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Gavin Smith’s drug export plot case

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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.

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    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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Организации

  • South Wales Policeterritorial police force

Места

  • New Zealand