Essex News & Investigations

THE alleged head of an international crime network appeared in court today (May 28) charged with conspiracy to murder and drugs offences....

A MAN who tried to smuggle heroin worth almost £1 million into the UK through Birmingham Airport has been jailed for nine years. National...

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...

FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...