Essex News & Investigations

SEVEN people charged in connection with a suspected international fake passport ring alleged to have supplied documents to some of...

The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of moving up to £50 million out of the...

AN Emirati man has been charged with conspiring to launder criminal proceeds, following an investigation into a network of cash couriers...

AN ALLEGED key figure in an international money laundering network responsible for moving tens of millions of pounds out of the UK to...

ONE of two men wanted in the United Arab Emirates (UAE) has avoided extradition, while the other has consented to being sent there. Essex...

THE Met Police has released a mugshot of Kuwaiti influencer Rawan Bin Hussain (above) after she pleaded guilty to harassment and criminal...

THE United Arab Emirates is seeking the extradition of two men from the UK to face unconnected allegations of fraud. Both men have been...