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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.
VerFonte mais antigaWales Online
O que sabíamos inicialmente
- 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.
Então ainda em aberto
- 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.
O que dissemos que iríamos acompanhar
- Whether investigators identify further criminal proceeds, and what money can ultimately be recovered.