DIRTY CASH CROOKS FAIL TO PAY £10M
Daily Record|January 02, 2024
Dead brothel boss, fraudsters and drug dealers among those who haven't handed over their loot
STUART MacDONALD
DIRTY CASH CROOKS FAIL TO PAY £10M

WEALTHY criminals targeted under dirty money laws have failed to hand over more than £10million of their illgotten gains.

Fraudsters, drug dealers, and money launderers still owe cash years after confiscation orders were imposed.

Scottish Courts and Tribunals Service (SCTS) figures released under freedom of information laws show £10,272,711 still owed in confiscation orders imposed under the Proceeds of Crime Act.

 

Nearly £4million is owed by just 10 people.

Money recovered is spent on community projects around Scotland.

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