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Pakistani billionaire hands £190m to UK FBI in out of court settlement after 'corruption and bri
ONE of Pakistan's richest men has agreed to hand over £190 million of assets and property to Britain's version of the FBI after it...
By JON AUSTIN
Dec 3, 2019


MEAT HEADS: Drug smugglers lose 20m of cocaine hidden in frozen food
COCAINE with a street value of more than £20 million has been smuggled into the UK from the Netherlands concealed in frozen meat...
By JON AUSTIN
Nov 12, 2019


IRISH conman gets nine years in prison over UK's biggest ever firearms seizure
GUILTY: Conman Robert Keogh has been sentenced to nine years in prison (NCA) AN IRISH national has been jailed for nine years after...
By JON AUSTIN
Nov 11, 2019


Man extradited from UK to Ireland over 'Kinahan cartel assassination' is charged with murder
A MAN extradited from the UK to Ireland has been charged with being involved in a gangland murder suspected to have been ordered by the...
By JON AUSTIN
Oct 19, 2019


EXCLUSIVE: Romania's 'most wanted crime boss' rigged presidential election for 1.5 milli
ROMANIA'S most wanted alleged crime boss claims he has been fitted up with "false charges" by a political party because he once helped to...
By JON AUSTIN
Oct 16, 2019


EXCLUSIVE: The Chinese kingpin who sourced properties for brothels and cannabis farms using fake nam
A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis...
By JON AUSTIN
Oct 8, 2019


EXCLUSIVE: Murder suspect in Kinahan cartel execution who had £400,000 UK bolthole being extradited
A SUSPECTED gangland killer for the Kinahan Cartel has agreed to be extradited from the UK back to Ireland. David Hunter, 41, (pictured...
By JON AUSTIN
Oct 8, 2019


Foreign Secretary Dominic Raab asked to intervene over Beast of Kavos rapist after scandal raised in
FOREIGN Secretary Dominic Raab has been asked to intervene in the "Beast of Kavos" scandal after serial rapist Dimitris Aspiotis...
By JON AUSTIN
Oct 4, 2019


EXCLUSIVE: Wanted Bulgarian factory worker from Leicester arrested at work over 'Polish prostitu
HEARING: Bulgarian David Kechedzhiev is sought in Poland over alleged prostitution offences (Polish police) A FACTORY worker is facing...
By JON AUSTIN
Sep 28, 2019


WORLD EXCLUSIVE: NCA freezing orders on 100million bank accounts held by members of Pakistani elite
FROZEN: Bank accounts of husband and wife Ahmed Ali Riaz (right) and Mubashra Ali Malik (left) were frozen after an NCA application...
By JON AUSTIN
Sep 8, 2019



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UK News & Investigations
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