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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...

June 24, 2019

HIGH END: Examples from RM Sotheby's YouTube - not the vehicle in question (RM Sotheby's/YouTube)

AUCTION house RM Sotheby's has had a bank account frozen while police investigate the sale of a high-value car.
The firm, set up in 1744 which specialises in the sale...

October 22, 2018

HAPPIER TIMES: Vladimir Putin honours Mr Bedzhamov for success at Sochi two years before he left Russia 

Super rich Russians have faced extradition requests and freezing orders against luxury homes in an apparent Kremlin crackdown on "wanted" tycoons seeking refuge...

October 11, 2018

COURT APPEARANCE:  Benedikt Sobotka is alleged to have snubbed SFO interview

A MINING chief based in The Netherlands has appeared in a UK court accused of failing to attend a meeting with British serous fraud investigators.
Benedikt Sobotka, 38, chief executive of...

August 4, 2018

PROFIT: Igor Shuvalov (left) with Vladimir Putin 

FORMER Russian Deputy Prime Minister Igor Shuvalov has made a whopping almost £8million profit from a UK property deal he invested in through an offshore registered company, we can exclusively reveal.     

June 11, 2018

'DIRTY MONEY' The probe centres around Chinese cash laundered through City of London banks  

EIGHT people arrested as part of a major probe into suspected multi-million laundering of Chinese "dirty money" through City of London banks have been remanded in custody.


June 8, 2018

PROBE: City of London Police is investigating a suspected multi-million pound laundering operation

EIGHT people have been arrested on suspicion of laundering millions of pounds of "dirty money" from China through banks in the City of London.

The six men and two women, wh...

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