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COPFS

Proceeds of Crime – R016809 - September 2017

Thank you for your request dated 29 August 2017 under the Freedom of Information (Scotland) Act 2002 (FOISA) for the undernoted information:

"Details of each successful proceeds of crime prosecution for the years 2011, 2012, 2013, 2014, 2015, 2016, 2017 (to date).

This should include: the name of the accused; the case reference number; the amount imposed; the amount paid to date; the offence; the court in which the case was prosecuted; and the date of the successful prosecution"

We have interpreted your request for "details of each successful proceeds of crime prosecution" to mean cases where the Court made a confiscation order following a conviction for a predicate case.

I also refer to our telephone conversation on 20 September, where I advised you that most of the information you requested was already available on our website. I also advised that we could provide you with the same information for the remaining time period which was not previously published.

You advised that you would be content to receive links to the previously published responses on our website as you considered they may contain sufficient information for your purposes. I now attach those links which provide the information requested for the financial years 2011-2016 and also for part of the financial year 2016/17 up to 21 September 2016.

I also attach a table which provides the requested information for the remainder of the financial year 2016/17 and also the information for the current financial year up to 19 September 2017.

As with the previous responses, it should be noted that the named courts listed in the Court column of the table are Sheriff Courts and the initials HC denote the High Court. It should also be noted that the initials MDA referred to in the Charge column of the attached table refer to the Misuse of Drugs Act.

In respect of the amount of monies paid to date, I can confirm that as the monies are not paid to COPFS, under Section 17 of FOISA, this information is not held by COPFS. The monies are paid to the Scottish Courts and Tribunals Service and you may wish to approach them for this information. I attach a link to their website for your information: http://www.scotcourts.gov.uk/about-the-scottish-court-service/contact-us/freedom-of-information

Links referred to:

http://www.copfs.gov.uk/foi/responses-we-have-made-to-foi-requests/38-responses2016/1378-proceeds-of-crime-22-july-2016-r013288

http://www.copfs.gov.uk/foi/responses-we-have-made-to-foi-requests/38-responses2016/1447-poca-10-11-2016-r014545

  Confiscation Orders 22 Oct 2016 - 19 Sept 2017

         
Name of Accused

Court

Date of Order

Drugs or Other

Order for

         
Kerr, John

Stirling

26 Oct 16

MDA 1971 S4 (3)(B)

£3,070.00

         
Duli, Edward

HC

31 Oct 16

MDA 1971 S4 (3)(B)

£362.37

         
Carrick, Andrew

Glasgow

31 Oct 16

MDA 1971 S4 (3)(B)

£1,613.00

         
Hamilton, Peter

Edinburgh

31 Oct 16

MDA 1971 S4 (3)(B)

£8,370.00

         
Bruce, Johnathan Livingstone

Kirkcaldy

01 Nov 16

MDA 1971 S4 (3)(B)

£11,355.00

         
Crawford, Jamie

Kilmarnock

03 Nov 16

MDA 1971 S4(2)(A)

£14,130.00

         
Divers, John Christopher

HC

07 Nov 16

MDA 1971 S4 (3)(B)

£10,000.00

         
Marshall, Scott

Dumfries

04 Nov 16

MDA 1971 S4 (2)(A) & S4 (3)(B)

£11,500.00

         
Norval, Oliver

Alloa

08 Nov 16

MDA 1971 S4 (3)(B)

£4,423.15

         
Smith, Ian Lloyd

Lerwick

10 Nov 16

MDA 1971 S4 (3)(B)

£6,171.27

         
Madden, Jane

Greenock

09 Nov 16

Social Security Administration Act 1992 S111A(1A)

£6,750.00

         
Glover, Pearl Christine

Kilmarnock

10 Nov 16

MDA 1971 S4 (3)(B)

£2,658.67

         
Nisbet, Sarah

Hamilton

11 Nov 16

Environmental protection act 1990 S33(1)(B)&(6

£16,546.50

         
Donnachie/McPhie, Jacqueline

HC

14 Nov 16

Fraudulent Scheme

£587,434.00

         
Murray, Alan

HC

14 Nov 16

MDA 1971 S4 (3)(B)

£5,500.00

         
McDuff, John

Airdrie

15 Nov 16

MDA 1971 S4 (3)(B)

£35,491.90

         
Lal. Jamial

Dumfries

15 Nov 16

MDA 1971 S4 (3)(B)

£1,000.00

         
Thomson, Andrew

StIrling

16 Nov 16

Fraudulent Scheme

£72,000.00

         
O'Donnell, John

HC

17 Nov 16

MDA 1971 S4 (3)(B)

£39,000.00

         
Thompson, Gary

Falkirk

17 Nov 16

MDA 1971 S4 (3)(B)

£4,905.00

         
Mitchell, William

Lanark

17 Nov 16

MDA 1971 S4(2)(A)

£1,120.00

         
Ross, Scott

HC

24 Nov 16

MDA 1971 S4 (3)(B)

£7,000.00

         
Gordon, Alan

Stirling

29 Nov 16

MDA 1971 S4(2)(A)

£24,250.00

         
Erroch, Thomas

Paisley

30 Nov 16

MDA 1971 S5(3)

£4,000.00

         
Sutherland, Alexander

HC

01 Dec 16

MDA 1971 S4 (3)(B)

£29,000.00

         
Wonnacott, Paul

Aberdeen

01 Dec 16

MDA 1971 S4 (3)(B)

£30,000.00

         
Smith, Peter

HC

05 Dec 16

MDA 1971 S4 (3)(B)

£10,370.00

         
Webster, Christopher

Aberdeen

12 Dec 16

MDA 1971 S4 (3)(B)

£6,500.00

         
Wells, Myra

Dunfermline

14 Dec 16

Social Security Administration Act 1992 S111A(1A)

£3,357.90

         
Chen, Xiao

Aberdeen

14 Dec 16

MDA 1971 S4 (3)(B)

£98,561.25

         
Pye, Angela

Falkirk

15 Dec 16

Social Security Administration Act 1992 S111A(1A)

£10,500.00

         
Tagliashacci, Riccardo

Glasgow

16 Dec 16

MDA 1971 S4(2)(A)

£15,000.00

         
Adair, Alexander

Dumfries

16 Dec 16

Embezzlement

£6,177.13

         
Millar, Sean

Greenock

20 Dec 16

MDA 1971 S4 (3)(B)

£731.00

         
Robinson, John

Airdrie

21 Dec 16

MDA 1971 S4 (3)(B)

£5,522.50

         
Pender, Ann

Forfar

22-Dec-16

Social Security Administration Act 1992 S111A(1A)

£6,500.00

         
Coutts, Dean

Fort William

05 Jan 17

MDA 1971 S4 (3)(B)

£20,000.00

         
Dundas, Thomas

Glasgow

09 Jan 17

MDA 1971 S4 (3)(B)

£1,555.00

         
Douglas, Paul

Glasgow

10 Jan 17

MDA 1971 S5(3)

£2,245.00

         
Devlin, Michael

Ayr

12 Jan 17

MDA 1971 S4 (3)(B)

£12,792.10

         
McGee, Alistair

Edinburgh

13 Jan 17

MDA 1971 S4 (3)(B)

£2,086.33

         
Bell, Arthur

Ayr

16 Jan 17

Fraudulent Scheme

£5,000.00

         
Thomson, Karen

Glasgow

16 Jan 17

MDA 1971 S4 (3)(B)

£8,500.00

         
Chong Wang

HC

16 Jan 17

MDA 1971 S4 (3)(B)

£10,286.78

         
Bin Chen

HC

16 Jan 17

MDA 1971 S4 (3)(B)

£248.40

         
Wang Lin

HC

16 Jan 17

MDA 1971 S4 (3)(B)

£10.00

         
McAuley, Greg

HC

16 Jan 17

MDA 1971 S4 (3)(B)

£5,800.00

         
Baillie, Russell

HC

16 Jan 17

MDA 1971 S4 (3)(B)

£7,000.00

         
Jowett, Andrew

Paisley

18 Jan 17

MDA 1971 S4 (3)(B)

£4,333.50

         
Smith, Leon

Glasgow

19 Jan 17

MDA 1971 S4 (3)(B)

£4,920.00

         
Bishop, Eby

Inverness

19 Jan 17

VAT ACT 1994 S72(1)

£100,000.00

         
Lawson, Mark

Kirkcaldy

19 Jan 17

MDA 1971 S5(3)

£1,060.00

         
Dickson, Jason

Glasgow

19 Jan 17

Social Security Administration Act 1992 S111A(1A)

£7,650.00

         
Moir, Elizabeth Rennie

Dundee

20 Jan 17

TAX CREDITS ACT 2002 S35

£20,000.00

         
Docherty, Michael

Glasgow

20 Jan 17

MDA 1971 S4 (3)(B)

£14,000.00

         
Comerford, Colin

Livingston

23 Jan 17

MDA 1971 S4 (3)(B)

£55,000.00

         
McCallum, Dylan

Edinburgh

24 Jan 17

MDA 1971 S4 (3)(B)

£8,540.00

         
Wylie, Elaine Karen

Glasgow

25 Jan 17

Fraudulent Scheme

£1,450.00

         
Hanlon, Ross

Glasgow

27 Jan 17

MDA 1971 S4 (3)(B)

£40,000.00

         
Housley, Richard Sutton

HC

27 Jan 17

Fraudulent Scheme

£97,378.00

         
Fulton, William

Greenock

27 Jan 17

Social Security Administration Act 1992 S111A(1A)

£4,500.00

         
Bell, Robert

HC

30 Jan 17

MDA 1971 S4 (3)(B)

£3,300.00

         
Murphy, Keiran Joseph

HC

30 Jan 17

MDA 1971 S4 (3)(B)

£1,000.00

         
Dunn, William

Kilmarnock

31 Jan 17

MDA 1971 S5(3)

£3,084.00

         
Scott, Kevin

Livingston

03 Feb 17

MDA 1971 S4 (3)(B)

£4,712.50

         
MacDonald, Angela

Glasgow

06 Feb 17

MDA 1971 S4 (3)(B)

£9,970.00

         
McCuaig, Kevin

HC

06 Feb 17

MDA 1971 S4 (3)(B)

£6,156.00

         
Hall, Christopher

Glasgow

06 Feb 17

MDA 1971 S4 (3)(B)

£8,928.83

         
Law, Christopher

HC

07 Feb 17

MDA 1971 S4 (3)(B)

£9,765.00

         
He, Fu

Glasgow

10 Feb 17

Customs & Excise Manaement Act 1979 S170(1)(B)

£16,620.00

         
Aslam, Omar

Glasgow

13 Feb 17

Fraudulent Scheme

£104,050.00

         
Hughes, Barry

Glasgow

13 Feb 17

Fraudulent Scheme

£53,412.21

         
Yates, Johann

Hamilton

14 Feb 17

Social Security Administration Act 1992 S111A(1A)

£10,000.00

         
Bolger, Mark

Glasgow

16 Feb 17

MDA 1971 S5(3)

£2,311.94

         
Aitken, Kaileigh

Airdrie

17 Feb 17

CIVIC GOVERNMENT (SCOTLAND) ACT 1982 S7(1)

£13,500.00

         
Harkin, Michael

Kilmarnock

17 Feb 17

MDA 1971 S4 (3)(B)

£13,105.00

         
Heafey, Andrew

HC

20 Feb 17

MDA 1971 S4 (3)(B)

£9,000.00

         
Fallon, John

HC

21 Feb 17

MDA 1971 S4 (3)(B)

£30,430.00

         
Davidson, Paula

Edinburgh

24 Feb 17

Social Security Administration Act 1992 S111A(1A)

£6,190.30

         
Hamil, Brendan

Greenock

27 Feb 17

MDA 1971 S4 (3)(B)

£1,145.00

         
McLaren, Peter

HC

27 Feb 17

MDA 1971 S4 (3)(B)

£15,000.00

         
Akhtar, Faheem

Dumfries

28 Feb 17

MDA 1971 S4 (3)(B)

£23,392.56

         
Morrison, Dillon

Glasgow

01 Mar 17

MDA 1971 S5 (3)

£1,755.00

         
Wright, George

Hamilton

02 Mar 17

MDA 1971 S4 (2)(A)

£1,671.00

         
Singh, Parmdeep

Paisley

07 Mar 17

MDA 1971 S4 (2)(A)

£450.00

         
Jeffrey, Sharon

Edinburgh

08 Mar 17

Social Security Administration Act 1992 S111A(1A)

£27,333.79

         
Reid, Gordon

Greenock

09 Mar 17

MDA 1971 S4 (3)(B)

£1,720.00

         
Quinn, Andrew

Glasgow

10 Mar 17

MDA 1971 S4 (3)(B)

£1,940.00

         
Quinn, James

Glasgow

10 Mar 17

MDA 1971 S4 (3)(B)

£380.00

         
Smith, Andrew

HC

13 Mar 17

MDA 1971 S4 (3)(B)

£27,880.00

         
Connor, Steven

Hamilton

13 Mar 17

MDA 1971 S4 (3)(B)

£2,200.00

         
Wilson, James

HC

13 Mar 17

Extortion

£27,000.00

         
Tsang, Cho

Dumfries

14 Mar 17

MDA 1971 S4 (3)(B)

£32,698.30

         
MacLeod, Carol

HC

14 Mar 17

MDA 1971 S4 (3)(B)

£1,315.00

         
Perry, Lee

Livingston

15 Mar 17

POCA 2002 S329 (1)(a/b/c)

£70,000.00

         
Sunnie, Gerald

Dundee

16 Mar 17

Proceeds of Crime Act 2002 S328(1)

£49,000.00

         
Owenson, Charles

Edinburgh

16 Mar 17

PUBLIC BODIES CORRUPT PRACTICES ACT 1889 SECTION 1(1) & POCA 2002 S327(1)(a/b/c/d)

£22,000.00

         
Rowley, Mark James

Edinburgh

16 Mar 17

MDA 1971 S4 (3)(B)

£2,055.00

         
MacKenzie, Paul

HC

20 Mar 17

MDA 1971 S4 (3)(B)

£2,150.00

         
Livingston, David

HC

20 Mar 17

MDA 1971 S4 (3)(B)

£63,260.00

         
McPake, Michael

Hamilton

20 Mar 17

MDA 1971 S5 (3)

£3,350.00

         
Docherty, Darren

HC

20 Mar 17

MDA 1971 S4 (3)(B)

£10,840.00

         
Bootland, Mark

HC

23 Mar 17

MDA 1971 S4 (3)(B)

£2,160.00

         
Peacock, MacAuley

Kilmarnock

27 Mar 17

MDA 1971 S4 (3)(B)

£4,450.00

         
Ridge, Anne

Glasgow

23 Mar 17

MDA 1971 S4 (3)(B)

£8,000.00

         
Balmer, Kevin

Edinburgh

04 Apr 17

Fraudulent Scheme

£95,000.00

         
Cantwell, Brendan

Edinburgh

04 Apr 17

Fraudulent Scheme

£171,223.92

         
Telfer, Patricia

Dumbarton

04 Apr 17

MDA 1971 S4 (3)(B)

£1,000.00

         
Farningham, Nicola

Dundee

05 Apr 17

TAX CREDITS ACT 2002 S35

£40,410.00

         
Cramb, Steven

Kirkcaldy

06 Apr 17

MDA 1971 S4 (2)(A)

£8,250.00

         
Sudarshan, Kumar

Kirkcaldy

06 Apr 17

IMMIGRATION ACT 1971 S25(1)(B

£289.34

         
Shaw, Dean

Dundee

10 Apr 17

MDA 1971 S4 (3)(B)

£3,291.94

         
Anderson, Sandra

Kirkcaldy

10 Apr 17

MDA 1971 S4 (3)(B)

£2,398.00

         
Coyle, Alexander

Hamilton

12 Apr 17

Social Security Administration Act 1992 S111A(1A)

£6,500.00

         
Tariq, Omar

Aberdeen

12 Apr 17

MDA 1971 S4 (3)(B)

£33,640.00

         
Sawer, Jamie

Glasgow

18 Apr 17

MDA 1971 S4 (3)(B)

£200.00

         
Holliday, Barry

Glasgow

21 Apr 17

MDA 1971 S4 (3)(B)

£15,670.00

         
Brown, Daniel

Dunfermline

02 May 17

MDA 1971 S4 (3)(B)

£1,075.00

         
Owens, Geoffrey

Edinburgh

03 May 17

MDA 1971 S4 (3)(B)

£19,059.20

         
McColl, Simon

Paisley

03 May 17

MDA 1971 S5 (3)

£2,476.80

         
Galloway, Lee

Ayr

04 May 17

MDA 1971 S4 (3)(B)

£860.00

         
Steven, Andrew

HC

08 May 17

Criminal Justice & Licensing(Scotland) Act 2010 S38(1)

£2,372.57

         
McLeod, Scott

Glasgow

09 May 17

MDA 1971 S4 (3)(B)

£5,150.00

         
Wheelan, Jean

Glasgow

11 May 17

MDA 1971 S4 (3)(B)

£265.00

         
Scott, Derek

Glasgow

11 May 17

MDA 1971 S4 (3)(B)

£710.00

         
Cook, Tyler

Ayr

11 May 17

MDA 1971 S4 (3)(B)

£28,747.16

         
McMichael, Lee

Ayr

11 May 17

MDA 1971 S4 (3)(B)

£28,837.16

         
Hood, Nicky

Edinburgh

15 May 17

MDA 1971 S4 (3)(B)

£2,681.00

         
Cannon, Iain

Dunfermline

15 May 17

MDA 1971 S4 (3)(B)

£28,896.75

         
Shaw, John

Airdrie

16 May 17

MDA 1971 S4 (3)(B)

£130,000.00

         
Goodwin, Jacqueline

Livingston

18 May 17

MDA 1971 S5 (3)

£900.00

         
Khedri, Bahador

HC

19 May 17

MDA 1971 S4 (3)(B)

£1,300.00

         
Merchant, Stuart

Aberdeen

19 May 17

MDA 1971 S4 (3)(B)

£6,000.00

         
Blacklock, Kim

Livingston

23 May 17

Social Security Administration Act 1992 S111A(1A)

£6,303.29

         
Oswald, Carol

Perth

23 May 17

Embezzlement

£10,426.32

         
Everett, James

HC

24 May 17

MDA 1971 S4 (3)(B)

£5,500.00

         
Brodie, Kenneth

Aberdeen

24 May 17

TRADE MARKS ACT 1994 S92(1)( C)

£8,500.00

         
Wilson, William

Paisley

30 May 17

Social Security Administration Act 1992 S111A(1A)

£14,535.86

         
McSalley, Alexander

Airdrie

31 May 17

MDA 1971 S4 (3)(B)

£48,000.00

         
McConnell, Anne

Kilmarnock

02 Jun 17

Theft

£1,810.15

         
Hameed, Mohammed

Dumfries

07 Jun 17

MDA 1971 S4 (3)(B)

£222,900.00

         
Ivory. Nathan

Tain

12 Jun 17

MDA 1971 S5 (3)

£2,250.00

         
Livingston, David

HC

13 Jun 17

MDA 1971 S4 (3)(B)

£401.00

         
Stobbart, Sharon

Airdrie

14 Jun 17

Social Security Administration Act 1992 S111A(1A)

£1.00

         
Wilson, Matthew

Inverness

14 Jun 17

MDA 1971 S4 (3)(B)

£29,185.00

         
King, William

Glasgow

16 Jun 17

MDA 1971 S5 (3)

£1,500.00

         
Duff, Lisa

Aberdeen

19 Jun 17

MDA 1971 S4 (3)(B)

£9,444.00

         
Khalid, Amer

Glasgow

20 Jun 17

MDA 1971 S5 (3)

£2,081.82

         
McCabe, Peter

Hamilton

21 Jun 17

MDA 1971 S4 (2)(A)

£3,743.45

         
Uzzaman, Nasrullah

Glasgow

21 Jun 17

MDA 1971 S4 (3)(B)

£1,125.00

         
O'Rouke, Ryan

Glasgow

26 Jun 17

MDA 1971 S4 (3)(B)

£34,000.00

         
Adams, David

HC

26 Jun 17

MDA 1971 S4 (3)(B)

£26,250.00

         
Grandison, George

Edinburgh

27 Jun 17

CUSTOMS & EXCISE MANAGEMENT ACT 1979 S170(2)

£19,370.00

         
Cahill, Edward

Edinburgh

28 Jun 17

MDA 1971 S4 (3)(B)

£2,450.00

         
McWhirter, Rory

Dundee

28 Jun 17

Social Security Administration Act 1992 S111A(1A)

£1.00

         
Brady, Brian

Glasgow

29 Jun 17

MDA 1971 S4 (3)(B)

£1,800.00

         
Clark, Andrew

Glasgow

29 Jun 17

MDA 1971 S4 (3)(B)

£4,520.00

         
Dunn, Cheryl

Dumbarton

29 Jun 17

MDA 1971 S4(2)(A)

£15,570.00

         
Martindale, David

HC

29 Jun 17

MDA 1971 S4 (3)(B)

£34,000.00

         
Scobie, Heather

Edinburgh

29 Jun 17

Social Security Administration Act 1992 S111A(1A)

£5,977.80

         
Creighton, Michael

Glasgow

03 Jul 17

MDA 1971 S4 (3)(B)

£1,576.64

         
McGuire, Joseph

Edinburgh

05 Jul 17

Fraudulent Scheme

£693.35

         
Ahmed, Tanweer

Lanark

06 Jul 17

MDA 1971 S4 (3)(B)

£1.00

         
McAllister, Margaret

Greenock

07 Jul 17

Social Security Administration Act 1992 S111A(1A)

£9,000.00

         
Hamid, Mohammed

Kilmarnock

07 Jul 17

MDA 1971 S4 (3)(B)

£17,811.25

         
Cuthbertson, Stuart

Hamilton

07 Jul 17

MDA 1971 S4 (3)(B)

£4,000.00

         
Keegan, Sarah

HC

10 Jul 17

MDA 1971 S4 (3)(B)

£680.00

         
Dakin, Christopher

Edinburgh

13 Jul 17

MDA 1971 S4 (3)(B)

£2,200.00

         
Proctor, Greg

Glasgow

18 Jul 17

MDA 1971 S4 (3)(B)

£1.00

         
Onfray-Lally, Lanzell

Peterhead

18 Jul 17

MDA 1971 S4 (3)(B)

£550.76

         
Thain, James

Glasgow

20 Jul 17

MDA 1971 S4 (3)(B)

£9,000.00

         
Wilson, Colin

HC

20 Jul 17

MDA 1971 S4 (3)(B)

£30,000.00

         
Hawthorne, David

HC

25 Jul 17

PROCEEDS OF CRIME ACT 2002 S327(1)(a/b/c/d)

£4,231.30

         
Marvesley, Donna

Banff

25 Jul 17

MDA 1971 S4 (3)(B)

£652.99

         
Stephen, Stuart

Banff

25 Jul 17

MDA 1971 S4 (3)(B)

£652.99

         
Chau, Conrad

Aberdeen

26 Jul 17

Fraud and Value Added Tax Act 1994 S72(1)

£432,000.00

         
Bowes, Josh

Glasgow

27 Jul 17

MDA 1971 S4 (3)(B)

£15,500.00

         
Whyte, Angus

Aberdeen

28 Jul 17

MDA 1971 S4 (3)(B)

£10,488.09

         
Hendry, Scott

HC

31 Jul 17

MDA 1971 S4 (3)(B)

£1,660.00

         
Banner, Glen

HC

31 Jul 17

CRIMINAL JUSTICE AND LICENSING (SCOTLAND) ACT 2010 S30(1)(A

£800.00

         
Walker, Andrew

Ayr

01 Aug 17

MDA 1971 S4 (3)(B)

£15,000.00

         
Carroll, Jamie

Glasgow

03 Aug 17

MDA 1971 S5 (3)

£215.00

         
Weir, Suzanne

Stirling

03 Aug 17

TAX CREDITS ACT 2002 S35

£10,000.00

         
Day, Martin

HC

03 Aug 17

MDA 1971 S4 (3)(B)

£5,430.00

         
Johnstone, James

Glasgow

04 Aug 17

MDA 1971 S4 (3)(B)

£2,855.00

         
Herd, Eleanor

Glasgow

09 Aug 17

Embezzlement

£1,615.31

         
Douglas, Paul

Glasgow

10 Aug 17

MDA 1971 S4 (3)(B)

£4,125.00

         
Forbes, Denise

Dundee

10 Aug 17

TAX CREDITS ACT 2002 S35

£23,000.00

         
Gilmour, Greig

Livingston

10 Aug 17

MDA 1971 S4 (3)(B)

£1,030.00

         
Rehman, Raheel

Glasgow

15 Aug 17

MDA 1971 S4 (3)(B)

£2,595.69

         
Smith, Peter

HC

15 Aug 17

MDA 1971 S4 (3)(B)

£370.00

         
McLevy, Gary

Glasgow

16 Aug 17

MDA 1971 S4 (3)(B)

£540.00

         
Montgomery, Daniel

Dundee

17 Aug 17

MDA 1971 S4 (3)(B)

£33,215.00

         
Innes, Callum

Stirling

21 Aug 17

MDA 1971 S4 (3)(B)

£15,000.00

         
McGhie, Jamie

Paisley

22 Aug 17

MDA 1971 S4 (3)(B)

£1,449.00

         
Lokietek, Dawid

Edinburgh

22 Aug 17

MDA 1971 S4 (3)(B)

£6,000.00

         
Redfern, Kris

Stornoway

24 Aug 17

MDA 1971 S4 (3)(B)

£7,400.00

         
McAuley, Greg

HC

28 Aug 17

MDA 1971 S4 (3)(B)

£5,831.23

         
Doherty, Amanda

HC

28 Aug 17

MDA 1971 S4 (3)(B)

£37,314.25

         
Farrell, John

Glasgow

28 Aug 17

MDA 1971 S4 (3)(B)

£277,382.14

         
Jamieson, Thomas

Dundee

29 Aug 17

THEFT

£2,817.00

         
Gilluley, Andrea

Airdrie

01 Sep 17

Social Security Administration Act 1992 S111A(1A)

£1.00

         
McClinton, Lloyd

Hamilton

06 Sep 17

MDA 1971 S4 (3)(B)

£38,000.00

         
Early, Christopher

Glasgow

07 Sep 17

MDA 1971 S4 (3)(B)

£105.00

         
Laing, Bernadette

Edinburgh

07 Sep 17

MDA 1971 S4 (3)(B)

£3,461.00

         
Brown, Allan

Airdrie

13 Sep 17

MDA 1971 S5 (3)

£59,074.00

         
Gallacher, Tyrone

Greenock

13 Sep 17

MDA 1971 S4 (2)(A)

£1,080.00

         
Smith, Alexander

Elgin

13 Sep 17

MDA 1971 S4 (3)(B)

£5,826.15

         
Stansfield, Richard

Paisley

15 Sep 17

MDA 1971 S4 (2)(A)

£7,000.00