Similarity 100percent? Feitian Maotai only sells for 300 yuan! Behind it is a big case of fraud

category:Finance
 Similarity 100percent? Feitian Maotai only sells for 300 yuan! Behind it is a big case of fraud


On September 2, 2019, Shaoxing police received a report that a citizen in the area bought Maotai Feitian liquor with a market price of nearly 2000 yuan per bottle online for 300 yuan, which was suspected to be a fake.

After more than two months of investigation, the police have determined an industrial chain of producing and selling counterfeit brand liquor led by Tao and Zeng.

Wangli, the police of Shangyu District branch of Shaoxing Public Security Bureau, Zhejiang Province, mainly sells three brands of liquor: Maotai, Wuliangye and Guojiao 1573.

After preliminary trial, after mastering the evidence of the gangs fake and selling, on April 21 and September 10, 2020, the police launched several centralized online operations.

Liquor making and selling Gang

Complete chain and strong vigilance

Wang Li, a police officer of the economic investigation team of Shangyu District branch of Shaoxing Public Security Bureau, Zhejiang Province: generally, they buy raw material liquor directly from Maotai town or Huaihua town. The cost is about 30 yuan per kilogram.

After blending the inferior liquor, the suspect filled the wine into a pre ordered bottle.

Wang Li, police of economic investigation team of Shangyu District branch of Shaoxing Public Security Bureau, Zhejiang Province: in order to meet the corresponding requirements on the taste and texture of these fake wines, they adopted two forms: first, they added certain pigments on the basis of their purchased base liquor to make it look the same as the liquor color of the real year; second, adding cold medicine to some liquor It makes the drinker feel uncomfortable after drinking, so that the taste reaches a similar level.

After filling, the suspect will use false package material to pack and seal. The suspect is very vigilant in the process of making fake wine and transporting abroad.

Wang Li, a police officer of the economic investigation team of Shangyu District branch of Shaoxing Public Security Bureau, Zhejiang Province: in the process of delivery, he did not contact with other businesses or their families, but directly sold through the Internet and transported through logistics. No face-to-face communication, completely isolated from the parties in the sales process.

The counterfeit Moutai packaged in the suspects sales channel sells for 300 yuan to 500 yuan a bottle, and a box of high-grade animal wine can be sold to 3000 yuan to 4000 yuan.

Wang Li, a police officer of the economic investigation team of Shangyu District branch of Shaoxing Public Security Bureau, Zhejiang Province: the cost of packaging materials for a bottle of fake wine is about 50 yuan, including the cost of raw wine, the total cost of a bottle of fake wine is about 100 yuan.

Reporters learned that, in addition to online sales, the suspect liquor sold fake Moutai and other brands of liquor will also sell to more than 20 provinces and cities such as Zhejiang, Guangxi, Shanghai. Zhou Xiaoguo, director of Shangyu District branch of Shaoxing Public Security Bureau, Zhejiang Province: for those enterprises and individuals who manufacture and sell counterfeit goods, the public security organs will always maintain a zero tolerance attitude, resolutely crack down on them, strictly crack down on them, and earnestly safeguard the peoples life, health and property safety. The suspect has been transferred to the prosecution 9 days ago. Extended reading is heavy! Four ministries and commissions release a package of financial policy bonus: EF education responds to former foreign teachers involvement in making pornographic videos of young girls_ NB12679

Reporters learned that, in addition to online sales, the suspect liquor sold fake Moutai and other brands of liquor will also sell to more than 20 provinces and cities such as Zhejiang, Guangxi, Shanghai.

The suspect has been transferred to the prosecution 9 days ago.