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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.
XemNguồn sớm nhấtWales Online
Những gì chúng ta biết ban đầu
- 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.
Khi đó còn bỏ ngỏ
- 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.
Những gì chúng tôi nói sẽ theo dõi
- Whether investigators identify further criminal proceeds, and what money can ultimately be recovered.