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    Home > Food News > Food Flavorings News > A big case of 100 million yuan fraud has been solved!

    A big case of 100 million yuan fraud has been solved!

    • Last Update: 2021-09-03
    • Source: Internet
    • Author: User
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    Recently, the Guangzhou police in the fight against manufacturing and selling counterfeit crime special action, the destruction of manufacturing and selling counterfeit dens 36, the scene seized all types of counterfeit famous brand wine , red wine over 14,800 bottles, and all kinds of counterfeit raw materials, production equipment , the total value of the case Over 130 million yuan
    .
     
    Guangzhou: The total value of over 130 million yuan in the destruction of a large-scale counterfeit wine production and sale network
     
    Not long ago, the police received a report and raided the foreign wine stored in a karaoke hall in Panyu District, Guangzhou City
    .
    Manager Yang, faced with repeated questioning by the police, intended to get through vaguely, and finally, in front of the evidence, he admitted that these were fake foreign wines
    .
    Yang confessed that all of his fake wines were bought from a family named Liu in Baiyun District
    .
     
    Earlier, the police investigations of the Food, Drug and Environmental Crimes Investigation Detachment of the Guangzhou Public Security Bureau learned that there were a number of counterfeit wine producing and selling gangs hidden in some urban villages at the junction of Baiyun District and Tianhe District in Guangzhou.
    A complete chain of fake foreign wines
    .
     
    Shoddy low-end original wine poured into foreign bottles price thousand Yuan
     
    The Guangzhou police investigation found that among the gangs producing and selling counterfeit wine in the villages in the city, the gang headed by Liu is the largest, and many well-known brands of foreign wine are shipped out almost every day
    .
    Previously, the police investigated and dealt with the fake foreign wine sold in the karaoke hall, which was produced in Liu's den.
    After mastering Liu's whereabouts, the police launched an operation to collect the net
    .
    In a counterfeit den, Zhang, who worked for Liu, truthfully explained the counterfeiting process
    .
    In the face of substantial and conclusive evidence, Liu could no longer deny it
    .
     
      After preliminary investigation, Liu bought low-end raw wine from Zhongshan and Foshan, Guangdong, and ordered various wine bottles online, and then hired workers to blend and fill the foreign wine in the rental house
    .
    Liu’s gang started producing and selling fake foreign wines in July 2019.
    The most expensive bottle of these fake wines can be sold for more than 1,000 yuan.
    The appearance of the fake wines is indistinguishable for ordinary consumers.
    Therefore, the production and sales are very large.
    The total amount involved is more than 34 million yuan.

    .

     
      Follow the line to dig deeper and attack more points to destroy the production and sales of fake dimples one by one
     
      While destroying Liu’s counterfeit dens, the Guangzhou police found that the dimples were not only distributed in Baiyun District and Tianhe District, but also in Conghua District, Panyu District and many other places
    .
    During the operation, the police continued to dig deeper based on the clues they had, and destroyed them one by one
    .

     
      In a rental house not far from Liu's counterfeit den, the police arrested the suspect Zhao
    .
    Zhao is the leader of the gang responsible for providing fake foreign wine packaging and coding services
    .

     
      Zhao confessed that he provided packaging and coding services for multiple gangs producing and selling fake liquor
    .
    Subsequently, the police collected the nets of other counterfeiting dens one by one based on the clues provided by the Zhao gang
    .
    In Conghua District and Baiyun District, the police destroyed a number of dens.
    A large number of counterfeit brand foreign wines were recovered on the spot, and a batch of raw wine used to blend foreign wines was obtained from the suspect's car
    .
    In a courier company, the police also seized a batch of fake foreign wines that had not yet been distributed
    .
    After investigation, the counterfeit gang and the courier salesman colluded with each other to sell fake foreign wines through the Internet
    .
     
      According to the police handling the case, they also found that many wholesale markets and nightclubs would directly or indirectly purchase fake wine from these suspects
    .
      Recently, the Guangzhou police in the fight against manufacturing and selling counterfeit crime special action, the destruction of manufacturing and selling counterfeit dens 36, the scene seized all types of counterfeit famous brand wine , red wine over 14,800 bottles, and all kinds of counterfeit raw materials, production equipment , the total value of the case Over 130 million yuan
    .
    Guangzhou counterfeit counterfeit wine wine production equipment
     
      Guangzhou: The total value of over 130 million yuan in the destruction of a large-scale counterfeit wine production and sale network
     Guangzhou: The total value of over 130 million yuan in the destruction of a large-scale counterfeit wine production and sale network
     
      Not long ago, the police received a report and raided the foreign wine stored in a karaoke hall in Panyu District, Guangzhou City
    .
    Manager Yang, faced with repeated questioning by the police, intended to get through vaguely, and finally, in front of the evidence, he admitted that these were fake foreign wines
    .
    Yang confessed that all of his fake wines were bought from a family named Liu in Baiyun District
    .
     
      Earlier, the police investigations of the Food, Drug and Environmental Crimes Investigation Detachment of the Guangzhou Public Security Bureau learned that there were a number of counterfeit wine producing and selling gangs hidden in some urban villages at the junction of Baiyun District and Tianhe District in Guangzhou.
    A complete chain of fake foreign wines
    .
     
      Shoddy low-end original wine poured into foreign bottles price thousand Yuan
    Shoddy low-end original wine poured thousand Yuan price of foreign bottle wine
     
      The Guangzhou police investigation found that among the gangs producing and selling counterfeit wine in the villages in the city, the gang headed by Liu is the largest, and many well-known brands of foreign wine are shipped out almost every day
    .
    Previously, the police investigated and dealt with the fake foreign wine sold in the karaoke hall, which was produced in Liu's den.
    After mastering Liu's whereabouts, the police launched an operation to collect the net
    .
    In a counterfeit den, Zhang, who worked for Liu, truthfully explained the counterfeiting process
    .
    In the face of substantial and conclusive evidence, Liu could no longer deny it
    .
     
      After preliminary investigation, Liu bought low-end raw wine from Zhongshan and Foshan, Guangdong, and ordered various wine bottles online, and then hired workers to blend and fill the foreign wine in the rental house
    .
    Liu’s gang started producing and selling fake foreign wines in July 2019.
    The most expensive bottle of these fake wines can be sold for more than 1,000 yuan.
    The appearance of the fake wines is indistinguishable for ordinary consumers.
    Therefore, the production and sales are very large.
    The total amount involved is more than 34 million yuan.

    .

     
      Follow the line to dig deeper and attack more points to destroy the production and sales of fake dimples one by one
     Follow the line to dig deeper and attack more points to destroy the production and sales of fake dimples one by one
     
      While destroying Liu’s counterfeit dens, the Guangzhou police found that the dimples were not only distributed in Baiyun District and Tianhe District, but also in Conghua District, Panyu District and many other places
    .
    During the operation, the police continued to dig deeper based on the clues they had, and destroyed them one by one
    .

     
      In a rental house not far from Liu's counterfeit den, the police arrested the suspect Zhao
    .
    Zhao is the leader of the gang responsible for providing fake foreign wine packaging and coding services
    .

     
      Zhao confessed that he provided packaging and coding services for multiple gangs producing and selling fake liquor
    .
    Subsequently, the police collected the nets of other counterfeiting dens one by one based on the clues provided by the Zhao gang
    .
    In Conghua District and Baiyun District, the police destroyed a number of dens.
    A large number of counterfeit brand foreign wines were recovered on the spot, and a batch of raw wine used to blend foreign wines was obtained from the suspect's car
    .
    In a courier company, the police also seized a batch of fake foreign wines that had not yet been distributed
    .
    After investigation, the counterfeit gang and the courier salesman colluded with each other to sell fake foreign wines through the Internet
    .
     
      According to the police handling the case, they also found that many wholesale markets and nightclubs would directly or indirectly purchase fake wine from these suspects
    .
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