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发表于 2014-12-6 21:36:14 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
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A case involving customs seized goods to be exported to more than 20 international brand names such as LV, actually all shoddy fakes; consignment issue is registered in the island city of five registered shell company; in fake companies and Under the fake mystery, where a special consignment export verification form, became the only clue, but behind this verification form, but it is one I do not know the name, appearance, address the "invisible man "...... Recently, Castle police lasted 90 days, he moved to the city six provinces, cracked," 12.2 "large multinational selling counterfeit registered trademark case.
■ clues Customs seized 130,000 fake brand
October 15, 2010, Castle Police Provincial Public Security Bureau received a forwarded clue: Ningbo Customs at the time of sampling found a batch of export goods, there are six single company registered in the name of Qingdao export of goods, customs name and the actual goods inconsistent. According to sort this clue,http://www.51mypay.com/forum.php?mod=viewthread&tid=101864, the Municipal Public Security Bureau of Economic Investigation Detachment set up a task force to investigate the way the police rushed to the detained goods in Ningbo,http://www.impiantialessandropinna.it/, another way police in the island city, for this case the goods are five companies to investigate .
Upon arrival, the police task force found in Ningbo, a single cargo was seized approximately 6 130 000, including LV (Louis Vuitton), ADIDAS (Adidas), PUMA (PUMA), NIKE (Nike), CHANEL (Chanel), LACOSTE (Crocodile), G & amp; A (Giorgio Armani) and more than 20 international brands of bags, hats and other merchandise. However, such a large number of high-end apparel, luxury goods,http://kongnan.net/forum.php?mod=viewthread&tid=6865, but no one is the real thing - the police find the relevant trademark owner site identification, these products are fake knockoff.
■ doubts five shippers are all shell companies
At the same time, the panel in the Castle began involving these fake five company conducted a survey and found that one in five companies Huangdao, three in Sifang, one in Lee Chang-area, but When the police conduct an investigation under this five registered company address only to find that five company addresses are ordinary houses, belonging to no office, no staff, no actual business, "three noes" companies, shell the company. December 2, 2010, the police set up a "12.2" task force investigating the case.
"Export goods must be used to receive from the People's Bank of export verification form be filed in the customs." The police task force introduced, according to the declaration material shows that involved six single cargo, involving a single maximum value is more than 30,000 counterfeit LV bag, these goods in the name of Huangdao, "Li Siqi," the company declared exports, the police task force decided to put the focus of the company as an investigation.
Police immediately to the People's Bank of the investigation, "Li Siqi" trading company to receive verification form,http://bbs.cdmoto.net/forum.php?mod=viewthread&tid=149832, and found that the company from March 2010 to August 2010, received a total of 1040 copies of the verification form, but also a no verification, there is a major reselling suspect. And a list of all the Ming Jiaozhan a woman receive. But after an investigation, Zhan neither the company's corporate registration, nor is the company's shareholders.
■ behind shell companies are behind the turnaround
Things are strange, Zhan immediately became the focus of the task force investigation. After a lot of in-depth investigation, the panel found, Zhan has posted online an advertisement, you can say on behalf of registered companies, bookkeeping and other services, left the company address is located in Huangdao Xiangjiang Road, a district office.
After grasp this clue, the police rushed to the office, this place, through the investigation found that the company Zhan just a salesman. To avoid arouse his suspicions, December 29, 2010 afternoon, police in Dunshou more than five hours later, the company will work out of Zhan quietly captured. Meanwhile, the police task force found, including companies involved,http://bennettstax.com.au/, including eight shell companies full set of procedures and documents,http://www.grafiostudio.com/, as well as various types of seals in a home in more than 50 Zhan.
But Jim did not know that a number of fake LV bag. Zhan a confession, she in the company when the salesman,http://www.wegleitner.at/, while his brother, and also opened a company, is also associated with the company engaged in agency business, in March 2010, she was on the Internet by a man named "Wu Sheng" The man entrusted to find a way Loaning Lin, a shell company set up eight, after cheating export verification form sent by courier, "Wu Sheng", "Wu Sheng" Monthly pay her lead single appropriate costs. And these fake verification form used, it is cheating the company out of which eight are in a verification form. Soon, the siblings headed to Jane's false registered capital crime gang was caught.
■ squat video investigation uncovered Shenzhen "mystery man"
Zhan never and "Wu Sheng" met, both sides have been through a network connection, available only two clues - Zhan to "Wu Sheng" send the list of addresses, Luohu District, Shenzhen City, Phoenix Road, another a clue, it is "Wu Sheng" has been using the ATM machine to Zhan cash remittances, and not their account.
January 3 this year, the police task force rushed to the Phoenix Road, Luohu District, Shenzhen, but the reality of this case allows more dense fog. "Wu Sheng" recipient address is an empty house on one of the office, which placed all kinds of information and intricately wrapped, no staff on duty.
Task force analysis, "Wu Sheng" is likely to live nearby. To determine the "Wu Sheng" identity, police nonstop to the surrounding banks, according to the "Wu Sheng" Zhan remittances to time, the final confirmation of the three men is very consistent with the time and money in the amount of remittances. January 5 am 6 pm, the police began to these three primary goals were squatting in the vicinity of the cell door. 7:00 pm the same day, a man ready to enter the cell into the police's attention, the man's physical characteristics and mastery of the material is extremely consistent, the police immediately stepped forward to seeing it stopped questioning.
This man is the mysterious "Wu Sheng", the book called Ryu. After appearing in court, Liu confessed that he established the eight  remote shell companies to defraud the write-off single to each ranging from 200-300 yuan price,http://it.dtec-media.com/, sold, Ningbo, Dalian and other places, just five more than 10 million monthly profit. However,http://xin-weilai.com/wsq0411/forum.php?mod=viewthread&tid=534677, this involved a list sell to, Liu said did not remember.
■ chase five people have been arrested, the owner of "water"
Because of cases across several provinces, according to Ministry of Public Security and the Provincial Public Security Bureau's instructions opinion, the panel was set up in Ningbo advance group, the day rushed Ningbo upfront investigation.
Internet records "confessed" Taomou
Ningbo advance group of police after Ryu deal with tens of thousands of pieces of information in the computer to sort found that involved a list, Liu worked with a network called "all the way have you," the man contacted, and " all the way there you "in Ningbo.
Task force investigation found that "all the way have you" once in an Internet cafe, Zhongshan East Road, Ningbo get online, police quickly this cafe and the surrounding Mo Pai, through extensive investigation, and ultimately determine "all the way to have your" real name is Tao certain, and soon the police will Taomou arrested. Tao Moucheng recognize from "Wu Sheng" buy at the list, but he did not use this list to resell out.
Music rushed Zhoushan arrested a
Following Taomou arrest, the panel next goal is to purchase from this list Taomou at a certain music, but the music went a longer Ningbo Zhoushan. After the morning of January 19, the task force arrived at Zhoushan, determine the identity of a music in its company and arrested him. Subsequently, the music has a confession of this list and then sold him to fight house to live in Ningbo, Wu, on the 19th night, the panel will be happy for a night escorted back to Ningbo, Wu began to search for traces.
Wu Xu Ningbo arrested
After careful investigation, Jan. 20 at 7 pm, Wu successfully brought to justice. According to Wu confessed that she had in Ningbo,http://www.anap-sardegna.it/, an export freight forwarding company when the clerk, which involved a single cargo manager Xu introduced to her, she only knew the customer surnamed Zheng, the other is not clear.
10 o'clock that night, the police arrested Xu. But Xu has been appearing in court for the fool, while acknowledging there is such a list, and such a cargo, but said customers can not remember what happens in the end is. Upon seeing the police tried to increase the intensity, the owner surnamed Xu Zheng say this, in Zhejiang Yiwu.
Zheng Moumou justice, mystery solved
January 21 evening 11 o'clock, the task force after a lot of investigation to determine the Zheng Moumou in Yiwu International Trade City run a shop. January 22 at 2 pm, Zheng Moumou was arrested police.
Zheng Moumou of justice, making a series of mystery finally solved. According to Zheng Moumou confession,http://www.ruemorguepress.com/cgi-bin/catsearch.cgi, the real owner of these 30,000 counterfeit LV bag is Zhang - Zhang doing business in Greece, by Zhang contact in the country to purchase these fake, she is responsible to find a warehouse to store goods, then by freight The company exports sent to Greece, and it is she looking for Xu freight forwarding company manager.
Truth, January 25, Castle price department, eight brands of trademark rights of people arrived in Ningbo, counterfeit commodities appraisal. Two days later, the relevant people involved, along with the cargo escorted to Qingdao.
No escape, "One People" surrender
Qingdao return after the Spring Festival approaching, how to catch the case, "One People" Zhang has become a major problem in front of the panel.
Mopai trajectory given tactical activities
After an investigation, police found that Zhang in July 27, 2010 had departed for Greece, there has been no time to return home. However, by Mopai Zhang past activities trajectory, police noted Zhang annual Spring Festival will return.
After the task force's activities trajectory analysis Zhang, decided to take the tight loose tactics, Zhang quietly paying close attention to the movements, as long as Zhang returned home, immediately give him a "Wengzhongzhuobie."
Subsequently,http://www.sirab.co/, Zhang's attention became focused on returning to trend investigation work.
Unsurprisingly, Zhang really returning New Year, January 31 at 10 am, police investigators learned that Zhang by Shanghai Pudong International Airport to return home.
Deployment of police went to the home of suspects
Under this situation, the task force immediately rushed to Zhang's home in Ruian, and as online fugitives, Zhang has been unable at this time to leave again.
In the local "informed" Zhang soon became public knowledge, start hiding. Zhang task force to all contacts in the country, to visit relatives and to do the work, while the deployment of police, and has been locked Zhang trends, preparing for the implementation of the arrest.
February 12, Zhang knew no escape under pressure, finally surrendered. After several days of trial evidence, February 17, Zhang was escorted Huiqing.
Cracked the case value of 232 million yuan
With Zhang's appearing in court, this terrible selling counterfeit trademark goods cases successfully solved. Reporters learned from the Municipal Public Security Bureau of Economic Investigation Detachment, under the Ministry of Public Security, Provincial Public Security Bureau, Municipal Public Security Bureau attaches great importance to the three public security organs, the case detection lasted 90 days,http://www.ningjinyigong.com/thread-54350-1-1.html, cross-Qingdao, Shenzhen, Ningbo, Zhoushan, Wenzhou, Yiwu six City, in cooperation with local police, has wiped out to Jane's siblings false registered capital, led by criminal gangs to Liu led by criminal gangs reselling official documents to Zhang, led by the sale of counterfeit registered trademark of criminal gangs a total of 14 suspects were arrested. In this case, involving other international brands LV 8, and seized more than 30,000 counterfeit goods months.
According to reports, according to the Supreme Court of Justice of the relevant sale of counterfeit trademark goods explanation, through judicial authorities identified two involved more than 30,000 counterfeit goods market reached 232 million yuan central parity. The case is a nationwide special campaign to combat IPR infringement, the nation's public security organs cracked the case, together with the value of the largest intellectual property infringement cases. At present, 14 suspects have been involved in Detention,http://jan-degtiarev.com/, the case is still under investigation.
■ cases detected story
Artificial investigation stitching "Broken" Video
From tens of thousands of people to find a person, and also only know the person's pseudonym, the difficulty is tantamount to a haystack. But as a key figure in this case, "Wu Sheng", the panel really is one nautical mile from his "fishing" out.
Investigating the case of Municipal Public Security Bureau of Economic Investigation Detachment four teams two squadron commander, said Zhang Tao, after three of his action group arrived in Shenzhen, hands only "Phoenix Road" and "Wu Sheng" These two clues.
According to Express recipient address, they called Dragon Huayuan near a cell as the investigation area, because here recently from mailing address.
But police found that the inhabitants of the district thousands of people, non-district residents are also a lot of people in and out.
In order to know,http://alohakiss.com/, "Wu Sheng" looks like, the police task force to see the surveillance video around the bank to collect a large amount of video data. After a full day of screening three police, the target range from 200 down to 100, then later 50 people, 20 people, eventually narrowed down to three people. These three individuals were subsequently stored photos to the three police phone, in order to identify "Wu Sheng."
In fact, waiting, "Wu Sheng" process is not an easy thing. In the cells of the two doors, three police from at 6:00 on January 5 began to take turns squatting, every once in a while you rotate once.
"Leave the door is impossible, 'Miss students' likely in the time we left out. Do not eat rice, it is tired, they sit down at the edge of the road." Tao said that morning, Shenzhen suddenly it began to rain, because it is not leaving, three rain keep more than 10 hours. "It was not even play the umbrella, all wet."
Under such a tight defense, "Wu Sheng" really did not escape the past. After appearing in court, "Wu Sheng" confession, January 4 he returned his wife to her parents in Dongguan miscarriage, then in the afternoon of January 5 Lo returned home, he was arrested the police.
Forensics four cameras are used out of the box without electricity
130,000 fake is what kind of concept? Municipal Public Security Bureau of Economic Investigation Detachment four teams two squadron commander, said Zhang Tao, Ningbo Customs seized by a total of nearly 130,000 counterfeit goods size about 160 cubic meters, divided in two warehouses. "Inventory, compared with the investigation and evidence gathering, is not easy."
"To be honest, it still tired than waiting to arrest people." Tao recalled, due to too many goods, the case involves only had more than 30,000 pieces of evidence if the usual situation to assess, at least more than seven days.
In order to be seized goods inventory as soon as they got the price assessment department of Qingdao, the trademark owner, at the same time inventory.
"New Year approached, can not find workers, and finally even the storekeeper dragged to come and help." Tao said, whether it is the police, the price department staff or trademark rights of people, all became a stevedore, also called the custodian help.
Unpacking inventory, photo evidence, the scene of four camera shoot all dead. Because there is no charging power supply warehouse, for an emergency, the phone also take into battle, just shoot down police forensic photograph as many thousands.
Although there are international big cottage, but to say that the quality of these fakes can be really very good.
"Very poor workmanship,http://www.divorcesource.com/cgi-bin/dsearch/search.cgi, even some packages do not like to spread." Tao said,http://powerwashassociates.com/, the scene out of the box found evidence that these fake material texture difference aside, there is just the appearance of damaged, some needle angle is very messy, and some with thread, and some turned out to be anti-lined bag.
The owner says quibble is the thing I do not know LV
Ningbo, Zhoushan, Yiwu, Wenzhou,http://gocompusolve.com/, Shenzhen, continuous fighting let Tao really appreciate what it meant to them nonstop. "I do not know their real names, checking while arrested, five days removed three cities, arresting the five suspects, this is my new record in recent years of the." Tao said the task force's advance team as a striker, catching up only sleep four hours a day, eat a meal top two meals, especially in the captured Xu day, 4:00 to be sent to the detention center, 6:00 start for Yiwu, "Eye has not closed you have to open the can even rest on the car. "
According to Zhang Tao introduction, this time from the investigation of the case just after New Year's Day, the small, the Spring Festival, the fifteenth day and other holidays. Police cracked the case when a successful return to Qingdao, it is the fifteenth day, the police were heard echoing streets of crackling firecrackers, only to realize that the day is the Lantern Festival.
As the saying goes, medals have your half, also have my half. Reporters learned that, in order not to distract the police, even if something happens at home, the family also intends to "blackout." Police Sunxing Jun's father fell leg fracture, police believe Lei Zhu child has a fever, the family did not tell them.
Compared with the families of the police "take care" of the case suspect Zhang on the "tough" and more.
"Do this commodity trade, but also do not know what is the LV?" Tao said, the case is "One People" Zhang is really full of tricks, from time to time to install about confused, claiming also a victim,http://bbs.hlltjituan.com/forum.php?mod=viewthread&tid=235383&fromuid=16840, even claiming not know what is LV, said he thought the LV "Gogo is a pattern," refused to explain facts of the crime.
When the police showed up a chain of irrefutable evidence, Zhang was deflated,http://coventrychemicals.com/, the overall facts of the crime confessed.
When the police questioned whether the signature on the record, said Zhang hurried four or five times, "I signed." A8, A9 version of the text / Chart reporter Liu Peng Swiss newspaper correspondent in red
[url=http://www.nexteconomia.it/hogan-scrape-2014.php?stock-scarpe-hogan-origina
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