Jul 2006
Confiscation Order - 21 Jul 2006
A West Wales man has been sentenced to prison and received a confiscation order for handling stolen goods and conspiracy. Brian Howells from Pontyberem, Carmarthenshire was convicted at Swansea Crown Court earlier this year and subsequently received a confiscation order last month following an investigation by Dyfed Powys police and the Wales RART. ......
Financial crime fighting - 21 Jul 2006
Welsh Criminals Ordered To Payback £15,000 Every Day Targeting the assets and profits of Welsh criminals, the Wales Regional Asset Recovery Team has achieved significant results during its recent second full year of operations. ......
Jun 2006
Money Laundering - 15 Jun 2006
Two Bridgend money launderers, who were stopped by HM Revenue & Customs (HMRC) before they boarded a flight to The Netherlands, found themselves at a more local destination today: Cardiff Crown Court. ......
Counterfeit Goods - 15 Jun 2006
The Wales Regional Asset Recovery Team has taken Angela Jenkins, from Abercynon, South Wales, back to court to payback the money made from her criminal activities. ......
Drug dealers pay debt - 14 Jun 2006
Wales RART series of confiscations finally dismantles a tangled web of conspiracy and drug dealing. ......
Swansea Counterfeit - 14 Jun 2006
The Wales Regional Assets Recovery team has taken a Swansea man back to court to payback the proceeds of his criminal activities. ......
Mortgage fraud PC - 14 Jun 2006
Mortgage fraud PC loses job and pays for crime ......
Cigarette - 14 Jun 2006
Wales RART have forced cigarette smugglers to cough up profits. ......

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