Chinese nationals manufacturing counterfeit tobacco prosecuted
TM Eye detectives, working on behalf of Japanese Tobacco International (JTI), have today served criminal summons on three Chinese nationals living in Sheffield for Conspiracy to Distribute and Supply counterfeit tobacco products and packaging contrary to Section 1 of The Criminal Law Act 1977. The prosecution follows a substantial UK wide surveillance operat
Prolific offender pleads guilty
Natalie Green sold fake goods at car boot sales in Essex. Natalie Green of Prestwood Drive, Collier Row, Essex appeared at Barkingside Magistrates Court today charged with six (6) offences of selling counterfeit goods and possessing counterfeit goods for sale contrary to Section 92 of The Trademarks Act 1994. She pleaded guilty to all matters. […]
Conviction – Westminster Magistrates Court
ZABEOLA SAH aka SAFI appeared at Westminster Magistrates Court on 4th October 2019, charged with four (4) offences of selling and possessing counterfeit goods for sale contrary to section 92 of The Trademarks Act 1994. He pleaded guilty to all matters. He was sentenced to a 12 Month Community Order with a requirement to undertake […]
No bail warrant issued for Abrimi Khan of Birmingham
Abrimi Khan who gave police his address as 87 St Benedicts Road, Birmingham, B10 9DR, failed to attend Birmingham Magistrates Court on 4th October 2019, in relation to five (5) offences of selling and possessing counterfeit goods for sale at Wellesbourne Market contrary to Section 92 of The Trademarks Act 1994. The court issued a […]