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Confiscation orders have been granted for more than £1m worth of illegal profits made by a group of jailed criminals who were running drugs from London into Surrey and Hampshire.
Now on top of their jail time, they will be hit in the pocket. Assets being confiscated include cash, money in bank accounts, high value watches, designer bags and clothing. All are being seized to help recover illegal funds made from their crimes.
The orders, sought under the under the Proceeds of Crime Act, affect five members of a gang who were jailed last January after pleading guilty to being concerned in the supply of crack cocaine and heroin.
PC Ed Bush, who was part of the team involved in the case, said: “This is another really positive step, and I hope it sends a message to anyone involved in criminal enterprise that we are coming not just for you, but your illegal profits too.
“I’m sure these offenders will enjoy knowing their drug money is going to be funnelled back into the fight against other people like them.”
Criminal funds confiscated under the Proceeds of Crime Act are distributed and repurposed through the ARIS scheme (Asset Recovery Incentivisation Scheme). This then goes on to fund further criminal and financial investigations, purchase law enforcement equipment to help tackle crime as well as being compensated back to victims, where they have suffered loss or been victims of crime.
The investigation into the gang was jointly led by officers from our Centurion team – a specialist unit for Surrey Police and Sussex Police – and Operation Orochi from the Metropolitan Police working closely to co-ordinate and share intelligence about County Lines.
‘County Lines’ are so called because they involve transporting illegal drugs from one area to another, often across police boundaries, using dedicated mobile phone lines or ‘deal lines’. Often the areas where the drugs end up see an increase in levels of violence or other associated crimes because of the problems drugs and drug addiction bring.
The five offenders who will have assets confiscated are:
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Contact: Martin Giles mgilesdragon@gmail.com
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