proceeds of crime
Payback order for dealer found with nearly £1m of drugs in Dundee
October 8 2024
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Man facilitated transfer of £91k for crooks involved in Fife ‘cold call’ scam
September 2 2024
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Broughty Ferry fraudster to pay further £83k in criminal gains
August 19 2024
Nearly £175k seized from Fife cannabis dealer
July 15 2024
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Crown seizes nearly £40k from drug-dealing Dundee events manager
April 21 2024
Crooked Angus hotel boss faces £500k confiscation bid
March 24 2024
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