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Fugitive gangland leader jailed for directing serious organised crime
Fugitive gangland leader James White, who was extradited from Brazil, has been jailed for nine years and ten months for directing serious organised crime.
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Drugs trafficker ordered to repay more than £1million in proceeds of crime ruling
Steven Black, who was jailed for drugs trafficking and money laundering offences, has been ordered to repay more than £1 million under Proceeds of Crime laws.
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Domestic abuse and stalking charges in Scotland 2023 – 2024
This document details the charges reported to COPFS in the year April 2023 to March 2024, which had a domestic abuse identifier.
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Aberdeen businessman ordered to pay £65,000 under proceeds of crime legislation
Aberdeen businessman Paul Clarkson who was jailed for dealing drugs has been ordered to pay £65,000 under proceeds of crime legislation.
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Organised crime gang who supplied cocaine on a 'wholesale level' jailed
Four members of an organised crime gang responsible for flooding Edinburgh and the Lothians with cocaine have been jailed.
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Man with serious organised crime links jailed over money laundering plot
A man linked to serious organised crime has been jailed over a money laundering plot worth almost £12million.
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Woman jailed for fraud ordered to repay thousands of pounds under Proceeds of Crime laws
Former office worker Stephanni Houston jailed for defrauding two construction companies ordered to pay back more than £80,000 under Proceeds of Crime laws.
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Woman jailed for embezzlement ordered to pay back almost £670,000 under Proceeds of Crime laws
Coleen Muirhead, who embezzled £1.5million from a family scrap metal business in Aberdeen, ordered to repay almost £670,000 under Proceeds of Crime laws.
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Former Scotland rugby player sentenced for domestic abuse campaign against former partner
Former Scotland rugby player Stuart Hogg sentenced for domestic abuse campaign against former partner
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New Crown Office guidance published to help businesses self-report economic crime
COPFS has published new guidance for businesses that discover economic crime such as fraud, money-laundering and bribery within their organisations.