top of page

.png)

'CARGO CORRUPTION' Three UK nationals charged with supply of £16m of crystal meth into Australia
THREE UK nationals have been charged for their suspected involvement in smuggling 24 kilograms of crystal meth worth almost £16 million...
By JON AUSTIN
Apr 13, 2022


Repeat offender jailed for 20 years had snap of £1m cash bagged up in storage tub on Encrochat phone
A GANG boss repeat offender, who went on the run after the Encrochat hack, has been jailed for 20 years for leading an organised crime...
By JON AUSTIN
Apr 7, 2022


Crime gang who tried to smuggle 69 Albanians - including convicted killer - into UK jailed
MEMBERS of an eastern European crime group who tried to smuggle 69 Albanian migrants into the UK on a dilapidated fishing vessel - and...
By JON AUSTIN
Dec 25, 2021


Ice cream van boss alleged to have 'dodged tax for 18 years' set to lose £1.1m after NCA probe
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,...
By JON AUSTIN
Dec 24, 2021


WANTED: Money launderer who talked of moving £50m a month from UK to Dubai
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...
By JON AUSTIN
Dec 22, 2021


Former NCA firearms officer denies misconduct in public officer over alleged escorts on the job
A FORMER National Crime Agency (NCA) firearms officer has denied two charges of misconduct in public office over alleged visits to...
By JON AUSTIN
Dec 22, 2021


DUBAI MONEY LAUNDERING: Emirati man arrested in multi-million Belgravia flat is charged
AN Emirati man has been charged with conspiring to launder criminal proceeds, following an investigation into a network of cash couriers...
By JON AUSTIN
Dec 16, 2021


Key suspect in multi-million Dubai cash mule network Tara Hanlon worked for arrested in Belgravia
AN ALLEGED key figure in an international money laundering network responsible for moving tens of millions of pounds out of the UK to...
By JON AUSTIN
Dec 14, 2021


EncroChat gaffer who wanted to import 90kgs of heroin a week gets just 10 years after guilty plea
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...
By JON AUSTIN
Dec 9, 2021


NCA won't say if it is investigating mystery EncroChat and Sky ECC cocaine importer 'Championssss'
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...
By JON AUSTIN
Dec 9, 2021



.png)




.png)
UK News & Investigations
bottom of page