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Bureau de change money laundering trial - woman cleared but husband faces retrial
TRIAL: The Holborn Money Exchange store in London A WOMAN has been cleared of money laundering in connection with the family bureau de...
By JON AUSTIN
Aug 7, 2018


Huge hole smashed in Co-op store by ram raiders who took cash machine
TRASHED: A large hole has been made in the side of the Co-op in Colchester Road, Halstead, Essex THIS is the devastation caused to a...
By JON AUSTIN
Aug 7, 2018


EXCLUSIVE: Man who laundered cash for Pablo Escobar's nephew jailed over Heathrow Airport cocain
DEBT: Alexander Salazar-Duarte said he was forced to smuggle cocaine for the Colombian cartel A MAN who "owes a debt" to a Colombian...
By JON AUSTIN
Aug 4, 2018


Multi-million pound drug smugglers caught after illegal immigrant stows away on their truck
BUSTED: An illegal immigrant on their lorry caused the drugs haul to be found INTERNATIONAL drug smugglers were caught after border...
By JON AUSTIN
Jun 13, 2018


Columbian cocaine cartel had corrupt Heathrow Airport security guard bringing in drugs
BUSTED: Corrupt airport security guard Farhan Iqbal A HEATHROW Airport corrupt security officer, who was working for a Colombian drugs...
By JON AUSTIN
Jun 8, 2018



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UK News & Investigations
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