Essex News & Investigations

A man was arrested after more than £400,000 cash was allegedly found in his suitcase at Heathrow Airport as he prepared to fly out of the...

NCA HQ in Vauxhall, south London A Chinese couple basd in the UK have agreed to surrender £12 million worth of property and money that...

This glamorous Russian millionaire was at the heart of a global multibillion-pound money laundering network that launderd cash for the...

A £1.6 million pound painting is set to be at the centre of a court case as investigators seek to confiscate it from a fugitive money...

THE mastermind behind the "Instaglam" money mules who flew tens millions of pounds to Dubai in suitcases has been ordered to hand over...

A MARRIED couple have been arrested as part of an investigation into cash smuggling and corruption involving airline staff. The man, 49,...

EXCLUSIVE: BRITISH fugitive criminals are rarely brought back from Dubai because of "bribes" and corruption, a prosecution barrister was...

A BRITISH mum wanted for questioning about her suspected key role in an international money laundering ring that flew more than £100m...

AROUND £70 million of cash derived from drug supply and people smuggling is estimated to have been flown from the UK to Dubai. Sixteen...

ELEVEN couriers, including an ex-partner of boxer Joe Calzaghe, who flew cash to Dubai by business class for an international £100m money...