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February 15, 2020

NABBED: Florin Ghinea brought into Bucharest Airport by Romanian Police (Stirile ProTV) 

ONE of Europe's most wanted alleged crime lords has finally been extradited to Romania after an 18-month legal battle.

Florin Ghinea, 45, (above) also known as “Ghenosu" was wanted b...

December 21, 2019

DUBAI has taken over from the Costa del Sol as the place of choice for British criminals to launder the proceeds of crime in businesses and evade justice, senior detectives claim.
Marbella and other southern Spanish resorts were renamed the Costa del Crime in the 1980s...

December 3, 2019

ONE of Pakistan's richest men has agreed to hand over £190 million of assets and property to Britain's version of the FBI after it launched an investigation into "suspected bribery and corruption in an overseas country."

The National Crime Agency (NCA) confirmed this we...

September 8, 2019

FROZEN: Bank accounts of husband and wife Ahmed Ali Riaz (right) and Mubashra Ali Malik (left) were frozen after an NCA application (YouTube) 

NATIONAL Crime Agency (NCA) investigators have been granted freezing orders on eight bank accounts containing a total of more t...

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