Large OCG (Organised Crime Group) who were allegedly involved in a vast amount of illegally smuggled cigarettes from Dubai and China via Kenya and Uganda in consignments of fresh fruit and vegetables with a loss to the Revenue of more than £5 million. The defendants operated as a freight agent with an ERTS facility. The OCG are also said to be involved in over £20 million worth of Class A and tonnes of class B Drugs. Defendant acquitted of some charges after a successful abuse of process application, further acquitted of remaining charges after trial.
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