Newcastle Criminal Case History

Conspiracy to Evade VAT – 12 defendant trial into the importation of goods with a sophisticated plan of how-to evade paying nearly £11 million in VAT, that involved extremely complex banking and property transactions through countries such as Cambodia, Vietnam and Thailand

Conspiracy to Supply Cocaine – Lengthy investigation by the North East Serious Crime Division in to a Newcastle based gang buy multi kilograms loads of cocaine from Liverpool then distributing them throughout the North East of England