FOLLOW THE MONEY: Drugs and people smuggling cash trail led to... UK crime mecca Dubai
AROUND £70 million of cash derived from drug supply and people smuggling is estimated to have been flown from the UK to Dubai. Sixteen...
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By JON AUSTIN
- Sep 15
END OF THE ROAD FOR THE KINAHANS? As 'Irish and UAE police thrash out deal to target cartel'
THE leaders of the Kinahan Cartel could be returned to Ireland to face justice under a bilateral agreement being thrashed out with Dubai...
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By JON AUSTIN
- Sep 1
EXCLUSIVE: UAE national fighting Dubai extradition in connection with alleged £350,000 cheque fraud
A MAN is fighting extradition to Dubai in connection with an alleged £350,000 fraud. The United Arab Emirates (UAE) has issued an...
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By JON AUSTIN
- Aug 20
ENCROLEAK: Corrupt police worker tipped off criminal pal about French hack of encrypted phones
A CORRUPT police employee illegally accessed sensitive information and tipped-off a criminal friend about a the EncroChat hack, a court...
177 views0 comments
By JON AUSTIN
- Aug 2
WHERE IS ASHLEY GALLAGHER? EncroChat drug importer remains at large as brother jailed for 24 years
ONE of two brothers who were key figures in an organised crime group (OCG) that set up a fake computer company as a "cover" for the...
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By JON AUSTIN
- Apr 26
Dubai £100m money laundering case ends with four more convictions - one alleged courier not guilty
ELEVEN couriers, including an ex-partner of boxer Joe Calzaghe, who flew cash to Dubai by business class for an international £100m money...
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By JON AUSTIN
- Dec 9, 2022
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...
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By JON AUSTIN
- Nov 28, 2022
Brit based in Dubai held on suspicion of running cartel responsible for third of cocaine in Europe
A DRUG "super cartel" that allegedly controlled about a third of Europe's cocaine supply has been disrupted following a series of raids...
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By JON AUSTIN
- Nov 4, 2022
Former fugitive Michael Moogan smiles in court before admitting £1.7m cocaine conspiracy
A MAN who was one of the country's most wanted men for eight years today smiled and grinned in court before admitting his part in a...
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By JON AUSTIN
- Sep 28, 2022
Twelve more charged in major Dubai suitcase money laundering through UK airports probe
TWELVE more people have been charged as part of a major investigation into the smuggling of millions of pounds in criminal cash out of...
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