Summary
n IN January South Wales Police seized pounds 47,000 from a man in Cardiff after he closed a bank account. A probre uncovered suspected property fraud and money laundering involving houses and cars running into several hundred thousand pounds.
n A 28-year-old man from Penarth, Vale of Glamorgan, who admitted dealing amphetamine was to lose not only the pounds 1,496 he had on him when he was arrested. A court decided that he should pay up a pounds 30,000 more - representing cash he made through drugs in the previous year.See the full content of this document
Extract
Criminals Hit Where It Hurts Most in Their Pockets
n Gwent Police tracked down two people involved in benefit fraud and handling ...
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