Eurojust and Europol supported the investigation by French and Italian authorities that led to the arrest of seven suspects and the seizure of cash, valuable goods and documentation needed for the investigation.
The international criminal group set up a well-structured organisation to counterfeit famous and exclusive French red wine, worth up to EUR 15 000 per bottle. By working with printing houses in Italy, the criminal group was able to re-create the corks and labels of famous French wineries. The forged wine was then delivered to an Italian airport and taken abroad to be sold at market value around the world by wine traders. The criminals were able to sell the bottles of the counterfeit wine, generating profits of over EUR 2 million.
The investigation started after suspicions of forgery reached French authorities. The authorities discovered that the criminal group had been running their operation from Italy. Investigations continued between the French and Italian authorities at Eurojust. To support the investigation, Eurojust ensured the execution of European Investigation Orders in Italy.
The criminal group was dismantled during operations carried out in Paris, Milan and Turin. During 14 house searches, authorities were able to seize counterfeit labels and bottles of wine, as well as computers, phones, valuable goods, (including luxury watches with a value of EUR 1.4 million), and important documentation for the investigation. Money was also seized, including EUR 77 000 in France and EUR 40 000 in Italy. Seven suspects were arrested based on their criminal activity of introducing and selling products with false markings.
The following authorities were involved in the actions:
· France: Court of Dijon; Gendarmerie Nationale (SR Dijon)
· Italy: Public Prosecutors Office Turin; Public Prosecutors Office Milan
