proceeds of crime
Dundee drug dealer’s £800k Bitcoin claims being probed by forensic accountant
May 28 2021
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Fife drug dealer says he needs day out of prison to visit Apple store
May 20 2021
Embezzling former councillor from Perthshire had to sell home where murdered daughter’s ashes are scattered
May 12 2021
Bid to claw back nearly £80k from crooked Fife fundraiser who stole from mother-in-law
May 2 2021
Forfar Pitstop and youth worker Jake showcased in film on crime cashback scheme success
May 25 2019
Cannabis-growing Angus trucker facing £26k proceeds of crime grab
October 8 2018
Crooked businessman could be forced to sell French holiday home
July 7 2018
Police in Fife seize more than a quarter of a million pounds worth of drugs during 2018
May 11 2018
Dundee drug dealer loses bid to keep £33k in cash
April 28 2018
Former Perthshire potato merchant ordered to pay back £76,500 to the public purse
January 20 2018
Legal investigation into proceeds of crime against former businessman ‘fraught with difficulties’, court told
December 13 2017
Dundee veterans’ charity fraud: More than 1,000 sign petition to seize assets of man who scammed £60,000
November 17 2017
Proceeds of crime debacle could let shamed businessman off the hook
November 8 2017
Going, going, gone! Lost and stolen items make Police Scotland £100,000 a year at auction
August 28 2017
Going, going, gone! Lost and stolen items make cops 100k a year at auction
August 28 2017