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Essex News & Investigations

ON THE RUN: Tobacco smuggler a fugitive after being sentenced to jail in his absence
FUGITIVE: Kishor Shah (left) is wanted, while Hitesh Patel (right) has been jailed A London shop owner, who evaded £250,000 in tax by...
By JON AUSTIN
Aug 11, 2018
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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
353 views
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EXCLUSIVE: Man who laundered cash for Pablo Escobar's nephew jailed over Heathrow Airport cocain
DEBT: Alexander Salazar-Duarte said he was forced to smuggle cocaine for the Colombian cartel A MAN who "owes a debt" to a Colombian...
By JON AUSTIN
Aug 4, 2018
365 views
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Failed asylum seeker sexually assaulted woman while on bail facing deportation
SEX OFFENDER: Abdul Moyna committed offence while on bail over his immigration status A FAILED asylum seeker committed a serious sex...
By JON AUSTIN
Jul 24, 2018
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Multi-million pound drug smugglers caught after illegal immigrant stows away on their truck
BUSTED: An illegal immigrant on their lorry caused the drugs haul to be found INTERNATIONAL drug smugglers were caught after border...
By JON AUSTIN
Jun 13, 2018
110 views
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Eight remanded in custody over multi-million pound 'Chinese dirty money' laundering probe
'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks EIGHT people arrested as part of a major probe...
By JON AUSTIN
Jun 11, 2018
30 views
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Columbian cocaine cartel had corrupt Heathrow Airport security guard bringing in drugs
BUSTED: Corrupt airport security guard Farhan Iqbal A HEATHROW Airport corrupt security officer, who was working for a Colombian drugs...
By JON AUSTIN
Jun 8, 2018
149 views
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Eight arrests and £600k seized in multi-million Chinese 'dirty money' city bank laundering p
PROBE: City of London Police is investigating a suspected multi-million pound laundering operation EIGHT people have been arrested on...
By JON AUSTIN
Jun 8, 2018
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