Criminal Case of Manufacturing Counterfeit Famous Brand Earphone Factory in Ganzhou City, Jiangxi Province

Time:2020-05-28
Investigation process: In the summer of 2015, our investigator visited the...

Investigation process:
In 2017, our investigators uncovered a group of counterfeit well-known brand headphones hidden in Guangdong and Jiangxi provinces through nearly two years of investigation, covering the entire production, packaging, and sales process.
After being authorized by the brand, in July 2017, our company coordinated local law enforcement to carry out criminal investigations on the relevant target points. At the same time, our company assists Shenzhen law enforcement in conducting criminal investigations on its affiliated warehouses.
Investigation results:
A total of 11736 counterfeit headphones from a well-known brand were seized, with a case value exceeding 25 million yuan; Four parties were criminally detained on the day of investigation and punishment; He was released on bail pending trial the following month.
In Shenzhen, approximately 250 counterfeit headphones from a well-known brand were seized. One party is criminally detained; He was released on bail pending trial the following month.
On December 29, 2018, the parties were sentenced to 1-3 years imprisonment and fined 150000 to 2.2 million yuan respectively; And recover illegal gains of RMB 2.2 million.