Operation Doberman – Manchester Crown Court

Following the convictions of a number of family members for the importation of heroin and other dishonesty offences, and investigation was conducted into the finances of 11 Defendants. The individuals faced allegations of Conspiracy to Launder Money over a 10- year period and were said to have dissipated their assets worth around £1 million at the point of a family members arrest or confiscation proceedings. Unusual case which is linked to Operation Cadmus, Operation Shoreham and Operation Muscadet.