Essex News & Investigations

TWO brothers from the Bradford area have agreed to pay the National Crime Agency (NCA) approximately £4.3 million following a civil...

A £266 MONEY laundering trial involving James Stunt finally began today after several legal arguments last week. Stunt, 40, (above from...

Police in Bedfordshire have successfully confiscated and forfeited almost £2 million from criminals in 2021. Throughout the year, the...

RUSSIAN and Lithuanian men who headed up an international criminal network responsible for laundering £70 million, £10m of which came...

The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of moving up to £50 million out of the...

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...

AN Emirati man has been charged with conspiring to launder criminal proceeds, following an investigation into a network of cash couriers...

AN ALLEGED key figure in an international money laundering network responsible for moving tens of millions of pounds out of the UK to...

AN ACCOUNTANT who claims to have turned "supergrass" after getting tied up in Tenerife's murky timeshare world claims in a new book that...

FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...