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진행 중2일째

Gavin Smith’s drug export plot case

  1. 업데이트 1/1최신2일째

    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.

    시청

    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.

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11 개 매체 · 14 개 출처

이 시점까지 11곳 중 6곳이 보도했습니다

관련 인물·기관

관련 인물·기관

기관

  • South Wales Policeterritorial police force

장소

  • New Zealand