proceeds of crime
Perth construction boss must surrender £30k of drug dealing profits
January 19 2024
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Fife drug dealer forced to pay £173k of ill-gotten gains after five-year pursuit by Crown
December 14 2023
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Shamed Fife-born politician Natalie McGarry to pay back just £66.36 after benefiting by £55,000
September 5 2023
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Drug-dealing paedophile from Dundee ordered to pay thousands
August 27 2023
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Perth shop manager caught in £25k money laundering scheme
August 9 2023
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Dundee dealer caught in £324k drugs op ordered to surrender £1,800
June 14 2023
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Dundee dealer who made thousands with twin ordered to pay back crime profits
June 6 2023
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Perth dealer caught in £100k heroin operation is ordered to pay back £1
March 25 2023
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Fife drug trafficker who wanted time from prison for Apple hack suffers stroke
January 10 2023
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Dundee cocaine dealer ordered to pay back ill-gotten gains
November 8 2022
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Arbroath oil worker sold house to pay £32k drugs order
May 19 2022
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More than £5,000 of Fife drug mule’s dirty money seized by authorities
May 18 2022
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Perth Prison dealer told to pay just £1 of £39k made while behind bars
April 25 2022
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Crown claws back proceeds from Coupar Angus cannabis ‘minder’
January 28 2022
Crown claws back cash from drug mule caught delivering £100k of cocaine to Perthshire
October 10 2021
Perthshire drugs sting electrician ordered to pay Crown nearly £35,000
September 26 2021
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Dundee dealer cash grab case delayed over claim cocaine has been over-valued
August 26 2021
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Crown to claw back money from Perth drug dealer caught with ‘high quality’ cocaine
July 31 2021
Drug trafficker who made £1.5 million in bitcoin deals must pay back just £8470
June 21 2021
Dundee drug dealer’s £800k Bitcoin claims being probed by forensic accountant
May 28 2021
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Fife drug dealer says he needs day out of prison to visit Apple store
May 20 2021
Embezzling former councillor from Perthshire had to sell home where murdered daughter’s ashes are scattered
May 12 2021
Bid to claw back nearly £80k from crooked Fife fundraiser who stole from mother-in-law
May 2 2021
Forfar Pitstop and youth worker Jake showcased in film on crime cashback scheme success
May 25 2019