Police bust counterfeit supplement ring, seize over 100 tonnes of fake goods

May 17, 2025 - 11:52
According to investigators, the couple had been producing and selling fake goods since 2020, with products reaching drugstores and hospitals nationwide.
Phạm Ngọc Tiến being questioned by a police official. — Photo daibieunhandan.vn

HÀ NỘI — Hà Nội's police have dismantled a large-scale counterfeit goods operation that produced over 100 tonnes of fake dietary supplements and medical devices, authorities announced on Saturday.

The operation was allegedly led by 37-year-old husband and wife Phạm Ngọc Tiến and Đoàn Thị Nguyệt (both residing in Hà Đông District), who were caught manufacturing and distributing counterfeit products to pharmacies across the country.

According to investigators, the couple had been producing and selling fake goods since 2020, with products reaching drugstores and hospitals nationwide.

Tiến, a licensed pharmacist, personally developed the product formulas and sourced raw materials domestically. He then instructed unqualified workers to mix and encapsulate the substances, which were packaged and falsely labelled as imported dietary supplements.

To support the scheme, Tiến directed company accountant Lương Thị Yến to establish 17 companies—six registered for import and 11 for domestic distribution.

Initially, the group legally imported foreign-made supplements. However, after observing high demand, Tiến began manufacturing imitation products locally, branding them as imported goods to boost sales.

As authorities increased inspections, the suspects attempted to conceal their stock. Tiến and Nguyệt allegedly ordered employees to hide the counterfeit products at relatives' homes.

On May 7, police carried out coordinated raids at nearly 20 locations linked to the network, including manufacturing sites, warehouses, and distribution points across more than 20 provinces and cities.

The raids uncovered 30 box embossing moulds, 28,531 boxes and 34,822 bottles of supplements, 38,935 blister packs of pills, 8,535 boxes of packaging, nearly 100 boxes of counterfeit labels, as well as machinery, production equipment, and raw materials.

In total, more than 100 tonnes of counterfeit products were seized.

Police have issued emergency detention orders and arrest warrants for Tiến, Yến, and three others: Nguyễn Văn Đức, Nguyễn Thành Tâm, and Nguyễn Hữu Tuấn, as the investigation continues. — VNS

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