Essex News & Investigations

MEMBERS of an eastern European crime group who tried to smuggle 69 Albanian migrants into the UK on a dilapidated fishing vessel - and...

AN ICE cream van boss has been accused of not paying tax on profits linked to drugs and other crime for 18 years Tonino "Tony" Persico,...

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 FORMER National Crime Agency (NCA) firearms officer has denied two charges of misconduct in public office over alleged visits to...

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 ORGANISED crime boss who planned to import 90kgs of heroin a week has received just a ten years and nine months jail term after...