Confiscation Orders

A Confiscation Order is made by the court after conviction to deprive the defendant of the benefit they have obtained from crime. For serious and organised criminals, the sums can be substantial, and it is important to recover the assets both to prevent criminals enjoying a lifestyle only available to them as a result of the proceeds of crime, and also to remove the ability to use that money to fund future criminal activity.

Outstanding Confiscation Orders

The criminals listed below are subject to Confiscation Orders of £1 million or more, with more than £100,000 outstanding.

All individuals below have been subject to significant investigation to identify recoverable assets, though the assets remain hidden, or in some cases may never have been available to the criminal. By seeking the assistance of the general public, and making details of the orders available to financial institutions, the NCA hopes that further assets may be identified and recovered.

 

Khalid Mahmood Malik

Khalid Malik

  • Date of birth: 26/04/1971
  • Locality: West Yorkshire
  • Convicted of: Drug Trafficking
  • Court where convicted: Leeds Crown Court
  • Date of conviction: 21/12/2005
  • Court where Confiscation Order imposed: York Crown Court
  • Date of Confiscation Order: 09/09/2010
  • Deadline for payment: 09/12/2010
  • Original Order amount: £10,508,650
  • Amount paid to date: £1,863,035
  • Outstanding balance: £8,645,615
  • Accrued interest: £3,967,052
  • Total amount outstanding: £12,612,667
  • Default term set by court: 10 years
  • Default sentence activated: Yes – serving

 

 

 

Wattie Norman Soutter

Wattie SOUTTER

  • Date of birth: 29/03/1941
  • Locality: London
  • Convicted of: Drug Trafficking
  • Court where convicted: Southwark Crown Court
  • Date of conviction: 01/10/2009
  • Court where Confiscation Order imposed: Southwark Crown Court
  • Date of Confiscation Order: 22/11/2010
  • Deadline for payment: 22/05/2011
  • Original Order amount: £2,353,655
  • Amount paid to date: £815
  • Outstanding balance: £2,352,840
  • Accrued interest: £933,916
  • Total amount outstanding: £3,286,756
  • Default term set by court: 7 years
  • Default sentence activated: Yes – serving

 

 

Jonathan Simon Watson

 

  • Date of birth: 23/04/1967
  • Locality: Essex
  • Convicted of: Drug Trafficking/Money Laundering
  • Court where convicted: Basildon Crown Court
  • Date of conviction: 15/07/2008
  • Court where Confiscation Order imposed: Basildon Crown Court
  • Date of Confiscation Order: 14/05/2010
  • Deadline for payment: 14/11/2010
  • Original Order amount: £1,586,807
  • Varied order amount £1,671,263
  • Amount paid to date: £20,074
  • Outstanding balance: £1,597,189
  • Accrued interest: £703,186
  • Total amount outstanding: £2,300,375
  • Default term set by court: 8 years
  • Default sentence activated: Yes - serving

 

 

Clifton Roy Rochester AKA Andrew Stewart

Clifton ROCHESTER

  • Date of birth: 05/10/1969
  • Locality: London
  • Convicted of: Drug Trafficking
  • Court where convicted: Bristol Crown Court
  • Date of conviction: 19/12/2005
  • Court where Confiscation Order imposed: Bristol Crown Court
  • Date of Confiscation Order: 11/09/2007
  • Deadline for payment: 11/09/2009
  • Original Order amount: £1,000,004
  • Varied Order amount £629,908
  • Amount paid to date: £325,645
  • Outstanding balance: £304,264
  • Accrued interest: £172,507
  • Total amount outstanding: £476,770
  • Default term set by court: 40 months
  • Default sentence activated: Yes – serving (821 days imposed)

 

  

Damien O’Connor

 

  • Date of birth: 12/03/1964
  • Locality: North West England
  • Convicted of: Drug Trafficking
  • Court where convicted: Liverpool Crown Court
  • Date of conviction: 19/02/2009
  • Court where Confiscation Order imposed: Liverpool Crown Court
  • Date of Confiscation Order: 02/12/2010
  • Deadline for payment: 02/06/2011
  • Original Order amount: £1,021,300
  • Amount paid to date: £2,900
  • Outstanding balance: £1,018,400
  • Accrued interest: £401,805
  • Total amount outstanding: £1,420,205
  • Default term set by court: 66 months
  • Default sentence activated: Yes - serving

 

 

Paul Francis Moss AKA Richard Mccullough AKA Stephen Brocklesby AKA Richard McCullough AKA Paul Miller AKA Paul Hammond

Paul Francis MOSS

  • Date of birth: 23/04/1950
  • Locality: London/Home Counties
  • Convicted of: Drug Trafficking
  • Court where convicted: St. Albans Crown Court
  • Date of conviction: 21/12/2005
  • Court where Confiscation Order imposed: St. Albans Crown Court
  • Date of Confiscation Order: 06/03/2008
  • Deadline for payment: 06/03/2009
  • Original Order amount: £1,433,753
  • Amount paid to date: £741,731
  • Outstanding balance: £692,022
  • Accrued interest: £696,154
  • Total amount outstanding: £1,388,176
  • Default term set by court: 5 years
  • Default sentence activated: No
  • Whereabouts Unknown, absconded.

 

 

Barry John Green AKA Barry Davies

 

  • Date of birth: 22/04/1965
  • Locality: Kent
  • Convicted of: Money laundering
  • Court where convicted: Basildon Crown Court
  • Date of conviction: 16/07/2008
  • Court where Confiscation Order imposed: Basildon Crown Court
  • Date of Confiscation Order: 14/05/2010
  • Deadline for payment: 14/05/2011
  • Original Order amount: £2,378,651
  • Amount paid to date: £742,477
  • Outstanding balance: £1,636,173
  • Accrued interest: £657,386
  • Total amount outstanding: £2,293,560
  • Default term set by court: 8 years
  • Default sentence activated: Yes – serving (2328 days imposed)

 

 

Martin Roydon Evans AKA Paul Kelly AKA Anthony Hall AKA Martin Wayne Evans

Martin Roydon EVANS

  • Date of birth: 28/01/1962
  • Locality: South Wales
  • Convicted of: Drug trafficking
  • Court where convicted: Swansea Crown Court
  • Date of conviction: 23/08/2004
  • Court where Confiscation Order imposed: Swansea Crown Court
  • Date of Confiscation Order: 29/11/2006
  • Deadline for payment: 01/06/2008
  • Original Order amount: £4,800,000
  • Amount paid to date: £2,156,327
  • Outstanding balance: £2,643,673
  • Accrued interest: £2,380,961
  • Total amount outstanding: £5,024,634
  • Default term set by court: 8 years
  • Default sentence activated: Yes – served (2617 days imposed)

 

 

 

Michael John Downer AKA David Tedman

Michael John DOWNER

  • Date of birth: 20/05/1937
  • Locality: Cambridgeshire
  • Convicted of: Money laundering
  • Court where convicted: Reading Crown Court
  • Date of conviction: 13/03/2009
  • Court where Confiscation Order imposed: Reading Crown Court
  • Date of Confiscation Order: 08/09/2011
  • Deadline for payment: 13/09/2012
  • Original Order amount: £1,000,000
  • Amount paid to date: £225,505
  • Outstanding balance: £774,495
  • Accrued interest: £195,215
  • Total amount outstanding: £969,710
  • Default term set by court: 5 years
  • Default sentence activated: No

 

 

Robert Victor Fred Dimmock AKA Robert Victor Frederick Dimmock

Robert DIMMOCK

  • Date of birth: 25/02/1957
  • Locality: Yorkshire
  • Convicted of: Money laundering
  • Court where convicted: Leeds Crown Court
  • Date of conviction: 04/07/2006
  • Court where Confiscation Order imposed: Leeds Crown Court
  • Date of Confiscation Order: 31/07/2008
  • Deadline for payment: 31/01/2009
  • Original Order amount: £4,929,334
  • Amount paid to date: Nil
  • Outstanding balance: £4,929,334
  • Accrued interest: £2,865,226
  • Total amount outstanding: £7,794,561
  • Default term set by court: 7.5 years
  • Default sentence activated: No
  • Whereabouts Unknown - possibly in Bulgaria or Spain

 


Cevdet Dimen AKA Cevdet Dilmen AKA Cevdet Dilman AKA Ali Dilman AKA Devdet Dimen

  • Date of birth: 03/01/1968Cevdet Dimen
  • Location pre-conviction: Barnet, North London
  • Convicted of: Drug trafficking – money laundering
  • Court where convicted: Croydon Crown Court
  • Date of conviction: 03/06/2009
  • Sentence imposed: 18 years
  • Court where Confiscation Order imposed: Croydon Crown Court
  • Date of Confiscation Order: 28/02/2011
  • Deadline for payment: 28/08/2011
  • Original Order amount: £1,362,218
  • Amount paid to date: £9,338
  • Outstanding balance: £1,352,880
  • Accrued interest: £461,232 (as at 30/11/2015)
  • Total amount outstanding: £1,814,112
  • Default term set by court: 5 years
  • Default sentence activated: Yes
  • Default sentence time served: Serving

 


Gianni D’anzieri AKA Gianni D’anzier AKA Gianni Danzieri AKA John D’Anzieri AKA Gyanni D’Anzieri

Gianni DANZIERI

  • Date of birth: 15/11/1958
  • Location pre-conviction: Hertfordshire
  • Convicted of: Drug Trafficking
  • Court where convicted: St. Albans Crown Court
  • Date of conviction: 27/01/2005
  • Court where Confiscation Order imposed: Aylesbury Crown Court
  • Date of Confiscation Order: 06/11/2006
  • Deadline for payment: 06/05/2007
  • Original Order amount: £1,209,484
  • Amount paid to date: £624,490
  • Outstanding balance: £584,995
  • Accrued interest: £523,536
  • Total amount outstanding: £1,108,531
  • Default term set by court: 5 years
  • Default sentence activated: No

 


John Mervyn Jones

John Mervyn JONES

  • Date of birth: 05/08/1946
  • Locality: Yorkshire
  • Convicted of: Money Laundering
  • Court where convicted: Reading Crown Court
  • Date of conviction: 13/03/2010
  • Court where Confiscation Order imposed: Reading Crown Court
  • Date of Confiscation Order: 13/09/2011
  • Deadline for payment: 13/03/2013
  • Original Order amount: £2,500,000
  • Amount paid to date: £65,791
  • Outstanding balance: £2,434,209
  • Accrued interest: £710,406
  • Total amount outstanding: £3,144,614
  • Default term set by court: 6 years
  • Default sentence activated: Yes - serving

 

 

Keith Owen

  • Date of birth: 04/06/1965
  • Locality: West Midlands
  • Convicted of: Fraud/Embezzlement/Deception
  • Court where convicted: Worcester Crown Court
  • Date of conviction: 11/03/2010
  • Court where Confiscation Order imposed: Worcester Crown Court
  • Date of Confiscation Order: 11/03/2010
  • Deadline for payment: 10/03/2011
  • Original Order amount: £3,000,000
  • Amount paid to date: £2,032,996
  • Outstanding balance: £967,004
  • Accrued interest: £496,375
  • Total amount outstanding: £1,463,379
  • Default term set by court: 78 months
  • Default sentence activated: Yes – served (984 days imposed)

 

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