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Summer 2012 - Trading Standards Institute

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iefCASES<br />

some of the cases brought before the courts since the last issue<br />

Illegal tobacco<br />

SEIZED IN<br />

Following a <strong>Trading</strong> <strong>Standards</strong> investigation, Soran Talibani, 33, and Sako<br />

Fatahi, 32, of Gloucester Groceries, Station Road, Gloucester appeared in<br />

court in March to face charges of supplying illegal tobacco, some of which<br />

was counterfeit, between August and December 2011.<br />

Approximately 22,000 cigarettes and 40kg of hand rolling<br />

tobacco was seized in a number of raids, which included the<br />

use of a specialist sniffer dog to uncover cigarettes hidden<br />

inside a storage heater.<br />

Both defendants pleaded guilty, Talibani was found guilty of all<br />

25 charges, while Fatahi was found guilty of 17 charges.<br />

They were later sentenced to prison terms of 36 weeks<br />

and 30 weeks respectively.<br />

Counterfeit DVDs<br />

Sen Qiang Lin, 30, of Springfield Road,<br />

Birmingham was caught selling counterfeit films<br />

and tobacco at Southam car boot sale in the<br />

summer of 2010.<br />

Soon after he was caught again selling DVDs<br />

in the street in Cheltenham. He admitted that he<br />

had previously been issued with a caution and a<br />

suspended sentence for selling counterfeit goods.<br />

When he was caught in Cheltenham, his suspended sentence was still in<br />

force and he therefore breached the conditions that applied. Over 500<br />

DVDs, some not classified by the British Board of Film Classification<br />

(BBFC), were seized as well as 49 pouches of counterfeit tobacco.<br />

Mr Lin pleaded guilty to eleven charges, one for selling counterfeit tobacco;<br />

nine for selling counterfeit DVDs and one for selling un-classified DVDs.<br />

The penalty was 160 hours unpaid work and he was asked to pay £200<br />

towards prosecution costs. He was also given a 12 week prison sentence<br />

which was suspended for 18 months.<br />

Unqualified electrician<br />

Levi Kelly, trading as LSK Electricals Ltd, appeared at<br />

Cheltenham Magistrates Court in February to plead guilty<br />

to misleading customers regarding his qualifications and<br />

approval.<br />

The court heard how Mr Kelly had told a consumer that he<br />

was competent to carry out electrical work to Part P<br />

requirements and issued a bogus certificate of compliance with<br />

the standard. Part P is a standard of installation which ensures<br />

that electrical installations are safe. Consumers who have<br />

installation work which is not signed off by a competent installer<br />

can face additional cost in having the work redone or confirmed<br />

as meeting safety requirements.<br />

The defendant was ordered to pay a contribution of £100 to<br />

<strong>Trading</strong> <strong>Standards</strong> court costs and £326 to the consumer involved.<br />

Fake Pandora jewellery with an<br />

estimated retail value if genuine<br />

of at least £500,000 was seized<br />

from a property in Gloucester in<br />

February.<br />

The raid was carried out by<br />

trading standards assisted by<br />

Gloucestershire police and<br />

followed receipt of information<br />

about a trader believed to be<br />

supplying counterfeit jewellery,<br />

claiming to be Pandora. The<br />

jewellery was being sold through<br />

Amazon and other websites.<br />

A representative from Pandora‟s<br />

investigation team, TM-Eye, also<br />

assisted in the raid.<br />

Similar counterfeit silver jewellery<br />

seized in 2011 by trading<br />

standards was found to contain<br />

higher than permitted levels of<br />

nickel. We are now establishing<br />

whether these fake products pose<br />

a safety risk to consumers.<br />

Cllr Will Windsor-Clive, Cabinet<br />

Member for Communities, said:<br />

“Congratulations to our <strong>Trading</strong><br />

<strong>Standards</strong> service for yet another<br />

effective investigation which will<br />

bring benefits to reputable<br />

businesses and consumers<br />

throughout the county.

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