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Essex News & Investigations
By JON AUSTIN
Dec 16, 2021
DUBAI MONEY LAUNDERING: Emirati man arrested in multi-million Belgravia flat is charged
AN Emirati man has been charged with conspiring to launder criminal proceeds, following an investigation into a network of cash couriers...
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By JON AUSTIN
Dec 14, 2021
Key suspect in multi-million Dubai cash mule network Tara Hanlon worked for arrested in Belgravia
AN ALLEGED key figure in an international money laundering network responsible for moving tens of millions of pounds out of the UK to...
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By JON AUSTIN
Nov 13, 2021
UAE loses extradition bid for one alleged fraudster, but second man consents to be sent from UK
ONE of two men wanted in the United Arab Emirates (UAE) has avoided extradition, while the other has consented to being sent there. Essex...
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By JON AUSTIN
Oct 26, 2021
Instagram influencer with 6m followers as seen in Met Police mugshot after harassment arrest
THE Met Police has released a mugshot of Kuwaiti influencer Rawan Bin Hussain (above) after she pleaded guilty to harassment and criminal...
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By JON AUSTIN
Sep 16, 2021
EXCLUSIVE: Two alleged fraudsters wanted by UAE are arrested in the UK and now facing extradition
THE United Arab Emirates is seeking the extradition of two men from the UK to face unconnected allegations of fraud. Both men have been...
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By JON AUSTIN
Sep 15, 2021
Did NHS worker who hung himself after Dubai trip courier cash for multi-million money launderers?
FRIENDS and family of a British man who killed himself after returning home from Dubai fear he may have been lured into an international...
1,215 views5 comments
By JON AUSTIN
Jul 31, 2021
Alleged fraudster arrested in UK could be extradited to crime mecca Dubai
AN alleged fraudster could be extradited to crime mecca Dubai (above) after the United Arab Emirates (UAE) issued an international arrest...
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By JON AUSTIN
Jul 26, 2021
Investigation into Dubai money laundering ring continues as £5.5m cash courier Tara Hanlon jailed.
A BRITISH former recruitment consultant was today jailed for two years and ten months after admitting flying £3.5 million from the UK to...
556 views3 comments
By JON AUSTIN
Jul 18, 2021
400 Encrochat suspects 'holed up' in dirty money mecca Dubai as Operation Venetic arrests continue
HUNDREDS of suspects in organised crime investigations are trying to evade justice in Dubai - now the destination of choice for British...
730 views3 comments
By JON AUSTIN
May 9, 2021
GANGSTERS' PARADISE: UK 'most wanted' alleged drug trafficker held in fugitive playground Dubai
A MAN wanted by the National Crime Agency (NCA) for eight years for his alleged role in a large-scale international drug trafficking plot...
191 views4 comments
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