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23 - 29 July 2007

 
 

Money laundering quartet found guilty
All
"Wendy Fair Markets and its directors permitted this trade to go on and turned a blind eye. It is estimated as many as 20% of the stalls on Bovingdon market were selling counterfeit goods."
UK
7/26/2007
CIB-7-3084

Fake aircraft parts dealers arrested in Russia
Autos & Parts
Police in Russia's Yaroslavl region have arrested a group making fake aircraft parts. The gang were selling the engine components as spares to Russian and foreign airlines.
Russia
7/26/2007
CIB-7-3069

It's the end of the line for copycat clothes
Clothing
FOR the last six months a groundbreaking case has been quietly working its way through the big business division of the Four Courts.
Ireland
7/26/2007
CIB-7-3088

Gang who sold fake designer goods escape jail
Luxury Goods
A GROUP of men whose dodgy designer goods scam was busted when police staked out a home have all escaped jail
UK
7/27/2007
CIB-7-3095

STAIRWAY TO WITNESS BOX FOR LED ZEP LEGEND
Movies
ROCK legend Jimmy Page is to appear in a Scottish court as the star witness in a bootlegging trial.
UK
7/23/2007
CIB-7-3060

Official Suspended, Five Arrested In Orissa Fake Drug Racket
Pharmaceuticals
The Orissa government suspended a drugs inspector and arrested five persons for their alleged role in a fake drugs racket that was unearthed recently
India
7/25/2007
CIB-7-3086

Gang jailed for 30 years for smuggling 12 million cigarettes
Tobacco
An organised criminal gang have been sentenced to 30 years in prison for their part in a major smuggling racket involving more than 12 million counterfeit cigarettes.
UK
7/23/2007
CIB-7-3065

German Court Says EBay Must Work To Halt Sale Of Fake Rolexes
Watches
Ebay must do more to halt sales of counterfeit goods on its site because of a ruling in a German court involving the sale of fake Rolex watches.
Germany
7/27/2007
CIB-7-3089

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