NEW COSTA del CRIME? Dubai 'takes over' from Marbella as international gangsters' money
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...
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By JON AUSTIN
Dec 11, 2019
EXCLUSIVE: EU Free movement DID see more criminals come to UK... but referendum encouraged many to l
FUGITIVE: Florin Ghinea, one of Romania's most wanted criminals is facing extradition from UK (NCA) FREE movement from the EU into...
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By JON AUSTIN
Dec 3, 2019
Pakistani billionaire hands £190m to UK FBI in out of court settlement after 'corruption and bri
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...
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By JON AUSTIN
Nov 12, 2019
MEAT HEADS: Drug smugglers lose 20m of cocaine hidden in frozen food
COCAINE with a street value of more than £20 million has been smuggled into the UK from the Netherlands concealed in frozen meat...
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By JON AUSTIN
Nov 11, 2019
IRISH conman gets nine years in prison over UK's biggest ever firearms seizure
GUILTY: Conman Robert Keogh has been sentenced to nine years in prison (NCA) AN IRISH national has been jailed for nine years after...
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By JON AUSTIN
Oct 19, 2019
Man extradited from UK to Ireland over 'Kinahan cartel assassination' is charged with murder
A MAN extradited from the UK to Ireland has been charged with being involved in a gangland murder suspected to have been ordered by the...
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By JON AUSTIN
Oct 16, 2019
EXCLUSIVE: Romania's 'most wanted crime boss' rigged presidential election for 1.5 milli
ROMANIA'S most wanted alleged crime boss claims he has been fitted up with "false charges" by a political party because he once helped to...
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By JON AUSTIN
Oct 8, 2019
EXCLUSIVE: The Chinese kingpin who sourced properties for brothels and cannabis farms using fake nam
A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis...
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By JON AUSTIN
Oct 8, 2019
EXCLUSIVE: Murder suspect in Kinahan cartel execution who had £400,000 UK bolthole being extradited
A SUSPECTED gangland killer for the Kinahan Cartel has agreed to be extradited from the UK back to Ireland. David Hunter, 41, (pictured...
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By JON AUSTIN
Oct 4, 2019
Foreign Secretary Dominic Raab asked to intervene over Beast of Kavos rapist after scandal raised in
FOREIGN Secretary Dominic Raab has been asked to intervene in the "Beast of Kavos" scandal after serial rapist Dimitris Aspiotis...
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