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Police smashed a production and sale of counterfeit lubricating oil dens, involving more than 100 million yuan

作者: Bolet air compressor 时间:2023.04.03 Number of page views: 902

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Hubei province Shiyan City Public Security Bureau Dongyue branch after in-depth investigation, knock down a counterfeit production and salesLubricating oilSeven suspects were arrested。

Crack down on the production and sale of counterfeit lubricating oil dens

On October 28, 2022, the Dongyue Branch of the Shiyan Public Security Bureau received a report that an industry and trade company in Shiyan had been supplying fake and shoddy oil products for a long time during business dealings with a number of factories。After receiving the alarm, Dongyue Public Security Bureau immediately set up a project to investigate。


After the initial investigation, the police learned that the industry and trade company is actually operated by Feng and Zhu, the legal person Ke is just Feng's brother-in-law, and many employees of the company are relatives and friends of the couple。

After investigation, the company's office is located in a residential building on Beijing Road, the warehouse is located in an industrial park, the main lubricating oil, hydraulic oil, cutting fluid and other products。By investigating the company's two delivery vehicles, the police locked the warehouse hidden in the industrial park, and found out the company's operation rules after several weeks of surveillance。

2022年11月,Dongyue branch to find the right time to carry out net action,Summon more than 20 police officers from the criminal investigation and economic investigation departments,Soldiers are divided into three ways to simultaneously arrest delivery vehicles, warehouses and office locations,Successfully captured operator Feng Mou, Zhu Mou,Delivery driver Ke Mou, Zhang Mou,Salesman Ming, Deng and other 7 suspects。

On the same day, in the warehouse located in the industrial park, the police seized more than 400 registered trademarks of fake brands, more than 500 barrels of fake and shoddy lubricating oil, hydraulic oil and other products, involving more than a dozen brands, and the scene also seized filling equipment, sealers and other tools。

At the same time, the police in the office located in Beijing Road seized 3 computers involved in the case, accounting vouchers more than 200, cash 75,000 yuan, tax control panel 1, the police site investigation, found in the computer involved in the company forged brand lubricating oil test report, certificate of direct evidence。

After the case, Feng Mou and others confessed to the criminal facts of manufacturing and selling counterfeit brand lubricating oil。

Greedy lack of dealers to replace the pillars of shoddy

Feng because of his early work experience, accumulated some contacts, and later registered an industry and trade company, through the authorization of well-known oil brands, successfully became the supplier of more than a dozen factories in Shiyan, supplying lubricating oil, hydraulic oil, hydraulic oil, hydraulic oil, etc. Cutting fluid and other products。

Lubricating oil building

When signing the supply contract, each factory will indicate the brand and model of the required oil, and Feng has an advantage in many suppliers because he has obtained several well-known brand authorization。In the early days of supply, he normally supplied some genuine products, but in order to save costs, he began to take risks and obtain higher profits through shoddy goods。

Workers in the use of the process to feel the oil strange, step by step to reflect, Feng has a set of rhetoric: "We are just a dealer, the quality of the oil is not I can control, and there are manufacturers of quality inspection reports and certificates..."

"There is no air-tight wall in the world", some companies noticed the complaints of employees, so contact the oil manufacturers to communicate this problem, in the verification of the production batch number, found out the secret of Feng's fraud。But Feng and others did not know that they had already been "exposed" and continued to supply counterfeit oil until they were "caught in a pot" by the police.。

Each family workshop performs its own duties to form a "production line" of counterfeiting

Feng's company employees are not many, similar to the family workshop model, wife Zhu is in charge of finance, brother-in-law Ke and cousin Zhang is a delivery driver and warehouse manager, Feng Xiaoming is the company's business员, Everyone has multiple roles, and only Deng, who is in charge of the books, and Du, an accountant, are recruiters。

After obtaining the authentic trademark style, certificate of conformity and other materials, Ke Mou finds an advertising company to follow suit and make and print false brand labels;Then Zhang will replace the brand label on the same type of low-cost oil products;Deng scanned the genuine quality inspection report and certificate, and modified it through computer software Production date and production batch, and then sent to each unit with the goods;Ming is responsible for after-sales docking and business promotion, and maintain the relationship with various manufacturers。

Lubricating oil transport

After the incident, the police froze the company's four public accounts and the boss's personal bank card。According to preliminary statistics, since 2018, the company's sales involved in the case have been about 1.0.7 billion yuan, gross profit of more than 40 million yuan。

At present, Feng and other 7 people have been taken criminal compulsory measures by the police for the crime of selling counterfeit registered trademark goods, and the case is still under further investigation。

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