Haikou: Police focus on destruction of publicity involved i the case against economic crime articles
▲ Haikou Police “Sword” several actions typical case
1, destroy the province largest manufacturing and selling counterfeit products since the gang. May 7, 2011, the relevant departments at the provincial Public Security Department support, Haikou City, Province Public Security Bureau destroyed a specialized manufacturing and selling fake biggest gang in the superior products, counterfeiting and destroyed 11 dens, smashed sales network 5 , arresting 17 suspects and confiscated more than 10,000 bottles of counterfeit products in the high-end, those devices 6, the false trademark counterfeiting 30,000 and other tools, a large number of raw materials. The investigation, since since 2010, Xiemou (male, born in 1975, Bobai people) invested in the city set up a company called Blue Sky Road, “the Mandarin wine line” of the store. To earn high profits, Xiemou from Guangxi, Guangdong and other places buying massive amounts of raw materials, production of counterfeit products, counterfeit trademark labels, fake anti-counterfeit labels, caps and other counterfeiting materials, and various hotels in the city used a large number of acquisitions all kinds of Chinese and foreign wine bottles, boxes and other items; by his brother Lingmou Liang (male, born in 1971, Bobai people) responsible for the organization or relatives more than fellow small village in the city, village and other villages in the city rent set Xiuying point, the fake wine blending, production, labeling, packaging and packing, fake Maotai, Wuliangye, Louis XIII, Le Cordon Bleu, Martell, Hennessy XO, safflower Lang, Yang Daqu blue sea, National Pits 1573, Luzhou, boutique Erguotou many other domestic and foreign famous brands in the high-end; to paralysis of consumers, but also paste the fraudulent use of our city, “Chinese Bank”, “Song of the Light” and other local registered service trademarks. In addition to counterfeit wines produced by their operations, “Wen Hua Xing Jiu-line” sales, but also to the city Jinyu Road, “Drilon firm,” China Sea “South source department store firms,” ??King Ken Road, “New South Source liquor line “Fingers Road” Jiuquan tripod wine line, “” Long Hua Yongxing aquatic trading terminal “and other lines sold liquor. May 7 Provincial Public Security Bureau of Economic Investigation Detachment in support of Economic Investigation Corps, the organization captured more than 50 groups divided into unified police mounted an operation, and sat toward the various dens, arresting 17 people, destroyed at Xiuying Village, the small village of King Shan District, Longhua District, making the village Ya Bin 11 and sell adulterated liquor dens, dens of adulterated liquor store 12, the scene seized a large number of items involved, preliminary statistics involving tens of millions of RMB. This is the province since the public security authorities successfully destroyed the largest manufacturing and selling adulterated liquor gangs.
2, the province cracked the biggest case of false Maotai. October 28, 2010, Economic Investigation Detachment by tracking the waiting, the Joint Trade and Industry Bureau in Haikou, Hainan Province, Datong Road, a hotel housing area seized a fake Maotai illegal sales warehouse, and seized and the fifth annual general Maotai flying a total of 55 boxes 660 bottles, cars involved in a seizure and sale of books, bank card number, to the scene and arrested the suspect Xu, certain. The investigation promises, in the two starting from September 2008 in the illegal sale of fake Maotai, to capture the sales of fake Maotai before the 500 cases (6,000 bottles) or more, worth 200 million, this is by far my Province, the biggest selling fake Maotai cracked the case.
3, destroyed a large dens of illegal cigarettes and fake goods. October 21, 2010, Economic Investigation Detachment and Tobacco Monopoly Bureau, Haikou, joint enforcement action, King Shan District, Haikou City, a village in a rental selling fake goods destroyed a hideout and seized a “soft, hard-China,” “Purple Cloud “” Marlboro “and 30 varieties total 6,528 counterfeit cigarettes, counterfeit” Red Bull “,” Wong Lo Kat “all kinds of drinks,” three coconut Spring “wine, monosodium glutamate and other food and soap, washing powder, shampoo and other cleaning supplies a large number, and Hwang was arrested suspects. The investigation, all the seized items are purchase from outside the province, Department of counterfeit goods.
4, for the first time cracked the case of the sale of counterfeit brand-name luxury goods. March 10, 2011, after careful investigation, police in the International Trade Organization for Economic Investigation Detachment Avenue, seized a building a world-renowned brand selling counterfeit “LOUISVUITTON” (Louis Vuitton), “CHANEL” (Chanel), “CONSTANTIN” (Constantin Dayton), “GUCCI” (Gucci) luxury dens, field arresting four people and seized a large number of fake handbags, bag, wallets, belts, eyewear, watches and other items. The investigation, the suspect Liu from February 2011 to March 2011 together with Lin (at large) of a building in a large number of sales, Guomao Boulevard fake “LOUISVUITTON” (Louis Vuitton), “CHANEL” (Chanel ), “CONSTANTIN” (Vacheron), “GUCCI” (Gucci), and other goods. This is Haikou City Economic Investigation Department to combat this type of crime for the first time.
5, once again knocking out a purchase and sale of fake Maotai groups. As for consumer goods and investment goods Maotai purchasing needs to further expand sales price Maotai rising market and selling fake Maotai rampant criminal acts, and the masses is very strong response, the Bureau of Economic Investigation departments attach great importance to further increase for such a big crackdown on IPR infringement crimes. The evening of 15 April 2011, Economic Investigation Detachment under the previous clues, a joint operation with the provincial Trade and Industry Bureau, seized from the airport in Haikou, Guiyang, Haikou fake Maotai shipped to the shipping records, and after waiting two days and nights, at 17 at Hyde Road in Haikou City, the success of a shipping company to come pick up the captured suspects Yuan Mou, and seized 35 boxes of counterfeit Maotai (total 420 bottles), involved more than 40 million value.
6, cracked the case of fake Samsung brand names. April 2011 Xiuying Branch of Economic Investigation Team found that in their daily work, there is a fake TV through the Samsung brand coconut Hai Road, Haikou City, the transfer of a company prepared to sell elsewhere. Further investigation revealed that the fake Samsung branded televisions from Guangzhou City, Computer City Shipai Xilu Hai is operating in Guangzhou Bright technology to provide two sisters Cai. April 26, 2011, Xiuying to Guangzhou Branch of Economic Investigation Team will Cai police arrested two sisters. While coconut Hai Road, Haikou City, a company seized 26 sets of fake Samsung branded televisions, involving 7 million yuan.
7, cracked fake “public directors” trademark case. March 20, 2011, according to the reported clues, Economic Investigation Detachment with the business sector to conduct investigations, after waiting several days tracking, the initial grasp of a man Chaoshan Xiuying Port in Haikou City, a warehouse storing a large number of suspected counterfeit “director of public “registered trademark of liquor. The evening of 24 March 2011 8 pm, after waiting a long time, when the man is preparing to loading the goods sold to the cities and counties, the Economic Investigation Detachment investigators with the business sector, law enforcement officers to act immediately Xiuying Port in Haikou City, the seized suspected counterfeit warehouse on the spot “Dong Gong” Dong Xi registered trademark, Dong mediated more than 55,800 wine bottles of a total of 2790 cases, involving an amount of about 10 million yuan.
▲ Haikou Police advise:
a rational investment – Beware of fund-raising fraud / b>
With the development of China market economy, civil idle funds increased significantly, some units and individuals use the public mental blind pursuit of high interest rates, in violation of state law, illegally defraud public funds. Serious disruption of illegal fund-raising crime not only the financial management order, and property damage caused by a large number of people, triggering a large number of social conflicts and disputes, thus affecting the social stability and people live and work, a big risk.
What is the illegal fund raising
illegal fund-raising is the unit or individual is not in accordance with legal procedures by the relevant approval to issue shares, bonds, lottery, investment funds, securities or other debt obligations to the public a way to raise funds, and pledged money within a certain period, benefits in kind and other means of debt service to investors reward behavior.
the basic characteristics of the illegal fund raising
(1) without the approval of relevant departments, including the approval authority does not approve the financing; have approval authority approved by the department to raise funds beyond the authority.
(2) committed in a certain period of debt service to investors. In the form of debt service divided by the main form of currency, there are also physical forms and any other form.
(3) to the community to raise funds without a specific object, namely the public to raise capital.
(4) a legitimate form of cover up their illicit fund-raising purposes.
forms have been identified are: the issuance of government bonds, corporate bonds, internal equity, fund-raising coupon bond portfolio evidence, beneficial investment securities, “membership cards” and other forms of fund raising and direct funding to the community Industrial and other forms of investment in new forms of illegal fund-raising is still emerging.
common types of illegal fund-raising activities, in the form
illegal fund-raising activities related to the content of a wide variety of forms. Present, including debt, equity, commodity marketing, production and operation of four major categories, there are several forms:
(1), by planting, breeding, project development, estate development, environmental protection investment the name of the illegal fund-raising;
(2) to issue or disguised issue stock, bonds, lottery, investment funds, certificates or other rights to futures trading, the pawn in the name of illegal fund-raising;
(4) through the membership cards, membership cards, seat cards, discount cards, consumer card, etc. to engage in illegal fund-raising;
(5) commodity sales and 返租, repurchase and transfer, development of members, businessmen joined with the “rapid integration” and other illegal fund-raising;
(6) use of non-governmental ” would, “” Society “or underground banks and other organizations to engage in illegal fund-raising;
(7) use of modern electronic network technology construct a” virtual “products, such as” electronic shops “,” e-department store “Investment Mandate management, maturity, etc. to engage in illegal fund-raising repurchase;
(8) on the property, real estate and other assets equal parts division, by selling the right to dispose of its share of illegal fund-raising;
< br /> (9) signed a product distribution agreement in the form of illegal fund-raising;
(10) used the form of pyramid or series of illegal secret fund-raising;
(11) using the establishment of investment funds in the form of the Internet for illegal fund-raising;
(12) using the “e-gold investment” in the form of illegal fund-raising.
illegal fund-raising activities on the social harm
illegal fund-raising activities have great social harm. First, the parties involved in illegal fund-raising would suffer economic losses, and even down the drain. The money used for illegal fund-raising may be involved in human life saved frugally, money order may be raised, and illegal fund-raising people of these funds is any extravagance, waste, transfer or unlawful possession, participation is very difficult to recover the funds. Second, the illegal fund-raising is also seriously interfere with the normal economic and financial order, causing risk. Third, illegal fund-raising is apt to cause social instability, triggering a large number of social order, or even result in instability of social order in some areas. As the illegal fund-raising is an offense that once a loss, you need the parties themselves, therefore, hoped that the public must not engage in illegal fund-raising activities.
Prevention recommends
many forms of illegal fund-raising, means ever-changing, the masses should be vigilant of his tricks!
(2), correctly identify whether it is illegal fund-raising, mainly to see whether the qualification of legal, fund raising activities are approved; whether it is specific to the community does not object to raise funds; is a legitimate form of cover up their illicit fund-raising nature.
(3), to believe “the sky will not fall out”, often accompanied by high-yield high risk, so be sure to enhance the awareness of rational investment, to protect their own interests.
July 10, 2011 at 11:42 pm Comments (0)