resident-of-kyiv-region-is-suspected-of-fraud-for-disguising-counterfeit-goods-as-a-well-known-brand

Resident of Kyiv region is suspected of fraud for disguising counterfeit goods as a well-known brand

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Investigators of the Economic Security Bureau served a notice of suspicion to a resident of Kyiv region. It is a case of selling counterfeit equipment under the guise of a well-known brand.

Writes UNN with reference to the press service of the BES.

Details

According to the investigation, the suspect, a resident of Kyiv region, purchased counterfeit headphones, which he then disguised as a well-known brand.

He sold the counterfeit goods throughout Ukraine via the website and messengers. The goods were delivered via courier service

- reports the territorial department of the Bureau of Economic Security in Kyiv region.

The BES detectives served the suspect a notice of suspicion.

Searches were conducted at the suspect's residence and counterfeit products were seized.

На Харківщині шахраї розсилають фейкові листи від імені голови ОВА15.08.24, 22:34

The offender was served a notice of suspicion under Part 2 Art. 229 of the Criminal Code of Ukraine (illegal use of trademarks and trade names).

The pre-trial investigation is ongoing. 

Recall

Two men were served suspicion notices of fraud with a land plot in Fastiv district. The offenders tried to sell the illegally divided plot for $80 thousand and face up to 12 years in prison.

Ihor Telezhnikov

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