Essex News & Investigations

A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis...

RAID: NCA officers raid the home of Feng Xu in Birmingham on Tuesday (NCA) A STRING of properties across the country have been raided as...

'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks EIGHT people arrested as part of a major probe...

PROBE: City of London Police is investigating a suspected multi-million pound laundering operation EIGHT people have been arrested on...