Home

Updated:Mar 2010

Main Story
‘RART Attack’ on Maesteg couple recovers £317,000 Following a financial investigation by the Regional Asset Recovery Team in Wales (RART), Lee and Roberts were brought back to Court at Cardiff last week for the Proceeds of Crime Act hearing. The Court heard that the pair had passed over £200,000 through their bank accounts and had purchased two properties now valued at over £500,000. Full Story
Other Events
TAX-CHEAT STRIPPED OF CRIMINAL PROFIT... Full Story	CARDIFF BROTHEL MANAGER ORDERED TO PAY... Full Story	Court Orders Drugs Gang to Pay Back... Full Story	Raids seize over £500,000.00 of... Full Story	Full Story
Top Chinese restaurant bosses told: pay... Full Story	Money-laundering probe: six in court and... Full Story	Car mechanic pays the price Full Story	Welsh Criminals Ordered To... Full Story	A woman from Abercynon, South Wales,... Full Story

Bridgend money launderers jailed.	West Wales drug dealers pay for habit.
Prison for Restaurateur who fails to Pay	Farmer and horse breeder, Arwyn Jervis...
Domestic Dispute Costs Drug Trafficker	13 drug dealers were sentenced for a...
Members of a Cross Border Crime Group...	Court Cures Medical Manager's Greed