Episode name: Episode 4
Airdate: Nov 24, 2016
Episode overview: In today’s episode two heavyweight drug dealers are forced to part with their high value assets. We also discover how financial investigators catch one of the UK’s biggest fraudsters for failing to pay HMRC the tax they were due. We also see how the Police can seize anything they believe has been bought with Ill Gotten Gains, even the paintings off the walls of a house – as a drug dealer has works of art removed from his property and sold at auction to raise money for the public purse. We also watch as a Proceeds of Crime order helps bring down a local rogue trader and money is returned to the victims, and how a local community project in Wales was saved from being shut down by funds raised through Proceeds of Crime.
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