According to a recent report by Red Star News, the police in Wuwei, Gansu successfully cracked a case involving the production and sale of counterfeit e-cigarettes, dismantling a criminal gang located in a certain location in Shenzhen and arresting 22 suspects. The case involved a total amount of 110 million yuan (about 15 million USD).
In mid-September 2023, the Economic Investigation Detachment of the Wuzhou Public Security Bureau received a tip and quickly established a special task force to investigate a full-chain production and sale of counterfeit e-cigarettes. Through detailed analysis, the police discovered that the case involved a large amount of money and a large number of suspects, prompting immediate action to file a case for investigation.
According to the Wuwei police, the special task force has investigated a complete criminal gang in a certain area of Shenzhen through a large amount of information and evidence collection in various parts of the country. The gang members have clear division of labor, do not meet in person, use illegal overseas chat software to convert large transactions into virtual currency accounts in order to evade detection.
The special task force conducted a series of targeted operations across dozens of provinces and cities nationwide, successfully capturing the criminal suspects and dismantling 3 illegal e-cigarette production sites, 3 storage sites, and 6 sales points. The items seized from these sites included 0.28 million e-cigarettes, 293,400 vape cartridges, 165 kilograms of e-liquid, 3.21 million packaging boxes, 2 computers, 1 e-liquid filling machine, 1 e-cigarette mold, 2 manual presses, 10 bank cards, 27 mobile phones, and over 10,000 RMB in illicit funds. The seized e-cigarette products were valued at over 8.83 million RMB.
Notice
1. This article is provided exclusively for professional research purposes related to industry, technology and policy. Any reference to brands or products is made solely for the purpose of objective description and does not constitute an endorsement, recommendation, or promotion of any brand or product.
2. The use of nicotine products, including but not limited to cigarettes, e-cigarettes, and heated tobacco products, is associated with significant health risks. Users are required to comply with all relevant laws and regulations in their respective jurisdictions.
3. This article is strictly restricted from being accessed or viewed by individuals under the legal age.
Copyright
This article is either an original work by 2Firsts or a reproduction from third-party sources with the original source clearly indicated. The copyright and usage rights of this article belong to 2Firsts or the original source. Unauthorized reproduction, distribution, or any other unauthorized use of this article by any entity or individual is strictly prohibited. Violators will be held legally responsible. For copyright-related matters, please contact: info@2firsts.com
AI Assistance Disclaimer
This article may have utilized AI to enhance translation and editing efficiency. However, due to technical limitations, errors may occur. Readers are advised to refer to the sources provided for more accurate information.
This article should not be used as a basis for any investment decisions or advice, and 2Firsts assumes no direct or indirect liability for any errors in the content.
