Essex News & Investigations

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

A BRITISH former recruitment consultant was today jailed for two years and ten months after admitting flying £3.5 million from the UK to...

AN accountant accused of laundering cash for the former henchman of late Brink's Mat gangster John Palmer has won a battle against...

A MONEY launderer from Wolverhampton, who was involved in a £125K "money muling” scam, was sentenced to three years in prison, but it is...

AN ACCOUNTANT accused of money laundering for organised criminals has surrendered assets of £1.9 in a civil recovery settlement with the...

MORE than £1.6m of cash was found hidden inside a bed (above) during the National Crime Agency (NCA) Operation Venetic into suspected...

INVESTIGATION: THE success of a landmark £190 million National Crime Agency (NCA) settlement with a billionaire property tycoon has been...

Two people who exploited the Government’s Coronavirus Bounce Back loan scheme by using the identities of eight innocent people to...

A BRAZEN money launderer who tried to smuggle almost £1.4 million cash out of the UK to Dubai in his luggage has been jailed for just...

AN ALBANIAN who was found with around £800k in cash during a routine traffic stop in north London has been jailed for three years for...