No. | Item | ||||||
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Question from: County Councillor Elwyn Vaughan Subject: Teeth whitening case - money returned to Powys CC
Question:
What date did PCC start the POCA claim in relation to the teeth whitening case, and how much money was recovered and returned to PCC through the POCA channels?
Minutes: Response by the Portfolio Holder:
A Proceeds of Crime Order was made by a Crown Court Judge in 2018.
The Judge ordered that the defendant had made £2.6million from their criminality and had £1.6million available in assets.
To date, approximately £500K has been paid by 2 defendants. Powys received 37.5% of this payment, namely £185K. |