only move forward." Liu later said in an interview with China. In the third sister's view, he is a man who can bear it and will not complain to others easily. Sometimes it is very fragile, and when it comes to the pain of starting a business, it will also shed tears.

2005 was a turning point for Liu. At that time, China's biodiesel industry was still in its infancy, and there was no unified national standard. Liu, who has a flexible mind, is optimistic about the prospect of biodiesel. This year, he renamed the factory Jinan Zhongxing Fatty Acid Methyl Ester (Fatty Acid Methyl Ester) Factory, and prepared to put into production biodiesel.

In western developed countries, gutter oil produced by fried food, animal waste oil and restaurant gutter oil is generally regarded as a resource, which can be recycled into biodiesel and animal feed oil. In China, this road is also regarded as a formal outlet for gutter oil.

According to the report of Liberation Daily, in 2005, the raw material of the national 1 ton cooking oil was still 800 yuan, and by 2006, it had risen to 3,000 yuan/ton. The economic benefits of biodiesel are also considerable. The direct cost of producing 1 ton biodiesel was about 3,500 yuan, and the market price at that time was about 5,000 yuan per ton.

According to China Newsweek, Liu first bought the patented technology of "pilot test of oil and vegetable oil fuel" from China University of Science and Technology for 654.38 million yuan. After purchasing equipment and technology, the effect is not ideal. Liu asked Ning Shoujian, an expert member of the National Biodiesel Industry Cooperation Group, for advice. Through cooperation with a research institute in Zhengzhou and repeated experiments, he finally formed his own technology.

Liu mainly buys waste oil from Beijing as raw material, and the processing technology is only two steps. At that time, there was no standard for biodiesel in China, as long as customers agreed. "It was at this time that I had a deeper understanding of waste oil." Liu said:

At that time, diesel was in short supply, and many gas stations added biodiesel to diesel. Liu's business is growing day by day, with a net profit of 200,000 to 300,000 yuan per month at the peak. By 2007, he had almost paid off his debts. During this period, my brother Liu Lihai called in sick from the aluminum factory. In the first half of 2006, he also came to the factory to help.

The good times didn't last long. With the decline of diesel price, the demand for biodiesel in the market decreases. "There was no market later, and PetroChina and Sinopec didn't want it. Who else can they sell it to? " In his confession, he said that biodiesel was produced for eight or nine months, and the products were mainly sold to petrochemical companies in Tai 'an. Later, due to quality problems, the company refused to sell the goods.

Liu's experience reflects the embarrassment of the biodiesel industry. China consumes 90 million tons of diesel oil every year, so biodiesel has a great development space in theory. However, the reality is that many biodiesel enterprises have no suitable development path. The supply of raw materials is one of the constraints, while Sinopec and PetroChina monopolize the diesel supply market, making it difficult for private enterprises to enter the state-owned sales channels, which is also one of the difficulties.

After biodiesel was frustrated, in 2007, Liu transformed again and went further and further on the road of waste oil.

Waste oil "base"

In 2003, although Liu participated in the processing of animal waste oil, he didn't know much about the waste oil business at this time. Pingyin county has a tradition of running an oil mill, but the Liu family has never set foot in it. In the eyes of his family, Liu's involvement in grease was mainly influenced by Zhu Chuanfeng's brothers in Guoliugou village.

At that time, Jia Zhu's oil refining business had been going on for three years in Guoliugou village, a few kilometers southeast of Confucius village. According to insiders, the gutter oil business in Pingyin County is the earliest in Jia Zhu, and other places have followed suit. 20 1 1 In the second half of the year, shortly after Liu was arrested, the Zhujiajian Island brothers' oil refinery was taken down by Jinan police. In public media reports, Jia Zhu Brothers' gutter oil case is called the largest gutter oil case in Shandong Province.

Zhu Chuanfeng was born in poverty, his father was a factory salesman, his mother was a farmer, and his four brothers were born to kill pigs. Later, they switched to a flour mill and a wholesale grain and oil store. 1999, Zhu Chuanfeng pulled equipment from the south and started to build an oil plant.

Jinan police said that the first production line for cooking oil from hogwash fat had been built in Zhujiajian Island at that time. Jinan police later claimed that Jia Zhu bought kitchen waste oil from Liaocheng, Tai 'an, Beijing, Sichuan, Inner Mongolia and other places to produce degreased oil and sold it to Henan, Shandong, Anhui, Liaoning and other places.

On March 3, 2009, after several years of operation, Zhu's brother and Guo Liugou's brother registered and established Jinan Fada Oil Industry Co., Ltd., whose registered business scope is biodiesel processing and sales.

The Zhujiajian brothers' industry is getting bigger and bigger. A villager described its prosperity this way: the big trailer carrying waste oil raw materials from other places is twenty or thirty meters long and filled with diesel barrels, and there can be at most five or six cars a day. Get off at the nearby Xiao Zhi Expressway, follow the national highway 105 northbound 1 0km, go east for 3km in Dongtiangong Village, pass through Wang Xiaotun and Fanpizhuang, and then go south1km.

Tankers from other places usually come at night or Saturday and Sunday. If this day arrives, stop at the nearby Kongcun gas station and wait until dark. In the tanker, the villagers saw cars in Nanjing, Jiangsu, Jining, Shandong and other places, and an edible oil factory in Tai 'an came in a few days.

The prosperity of Zhujiajia is enviable. Rural madness: Jia Zhu can earn 200,000 to 300,000 yuan a day.

Waste edible oil is made into biodiesel, feed oil and other legal ways, and the profit margin is far less than that of illegal "edible oil". The fundamental reason why gutter oil is on the table is the existence of this profiteering space, and this profiteering method has not been punished for a long time.

The raw material oil of gutter oil, known as "crude oil" in the industry, is generally extracted from the food waste pulled out of the restaurant trench, and some of it is extracted from the waste oil and animal oil of fried food. The sites for refining "crude oil" (especially catering waste) are generally extremely dirty and scattered among some individual practitioners in the suburbs of various cities. Liu and other Pingyin waste oil factories are engaged in purchasing "crude oil" and processing "red oil".

The whole chain of cooking oil on the dining table is full of illegal interests. Taking the processing of "red oil" as an example, according to Liu's later statement, 20 1 1 year, the "crude oil" purchased is more than 5,000-6,000 yuan per ton. The main product of his gutter oil factory is refined oil, which is called "red oil" by the industry, and the price is around 8300 yuan. Liu conservatively said that the production loss per ton of "red oil" is about 800 yuan, and the production cost is about 600 yuan. If you process 1 ton of "crude oil", you can probably earn five or six hundred yuan.

Zhujiajian Island Oil Factory is not without objection. The villagers said that when the southeast wind blows, most of the villages stink. Because of the strong taste in the village, young people can't get married, so rich people move to the city. The Zhujiajian brothers are very overbearing, and the villagers have great opinions, so there is no place to mention them.

Why don't environmental protection departments and other government departments check? The villagers' answer is: People from the government come to inspect every year, but Zhujiajian Island's family can last for half a year with some money. "Over time, law enforcement officers and Jia Zhu will mature."

In this environment, Zhujia made the industry bigger and bigger, which also attracted the envy of some villagers with thin funds and followed suit. Liu, of course, was the most successful imitator, and later became the most powerful local competitor of Zhujiajian Island Brothers.

In addition to Liu, in 2009, in the west of Kongcun, Dong 'e Town, a waste oil processing factory has been running for a long time in the old workshop of the old paper mill. It's near the 220 National Road in the west and the short hillside in the east. It's far from the village and very quiet. In this Zhenjianggou village, a ginger boss engaged in sweet potato processing quietly switched to waste oil processing, but no one cared for it for several years. A villager in nearby North Zhang Cun later told Caixin that he thought his superiors allowed him to do so.

It consists of 20 1 1, 1, Wang Zigang, Yu Shubin, Song Qinghua, etc. Starting from Confucius Village, Jinan Taixin Oil Industry Co., Ltd. was established in partnership on the south slope of Jingou Village in the west of Confucius Village. In the south of Kongcun, 3km away from Dongtiangong Village, Kongcun Zhao Jingyu, Qu Hou and others also jointly established Jinan Cheng Zheng Feed Co., Ltd..

According to Liu's confession, there are at least five waste oil enterprises in Pingyin County alone.

Linyi is another gathering place for waste oil enterprises in Shandong. Liu later reported that there are four enterprises here. They also lack corresponding supervision and have been in public for many years.

"Advanced" gutter oil

In recent years, Chen Junshi, an academician of China Academy of Engineering and a researcher at the Institute of Nutrition and Food Safety of China CDC, has repeatedly told the media that the problem of edible oil in China is not serious, because cooking oil with edible oil is difficult for ordinary people to master, and the refining cost is expensive, which is not worth the candle.

However, in a public occasion a few months ago, Chen Junshi admitted to many media reporters, including Caixin, that he underestimated the present situation of cooking oil on the table. What's more, what Chen Junshi has learned shows that many enterprises involved in gutter oil crimes not only have mastered the refining technology, but also have a high level. Many food safety experts believe that the production of waste oil must involve professional oil experts.

If the lawsuit is accepted by the court, Liu is engaged in waste oil processing, which is the most important part of this "advanced" waste oil business.

Around 2007, Liu started his own waste oil transformation business in the small yard next to Pingyin Aluminum Factory. For his business after 2007, Ningbo police and prosecutors directly said that he was producing waste oil for consumption, but he denied it in court and retorted that he was only producing feed oil beyond the business scope.

Processing waste edible oil into feed oil for feed production is another legal way to utilize waste edible oil. However, the production of feed-grade mixed oil must obtain the permission of the provincial agricultural department, and Liu's company has never obtained this permission.

In the domestic feed oil market, manufacturers without production licenses account for a large proportion, and there are also regulatory blind spots where the feed oil of many enterprises eventually flows. It is not known whether any enterprise imports waste oil products into the edible oil market in the name of feed oil.

On March 9, 2009, Liu rented a workshop 1.300 square meters in Jixi Industrial Park, Pingyin County, with a registered capital of 500,000 yuan, and established Jinan Bohui Biotechnology Co., Ltd. (hereinafter referred to as Bohui Company). The company claims that it can produce 10000 tons of biological wax and 20000 tons of refined feed oil every year.

On may 20 10, Liu registered and established Jinan green energy co., ltd (hereinafter referred to as green company). According to the industrial and commercial archives, the registered capital of the company is 1 10,000 yuan, and the general business items are the production and sales of biodiesel, oleic acid, stearic acid and fatty acids. His family told Caixin reporter that the actual total investment of Green Company was nearly10,000 yuan, Liu borrowed nearly 2 million yuan from relatives and friends, and borrowed nearly 2 million yuan himself.

According to the oil processing experts told Caixin reporter, in fact, the use of "crude oil" to produce feed oil and biodiesel is mainly in different directions, and some technical processes in the early stage are not very different. Lawyer Wang also believes that wesen diesel equipment can be used to produce feed oil after simple transformation except for individual process equipment. After feed oil reaches a certain acid value, it is easy to be transported to the edible oil market.

Huang Changshui, a buyer of "crude oil" in Ningbo, is one of the raw material suppliers of Liu Enterprise. After being arrested, Huang Changshui said that he met him in the first half of 2009 (Liu's enterprise is responsible for purchasing raw materials). At that time, Li Shujun measured his oil with an instrument and thought the acid price was high, so he didn't buy it. Huang Changshui judged that Li Shujun has a great demand for oil. Unlike industrial oil, it may be used as cooking oil.

Acid value is a sign of free fatty acid content in fat. Generally speaking, the smaller the acid value, the better the oil quality. Generally, the oleic acid value of the finished fourth-grade soybean is less than or equal to 3.0; First-class soybean oil, acid value ≤0.2. The acid value of feed grade mixed oil is less than or equal to 20.

After the incident, many core managers of Green Company explained the company's production process: basically, more than 30 tons of "crude oil" were delivered to the company every day. After unloading, someone will test the moisture and acidity in the "crude oil". For "crude oil", Green's requirements are that the water content should not exceed 7% and the acid value should not exceed 15. "Crude oil" is heated and melted and sent to the hydrolysis workshop. There are nine tin cans in the hydrolysis workshop. Workers put clay and activated carbon into iron cans for adsorption and filtration. After this processing, the color of "crude oil" becomes clear and the smell becomes smaller.

After that, "crude oil" will enter the distillation workshop for high-temperature distillation to remove impurities, sour taste and spicy taste again; Finally, the "crude oil" enters the fractionation workshop, and the distilled "crude oil" is physically divided into products, of which 30% to 40% are fatty acids and 60% to 70% are red oil.

Fatty acids are by-products in Green's products. The ex-factory price of "red oil" is more than 8,000 yuan per ton, which is the company's main profit item. Its acidity is about 2, which basically meets the standard of grade 4 soybean oil.

According to the prosecution's data, after processing, "red oil" has no odor, looks clean and has a darker color than edible oil. Its main index is close to edible oil, but it has no fragrance, just a little spicy.

Li Shujun confessed that when customers have spicy requirements for oil products, he will arrange for workers to taste the spicy degree of oil. Li Shujun also tasted it once and retched for a few days. If the oil is spicy, it should be distilled at high temperature to remove the smell. Generally, the temperature of distillation is controlled at about 270 degrees. If the oil is a little spicy, the temperature will rise to 290 degrees. However, this method can not completely remove the spicy taste, but can only reduce the spicy taste.

Ordinary workers are unaware of the company's production situation. Employee Yang confessed that during the processing, workers are not allowed to bring outsiders into the factory, nor are they allowed to cross the post, nor are they allowed to ask questions at ordinary times. In the refined oil workshop, the east gate is generally locked, and the west gate is closed. Workers must close the door after entering and leaving.

In fact, green companies have greatly polluted the surrounding environment. On the afternoon of April 22, 2065438+00, the villager Feng Laotai on the nearby Diaoshanpo was impressed with a smell of smoke. "It smells like a dead cat and a rotten dog, which makes people vomit and then have a headache." From then on, the roses planted near the company will die for no reason, the fruits on the fruit trees will turn black and fall off, and rabbits and chickens will die of respiratory infections. The victim petitioned several times, but to no avail.

Before Liu's company was raided by the police, all procedures were legal. 2010 On June 5438+00, Shandong Academy of Sciences issued an environmental impact report, saying that the project construction is feasible from the perspective of environmental impact. In August of 20 10, the feasibility study report of the project made by Jinan Engineering Consulting Institute stated that the project recycled waste oil to produce biodiesel, which protected the urban and rural environment and effectively prevented waste oil from flowing into the dining table.

"The lack of government supervision is an important reason for the proliferation of manufacturing and selling' gutter oil'." Liu's defense lawyer, Wang Zeng, said in court that the long-term existence of gutter oil production and sales was due to the government's long-term arrears based on the consideration of promoting regional economy; This phenomenon is tantamount to sending a signal to the local people in Pingyin County, making them generally believe that it is not illegal to manufacture and sell gutter oil.

Ding, deputy head of the Public Security Corps of Zhejiang Public Security Bureau, who is in charge of investigating the case of Green Company, also believes that the biggest difficulty in dealing with food safety lies in local protection. In an interview with Xinmin Weekly, he said: "For the sake of taxation and political achievements, (relevant departments) turned a deaf ear to the problems existing in the jurisdiction and even the problems reported by the people many times, and even formed an interest relationship with illegal manufacturers."

Provincial chain

Another thing that worries food safety experts has been verified in the largest gutter oil case in China: in the process of manufacturing and selling gutter oil, an enterprise is often only responsible for one workshop, and its raw materials and finished products are often transferred and sold across regions or even provinces, which is very difficult to investigate.

A complete process chain of illegal waste edible oil generally consists of excavating and collecting waste edible oil, refining "crude oil", refining "red oil" and adding edible oil. "Red oil" has many names in the market, and those who illegally enter the edible market are called "rice bran oil". Generally speaking, in the black chain of gutter oil, "rice bran oil" can be sold as "refined oil" after blending with edible oil.

Selling Green's "red oil" is a "trade secret", and Liu is personally responsible for it. According to the prosecution's materials, if there are "goods" to be delivered, Liu will contact the driver at noon or afternoon the day before and give them the telephone number of the consignee. Not only does the source of "crude oil" come from all over the country, but Liu's finished product "red oil" is also sold in other provinces.

In 2009, Liu's customer network has basically taken shape. This year, he reconnected with Cheng Jiangping, an oil business intermediary. In February of that year, through his introduction, I met Yuan Yi, who runs a large grain and oil company in Qingfeng Grain and Oil Market.

Yuan Yi started cooking oil in 2008. According to Liu's confession, in June and July 2009, after Bohui Company was put into production, Yuan continued to import oil from Liu. Her requirement for "red oil" is that the acid value should not exceed 2 and the taste should not be spicy. Yuan Yi needs to pay the introducer Cheng Jiangping a commission of 1000 yuan per vehicle.

Yuan took a handful of oil from Liu and called it "rice bran oil". In her Qingfeng market, many people are selling rice bran oil. She later confessed that in business, others are also doing "rice bran oil" business, which is also profitable, and it is also a variety in her entire product structure, and customers have needs; The absence of such low-end products will have an impact on the sales of other high-end products.

Ningbo police later accused Liu of knowing that the kitchen waste oil was processed into refined oil, and still bought it in large quantities, and sold it to Liu Hanju in Xinxiang, Henan Province and Qiao Xinbao's grain and oil company in Sanmenxia at a higher price, or sold it to canteens and nightingale stalls on the construction site through canned retail, causing the kitchen waste oil to flow back to the table, with sales reaching 3 million yuan.

In June 2009, Liu learned from the delivery driver that a batch of oil to be purchased from Bohui Company was sent to Henan Wellcome Grease Co., Ltd. (hereinafter referred to as Wellcome Company). This is a company engaged in oil, edible oil and other businesses. Its chairman Bu Qingfeng also runs Henan Qinglong Trading Co., Ltd. In August and September of that year, Su Feng, Ma, Cui from Henan and Liu Zhanliang from Hebei first pulled oil from Bohui Company and sold it to Wellcome Company.

From June 5438 to 10, 2009, Liu found the information of Chen Baogang, the general manager of Wellcome Company and Qinglong Company, and went to Zhengzhou to find Chen Baogang with a bottle of "red oil" samples. When Chen Baogang was away, Liu left the oil sample and business card in the office.

Since then, Chen Baogang introduced Liu to Wellcome Company. Since the second half of 2009, Wellcome has successively imported more than 7,000 tons of oil from Liu, making it its biggest customer. In Chen Baogang's impression, Liu wears glasses, is quite tall and has a flexible mind. He said that he is doing many bioenergy projects, such as developing biodiesel.

Ningbo police later accused Wellcome Company of blending the inferior refined oil purchased from Liu Chu into normal soybean oil and selling it to food enterprises such as Henan Longxiang Food Co., Ltd., with a total sales volume of 160 tons and a sales volume of10.5 million yuan; It was sold to more than 50 enterprises such as Henan Harmony Feed Co., Ltd. for feed production and drug processing, with a total sales of more than 30,000 tons and a sales volume of 300 million yuan; It accused Qinglong Company of doing the same thing and selling it to Jiaozuo Health Yuan Company to produce drugs with sales of nearly 50 million yuan.

In 2009, Liu also expanded his local business in Pingyin. In the rivers and lakes of "feed oil", Pingyin people Yu Haibo and Xing Hongsheng did not set foot in it at first.

In 2006, Yu Haibo registered the Qianmen Commercial Center in Jinan, bought four-grade soybean oil from all over the country at low prices and sold it to Shandong Qifa Pharmaceutical Co., Ltd. to earn the difference. In 2008, he took a bottle of gutter oil samples from Chuanbo Zhu, Guoliugou Village, and went to Qifa Company for inspection. The inspector of the pharmaceutical factory said that the sample was qualified. Yu Haibo decided to get oil from Zhujiajian. By June 5438+00, 2009, the merchant found Liu and began to import oil from Bohui Company, transporting about 3,500 tons before and after.

In the second half of 20 10, Liu also met Anren through the introduction of Cheng Jiangping. Li Guangsheng usually rents an oil tanker from Linyi to transport oil.

In the later court, Liu and others were accused of six criminal facts:

Knowing that the other party is engaged in edible oil business, or knowing that the other party will mix the non-edible oil purchased from it into normal soybean oil, and then sell it in the name of normal soybean oil, the non-edible oil processed from kitchen waste oil will be sold to: Liaocheng Changquan Grain and Oil Industry Company of Shandong Province operated by Yang Jiquan, with a sales volume of 5.69 million yuan; With Yuan Yi and Cheng Jiangping as intermediaries, they were sold to Sanmenxia Xintai Cereals and Oils Co., Ltd. operated by Yuan Yi in Weibin District, Xinxiang City, Henan Province or Yibao Cereals and Oils Business Department, Liu Hanju and Qiao Xinbao respectively, with sales reaching 3.08 million yuan; Sales to Wellcome Company and Qinglong Company, with sales reaching 66 1.8 million yuan; Sales to Qianmen Commercial Center in Jinan, with sales of 6.5438+0.683 million yuan; Sales to Shunfa Grain and Oil Distribution Office of Liu Zhanliang in Xingtai Development Zone, Hebei Province, with sales reaching 7.04 million yuan; It was sold to Li Guangsheng Shaanxi Gu Feng Cereals and Oils Industry and Trade Company with a sales amount of 6,543.8+0.32 million yuan.

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2011At four or five o'clock in the morning on July 4th, drivers Liu and Shi Baoyu drove to deliver the goods as usual. They unloaded oil in a factory without a factory name on the outskirts of Sanmenxia. This is a transaction under the supervision of the police, and it is also the last business done by Green Company.

On the afternoon of July 4, Mrs. Feng, a resident, mowed the grass in the field and saw many people coming near her home. Some people in police uniforms, some with cameras, rushed to the green company from the cornfield above the orchard. ...

Liu was taken away at the gate of Bohui Company. According to Xinmin Weekly, he hurried downstairs with a phone in one hand and a car key in the other, and was held down before walking to Mitsubishi SUV. Only afterwards did he know that he knew that a policeman had rushed into Green's company and was looking for someone to inquire about the origin of these policemen.

Before 1 month, on June 6, 201year, Green Company completed the equipment transformation, and the production capacity was increased from 30 tons of refined oil/day before 20 1 1 year to 60 tons/day.

His customer base is still expanding. Hebei people and Sun are engaged in edible oil wholesale business in Liaocheng, Shandong. They have bought 100 tons of oil five times since 20 10. Guo, Fushun, Liaoning, started to send cars to transport oil on May 20th11,and transported about 200 tons. Guo's case was included in the top ten cases of waste oil published by the Ministry of Public Security on 20 1 1.

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