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Tribunal that can demand evidence from NCA agrees to look at lawfulness of Encrochat evidence
A SPECIALIST tribunal that can demand any evidence from the National Crime Agency (NCA) or security services has agreed to examine the...
By JON AUSTIN
Sep 19, 2021


Dame Lynne Owens announces retirement as Director General of National Crime Agency
DAME Lynne Owens has announced her intention to retire from her position as Director General of the National Crime Agency, after 32 years...
By JON AUSTIN
Sep 17, 2021


Did NHS worker who hung himself after Dubai trip courier cash for multi-million money launderers?
FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...
By JON AUSTIN
Sep 15, 2021


WATCH VIDEO: Six arrested as 2 tonnes of cocaine worth £160m seized on luxury yacht off Plymouth
MORE than two tonnes of cocaine worth around £160m has been seized and six men arrested during a dramatic operation involving a luxury...
By JON AUSTIN
Sep 11, 2021


Investigation into Dubai money laundering ring continues as £5.5m cash courier Tara Hanlon jailed.
A BRITISH former recruitment consultant was today jailed for two years and ten months after admitting flying £3.5 million from the UK to...
By JON AUSTIN
Jul 26, 2021


Boss of clothes range worn by Katie Price 'tipped off about Encrochat hack by corrupt police worker'
THE boss of a clothes range worn by Katie Price (below) and TOWIE stars is a suspect in the country's biggest ever investigation into...
By JON AUSTIN
Jul 19, 2021


Week-long UK-wide child trafficking operation leads to just 38 arrests - that's 2 per police force
THIRTY eight people suspected of being involved in trafficking children and vulnerable adults for sexual abuse, slavery or involvement in...
By JON AUSTIN
Jul 17, 2021


WHY were they bailed? Judge's headache after other court allowed Kinahan associates to leave country
A JUDGE outlined how a counterpart's earlier decision, to give two Kinahan cartel associates accused of major drug importation offences...
By JON AUSTIN
Jul 10, 2021


Former Montserrat First Minister convicted of sex grooming after 'doing everything to avoid court
A FORMER First Minister of the British overseas territory of Montserrat, who thought his standing would avoid prosecution, has been...
By JON AUSTIN
Jul 1, 2021


Accountant hands over £1.9m 'linked to money laundering' in latest NCA civil settlement deal
AN ACCOUNTANT accused of money laundering for organised criminals has surrendered assets of £1.9 in a civil recovery settlement with the...
By JON AUSTIN
Jun 23, 2021



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UK News & Investigations
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