越南警方扣押了资产,并指控Mailisa Spa连锁店的创始人走私和伪造化妆品。
Vietnamese police seized assets and charged founders of Mailisa spa chain over smuggling and falsifying cosmetics.
越南当局没收了包括现金、黄金、土地证和12辆超级汽车在内的资产,以镇压Mailisa。 Mailisa是一个大型美容疗养链,被控走私廉价中国化妆品,假称这些化妆品是香港制作的,并以高价出售。
Vietnamese authorities have seized assets including cash, gold, land certificates, and 12 supercars in a crackdown on Mailisa, a major beauty spa chain accused of smuggling low-cost Chinese cosmetics, falsely labeling them as Hong Kong-made, and selling them at inflated prices.
由反腐败、经济和走私犯罪警察署牵头的调查指称,这次行动通过伪造文件和假冒合同获取了数亿的非法利润。
The investigation, led by the Anti-Corruption, Economic and Smuggling Crimes Police Department, alleges the operation generated hundreds of millions in illegal profits through fake documentation and sham contracts.
Phan Thi Mai和她的丈夫Hoãng Kim Khánh和其他7人受到指控,夫妇自愿向国家支付了1 140万美元。
Phan Thi Mai and her husband, Hoàng Kim Khánh, along with seven others, have been charged, and the couple voluntarily paid $11.4 million to the state.
已经禁止了160多种产品,卫生部撤销了80项产品申报。
Over 160 products have been banned, and the Ministry of Health revoked 80 product declarations.
该案突显了化妆品监管和跨境贸易合规方面的弱点。
The case highlights weaknesses in cosmetics regulation and cross-border trade compliance.