Several major international clothing and shoe companies have turned the spotlight on Jamaica as the local police investigate what is believed to be a multi-billion dollar scam involving the sale of counterfeit shoes and clothes in Jamaica. The probe is being led by the Counter-Terrorism and Organised Crime Investigation Unit (C-TOC).
The cops smashed the network two weeks ago with the arrest of a Chinese businesswoman at a warehouse and store on Orange Street in downtown Kingston. The accused, Lan Yan, appeared before the Corporate Area Criminal Court this morning on charges of breaches of the Trademark and Customs Act.
Yan was charged after counterfeit goods amounting to J$50 million were reportedly seized at her store.
They included clothing and shoes with the Nike, Adidas and Puma labels. Other items with the Levi's and Vans brand names were also seized.
The international companies have since hired the local law firm, Myers, Fletcher and Gordon to watch proceedings on their behalf. Yan is to return to court on April 23.
A Stop Order has been imposed barring her from leaving the island.
Two Chinese nationals are under investigation regarding the sale of counterfeit goods.
Last week, the police locked down a store on Princess Street believed to be selling illegally branded shoes and clothes. The two owners were detained, questioned and released.
A senior investigator told RJR News the police have cordoned off the store.
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