Conspiracy to supply & produce drugs of Class B – Predicate Matter
Reference: CA180
Appointment Type: Party appointed expert
Service Area: Criminal and Regulatory
Industry: Not applicable
Litigation Type: Criminal
Size of Case: £100,000 - £500,000
Thames Valley Police Serious and Organised Crime Unit undertook an investigation into an Albanian run, Reading based OCG. The Defendant was identified as part of that investigation and was subsequently charged alongside various other co-defendants of conspiracy to supply and produce drugs of Class B. The Crown consider that the Defendant played a “Significant Role” within the OCG – the Defendant denies such a role. We were asked to analyse transactions through the Defendant’s bank accounts and to provide commentary therein.
