UK News & Investigations

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...

THE National Crime Agency (NCA) has refused to say if it knows the identity of a cocaine kingpin who used the EncroChat and Sky ECC...

A BORDER Force officer has appeared in court charged with supplying and offering to supply class A drugs, as part of an investigation led...

TWENTY seven people are believed to have drowned off the coast of Calais trying to reach the UK in a boat, in the biggest loss of life...

Members of an eastern European London-based organised crime group have been jailed for a total of 29 years for possessing and supplying...