Milos Dukic of Slovenia, jailed for three years on 23 August 2016.
£205,000 cash seized at Dover from Milos Dukic. SE 11.16
Cash seized from Milos Dukic. SE 11.16
John Parker of Cheshire jailed for four years in July 2016 for fraudulent evasion of excise duty. SE 11.16.
Dragisa Jovanovic, a Serbian national and Italian resident, jailed for two-and-a-half years in July 2016 for the fraudulent evasion of excise duty.
Two men jailed at Luton Crown Court in July 2016, following their arrest in Biggleswade in April 2016. SE 11.16