The Raid

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jayalvin7

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Hey guys, i have been a bit missing in action because i took a small break from reddit but in the
last couple of weeks i been talking with some old friends and got some interesting information
about the raids.
The Zhenjiang police, with careful planning, overall coordination and quick attack, went to more
than ten provinces and cities across the country and successfully cracked the "2-19" mega
counterfeit watch case, which was supervised by the Ministry of Public Security and involved a
value of 1 billion yuan and 38 suspects were arrested. The case is also the first watch
infringement case cracked in Zhenjiang City, involving a wide area, many people involved, the
number of seized imitation watches and accessories, and the realistic imitation watch making
process, which is rare in the country.
Investigation started in March 2020, Zhenjiang Municipal Public Security Bureau Economic
Investigation Detachment received a report from a Swiss group's intellectual property agency in
China that there were a large number of counterfeit world watches of its agency brand on the
Internet, which were sold to all over the country and countries and regions in Europe, America
and Southeast Asia by sending mass SMS and through advertising on online platforms, causing
huge economic losses to the relevant brand companies.
"The company's main goal is to get rid of the evil, and to make sure that all the links of the
industry chain behind bars !" After receiving the report, Zhenjiang City Vice Mayor, Public
Security Bureau Director Wang Wensheng attached great importance to the investigation of the
case and put forward specific requirements, and served as the overall commander of the task
force. Zhenjiang City Public Security Bureau Deputy Director Gao Jianxin as leader, Runzhou
Branch Director Jing Jianguo, economic investigation detachment leader Chen Jun as deputy
leader, Runzhou, water, bus branch and economic investigation, network security, patrol police
detachment and other multi-departmental multi-police force to form a task force to carry out the
investigation work. Jiangsu Provincial Public Security Department Economic Investigation
Headquarters has repeatedly come to town to guide the supervision of the case, to show the
direction of the case investigation.
The task force on the intricate, intertwined criminal industry chain for all-round, multi-channel
traceability after combing, a suspect surfaced. The company's main business is to provide a wide
range of products and services to its customers. After receiving the "order", Yu's group found a
secondary wholesaler Zhongmou, who contacted a wholesaler Dengmou, who was then
responsible for contacting the criminal gang that assembled the counterfeit watches and ordered
the packaging boxes, table cards, manuals and fake Hong Kong credit card POS sheets of the
corresponding brand watches.
The specific responsibility for the assembly of counterfeit watches gang led by Xu, Liu and other
people, Xu, Liu group through the purchase of genuine international watches, the movement,
case, strap and surface disassembly, to Hunan Daoxian Zou, Guangdong Dongguan Tu, Sichuan
Guang'an Cai and other people to buy with the infringing logo strap, dial, case, movement and
other parts, without the authorization of the registered trademark rights holder. After 1:1 imitation,
assembled and sold at prices ranging from 500-4000 yuan to a first-class wholesaler Deng Mou,
seeking illegal profits. The police introduced, wholesalers to sellers layer by layer resale, from
1000 to 5000 yuan profit from each rep. ( Xu is N, Liu should be vs, Zhong is ZF, Deng would not
know)
Police task force has retrieved the collection of electronic data such as e-commerce, logistics and
bank card funds transactions more than 800,000, to verify the fixed system of network
architecture, organization, mode of operation and distribution of nests, to solve the case laid a
solid foundation." Responsible for the case intelligence research and judgment of Zhenjiang
Municipal Public Security Bureau Economic Investigation Detachment Intelligence Brigade
Deputy Chief Nie Yixin introduced. During the period, the task force sent more than 10
investigation teams, night and day, a total of more than 150,000 kilometers, an average of 10
hours per person per day in the field squatting, the suspected counterfeit factories, stockpiling
dens, promotion studios, suspect homes and other locations to detect and control. After a year,
police successfully identified a criminal network of counterfeit production, assembly and sales,
with a sales network covering 29 provinces and cities across the country and products exported
to Europe, America, Southeast Asia and other countries and regions, and locked up the main
people involved in the case at one go.
The calendar turned to April 9, 2021. Under the unified dispatch of the task force command, the
Zhenjiang Municipal Public Security Bureau Economic Investigation Detachment Deputy
Detachment Wu frost, Runzhou Branch Deputy Director Chen Tingqiao, respectively, led the
team, 167 police officers were deployed to Guangzhou, Foshan, Dongguan, Xiamen, Sanming,
Xinjiang and other places to carry out centralized netting operations.
"Our case police entered the scene of the manufacture and sale of counterfeit was stunned by
the scene seen, heard of the unheard of variety of world watches and a large number of
accessories, dazzling, everything." Runzhou Public Security Bureau Economic Investigation
Brigade Captain Gu Xinfeng said. With the strong cooperation of local public security organs, 38
suspects were successfully arrested, 8 criminal dens such as assembly factories, accessory
factories and workshops were destroyed, and more than 7,200 pieces of various brand-name
watches, more than 100,000 pieces of imitation watch accessories, 10 sets of production molds
and 7 sets of digital machine tools were seized on the spot, with a cumulative value of up to 1
billion yuan, and 130 million yuan of frozen funds involved.
The Federation of Swiss Watch Industry sent a letter of appreciation to thank Zhenjiang Public
Security for its positive contribution to the global watch industry.
Mr. Gao Jianxin, Deputy Director of Zhenjiang Public Security Bureau, introduced that since this
year, Zhenjiang public security authorities have organized the special action of "Protecting 2021"
to prevent and combat intellectual property infringement crimes, and successfully cracked the
cases of manufacturing and selling counterfeit world watches, manufacturing and selling
counterfeit brand clothing and leather bags, manufacturing and selling counterfeit epidemic
prevention and medical supplies, manufacturing and selling counterfeit electrical appliances and
switches, etc. A number of influential cases in the field of intellectual property, such as the case of
counterfeit world watches, the case of counterfeit brand clothing and leather bags, the case of
counterfeit epidemic prevention and medical supplies, and the case of counterfeit electrical
appliances, were successfully solved, and 102 suspects were arrested. In addition, 24 cases
involving enterprises such as obstruction of corporate management order, disturbance of market
order, collusion in bidding, misappropriation of funds, contract fraud, and misappropriation of
duties were solved, which saved RMB 255 million in economic losses for enterprises, effectively
deterring crime, safeguarding the legitimate rights and interests of enterprises, and creating a
high-quality business environment for Zhenjiang's high-quality development

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