BREAKING NEWS
 

Was £1,200 made from illegal fags?

Trusted article source icon
Tuesday, October 02, 2012
Profile image for The Citizen

The Citizen

MONEY seized from a Gloucester shop was the proceeds of sales of fake cigarettes and tobacco, a court was told.

£1,200 was seized from Gloucester Groceries in Grosvenor House, Station Road by Gloucestershire Trading Standards officers, Cheltenham magistrates heard.

Shop manager Ali Khalid, of Juniper Ave, Matson, told the court the money did not come from selling cigarettes and tobacco and he asked for it to be returned.

District judge Martin Brown said there were reasonable grounds for suspecting that the money was the proceeds of crime.

Business Cards From Only £10.95 Delivered www.myprint-247.co.uk

myprint-247

View details

Print voucher

Our heavyweight cards have FREE UV silk coating, FREE next day delivery & VAT included. Choose from 1000's of pre-designed templates or upload your own artwork. Orders dispatched within 24hrs.

Terms: Visit our site for more products: Business Cards, Compliment Slips, Letterheads, Leaflets, Postcards, Posters & much more. All items are free next day delivery. www.myprint-247.co.uk

Contact: 01858 468192

Valid until: Sunday, May 26 2013

He granted an application by the Trading Standards department for the money to be retained for three months while investigations continue.

Trading Standards financial investigator Jason Poole told the court there had been test purchases made at the shop six times since August and fake goods had been bought.

The judge adjourned until December 21.

Tweet this article
Report
 
 
 
 
 
 

Tell us about your area

Got some interesting news? Write about it and let your whole community know.

  Write an article