Related / Contacts
Related / News
Press Releases • Sep 29, 2017 11:30 BST
The ringleader of a gang, who laundered more than £107m of underworld cash through their London bureaux de change, has been stripped of property in the UK, France, Sri Lanka and India to repay his criminal income.
Press Releases • Sep 26, 2017 12:30 BST
The Durham ringleaders of a tobacco smuggling gang, who hid illicit cigarettes in lighting units and laptop adapters in an attempt to smuggle them into the UK through the post, have been jailed for a total of 76 months.
Press Releases • Sep 22, 2017 17:23 BST
A South Yorkshire crime gang, who evaded £3.8 million in duty and VAT by smuggling beer into the UK, has been jailed for a total of 19 years.