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Police look to use unexplained wealth orders against drug gangs.. but are there already powers to se
NEW powers intended to be used to sift out "dirty money" laundered in the UK by Russian oligarchs could be used to strip suspected county...
By JON AUSTIN
Jan 29, 2020


WHAT CRACKDOWN? Pledged blitz on UK 'Russian dirty money' fails to happen nearly two years a
A GOVERNMENT crackdown on so called Russian "McMafia dirty money" announced in the wake of the Skripal attacks more than 18 months ago...
By JON AUSTIN
Jan 4, 2020


EXCLUSIVE: Men allegedly 'behaving badly' at Christmas... four more go before court over 
FOUR men were due to appear in court today, accused of behaving badly over the Christmas period. The accused, who are alleged to have...
By JON AUSTIN
Dec 28, 2019


Men and women allegedly 'behaving badly' at Christmas... 15 go before Westminster Magistrate
SEVERAL defendants were due to appear in court today for a Boxing Day hearing, accused of behaving badly over the Christmas period....
By JON AUSTIN
Dec 26, 2019


EXCLUSIVE: Met Police officer goes on run after assaulting child she once 'left alone in New Yor
A PREGNANT police officer went on the run to France after failing to turn up to three court hearings after she was charged with...
By JON AUSTIN
Dec 22, 2019


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


EXCLUSIVE: Driver fled scene on wrong side of the road after killing pedestrian
GUILTY: Miah was convicted at Harrow Crown Court on Monday A MAN who sped from the scene of a fatal car accident, that left a pedestrian...
By JON AUSTIN
Dec 2, 2019


Romanian thief steals £400K of watches from businessman outside Harrods
SCENE: Apostoleanu stole the luxury items outside world famous department store Harrods (Harrods) A MAN has admitted stealing more than...
By JON AUSTIN
Nov 9, 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


SOFT JUSTICE: Dealer found with drugs and knife spared jail to start university
A DRUG dealer caught with cannabis, cocaine, a large hunting knife and criminal cash has been spared jail so he can go to university...
By JON AUSTIN
Oct 5, 2019



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UK News & Investigations
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