Ormskirk criminal made £6.3million fortune from smuggling cigarettes from China
Judge orders West Lancs crime couple to hand over £100,000 crime proceeds – or face being locked up
A crime couple from Ormskirk have been told they must hand over £100,000 of their ill-gotten gains – or face being locked up in jail.
Graeme Davies, 45, of Smithy Lane, in Barton, was imprisoned for for three years in 2011 over a £1million cigarette smuggling plot.
Related Posts
Contraband smokes creating series of problems
August 1, 2016
Think it doesn’t matter if that smoke you’re puffing was taxed? Think again,...
Plain Packaging risk creating a prefect storm for smugglers and terror group
March 11, 2015
In 2009 I witnessed a massive illegal cigarette haul. 120 million cigarettes,...
AB SKF : Swedish court rules for criminal conviction in SKF counterfeit court case
February 4, 2013
Trademark infringement results in jail term A Swedish court has...
Delhi: Two Uzbek nationals hide 951 gram gold in mouth, caught by Customs at IGI
September 11, 2021
The Air Intelligence Unit (AIU) of the Customs department seized 951 grams of...