Cardiff Criminal Case History

Conspiracy to Supply Machine Guns – Long investigation by South Wales Serious Crime Unit into the transfer of Uzi sub machines guns from Cardiff up to West Yorkshire

Conspiracy to Supply Class A – 20 Defendant trial coming from a 2 year investigation the case involved the transport of over 100 kilograms of cocaine from Liverpool to Cardiff, Coventry and London. Half way through the police operation.

Conspiracy to Supply Class A – The biggest criminal investigation in the history of the Welsh police force. This investigation centred around an international criminal organisation said to be manufacturing controlled drugs in the UK after importing the ingredients from South East Asia. In total the police built a case that accumulated more than 1 million pages of prosecution evidence.