Swansea Criminal Case History

Conspiracy to Supply Class A & Class B Drugs – 15-month police operation involving co-operation from the National Crime Agency, South Wales Serious Crime Unit, Avon & Somerset Major Crimes Unit, Merseyside Serious Organised Crime Unit and multiple units of the Scottish police divisions.

Conspiracy to Supply Class A – Six month Police investigation into the supply of controlled drugs into the South Wales area from Liverpool. The investigation arises out of the Encrochat ‘Hack’ into persons based in both areas who are said to be involved in the wholesale supply of large amounts of high purity cocaine.

Conspiracy to Launder Criminal Property – Huge investigation by South West Complex Crime Unit in to an highly organised group of who the police alleged were laundering millions of pounds of cash for drugs gangs operating in the South West of England and South Wales.