Leasing abandoned factory buildings filled high -end liquor, and 6 -person fake sale was filed for public prosecution

Recently, the Procuratorate of Huishan District of Wuxi City, Jiangsu Province filed a public prosecution to six defendants such as Huang Mou, such as suspected counterfeit registered trademarks and selling counterfeit registered trademarks.

"53 degrees of the original price of Moutai, Guizhou, 1499 yuan per bottle, 767 yuan per bottle today for a limited time, click on the link to buy ..." Many people in life have received similar sales text messages, and people with buying demand will open the link to see it to see Look, Mr. Wang of Wuxi, Jiangsu is one of them. In February this year, Mr. Wang spent 2,000 yuan to buy a box of "special Moutai" wine. After arriving, Mr. Wang felt that this "special Moutai" wine was not genuine, and he immediately called the police. After investigation by the public security organs, the police arrested many criminal suspects such as Shu, Huang, and Chen in Chongqing and other places.

According to Huang, he started selling fake wine for profit from October 2021. He found Chen and Shu, who could provide orders with a large amount of fake wine, formed a one -stop industry chain to make a fake wine.

Chen's gang is responsible for the source of customers. Among them, some people are responsible for sending low -priced wine sales text messages, some of them are responsible for making online ordering systems, and some people are responsible for summarizing and organizing order information. Huang and others confirmed the receiving address, purchase quantity and transaction price with the buyers.

Shu's gang is mainly responsible for providing fake wine sources. Due to the large order volume, two groups of people made fake wine for Shu at the same time. Both groups of people purchased ordinary liquor, filling equipment, counterfeit packaging boxes, empty wine bottles, paper bags and other materials through the Internet, and were filled and packaged into "Moutai" wine in the leased waste plant.

After receiving the order address and delivery number sent by Shu, these two groups will ship the manufactured fake wine through the nearby express station and receive the payment by the courier company. It turned out that due to the fact that there were many returns in the sale of fake wine, Shu Mou was not sensitive to high efficiency, and changed to sending fake wine near the courier station, and the person in charge of himself and the courier station Wu (separated by the case) and the creation of fake wine staff to build the building. After a WeChat group, when you need to ship, send the customer order directly into the group, and the courier station will go to the warehouse to pick up the goods according to the information.

In order to facilitate funding, Wu also helped Shu in the name of others to open a special collection account on the courier company's settlement platform for settlement of payment.

As of the incident, the gang has sold more than 1,400 boxes of fake Moutai, with a cumulative sales amount of more than 4 million yuan, and fake wine sold to more than 20 provinces and cities across the country.

After the criminal suspect arrived, the Huishan District Procuratorate was first involved in the investigation in advance. During the review and prosecution stage, the prosecutor carefully sorted out evidence such as chat records, sales software data, bank flowing water, etc. to ensure accurate crimes and crimes.

After investigation, from October 2021 to March of this year, the gang packed low -cost liquor into Moutai wines for counterfeit registered trademarks without the brand's permission. Crime of commodity. A few days ago, the Huishan District Procuratorate had filed a public prosecution to the court, and the case was under further trial.

(Source: Procuratorate Author: Wei Liqun)

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