“Significant” heroin dealer to pay back £40,500 in criminal gains
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A man jailed for possessing heroin with intent to supply and money laundering has been ordered to pay back £40,500 gained through criminal activity.
Grzegorz Kramp, of Commins Coch in Ceredigion, was sentenced in February to three years and nine months in prison following a Dyfed-Powys Police investigation.
A court heard how the 45-year-old was a “significant street dealer” in the area after police stopped his car and found heroin worth £10,000 inside.
Following sentencing, the force’s Economic Crime Team began Proceeds of Crime Act (POCA) proceedings against Kramp to strip him of the funds earned through illegal activity.
Financial investigator Rob Thomas said: “Financial enquiries were carried out as part of the investigation, and it was revealed that a significant amount of money had gone through the defendant’s bank account in the period leading up to his arrest.
“This gave us grounds to pursue a Proceeds of Crime Act confiscation as it was clear Kramp had financially benefitted from his criminal activity.”
On Friday, June 18 a POCA hearing was held at Swansea Crown Court, where HHJ Huw Rees declared that Kramp had benefitted by £77,179.66.
He imposed a confiscation order requiring the defendant to pay £40,500. This will be split between £5,000 seized from Kramp, and equity from his home address, which is to be sold within three months.
Mr Thomas said: “To explain the difference in the amount gained by Kramp against the amount he has been ordered to pay back – proceeds of crime are split into two figures – the benefit figure, which is the amount gained, and the available amount, which is the amount of cash seized or assets which can be sold.
“In this instance, the benefit amount is over £77,000 that related to unexplained income in Kramp’s bank account over a number of months, but the available amount that could be recovered in cash or assets was calculated to be £40,500, which is what he will now pay back.
“This order is another success on top of the original sentence as by taking out the profits that fund crime, we can help disrupt the cycle and prevent further offences from taking place.”