The Anti-Counterfeiting Network


Big raid action in underground warehouse Kuala Lumpur

Succesful raid in Kuala Lumpur - React partner Osiris Consultancy Sdn Bhd

The raid was the result of weeks of investigation and surveillance to identify an underground warehouse above a wholesale outlet. The wholesaler mainly deals in watches, in this case our brand owners were Casio and Daniel Wellington. 

MDTCA Case no : APD-2018-0024-WKL
Address : Galawatches (M) Sdn Bhd
                No. 6, Tingkat Bawah
                 Lorong Haji Taib 5, 50350
                 Kuala Lumpur

3477 Units of Daniel Wellington watches were seized
31 units of Casio watches were seized
Penalty imposed by the government was RM 50,000

The teams arrived at the target, the shopkeepers were not aware of the raid action. The outlet was inspected by the MDTCA officers and the Osiris team. Counterfeit Daniel Wellington and Casio watches were found on the shelves, in several small baskets hidden below the shelves and in an underground warehouse. The MDTCA officers and the Osiris team inspected the entire premise thoroughly including the storage area behind the shop and started collecting and seizing the items and putting them into plastic bags.