A contractor who was caught moving £130,000 of dirty money for a crime gang has been spared jail. Dee Williams, 32, was snared during a police investigation into alleged drug offences. Officers swooped as he sat in a work van in the Palace Grounds in Hamilton, Lanarkshire. The dad-of-three told them they would not find drugs but that he had money. A search found a rucksack containing £128,130 and he was arrested. Williams, of Glasgow, appeared at Hamilton Sheriff Court and admitted acquiring and possessing criminal property in June 2021 linked to serious organised crime.
A contractor who was caught moving £130,000 of dirty money for a crime gang has been spared jail. Dee Williams, 32, was snared during a police investigation into alleged drug offences . Officers swooped as he sat in a work van in the Palace Grounds in Hamilton, Lanarkshire. The dad-of-three told them they would not find drugs but that he had money. A search found a rucksack containing £128,130 and he was arrested.
Williams, of Glasgow, appeared at Hamilton Sheriff Court and admitted acquiring and possessing criminal property in June 2021 linked to serious organised crime. READ MORE: Emergency services descend on Glasgow's Dumbarton Road following 'bad crash' READ MORE: Rangers fans raise over £26k after football community rocked by death of young dad Sheriff Ray Small tagged Williams for 120 days and placed him under supervision for 18 months as a direct alternative to prison. Williams has handed over all of the money to prosecutors after they launched proceeds of crime action against hi
Contractor Dirty Money Crime Gang Jail Police Investigation Drug Offences Arrest Criminal Property Organised Crime
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