Major Crackdown on Production and Sale of Counterfeit E-Cigarettes

Regulations by 2FIRSTS.ai
Nov.24.2023
Major Crackdown on Production and Sale of Counterfeit E-Cigarettes
Police in Shiyan, Hubei province, China, have busted a major e-cigarette production and sales case, arresting 20 suspects and seizing over CNY 100 million worth of counterfeit products.

According to a statement released by the Dongyue Sub-bureau of the Public Security Bureau (PSB) in Shiyan, Hubei Province on November 23rd, a major case involving the production and sale of counterfeit e-cigarettes across multiple provinces and cities has been successfully cracked. The authorities have apprehended 20 suspects involved in the case, with the total value of the products involved exceeding 100 million yuan.

Major Crackdown on Production and Sale of Counterfeit E-Cigarettes
Translation: Production site of e-cigarettes. Image provided by the Shiyan police.

 

In March 2023, staff members of the Tenyan Tobacco Sales Bureau discovered the sale of fruit-flavored e-cigarettes (pods) within the urban area. They immediately launched an investigation and identified Liu as a suspect for selling tobacco products without a license. Subsequently, they reported the matter to the police.

 

After receiving a report, the Economic Investigation Brigade of Dongyue Sub-bureau proceeded to initiate a formal investigation into Liu's case. On April 20th, the specialized police officers apprehended Liu and his superior, Xiang, inside a residential property in Wuhan, where they were engaged in a transaction. A total of over 40,000 counterfeit e-cigarette pods and 136 smoking accessories were seized at the scene.

 

After the arrest of two individuals, the police successfully identified two subordinate distributors and their superior, Wu Mou, located in Wuxi, Jiangsu Province through interrogations and investigative analysis. In order to gather further evidence against Wu Mou, the specialized police team conducted on-site investigations in Wuxi. Ultimately, six suspects involved in illegal business activities, with Wu Mou as the leader, were apprehended. Additionally, three shops and three storage locations under their names were searched, resulting in the seizure of over 20,000 counterfeit e-cigarette pods and one transportation vehicle.

 

In a situation where Wu was extremely uncooperative, the investigating police analyzed and assessed the logistics and financial flows they had already obtained. As the evidence chain became clearer, Wu's psychological defenses were gradually breached, and he confessed to the process of contacting Feng and Qiu to obtain goods.

 

As a result, the task force immediately traveled to Dongguan to carry out an investigation, successfully identifying several suspected criminals, including Feng and Qiu. However, no finished fruit-flavored e-cigarette (pod) products were found at the production site. After more than two months of investigation, the police gradually unraveled information regarding the organization structure and production patterns of the criminal gang.

 

On July 26th, under the careful coordination of the public security authorities and tobacco department in multiple locations, the special task force of the Dongyue Sub-bureau and staff from the tobacco department carried out simultaneous operations in Dongguan, Zhongshan, and Zhanjiang, Guangdong. They successfully arrested two suspects involved in the case, dismantled three e-cigarette manufacturing sites, and shut down two storage and distribution centers. This operation effectively disrupted the entire supply chain of e-cigarette production, sales, and raw material processing related to this case.

 

We welcome news tips, article submissions, interview requests, or comments on this piece.

Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn


Notice

1.  This article is intended solely for professional research purposes related to industry, technology, and policy. Any references to brands or products are made purely for objective description and do not constitute any form of endorsement, recommendation, or promotion by 2Firsts.

2.  The use of nicotine-containing products — including, but not limited to, cigarettes, e-cigarettes, nicotine pouchand heated tobacco products — carries significant health risks. Users are responsible for complying with all applicable laws and regulations in their respective jurisdictions.

3.  This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

4.  Access to this article is strictly prohibited for individuals below the legal age in their jurisdiction.

 

Copyright

 

This article is either an original work created by 2Firsts or a reproduction from third-party sources with proper attribution. All copyrights and usage rights belong to 2Firsts or the original content provider. Unauthorized reproduction, distribution, or any other form of unauthorized use by any individual or organization is strictly prohibited. Violators will be held legally accountable.

For copyright-related inquiries, please contact: info@2firsts.com

 

AI Assistance Disclaimer

 

This article may have been enhanced using AI tools to improve translation and editorial efficiency. However, due to technical limitations, inaccuracies may occur. Readers are encouraged to refer to the cited sources for the most accurate information.

We welcome any corrections or feedback. Please contact us at: info@2firsts.com

UK MHRA Watch | 200+ SKUs Listed in 10 Days: FUMOT Accounts for Nearly Half as ELFBAR and Others Roll Out New Products
UK MHRA Watch | 200+ SKUs Listed in 10 Days: FUMOT Accounts for Nearly Half as ELFBAR and Others Roll Out New Products
From July 9 to 18, brands including ELFBAR, GEEKVAPE, and FUMOT submitted over 200 e-cigarette SKUs for public listing with the UK Medicines and Healthcare products Regulatory Agency (MHRA), featuring high-puff devices, refillable pods, and multi-flavor compatible cartridges.
Jul.18 by 2FIRSTS.ai
Malta Health Authority Issues Warning on Nicotine Pouches, Plans Inclusion in Future Tobacco Control Strategy
Malta Health Authority Issues Warning on Nicotine Pouches, Plans Inclusion in Future Tobacco Control Strategy
Malta’s health authorities warn of the dangers of nicotine pouches as several European countries initiate bans.
Jul.08
Global ScholarshipProgramme Seeks Tobacco Harm Reduction Leaders of Tomorrow – One Week Left to Apply
Global ScholarshipProgramme Seeks Tobacco Harm Reduction Leaders of Tomorrow – One Week Left to Apply
Organized by UK-based K•A•C, the global Tobacco Harm Reduction Scholarship Programme enters its final week for applications. Open to all backgrounds, it offers tailored mentorship and up to $12,000 in funding to support individually designed THR projects.
Jul.24
2Firsts Interview | Duties, Due Diligence and Dialogue:  Tobacco Europe’s Nathalie Darge Evaluates the EU Nicotine Sector’s Greatest Challenges
2Firsts Interview | Duties, Due Diligence and Dialogue: Tobacco Europe’s Nathalie Darge Evaluates the EU Nicotine Sector’s Greatest Challenges
Aug.11
Osceola County, Florida Receives $400,000 from JUUL Settlement to Fund Youth Vaping Prevention Programs
Osceola County, Florida Receives $400,000 from JUUL Settlement to Fund Youth Vaping Prevention Programs
Osceola County, Florida, has received $400,000 from JUUL’s $79 million statewide settlement. The funds will be used for youth vaping prevention and nicotine addiction treatment initiatives, including school-based education programs and the installation of vaping detection devices. Advocates have welcomed the move, stressing the need for stronger harm-awareness education.
Jul.10 by 2FIRSTS.ai
2Firsts Interview with Alchem: Addressing Quality, Speed, and Regulation in Next-Gen Nicotine Solutions
2Firsts Interview with Alchem: Addressing Quality, Speed, and Regulation in Next-Gen Nicotine Solutions
As global regulations tighten and demand for smoke-free alternatives grows, the nicotine industry is rapidly evolving. In an interview with 2Firsts, Alchem discusses how enhanced purity, consistency, and technological innovation help address quality, speed, and compliance challenges.
Jul.10