Sino US Joint Cracked 5 Billion Yuan Fake Package Case: Foreign Market To Become The Main Cause Of Counterfeiting

"Do not open the door at any time when you enter or close the door." the black word is still very prominent on the gate of a town and country joint in Baiyun District, Guangzhou, Guangdong province.

This is a production.

With the crackdown of public security organs, the factory buildings, which had been closed in front of the doors and windows, had long been empty of sight. Only rows of machines, scattered materials on the ground, overtime schedules hanging on the wall and a pile of finished products made people feel the scene of bustling production at that time.

Recently, the Ministry of public security has unified command, and public security organs such as Guangdong, Anhui and Fujian jointly launch the code of "Blue Plan" to crack down on the manufacture and sale of counterfeit international famous brand cases. A chain of crimes involving counterfeiting and selling counterfeits in many countries has been successfully destroyed from all aspects of production, warehousing, pportation and export to capital receipts and payments.

73 criminal suspects headed by Qian Mou were arrested, 37 of them were smashed, and the total value was 5 billion yuan.

Counterfeiting and selling "legal coat"

At the beginning of this year, the Guangzhou Municipal Public Security Bureau's Economic Investigation Detachment reported to the masses that a pnational criminal gang was selling and selling fake "LV" brand handbags.

After receiving the report, the public security organ launched an investigation quickly, but the investigation of the case took a lot of time.

The person in charge of the Ministry of Public Security said that, with the increasing popularity of scientific and technological means, the concealment of criminal offenders, the decentralization of crime links and the expansion of the case region, public security organs have received evidence from receiving reports and investigating the facts of the crime, until all the crimes of the illegal and criminal gangs have been promoted in different degrees.

Chen Hongbo, deputy chief of the three battalion of the Guangzhou Municipal Public Security Bureau, who is responsible for the investigation of the case, told reporters that the suspect, Qian Mou, carried out the display of luggage and bags with foreign clients, the details of the contract, and the confirmation of the order.

"They usually talk with foreigners about selling fake brand bags, and even when our investigators pretend to be buyers, they do not want to see the order.

Moreover, they basically do not do 00 scattered small bills, only receive a large number of production orders will organize production.

Chen Hongbo said.

Shenzhen Jin Haifeng international freight forwarding company is a regular registered company specializing in container declaration and pportation. However, the company has become the sole agent for pporting counterfeit brand bags to foreign customers. It provides a "one-stop" service for Qian Mou to deliver goods from linked trailers to Xuan Zehai for shipping to customs declarations.

Yang, who is the head of the company, confessed that because he had been engaged in customs export business for a long time, he knew well about the customs spot checks, spot checks and spot checks.

They can deceive the public in the pportation and handling of counterfeit brand bags, and have successfully declared their exports again and again. This legitimate company has played a very important role as "outer garment".

Moreover, Yang did not pass his gold Haifeng Company when he declared the export of a fake package made by Qian.

According to the Japanese Public Security Bureau's detachment of economic investigation team, Europe and Japan, as the national public security organs severely crack down on the "economic crime" battle and the "three dozen and two construction" activities in Guangdong, the illegal activities of counterfeiting and shoddy products are gradually being sold out. However, there are still some lawless elements or lucky minds, or take the risk of trying to make a huge profit in Guangzhou.

On the surface, sales stalls or companies do legitimate business, but in fact, they accept orders for fake and inferior products, and then make sales.

This act of carrying out criminal activities under the "legal coat" also adds difficulty to forensics and detection of cases.

Pulling family ties is a huge profit.

In the 3 sample showrooms, 7 production and processing plants, two material suppliers and 4 auxiliary processing factories destroyed by the joint operation, most of them were set up by relatives and friends of Qian Mou and his wife. Many of the 73 suspects arrested had close or distant relationship with Qian and Dai.

"I let them (relatives and friends) be involved, thinking about everyone making money together, I didn't expect to go to jail seriously, or else they would not drag them in."

Qian Mou is extremely regretful to summoning relatives and friends to make fake selling and selling.

According to Qian's account, a genuine product "

The price of the package is over thousands of yuan, and the price they produce and sell to foreign customers is about twenty or thirty yuan, and the most expensive one is only 50 yuan.

He can earn a profit of around 10% by selling and selling a fake bag, although he is not sure how much profits his family can make in the production and processing links, but "it must be much more than before."

"The production of fake and shoddy products by these lawless elements is to go to huge profits."

Europe, Japan told reporters that not only the production of counterfeit brand bags, this link can earn high profits, other links such as pportation, sales and so on can also get huge benefits from it.

Graduated from the container pport specialty of Dalian Maritime University, Yang, who should have broad prospects, was also tempted by interest and embarked on this crime path.

He told reporters that after receiving the Commission, many years of professional habits told him that there may be illegal activities, but in the face of high interest temptation, he finally failed to control himself.

"We usually do custom declaration business, a container can charge a commission of 35 to 50 dollars, and give them a full set of services, and the commission I get for each container is 150 dollars."

Yang admitted that a profit margin of up to 3 times could not be denied.

After tasting the sweetness of selling fake products, Qian was more unscrupulous.

In order to "earn more money" and to escape the blow, he spent huge sums of money to buy 50 mu of land in Anhui's hometown to start a factory, but his dream of making a fortune only halted.

Market demand has made endless false claims.

"What kind of style the foreign customers need, what materials to use, or what other special needs will be listed in detail, and we will process them according to their requirements.

The quantity of each order is very large, and the goods we produce are supplied to them, basically not sold in China.

According to Qian, he did not make counterfeit brand names at first.

But since receiving orders from foreign customers and driven by interests, he has been busy supplying them.

"Our industry has basically formed a consensus, as long as it is private contact with foreign leather goods or other similar goods that you send abroad, and willing to pay a high price for you to declare, basically is a fake does not run."

Yang said that after many years of container declaration and other business, he found that the counterfeit goods exported to abroad are increasing, and the temptation of huge profits caused by the export of counterfeit goods has also attracted more and more people in China.

"No market demand for these counterfeit products, no one will take the risk of being punished by punishment."

It is an unprecedented action for a line of law enforcement police, such as Chen Hong Bo, to completely destroy a counterfeiting and selling criminal gang from production, warehousing, pportation and export.

But in their view, the mode of law enforcement that has come together is already very backward. We must eradicate the source of counterfeiting and selling.

The head of the Ministry of public security told reporters that in addition to successfully accumulating experience in the exchange of experiences with other countries and further improving the mechanism of unified joint action by domestic public security organs, another important achievement of this joint law enforcement activity is that it has proved that most of the orders for Chinese counterfeiting and selling are from foreign markets, and that the charges of counterfeiting and selling fake goods in the world are not correct to China. It also proves the importance of international cooperation in combating international crimes of intellectual property rights.