1. Yiwu City's "8.16" Extra Large Multinational System for Selling and Selling Fake Drugs
Case handling unit: Yiwu Municipal Market Supervision Administration
On July 16, 2014, Yiwu Municipal Market Supervision Administration seized more than 180 million yuan of counterfeit “Wan Aike†brand drugs in a warehouse in Yiwu Port. On July 23, the bureau filed a case and, after preliminary investigation, transferred the case to the Municipal Public Security Bureau for investigation. Subsequently, the provincial bureau and the Yiwu Municipal Bureau sorted out the clues of the case and fully cooperated with the public security organs to carry out the case investigation work. After nearly a month of external investigation, since October 9th, the provincial bureau and the Yiwu Municipal Bureau cooperated with the police to launch centralized network collection operations in Guangzhou, Henan and Jiangsu. In Guangzhou, in one fell swoop, destroying three fake drug gangs headed by Yang, headed by Wei Mou and headed by Egyptian Oman, smashing two underground production factories for counterfeit drugs (multiple fake medicine production lines) and three packaging and storage warehouses. Nearly 40 kinds of counterfeit drugs were seized, including fake medicines produced by many foreign pharmaceutical companies such as GlaxoSmithKline, Pfizer, Eli Lilly, Bayer, Sanofi, etc., and various health care products claiming aphrodisiac and weight loss functions were also found. A variety of batches, these health care products have been tested, basically containing sibutramine, sildenafil and other pharmaceutical ingredients; in addition, a large number of raw materials and packaging labels for counterfeiting were also found. Subsequently, the task force took advantage of the fact that one of the production sites for counterfeit equipment molds was destroyed in Shanghai and Wenzhou, and some fake drug production suppliers in Henan were dug up. One illegal drug sales gang was destroyed in Zhengzhou, and the west was destroyed in Jiangsu. One underground plant and processing point of Dinar non-pharmaceuticals were seized, and more than 3.2 tons of sildenafil bulk drug was seized on site. Up to now, 41 suspects (including foreigners) have been arrested in this case, and many people have been chased by the Internet. The raw materials, auxiliary materials and packaging labels used for counterfeiting have exceeded 100 tons, and fake drugs and health products have been used for more than 50 tons. The value of the goods involved in the case amounted to more than 800 million yuan. The case was listed as a case supervised by the State Food and Drug Administration and the Ministry of Public Security.
2. The case of “3.13†system for selling and selling fake medicines and unlicensed medical equipment in Ningbo
Handling unit: Ningbo Haishu District Market Supervision Administration, Ningbo Municipal Market Supervision Administration
On March 10, 2014, Ningbo Haishu District Market Supervision Administration, in accordance with the clues provided by the District Health Supervision Office, cooperated with the local public security organs to seize various medical devices in the Hanhe Technology Medical Beauty Center (with no medical institution license). 20 kinds of more than 300 (boxes). After identification, it was determined that 12 kinds of products such as botulinum toxin needle and hyaluronic acid needle were fake medicines or undocumented medical equipment. On March 12, the Haishu District Bureau filed a case and transferred it to the public security organ for investigation on the same day. Subsequently, the Ningbo market and the public security department set up a joint task force to conduct an investigation. On March 13, two employees of the beauty center were arrested, and then the boss Wang surrendered himself. According to Wang's confession and analysis and verification of the clues involved, the task force finally locked the four main lines of Shenyang, Shenzhen, Shandong and Hebei, and successfully closed the net in April. Among them, Wang’s family, Cui Moumou, was arrested in Hangzhou and found 75 boxes of various fake medicines in his residence in Shenyang. Cui’s gang was mainly engaged in the distribution of Korean smuggled beauty equipment; Cui’s family Li Moumou He was arrested in Nanchang and seized more than 400 kilograms of various fake medicines. Li’s gang was selling counterfeit hyaluronic acid needles; Wang’s family, Li’s gang, was arrested in Langfang, Hebei, and seized 102 boxes of botulinum toxin needles. More than 1,700 kilograms, as well as a large number of semi-finished products, packaging materials and a set of processing and packaging tools, Li gang to distribute counterfeit botulinum toxin needles; Wang's family Zhang and other 6 people were arrested in Shenzhen, Zhang gang to distribute Europe and the United States smuggled beauty drugs products. In this case, a total of 60 criminal suspects were arrested, including 58 arrested and arrested, and 2 persons were detained; 77 kinds of fake drugs and unlicensed devices were seized, and 50,000 boxes (both, bottles) were sold. The value of goods reached 50 million yuan. The fake and fake sales network involves 30 provinces (cities), involving more than 100 million yuan. The case was listed as a case supervised by the State Food and Drug Administration and the Ministry of Public Security.
3. Pinghu City's “6.29†system for selling and selling fake medicines and unlicensed medical equipment
Case handling unit: Jiaxing Municipal Market Supervision Administration, Pinghu Municipal Market Supervision Administration
On June 28, 2014, the Jiaxing and Pinghu two-level market supervision bureau, together with the Pinghu Municipal Public Security Bureau, arrested the undocumented doctor Wu Moumou who came to Pinghu for micro plastic surgery according to the clues obtained from the network monitoring, and seized the counterfeit. A small amount of micro-plastic injection medicines such as "Protective" needles and "Ruilan" needles. On the same day, the Pinghu Municipal Bureau filed the case and transferred it to the Municipal Public Security Bureau the next day. The two sides set up a joint task force to conduct investigations. After investigation, the fake medicines carried by Wu Moumou were mainly purchased from a group of Shanghai Li. After in-depth investigation and investigation, the task force clarified the network structure of a number of fake drug criminal gangs, such as Li Moumou and Ma Moumou. Afterwards, the task force lasted for 5 months, and successively transferred to more than 10 provinces and cities such as Shanghai, Beijing, Guangxi, Hebei, and Jilin to carry out investigations and arrests, and successively destroyed more than 10 fake drug sales and sales, including 6 large gangs. Including Beijing Ma Moumou and other sales and sales of "beauty needle" fake drug gang, Beijing Zhang Moumou and other sales of "beauty needle" fake drug gang, Zhejiang Chen Moumou and other sales of "anesthesia cream" fake drug gang, Guangxi Chen and other sales "Beauty Needle" fake medicine gang and so on. A total of 38 suspects were arrested in this case. Nearly 100 kinds of fake medicines and unlicensed instruments such as "Protective" needles and anesthesia creams were seized, as well as a large number of fake medicine packaging boxes. The estimated market value was about 40 million yuan. It is now found that Ma Moumou and other criminal gangs purchased semi-finished fake medicines for processing and packaging, and made botulinum toxin needles and other counterfeit cosmetic injections, and sold them to 31 provinces (cities, districts) across the country with a total sales volume of 200 million. yuan. The case was listed as a supervised case by the State Food and Drug Administration, and the Ministry of Public Security launched a cluster campaign against the case.
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