Criminal Case of Manufacturing Fake Famous Brand Raw Powder dens and Associated Warehouses in Wenzhou City

Investigation process:
In February 2019, our company discovered a gang in Wenzhou that produces and sells counterfeit well-known brand raw powder. Through investigation, the target suspect was identified and two associated warehouses were discovered, as well as one wholesaler from Ningbo was successfully traced.
After being authorized by the client, in April 2019, our company coordinated with the Shanghai police to carry out joint criminal investigations on relevant target points in Wenzhou and Ningbo.
Investigation results:
A total of over 800 packages of counterfeit branded raw powder (finished products) were seized.
On the day of the crackdown, three main responsible persons were criminally detained.
In May 2019, three individuals were arrested.
Judgment result:
In October 2019, three parties were sentenced to fixed-term imprisonment with a total penalty of RMB 350000