Vertical Markets

Raids on fakes

by Mark Rowe

Counterfeit goods worth nearly $1m have been seized across Eastern Europe, reports Interpol, as part of the international police body’s Operation White Mercury.
Involving seven countries – Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Former Yugoslav Republic Of Macedonia, Montenegro and Serbia – the operation also resulted in the identification of a network spanning three countries involved in production of fake everyday consumer goods.

An illegal production site manufacturing illicit household detergent was identified in Plovdiv, Bulgaria. More than 10,000 litres of the fake liquid, 60,000 bottles and fake packaging material were seized with the follow-up investigation revealing connections to at least four other illicit manufacturers in Bulgaria, Czech Republic and Greece. Fake toys, shower gel, cigarettes, vehicle parts, electronics and home appliances were seized across all seven countries, and in Albania an entire counterfeit wine production line was identified and shut.

As a result of the 150 interventions and raids carried out by police and customs officials at border control points, airports, roadside checks, shopping centres and warehouses, some 330 people were investigated, arrested or reported to judicial authorities.
“Operation White Mercury has again shown that international police cooperation is essential to effectively tackle transnational organized crime networks involved in illicit trade.

“This operation and the work which continues are important in removing potentially dangerous and substandard goods from circulation and so protecting the public from harm’”

Under the umbrella of INTERPOL’s Trafficking in Illicit Goods initiative, White Mercury was in two stages from 30 September to 6 October and from 28 October to 3 November for more effective intelligence-led interventions in the second part. The programme assists police across the Organization’s 190 member countries to not only target the transnational crime groups but also identify the routes used in transporting fake goods, which are often also used for human trafficking and drug smuggling.

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