Four Albanians charged with drug supply and money laundering after cocaine worth £400K found
FOUR suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after...
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Essex News & Investigations
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By JON AUSTIN
- Jan 4, 2021
INVESTIGATION: How was Encrochat firearms suspect who was on licence from prison allowed to abscond?
A DEFENDANT in the country's biggest ever suspected organised crime operation was able to abscond after being bailed despite being on...
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By JON AUSTIN
- Jan 3, 2021
NCA 'Encrochat' intelligence officer at centre of 'live intercept' legal challenge gets OBE
A NATIONAL CRIME AGENCY (NCA) officer at the centre of a legal challenge over the admissibility of Encrochat message evidence has been...
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By JON AUSTIN
- Nov 3, 2020
WHO WAS HE LAUNDERING FOR? Corrupt money man back behind bars but no word on who he worked for
A CORRUPT money transfer business owner responsible for a £5 million money laundering scheme is being sent back to prison after the...
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By JON AUSTIN
- Oct 24, 2020
ENCROCHAT HACK: Two more charged with cocaine smuggling as encrypted phone probe continues
TWO more men have been charged in the wake of the Encrochat law enforcement hack. Jack Bertram Fallon, 31, of Bramley Close, Olveston,...
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By JON AUSTIN
- Oct 24, 2020
ENCROCHAT HACK: Drug importer nabbed by encrypted phones probe moans he could 'die in prison'
A DRUG importer caught bringing in nearly £3 million worth of cocaine during the Encrochat raids moaned he will probably "leave prison in...
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By JON AUSTIN
- Oct 17, 2020
Takeaway delivery driver posted 157kg of MDMA worth £1.5m across globe from South Shields home
A DRUG dealer is thought to have posted 157kg of MDMA to destinations across the globe from a Breaking Bad-style makeshift lab in his...
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By JON AUSTIN
- Oct 10, 2020
Two men suspected of smuggling Vietnamese nationals into UK in lorries arrested
TWO people suspected of being in a criminal network involved in the smuggling of Vietnamese migrants into the UK have been arrested. The...
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By JON AUSTIN
- Oct 9, 2020
Drugs mule who swallowed 1kg of cocaine jailed but will be out in two years.. and it's not a record
A DRUGS mule who swallowed 99 packages of cocaine weighing more than one kilogram before he flew into the UK could be out in just two...
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By JON AUSTIN
- Oct 6, 2020
UNEXPLAINED WEALTH: Tycoon snapped with Meghan Markle gives £10m to NCA over link to organised crime
A PROPERTY tycoon, who has been pictured with A-List celebrities including Meghan Markle, the Duchess of Sussex, (above), Beyonce and...
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