Langsung ke konten
Sekarang

Sedang berkembangHari ke-2

Gavin Smith’s drug export plot case

  1. Pembaruan 1 dari 1TerbaruHari ke-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.

    Tonton

    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.

Yang melaporkan

Yang melaporkan

11 media · 14 sumber

6 dari 11 telah melaporkan hingga saat ini

Siapa yang terlibat

Siapa yang terlibat

Organisasi

  • South Wales Policeterritorial police force

Tempat

  • New Zealand