• Operation Rabbit
• R v SK & others
• Preston Crown Court
• Conspiracy to supply Class A drugs (heroin and cocaine), contrary to section 1(1) of the Criminal Law Act 1977

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• Operation Ludlow
• R v AM others
• Preston Crown Court

Trafficking into The United Kingdom for Sexual Exploitation, contrary to section 57 (1) of the Sexual Offences Act 2003.

Causing or Inciting Prostitution for Gain, Contrary to Section 52(1) of the Sexual Offences Act 2003.

Rape, contrary to section 1 (1) of the Sexual Offences Act 2003.

• Case investigated by Lancashire Constabulary and NCA. Prosecuting Authority being North West Area RASSO Unit, CPS for Greater Manchester & Lancashire Cumbria CPS.
• 3 defendants charged with arranging travel for women to the UK with a promise of work.
• Once in UK victims raped and then forced in to Prostitution from a single premises.

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• R V IB & others
• Minshull Street Crown Court

Possession of Class A Drugs with Intent to Supply, contrary to section 4(1) of the Misuse of Drugs Act 1971.

Money Laundering

• 4 Defendants found in Possession of Drugs of Class A, their street value being approximately £1 Million.
• Also recovered was £50,000 cash.

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• R v RA & others
• Minshull Street Crown Court
• Rape, contrary to Sexual Offences Act 2003
• Sexual Activity with a Child, contrary to Sexual Offences Act 2003

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• R v AV and others
• Preston Crown Court
• Fraud, contrary to Section 2 of the Fraud Act 2006

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• R v DC & CM & others
• Hull Crown Court
• Knowingly Making a False Record, contrary to

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• R v PW
• Minshull Street Crown Court
• Forgery, contrary to

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• R v FW & others
• Preston Crown Court
• Conspiracy to Pervert the course of Justice, contrary to

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• Operation Orlop
• R v ARY and others
• Manchester Crown Court
• Fraudulent evasion of excise duty, contrary to

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• R v PM & others
• Newcastle Crown Court
• Conspiracy to Steal, contrary to

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