By JON AUSTINMar 29, 2021NCA tipped off billionaire it was investigating for alleged corruption about media interest in caseCOMMENT & OPINION: The below is the honestly held opinion of the author based on the available facts: In August 2019 I was in the party...
By JON AUSTINMar 27, 2021HUGE NUMBER OF ENCROCHAT CHALLENGES: CPS bid to streamline cases as 53 defendants appear in court ABOUT 450 defendants charged in the country's biggest ever operation against suspected organised criminals appear to have lodged some...
By JON AUSTINMar 27, 2021NCA 'dirty cash' probe in question - billionaire still owns mansion 15 months after 'surrender deal'INVESTIGATION: THE success of a landmark £190 million National Crime Agency (NCA) settlement with a billionaire property tycoon has been...
By JON AUSTINMar 21, 2021More than 1,500 arrested under Op Venetic, but no details on number of charges, devices or appealsTHE National Crime Agency (NCA) today said more than 1,550 people have been arrested as part of its investigation into users of the...