Execution linkage, Haining, Zhejiang Province smashed the inter-provincial criminal gang of fake wine.

Execution linkage, smashing inter-provincial fake wine criminal gangs

—— On-the-spot report on the case of investigating and handling the production and sale of counterfeit "Niulanshan" registered trademark liquor in Haining, Zhejiang Province

China Quality News Network News "The manufacture and sale of fake wine not only infringes on the trademark rights of merchants, but also brings food safety risks, which is extremely harmful to society and must not be tolerated!" After half a year’s careful investigation, Haining Public Security Bureau of Zhejiang Province and Haining Market Supervision Bureau jointly acted, and recently successfully destroyed an inter-provincial criminal gang that produced and sold counterfeit "Niulanshan" registered trademark liquor, and arrested 22 suspects, involving a total amount of 10,000 yuan in Wu Bai.

Winery counterfeiting provides clues

At the beginning of 2021, Xinyoutai Liquor Industry, a distributor of Niulanshan Winery in Haining, contacted the Comprehensive Administrative Law Enforcement Team of Haining Municipal Market Supervision Bureau (hereinafter referred to as the Law Enforcement Team), saying that there may be counterfeit "Niulanshan" liquor in Haining, but the specific situation is unknown, and there is neither direct evidence nor directional clues. After receiving the clue provided by the dealer, the comprehensive law enforcement team decided, through research and analysis, to keep continuous attention on the clue, strengthen daily supervision and inspection, and gradually grasp the first-hand situation through targeted troubleshooting.

Suspected fake wine "appears" in the construction site canteen

On March 16th, law enforcement officers of Huangwan Market Supervision Institute of Haining Municipal Market Supervision Bureau inspected the canteen of a construction site in Jianshan New District and found that the canteen was suspected of operating without a license, so they conducted on-site evidence collection according to law. In the process of obtaining evidence, law enforcement officers, as usual,the sameInspected, but paid special attention to the sales of "Niulanshan" liquor. The "Niulanshan" liquor in the canteen is placed on a small shelf far from the door. After inspection, law enforcement officers felt that there was something wrong: there was no difference between the packaging boxes and bottle labels of these wines and genuine Niulanshan liquor, and the outer packaging was printed with "Niulanshan aged liquor" and marked with "net alcohol content of 42% vol: 500ml, production date: 201910202, place of origin: Langfang City, Hebei Province (2), entrusted party: Chengdu production base of Niulanshan Distillery of Beijing Shunxin Agricultural Co., Ltd.". However, law enforcement officers felt that the wine was slightly different from the common Niulanshan. Combined with previous clues, law enforcement officers suspected that the wine was not genuine. After on-site inquiry, the parties prevaricated and could not tell the source. Law enforcement officers took measures to register and preserve 137 bottles of liquor in advance.

A self-proclaimed "Niulanshan" liquor agent surfaced.

Law enforcement officers contacted Niulanshan Distillery of Beijing Shunxin Agricultural Co., Ltd., the trademark registrant of Niulanshan, through Xinyoutai Liquor Industry. After identification, the above-mentioned liquor was not produced by the company, but was indeed a counterfeit product. Law enforcement officers seized 137 bottles of "fake wine" according to law.

After obtaining the appraisal result of the manufacturer, the law enforcement officers further inquired about the operator of the canteen. "When you purchase goods, did you check the agent qualification of the other party and check the business license and business license of the other party?" "No." At this time, the canteen operator truthfully confessed: "In January, an agent who claimed to be’ Niulanshan’ liquor came to our store to sell it and said that it could be delivered to the door. It was a little cheaper than others, and we believed that he had entered his wine." In addition, during the inspection, law enforcement officers found that other nearby snack bars for migrant workers were also supplied by this person. According to the judgment of the confession law enforcement officers, the dealers of counterfeit liquor aimed at specific sales targets and made targeted door-to-door sales. The counterfeit liquor flowing into the market was definitely not limited to the number that had been detained, and immediately decided to inform the law enforcement team of the clues of the case. After receiving the notification, the law enforcement team immediately organized law enforcement personnel to conduct a comprehensive network investigation in the incident area. Through the network-pulling investigation, they gradually grasped the micro-signal of the dealer and the preliminary illegal clues.

Cross-provincial network arrest, criminal gangs caught the gang.

The law enforcement team conducted the preliminary investigation through the micro-signal of the self-proclaimed "Niulanshan" dealer. After the preliminary investigation, the relevant case materials were officially handed over to the public security department. The Haining Public Security Bureau set up a task force, and through the dealers of the fake wine gang in Haining, they tracked down their dealers in Jiaxing, Zheng Motao, Yan Momin, Zhou Moufei, Zheng Mouhui, a dealer in Zhejiang Province, Tang Mobin, a dealer in other counties and cities in Jiaxing, a logistics service department of Xu Shui, a manufacturer of a wine company in Hebei and a wine company in Baoding. On December 2, 2020, Haining Public Security Bureau dispatched more than 90 law enforcement officers to arrest members of locked criminal gangs. On the same day, 21 suspects were arrested.

After investigation, the cost price of a bottle of counterfeit liquor is about 3 yuan. After a multi-layer selling network, it finally flows into the canteen, and the price is more than 10 yuan per bottle. Haining City Market Supervision Bureau attached great importance to the clues of the case, quickly pulled the net for investigation, promptly handed it over to the public security, and fully cooperated with the investigation. After half a year, the case of producing and selling counterfeit "Niulanshan" registered trademark liquor was finally solved. Niulanshan Winery of Beijing Shunxin Agricultural Co., Ltd., the owner of Niulanshan brand, would like to thank the Municipal Public Security Bureau and the relevant case-handling agencies of the Municipal Market Supervision Bureau for presenting pennants respectively. (Source: Haining Market Supervision)