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Qingdao Cracked Pnational Sale Of Famous Brand Case &Nbsp; The Amount Involved Was 232 Million Yuan.

2011/3/12 14:41:00 237

Qingdao Cracked The Case Of Pnational Sale And Sale Of Famous Brand Cases



Police seized

Fake LV package




The staff are checking the fakes seized.

(small picture is fake LV package)



Wu, a suspect, was brought back by the police.




 

The suspect, Le Mou, is being questioned.

The chain diagram of interests in the case of mega pnational holiday.


A customs seized involves more than 20 such as LV.

International brand names

The goods to be exported are all made up of counterfeit goods; the goods that are issued are five shell companies registered in the island city; under the conundrum of fake companies and fake goods, a special export verification form in these goods has become the only clue. However, behind this verification form, there are "invisible men" who do not know their names, facial features or addresses.

Recently, the city police for 90 days, fought three provinces and six cities, cracked "12. 2" pnational super sales.

counterfeit registered trademark

Commodity case.


Clue


Customs seized 130 thousand fake brands


In October 15, 2010, the island city police received a clue from the provincial public security department: when Ningbo customs inspecting a batch of export goods, it found that 6 of the goods exported under the name of Qingdao registered company were not in conformity with the actual goods.

According to the clue of this clue, the Municipal Public Security Bureau Economic Investigation Detachment set up a special group, and all the police rushed to Ningbo to investigate the goods being detained. The other side of the police was on the island city to investigate 5 companies related to the goods.


After arriving in Ningbo, the police team found that there were about 6 single goods seized, including 130 thousand items including LV (LV), ADIDAS (Adidas), PUMA (Puma), NIKE (Nike), CHANEL (Chanel), LACOSTE (crocodile), G&A (Giorgio Armani) and more than 20 international famous brands such as bags, hats and other commodities.

However, such a large number of high-end clothing, luxury goods, but none is genuine goods - the police find relevant trademark rights holders on-site identification, these commodities are counterfeit cottage goods.


Doubt


The five shippers are all shell companies.


At the same time, the task force began to investigate 5 companies involved in the counterfeit goods in the city. It found that 5 companies were in Huangdao, 1 in the Quartet and 1 in Licang, but when the police conducted an investigation according to the registered address of the 5 companies, they found that the addresses of all 5 companies were ordinary houses. They belonged to the "three no" companies and shell companies without offices, no staff, and no actual business.

In December 2, 2010, the police set up a "12. 2" task force to investigate the case.


"Export goods must be used for export registration by the people's Bank of China."

The police of the ad hoc group introduced that according to the customs declaration materials, the 6 largest single goods involved were more than 30 thousand counterfeit LV packages, which were declared in the name of "Li Si Qi" company in Huangdao. The police of the ad hoc group decided to regard the company as a key point of investigation.


The police immediately went to the people's Bank of China to investigate the situation of "Li Si Qi" trading company receiving the verification form. It was found that the company received 1040 write offs from March 2010 to August 2010, but one did not write off, and there was suspicion of major scalping.

All the lists were collected by a woman named Zhan.

But after investigation, Zhan is not a legal person registered by the company, nor is it a shareholder of the company.


Turnaround


Behind the shell company is behind the scenes instructions.


There was something fishy about it, and Zhan became the focus of the investigation team.

After a large number of in-depth investigations, the task force found that Jen had posted an advertisement on the Internet, saying it could be registered as a registered company, acting bookkeeping and other businesses. The company address left was an office building located on Xiangjiang Road in Huangdao district.


After mastering this thread, the police rushed to this office and found that Zhan was only a salesman in the office through investigation.

In order to avoid beating the grass, the police in December 29, 2010 afternoon, after squatting for more than 5 hours, the police will be arrested by Jen, who works from the company.

Meanwhile, the police of the ad hoc group found a complete set of procedures and certificates, including more than 50 seals, of 8 shell companies, including those involved in the company.


But Zhan did not know this batch of fake LV bags.

Jen confessed that when she worked as a salesperson in the company, she also opened a company with her younger brother, and was also involved in the company's agency business. In March 2010, she was commissioned by the "Wu Sheng" person on the Internet to find a way to raise money for Lin. 8 empty shell companies were set up, and they were sent to "Wu Sheng" by express mail after they were cheated out of export verification.

The verification list used for these fake goods is just one of the 8 companies' fraudulent claims.

Soon, the false registered capital criminal gang headed by James's brothers and sisters was swept away.


Squatting


Check out video and uncover Shenzhen's "mysterious man"


Zhan has never met with "Wu Sheng". The two sides have been through the Internet. There are only two clues available. The address of Zhan to the "Wu Sheng" is the Phoenix Road of Luohu District, Shenzhen. Another clue is that "Wu Sheng" has been using ATM to give Zhan a cash remittance, and there is no account.


In January 3rd this year, the police of the ad hoc group rushed to Phoenix Road, Luohu District, Shenzhen, but the reality made the case more dense.

The address of Wu Sheng's receipt is an empty house on the office floor. There are all kinds of information and parcels in it, and no one is on duty.


The task force analyzed that Wu Sheng probably lived nearby.

In order to determine the identity of "Wu Sheng", the police rushed to the surrounding banks. According to the time of "Wu Sheng" to send money to Zhan, he finally confirmed that the three men were very consistent in the time of remittance and the amount of remittance.

At 6 a.m. on January 5th, the police began to squatting at the gate of the neighborhood with these three people's primary goals.

At 7 o'clock that evening, a man who was about to enter the district entered the line of sight of the police. The appearance and characteristics of the man were highly consistent with the information in his possession. The police saw it and then stopped it.


This man is the mysterious "Wu Sheng", whose original name is Liu Mou.

After the arrival of the case, Liu confessed that he had set up 8 shell companies for remote control, and the fraudulent write offs were sold to Ningbo, Dalian and other places at a price ranging from 200 yuan to 300 yuan, earning about 100000 yuan in just 5 months.

However, who sold the list to him, Liu did not remember.


Pursuit


Five people have been arrested one after another.


As the case spanned many provinces and cities, according to the instructions of the Ministry of public security and the Provincial Public Security Bureau, the task force set up a Ningbo advance group, which rushed to Ningbo for an early investigation.


Internet record "give up" Tao


After sorting out tens of thousands of information on computers used in the paction of Ryu trading, the Ningbo advance group police found that the list of people involved was contacted by a person named "all the way you", and "all the way with you" is in Ningbo.


Investigation team found that "all the way you" had been in Ningbo Zhongshan East Road, an Internet bar over the net, the police quickly to the Internet cafes and the surrounding row, through multiple surveys, finally determined that "all the way you," the real name is Tao Mou, and soon the police will be Tao Mou captured.

Tao admitted to buy a list from Wu Sheng, but the list was sold out without any use.

{page_break}


Rush to Zhoushan to capture Yue


Following Tao's arrest, the next goal of the ad hoc group is to buy the music from Tao's place, and Le Mou has not gone to Zhoushan in Ningbo.

On the morning of January 19th, the task force arrived in Zhoushan and identified the identity of Lok, and seized it in its company.

Later, Yue also confessed that the list was sold to Wu who lived in Ningbo in the same year. On the night of the 19 night, the task force was escorted back to Ningbo overnight, and began to search for traces of Wu.


Wu Xu Ningbo arrested


After careful investigation, Wu was successfully brought to justice at 7 p.m. on January 20th.

According to Wu's statement, she used to be a salesman in an export freight forwarding company in Ningbo. The sole cargo involved was introduced by manager Xu. She only knew that her client was surnamed Zheng.


That night, 10 o'clock, the police arrested Xu.

However, Xu was always confused. Although he admitted that he had such a list and such a cargo, he said he simply could not remember what the customer was.

Police saw the increase in the intensity of the trial, Xu said that the main name of the shipment is Zheng, in Yiwu, Zhejiang.


Zheng Moumou was brought to justice, and the mystery was unraveled.


At 11 p.m. on January 21st, after careful investigation, the task force confirmed that he was running a shop in Yiwu international trade city.

On January 22nd at 2 p.m., Zheng Mou was captured by the police.


The conclusion of Zheng Moumou has finally solved a series of mysteries.

According to Zheng Moumou's confession, the 30 thousand real owners of the fake LV bags were Zhang Zhang, who was doing business in Greece, and contacted by Zhang to purchase the fake goods in China. She was responsible for finding warehouses for storing goods, and then forwarding them to Greece by freight forwarding company, and Xu was the manager of the freight forwarding company she was looking for.


The truth is that in January 25th, the price department of the island city and trademark rights holders of the 8 brands arrived in Ningbo to appraise and appraise counterfeit goods.

Two days later, the related persons and goods were escorted to Qingdao.


No way to escape, "number one" surrender.


After returning to Qingdao, it is approaching the Spring Festival. How to catch the case "Zhang Hao" is a big problem for the task force.


Touch and track tactics


After investigation, the police discovered that Zhang had left for Greece in July 27, 2010 and had not returned to China during that period.

However, by touching Zhang's past track, the police noticed that Zhang would return to China every Spring Festival.


After analyzing the track of Zhang's activities, the task force decided to take the tight and loose tactics and keep a close watch on Zhang's movements.


Subsequently, concerned about Zhang's return to the motherland has become the focus of the investigation.


As expected, Zhang actually returned home for the new year. At 10 a.m. on January 31st, the police officer was informed that Zhang had returned home from Shanghai Pudong International Airport.


Rush to the suspect's home to deploy police force


According to this situation, the ad hoc group rushed to Zhang's hometown, Ruian, Wenzhou, and listed it as an online fugitive. Zhang has no longer been able to leave again.


And Zhang, who was well-informed in the local area, soon learned that the window was on the scene and began to hide.

The task force visited Zhang's contacts and relatives in the country, and deployed the police force. He had already locked up Zhang's trend and was preparing to arrest him.


In February 12th, Zhang, who knew he had no way to escape, was under pressure and finally surrendered.

After several days of interrogation and evidence collection, in February 17th, Zhang was escorted back to Qing Dynasty.


The value of the case was 232 million yuan.


With the arrival of Zhang, the sale of counterfeit registered trademarks has been successfully cracked.

Reporters learned from the Economic Investigation Detachment of the Municipal Public Security Bureau, in the Ministry of public security, the Provincial Public Security Bureau and the Municipal Public Security Bureau, the three level public security organs attached great importance to the case. The case was detected for 90 days, and the six cities across Qingdao, Shenzhen, Ningbo, Zhoushan, Wenzhou and Yiwu, with the cooperation of local police, knocked out the false registration capital criminal gang headed by the Jie's siblings. The gang headed by Liu led the resale of the state organ official document crime gang, and the sales criminal gang of counterfeit registered trademarks, led by Zhang, captured 14 suspects.

In this case, 8 famous international brands such as LV were involved, and more than 3 counterfeit goods were seized.


According to the relevant judicial interpretation of the Supreme People's Court on the sale of counterfeit registered trademarks, after the judicial appraisal by authoritative bodies, the intermediate price of the 3 million counterfeit goods markets involved amounted to 232 million yuan.

The case is the largest intellectual property infringement case cracked by the national public security organs since the national special action against intellectual property rights was launched.

At present, 14 suspects have been arrested in accordance with the law, and the case is still under investigation.


Detective story


Manual investigation and splicing "broken" video


It is difficult to find a person from thousands of people, and only to know the person's pseudonym. It is as difficult as seeking a needle in a haystack.

But as the key figure in this case, "Wu Sheng", the task force really got him out of the sea.


Zhang Tao, the head of the second brigade of the four battalion of the Shenzhen Municipal Public Security Bureau's investigation and investigation team, said that after the operation group and three people arrived in Taiwan, they had only two clues: "Phoenix Road" and "Wu Sheng".


According to the express delivery address, they used a neighborhood called Hailong Huayuan as a checking area, because the nearest address is from the receiving address.


But the police found that there are thousands of residents in this district, and there are many non resident residents in and out of the district.


In order to know what "Wu Sheng" looks like, the police of the ad hoc group went to the surrounding banks to check the surveillance video and collect a lot of video data.

After three days of police screening, the target size was narrowed from 200 to 100, then to 50 and 20, and finally to 3 people.

The photos of the three men were then stored in three police phones to identify Wu Sheng.


In fact, waiting for the "Wu Sheng" process is not an easy thing.

In the two gates of the community, three policemen began to rotate squatting in January 5th at 6 a.m., and rotated at regular intervals.


"It is impossible to leave the gate." Wu Sheng is likely to get out when we leave.

I can't eat rice. I'm tired. I'll sit on the side of the road for a while.

Zhang Tao said that in the morning, Shenzhen suddenly started a light rain, because can not leave, three people in the rain for more than 10 hours.

"At that time, even the umbrella could not be hit, and the whole body was soaked."


Under such strict defense, "Wu Sheng" did not escape.

After the case, Wu Sheng confessed that he sent his wife back to Dongguan's mother's home in January 4th, and was arrested by the police when he returned to Luohu home in the afternoon of January 5th.


Four cameras for opening the box and collecting evidence are useless.


What is the concept of the 130 thousand pieces of fake goods? Zhang Tao, the captain of the second brigade of the second brigade of the Economic Investigation Detachment of the Municipal Public Security Bureau, said that a total of nearly 130 thousand counterfeit goods seized by the Ningbo customs were about 160 cubic meters in size, and they were distributed in two warehouses.

"Counting and collecting evidence is not at all easy compared with investigation."


"To tell the truth, this is more tired than waiting for a driver."

Zhang Tao recalled that because there were too many goods, there were only more than 30 thousand cases involved. If the forensics was assessed according to the usual circumstances, it would take at least 7 days.


In order to check the seized goods as soon as possible, they came to Qingdao's price appraisal department, trademark rights holders, and counted at the same time.


"The new year is coming, and no workers can be found. Finally, even the storekeeper comes over to help."

Zhang Tao said that no matter the police, the price department staff or the trademark rights holders, they became loaders, and called the custodian to help.


Open the box, check and take photos. All the four cameras on the scene are all dead.

Because there is no charging power in the warehouse, the mobile phone has been filmed for emergency.


Although they are all international brands of Shanzhai, the quality of these fakes is not very good.


"The work is very poor, even the bags of some stalls are not as good as those."

Zhang Tao said, the scene opened the box to collect evidence, discovered that these fake materials material quality is bad and does not say, only the appearance has the breakage, some needle angle is very promiscuous, some have the thread head, some package lining unexpectedly turned against.


The owner of the shipyard argued against what LV was.


Ningbo, Zhoushan, Yiwu, Wenzhou and Shenzhen have been fighting continuously so that Zhang Tao can truly understand what is going on without stopping.

"Do not know the real name, surname, while checking and grasping, five days to three cities, and arrested 5 suspects, this is my new record in recent years."

Zhang Tao said that the advance group, as the forward of the task force, could only sleep for 4 hours a day and catch two meals a day, especially on the day of capturing Xu, and sent it to the detention center at 4 a.m. and left for Yiwu at 6.


According to Zhang Tao, the investigation time of this case happened just before New Year's day, Spring Festival, Spring Festival, and the fifteen lunar month.

When the police successfully returned the case to Qingdao, it was exactly fifteen of the first month. The police heard the crackling firecrackers ringing in the streets and lanes until they realized that the Lantern Festival was on that day.


As the saying goes, the military medal is half yours and half of mine.

Reporters learned that, in order not to let the police distract, even if there is something in the family, the family also intends to "block the news".

Police Sun Xingjun's father broke his leg, and the police Zhu Xinlei's child had a fever, and the family did not tell them.


Compared with the "care" of the families of the police, the suspect in the case was much more difficult.


"Do you still know what LV is doing in this commodity trade?" Zhang Tao said, "Zhang Hao, the first figure in the case, is really full of tricks. He sometimes pretend to be confused, claiming to be a victim. He even claims to have no idea of what LV is, and that he thinks LV is" a hook pattern "and refuses to account for the facts of the crime.


Until the police showed the ironclad evidence, Zhang only released his anger and confessed the facts of the crime.


When the people's police asked whether he signed the pcript, Zhang hurriedly said "I sign" four or five times.


 

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