NEED URGENT HELP + ADVICE: Taking legal actions/reporting on replica rolex sellers

[angus]

My company does sourcing of skilled workers for the government mainly from countries like china, vietnam, and other Asian states. Recently, We got aquainted with a chinese (from China) worker whom is interested in working in a large MNC company as an IT support worker, whom pays almost twice of what he is earning now. All worked well till I recently realised that this worker has been making a killing out of selling fake rolexes in singapore, mainly via yahoo auction websites, and other websites. He has been selling fake rolexes to many parts of the world since 2003 when he first came to singapore. You will be surprised. This guys's replica business is bringing in more than S$1000 PER DAY! a rough calculation means that his guy is drawing close to S$30,000 per month for selling fake watches and he alos has direct links with replica manufacturers in China.

Realising this problem, company decided not to provide him with the IT support staff job to avoid future implications and we have not entereed any form of contracts with him. As a result he is very sore over our rejection of his application, he decided to blaspheme and make false accusations about our company. However, this guy is one tricky bugger and he knows the law really well such that till now, we do not have hard evidential proof against his accusations and damages made to the company. His damage is great to our company as he is an ex forum moderator for a website where many overseas workers in singapore are congregated. the reach of this website is extremely wide with more than 5000 hits per day and total membership count of 230,000!. I really do not know what has he done since we could not physically locate his accusations on the forum. However, it became obvious for the past week when my business dropped drastically and new applicants had serious doubts about our company as a result of "hear-say" from the forum.

Since we are unable to stop him online. We will have to expose his highly lucrative operation to the police. I have his information:

full name
physical build, height
home address and block number (but not his house number) in singapore
his local bank account number
his working location
his yahoo auction website ID
He usually does direct mail orders within singapore. However, he told me (when we were still on good terms) that he will meet up with with buyers at the block below his house for "inspection of watches" as the buyers are becoming more fussy.
I also had posed as a fake buyer enquiring and pretending to be "interested". He reciporcated to all of my bogus mails and even sent he a catalogue of his watches. I pretended to be a "wholesale buyer" and he claims that he has in stock of more than 120pcs of rolex, panerai, omega, etc... he also carries fake branded bags and clothings but do not have much in stock currently. (see attached pictures)

What are evidences do I need to collect against him. I have attempted to make a police report at my neighbouring police station but the police seems very reluctan to do work and stared at me incredulously!!!

Can I know whom are the parties I could appraoch to report this seller, specifically which government body in singapore? Will going to the rolex centre in singapore help.

Many thanks. I do really hope to hear from some lawyers/police about this urgent issue.

thanks
angus