Oct 2007
delargy news story - 03 Oct 2007
Former Boxer hit with £741,287 Confiscation Order following drugs conviction. ......
Jul 2007
Sweet smell of success against perfume scamsters - 19 Jul 2007
The Midlands RART have secured a confiscation order of £272,435 against Jatinder Bains, a 36 year old man from Whitmore Heath, Newcastle Under Lyme. Bains faces 3 years imprisonment if he fails to pay up. The case followed a huge seizure of fake perfume from the Stoke On Trent area. ......
Jun 2007
op bellbrook - 20 Jun 2007
£469,000 taken from Coventry Heroin gang ......
vat fraud worcester cc - 20 Jun 2007
Two VAT Fraudsters have been ordered to pay back almost £5 million pounds for their part in a so called 'VAT carousel fraud'. The two, who had already been sentenced to prison for the offences, had the Confiscation orders made against them at Worcester Crown Court. ......

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