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R v G – Birmingham Crown Court

Investigation conducted by the Environment Agency where a number of suspects have been interviewed facing allegations of illegally depositing high volumes of baled refused derived fuel at multiple vulnerable industrial sites across the Midlands. Further allegations faced are fraud, money laundering and large scale criminal damage. The value of the fraud is in excess of £40 million. Some suspects now face charges of Contempt of Court in respect of disclosure relating to Restraint Order proceedings.

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