Criminal network was importing counterfeit goods from EU-neighbouring countries for distribution on the Italian and EU markets
The Italian Carabinieri Corps (NAS Carabinieri), supported by Europol, dismantled an organised crime group involved in the trafficking of counterfeit goods including counterfeit perfumes produced in EU-neighbouring countries
THE ACTION DAY ON 18 JUNE 2021 LED TO:
- 15 individuals reported to the judicial authority;
- The dismantling of a site used for the clandestine packaging of cosmetics;
- Seizures including 2 000 counterfeit items (perfumes, clothing, leather accessories, watches and IT accessories), famous brand labels, about 2 000 perfumes still to be assembled and cash.
The investigation disrupted a consolidated system aimed at trafficking perfumes and counterfeit goods. The criminal network was operating throughout the Italian territory while maintaining close commercial links to producers in EU-neighbouring countries. The goods were transported through the Balkan route and distributed on the Italian market. The criminal network was importing perfumes in bulk filled in tanks, which were then packed in an illegal assembly site. Presumably, the products were packed quickly before being delivered to the buyers, minimising the risk of detection by avoiding stocking in big quantities. The work performed by the underground assembly point was very difficult to detect since the individuals involved created a sophisticated supply chain showing the complete counterfeit product to the buyers only hours before they were delivered.
Europol supported the investigation with operational analysis, facilitated the information exchange and liaised with representatives from the private sector. During the action day, Europol deployed an expert on the field to provide real-time analytical support to investigators. This action day was a spin-off operation from Europol’s coordinated Operation Shield.
Europol’s Property Crime Coordinated Coalition (IPC3) is co-funded by EUIPO (European Union Intellectual Property Office) to combat intellectual property crime.