Four Arrested for Selling Counterfeit Products in the South of Tenerife Worth 210,000 Euros
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5 Articles
Agents of the National Police have arrested in Benidorm and San Vicente del Raspeig, in Alicante, four men, all Spanish and three members of the same family, for the alleged commission of the crimes of fraud, money laundering and belonging to a criminal group. The detainees charged more than 380,000 euros to a company by means of invoices simulated by the sale of pallets, according to the National Police. The investigation started at the Benidor…
The investigation was initiated after the agents received various complaints and communications from representatives of various brands of the original products
The National Police has seized nearly 2,000 pirated items in several commercial premises in Costa Adeje and Playa de las Americas.
The local police in recent weeks have stolen a thousand items from the illegal trade, between bags and jerseys.
The marketing of counterfeit products may constitute an offence against industrial property and, if they endanger health or cause injury, give rise to other criminal responsibilities.
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