Summer 2012 - Trading Standards Institute
Summer 2012 - Trading Standards Institute
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.