ENCROCHAT: Alleged British head of organised crime group based in Dubai appears in court
THE alleged head of an international crime network appeared in court today (December 9). James Harding, 31, is charged with conspiracy to...
ENCROCHAT: Alleged British head of organised crime group based in Dubai appears in court
Brit based in Dubai held on suspicion of running cartel responsible for third of cocaine in Europe
Former fugitive Michael Moogan smiles in court before admitting £1.7m cocaine conspiracy
Twelve more charged in major Dubai suitcase money laundering through UK airports probe
Money laundering big fish admits arranging couriers including Tara Hanlon to fly millions to Dubai
'Most wanted' Michael Moogan appears in court this morning after being extradited from Dubai
Alleged EncroChat kingpin from Dubai appears in UK court charged over drugs and murder conspiracy
'GOD WILL BE GENEROUS' Courier told to be 'tension free' as he brought £1m of heroin into Heathrow
Seven accused over 'dodgy passports for fugitives' racket deny all charges in court
WANTED: Money launderer who talked of moving £50m a month from UK to Dubai