Couple selling fake wine into the "family business" 5 times the windfall, fantasizing about going public to catch up with Jack Ma.

This business is too good to be true! Shaoxing boss a year into the accounts of 5 million, are planning to go public ......

In the shopping malls near the opening of liquor stores, brand conspicuous decoration luxury, behind the scenes, but in the sale of fake "high-grade wine", 800 yuan a box (6 bottles) of fake wine, but sells 800 yuan a case (6 bottles) of fake wine, but sell 800 or even 1200 more than a bottle, profits of up to 5 times more.

Shaoxing, a husband and wife and relatives division of labor to sell fake, fake wine profits high smacking, just over a year's time, huge profits make these suspects forget, before they were arrested, they also plan to expand their territory, the main culprits are listed on the company's wealth to catch up with Jack Ma as a "goal".

Decorated luxury stores conspicuously selling fake wine

Upscale appearance of the sale of the hotel was reported

Warehouse piled up more than 200,000 yuan of fake wine

In late August 2017, in the Shengzhou City, the most prosperous near the Lushan Plaza, a decorative luxurious store specializing in Wuliangye and Maotai opened in high profile.

On the afternoon of August 30, the Shengzhou Municipal Market Supervision Administration received a report from a consumer who bought fake wine at the store, which was operating on a trial basis.

The selling store, located near Lushan Square in Shengzhou

The Market Supervision Bureau then raided the store and seized five bottles of fake Guizhou Moutai wine. This investigation did not matter, as law enforcement officers seized 140 bottles of counterfeit Moutai and counterfeit Wuliangye wine in a nearby neighborhood garage, involving more than 200,000 yuan.

Fake wine stored in the warehouse

Strangely, a couple in the store balked at the fact that they were clerks who only came to see the store and did not know where the boss was or the source of the fake wine. In early September of the same year, the Market Supervision Bureau referred the case to Shengzhou police.

After receiving the case, Shengzhou police immediately set up a task force and deployed elite police officers to investigate the case. After receiving the tip-off, the task force did not make hasty moves or scare the snakes, but chose to catch the snakes, they put in a long line to catch the big fish, collected clues in silence, and tracked the network of fake wine flow through tracking, squatting and other means.

Selling fake wine into the "family business"

WeChat group chat business only in dialect

After more than two months of clue management, the police tracked down the melon and found that this is a family-style selling Counterfeit wine gangs, within the Shaoxing **** opened four stores. The stores are all luxuriously decorated and open in prominent locations on busy roads, such as near Yintai and Shimao Plaza in Shaoxing, next to Keqiao Wanda Plaza and Lushan Plaza in Shengzhou.

In mid-November 2017, Shengzhou police mobilized more than 60 police officers, and with the cooperation of market supervision departments at the Shaoxing and Shengzhou levels, they focused on four stores to close the net, and in one fell swoop, arrested nine suspects, including Zheng, and cracked one of the biggest cases of selling fake wine in the Shaoxing area in recent years.

Police, the four stores are husband and wife store, male management business female management finance, but all people are from Jiangxi Shangrao Yugan County, basically relatives old cousin relationship. Each store has its own WeChat group, only allow store shareholders to participate in the group chat, and all the stores by the 37-year-old Zheng Mou a person responsible for the purchase of supplies.

"Each store's high-end Wuliangye and Flying Moutai are fake, while other series of wine and red wine are purchased from regular channels." Police said that in order to avoid regulation and punishment, the stores store only a small amount of fake wine, and the rest are stacked in warehouses in hidden locations or parked in front of the door and then put the fake wine in the trunk.

"They claim to be all shopkeepers, but in fact everyone is a shareholder." The police on the case, these shareholders selling fake wine are in the WeChat group to communicate the transaction, all the fake wine sales ledgers and bills will be destroyed every day or two.

The family-style criminal gangs have disjointed internal relationships and the main culprits have strong counter-surveillance capabilities. The business license of the four stores are used to buy ID cards for the use of cell phone numbers are not real-name authentication of the black card, usually in the WeChat group chat to business, never use the text, are discussed in their hometown dialect.

In order to solve this case, Shengzhou police also invited Yugan police to cooperate with the case, to help voice discussion of fake wine business dialect "translation" into text.

5-fold profit on fake "high-grade wine"

The main culprits also fantasized about going public to catch up with Jack Ma

While there was real wine in the stores, the stores, which were decorated in an opulent manner and looked like flagship stores of the wine industry, were mainly based on the "real wine" business, and were not the only ones to be sold in the market. stores, which look like flagship stores, still profit mainly from the sale of high-end wines.

They sell fake wine, "high-end Wuliangye" at 800 yuan a case (six bottles), selling for as much as 858 yuan a bottle; and fake Flying Moutai wine at 1,200 yuan a case (six bottles), selling for as much as 1,299 yuan a bottle! A bottle of hard-to-find high-priced wine, in their place so calculated, a box of wine has more than five times the windfall profits.

The profiteering is too much, just more than a year, this criminal gang has opened four stores in Shaoxing Keqiao, Yuecheng, Shengzhou, etc., before being caught, they also plan to Zhuji, Shangyu and other places near the shopping malls to continue to open outlets.

Huang's envisioned business map

Huang, 33, who is Zheng's brother-in-law, has been selling fake wine for about a year and a half, and has already bought a Mercedes-Benz off-roader costing about 500,000 yuan. As money is too easy, Huang Mou for the future is obviously ambitious, his workbook is full of struggle map, such as want to get involved in online stores, and even their own business into a listed company's "ambition", in the WeChat group, he also from time to time to other people to play chicken, and even envisioned that the future will be chasing after Jack Ma.

Why sell fake wine? The group's attitude is thought-provoking. Huang, for example, believes that selling fake wine is not something that will harm the world. "I know this wine is not poisonous, I even drink it myself!" For the serious consequences at hand, he has his own understanding: "I had thought it was a matter of industrial and commercial penalties, who knew it was against the law, but since it is against the law, I also recognize the penalty."

Huang listed "catching up with Jack Ma" program

Gangs, selling fake high-end wine, this case greatly damaged the legitimate rights and interests of consumers in Shaoxing, seriously disrupting the Shaoxing high-end liquor market consumption order, Zheng, Huang and others will pay the price.

At present, eight suspects have been arrested by the local prosecutor's office, and another person was released on bail pending trial. The case is still under further investigation, and the police are still further tracing the source of the fake wine.