Essex News & Investigations

Three men have been charged as part of a National Crime Agency (NCA) investigation into attempts to smuggle millions of pounds out of the...

A man who was stopped at Heathrow Airport with £1m in two suitcases has admitted money laundering following a National Crime Agency...

A man was arrested at Heathrow Airport after £1 million was found in suitcases as he tried to board a flight to Beirut. Mazen Al Shaar,...

A man was arrested after more than £400,000 cash was allegedly found in his suitcase at Heathrow Airport as he prepared to fly out of the...

NCA HQ in Vauxhall, south London A Chinese couple basd in the UK have agreed to surrender £12 million worth of property and money that...

This glamorous Russian millionaire was at the heart of a global multibillion-pound money laundering network that launderd cash for the...

A £1.6 million pound painting is set to be at the centre of a court case as investigators seek to confiscate it from a fugitive money...

THE mastermind behind the "Instaglam" money mules who flew tens millions of pounds to Dubai in suitcases has been ordered to hand over...

A MARRIED couple have been arrested as part of an investigation into cash smuggling and corruption involving airline staff. The man, 49,...

EXCLUSIVE: BRITISH fugitive criminals are rarely brought back from Dubai because of "bribes" and corruption, a prosecution barrister was...