Sunday, March 21, 2010

US breaks up vast China, Malaysia smuggling ring

Vast (hiasan sahaja)
Fake Gucci
Fake Coach

Laporan dipetik dari: By Agence France-Presse, Updated: 3/19/2010

US authorities said Friday they brought charges against nine people over a vast smuggling ring that brought in hundreds of thousands of counterfeit shoes and handbags from China and Malaysia.

The network also extended to Britain, where authorities on Thursday seized another six people in the London area along with 50,000 counterfeit items, US prosecutors said.

A federal grand jury in the eastern US city of Baltimore indicted four Chinese nationals, two Malaysians and three naturalized Americans. Together they face more than 1,000 years in prison and millions of dollars in penalties.

It said the suspects sent 33 shipments of counterfeit goods, mostly made in China or Malaysia, to the Port of Baltimore over a year and a half until December.

The goods included 120,000 pairs of counterfeit Nike shoes, 500,000 fake Coach handbags, 10,000 pairs of counterfeit Coach and Gucci shoes and 500 counterfeit Cartier wrist watches, the indictment said.

"Criminal organizations that smuggle and sell counterfeit goods in the United States endanger our economy and rob legitimate industries of their business," said John Morton, assistant secretary of US Immigration and Customs Enforcement, in announcing the arrests.

The prosecutors alleged that the suspects also laundered 122,943.50 dollars for the illegal operations and said that London authorities confiscated 350,000 pounds (530,000 dollars) in cash.

A suspect also sent a sample of fake Viagra pills to an undercover agent, hoping to branch out into sales of the erectile dysfunction drug, prosecutors said.

Prosecutors charged the suspects with 72 counts of smuggling, trafficking in counterfeit goods, conspiracy and money laundering. If convicted on all counts, they together face 1,095 years in prison and 66 million dollars in penalties.

The defendants were identified as Malaysian nationals Wai Hong Yong and Eng Cheng Kee; Chinese nationals Hexing Yang, Chan Hong Xu, Lidan Zhang and Kai T. Jaing; and US citizens Josephine O. Zhou, Kin Yip Ng and Yenn-Kun Hsieh.

One of them, Chan Hong Xu, is at large. The other eight suspects were arrested across the eastern United States and the Pacific territory of Guam and will be brought to Baltimore, officials said.

The United States and other developed nations have frequently voiced concerns about widespread counterfeiting in China, believing it badly hurts companies in their countries.

Maka tercemarlah nama Negara Malaysia yang kita sama-sama cintai.

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