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No. 4 of Four Model Cases of the Supreme People's Court on the Drug-related Crimes: A Case about Trafficking in Drugs (drug trafficking)
最高人民法院公布四起毒品犯罪典型案件之四:被告人关辉等人贩卖毒品案
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A Case about Trafficking in Drugs
BASIC FACTS
Defendants: Guan Hui, et al.In the summer of 2004, the defendant, Guan Hui, bought about 241.5 g of dancing outreach (700 tablets) in Heihe City, Heilongjiang Province.
In August of the same year, Guan Hui instigated the defendant, Zhang Shaoping, to buy about 34.5 g of dancing outreach (100 tablets) and 113.2 g of Ketamine from “A Gui” (at large) in Zhuhai City, Guangdong Province. Zhang Shaoping hid the drugs in a moon cake case and posted it to Chen Qi, girlfriend of Guan Hui. Then, Chen Qi transferred it to Guan Hui. From 2004 to 2005, Guan Hui bought a total of 138 g of dancing outreach (400 tablets) from “A Gui” in four times. “A Gui” hid the dancing outreach in microwave ovens and delivered them to Guan Hui through cargo freight companies.
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被告人关辉等人贩卖毒品案

2004年夏,被告人关辉在黑龙江省黑河市购买摇头丸约241.5克(700粒)。
同年8月,被告人关辉指使被告人张少平到广东省珠海市从“阿贵”(在逃)处购买摇头丸约34.5克(100粒)、K粉约113.2克。张少平将毒品藏在月饼盒内邮寄给关辉的女友陈琦,由陈琦转交给关辉。2004至2005年间,关辉还从“阿贵”处分4次购买摇头丸共约138克(400粒)。“阿贵”将摇头丸藏在微波炉内通过货运公司发送给关辉。
2006年9月,被告人关辉与被告人曾宪民约定向曾宪民购买毒品。同月末,曾宪民在黑河市爱辉区陈琦的住处交给关辉冰毒约200克、麻古约145克(1 000粒)。
2005年,被告人关辉与被告人李菲约定向李菲购买毒品,李菲又向广州市的“春哥”(在逃)订购毒品。“春哥”将毒品藏在旅游鞋内通过货运公司发送至黑河市,关辉安排被告人张少平等人将毒品取回。2005年10月至2006年8月,关辉向李菲汇款共80余万元,购买冰毒约2 250克、摇头丸约1 035克(3 000粒)、麻古约174克(1 200粒)。2006年10月初,关辉多次同李菲联系购买1 000克冰毒。李菲向广州市的“阿宇”(在逃)订购冰毒。 “阿宇”将1 000克冰毒藏在旅游鞋内通过货运公司发送至黑河市。同月24日,张少平按照关辉的指使到黑河市建波配货站取毒品时被抓获,公安人员当场缴获冰毒995克。
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