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Gavin Smith’s drug export plot case

  1. Update 1 sa 1PinakabagoAraw 2

    Years of dealing, a rope export plot—and an unfinished money trail

    Gavin Smith’s phone exposed years of cannabis dealing and plans to send drugs to New Zealand inside rope. His prison term is settled; the export totals and recoverable proceeds are not.

    Manood

    Wales Online

    • The court heard that a proceeds-of-crime investigation would now be launched into Smith’s finances. Police had identified £678 in cash and £5,763 in a cryptocurrency wallet.
    • No confiscation hearing date, recovery target or confiscation order is established in the available account. It does not calculate the total proceeds of Smith’s dealing.
    • Whether investigators identify further criminal proceeds, and what money can ultimately be recovered.

Sino ang nag-ulat

Sino ang nag-ulat

11 outlet · 14 sanggunian

6 sa 11 ang nakapag-ulat na sa puntong ito

Sino ang sangkot

Sino ang sangkot

Mga organisasyon

  • South Wales Policeterritorial police force

Mga lugar

  • New Zealand