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January 29, 2020

NEW powers intended to be used to sift out "dirty money" laundered in the UK by Russian oligarchs could be used to strip suspected county lines drug dealers of their ill-gotten assets, even if police don't have enough evidence to charge them, it has emerged.
Police are...

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...

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...

August 18, 2018

TARGET: MI6 believes the banned man may help assassinate Akhmed Zakayev (pictured) (YouTube) 

A RUSSIAN who was banned from the UK because the security services suspect he is part of a plot to assassinate a friend of Vanessa Redgrave is trying to get back into...

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