CAUGHT: Florin Ghinea sought refuge in the UK The suspected head of a major Romanian organised crime network was arrested as he left a...

FUGITIVE: Kishor Shah (left) is wanted, while Hitesh Patel (right) has been jailed A London shop owner, who evaded £250,000 in tax by...

PROFIT: Igor Shuvalov (left) with Vladimir Putin FORMER Russian Deputy Prime Minister Igor Shuvalov has made a whopping almost £8million...

DEBT: Alexander Salazar-Duarte said he was forced to smuggle cocaine for the Colombian cartel A MAN who "owes a debt" to a Colombian...

SEX OFFENDER: Abdul Moyna committed offence while on bail over his immigration status A FAILED asylum seeker committed a serious sex...

BUSTED: An illegal immigrant on their lorry caused the drugs haul to be found INTERNATIONAL drug smugglers were caught after border...

'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks EIGHT people arrested as part of a major probe...

BUSTED: Corrupt airport security guard Farhan Iqbal A HEATHROW Airport corrupt security officer, who was working for a Colombian drugs...

PROBE: City of London Police is investigating a suspected multi-million pound laundering operation EIGHT people have been arrested on...