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UK News & Investigations
UK Thai extraditions off after judge in 'unlicensed adviser' case said prisons not up to scratch
WANTED suspects are unlikely to ever be extradited from the UK to Thailand unless it drastically improves its prison conditions, a judge...
By JON AUSTIN
Jan 2, 2022


Bentley-driving Pole convicted over crypto currency money laundering gang could be out in 3 years
A BENTLEY-driving Pole, aged just 22, is likely to spend less than three years in jail despite being convicted of being involved in a...
By JON AUSTIN
Dec 20, 2021


EXCLUSIVE: Leaked report slams multi-million council loan to Northampton Town Football Club
UP TO 30 people could be charged as part of a police investigation into a "missing" £10.25m taxpayers' loan to Northampton Town Football...
By JON AUSTIN
Sep 6, 2020


MET POLICE: 'We are committed to tackling fraud and do have resources'
BRITAIN'S biggest police force has insisted it has several trained finance investigators after statistics it earlier released suggested...
By JON AUSTIN
Apr 25, 2020


EXCLUSIVE: Met Police shed two-thirds of fraud investigators over past decade as scams became UK'
April 25 2020: Please read this article in conjunction with a new piece published today for update and clarification following contact...
By JON AUSTIN
Apr 13, 2020


NEW COSTA del CRIME? Dubai 'takes over' from Marbella as international gangsters' money
DUBAI has taken over from the Costa del Sol as the place of choice for British criminals to launder the proceeds of crime in businesses...
By JON AUSTIN
Dec 21, 2019


EXCLUSIVE: Auction house Sotheby's has bank account frozen over sale of car as Met Police probe
HIGH END: Examples from RM Sotheby's YouTube - not the vehicle in question (RM Sotheby's/YouTube) AUCTION house RM Sotheby's has had a...
By JON AUSTIN
Jun 24, 2019


SPECIAL REPORT: UK is protecting wanted Russian 'criminals' who face losing property includi
HAPPIER TIMES: Vladimir Putin honours Mr Bedzhamov for success at Sochi two years before he left Russia Super rich Russians have faced...
By JON AUSTIN
Oct 22, 2018


EXCLUSIVE: Multinational mining chief appears in UK court accused of failing to meet serious fraud i
COURT APPEARANCE: Benedikt Sobotka is alleged to have snubbed SFO interview A MINING chief based in The Netherlands has appeared in a UK...
By JON AUSTIN
Oct 11, 2018


EXCLUSIVE: Putin crony's £8m profit on luxury flat bought in building owned by Queen
PROFIT: Igor Shuvalov (left) with Vladimir Putin FORMER Russian Deputy Prime Minister Igor Shuvalov has made a whopping almost £8million...
By JON AUSTIN
Aug 4, 2018









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