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April 28, 2020

A FORMER detective has told how a dramatic car chase led to the downfall of drugs kingpin Brian 'The Milkman' Wright, who was released from prison this month just 15 years into a 30-year sentence.

Former Met Police DCI Dave McKelvey was doing surveillance for the South...

March 12, 2020

ALLEGED Kinahan Cartel member Thomas Kavanagh was today charged with drugs and firearms offences by officers from the National Crime Agency (NCA).

Irish national Kavanagh, 52, of Sutton Road, Mile Oak, Tamworth, (pictured) was arrested as part of an NCA investigation in...

January 4, 2020

A GOVERNMENT crackdown on so called Russian "McMafia dirty money" announced in the wake of the Skripal attacks more than 18 months ago has been branded "woefully inadequate" by experts.
The attack came after it emerged that new powers, which can force suspected money l...

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...

October 8, 2019

A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis farms, has pleaded guilty to 22 fraud, false ID and money laundering offences.

Feng Xu, 43, (pictured) today changed his pleas to th...

September 28, 2019

GANGLAND criminal Jimmy Holmes describes how he rose to be one of the country's most feared criminals in this remarkable video interview that has surfaced online.
Holmes, who wrote the shocking Judas Pig book about his organised crime network under the pen Horace Silve...

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...

September 2, 2019

THE second in command of Ireland's most feared organised crime gang has been jailed for three years for possessing a stun gun, while a National Crime Agency and Garda probe into the cartel continues.

Thomas 'Bomber' Kavanagh, 51, (pictured) of the notorious Kinahan Cart...

July 2, 2019

DISMISSED: PC Robert Carter's career is in tatters after he allowed his mother to launder cash through his bank (PA) 

A POLICE officer, who allowed more than £100,000 of stolen funds to be laundered through his bank account, has been dismissed from the Met Police and is...

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