EXCLUSIVE: NCA seeks to confiscate £1.6m Frank Auerbach painting from fugitive money launderer on run for a year
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...
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By JON AUSTIN
Mar 19
Instaglam cash courier mastermind must hand over £3.5m including vehicles, watches & cryptocurrency
THE mastermind behind the "Instaglam" money mules who flew tens millions of pounds to Dubai in suitcases has been ordered to hand over...
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By JON AUSTIN
Jan 11
AIRLINE CORRUPTION: Husband and wife held over smuggling cash out of Heathrow using 'bent airline staff'
A MARRIED couple have been arrested as part of an investigation into cash smuggling and corruption involving airline staff. The man, 49,...
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By JON AUSTIN
Nov 8, 2023
CPS PROSECUTOR ON DUBAI EXTRADITIONS: 'Fugitives bribe officials and noting f***ing happens'
EXCLUSIVE: BRITISH fugitive criminals are rarely brought back from Dubai because of "bribes" and corruption, a prosecution barrister was...
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By JON AUSTIN
Oct 1, 2023
British mum wanted from Dubai over money laundering ring 'fleeced Sky of £146K on credit card'
A BRITISH mum wanted for questioning about her suspected key role in an international money laundering ring that flew more than £100m...
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By JON AUSTIN
Sep 16, 2023
FOLLOW THE MONEY: Drugs and people smuggling cash trail led to... UK crime mecca Dubai
AROUND £70 million of cash derived from drug supply and people smuggling is estimated to have been flown from the UK to Dubai. Sixteen...
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By JON AUSTIN
Apr 26, 2023
Dubai £100m money laundering case ends with four more convictions - one alleged courier not guilty
ELEVEN couriers, including an ex-partner of boxer Joe Calzaghe, who flew cash to Dubai by business class for an international £100m money...
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By JON AUSTIN
Dec 3, 2022
Russian businessman arrested at multi-million pound London home by NCA oligarch cell
A RUSSIAN businessman was arrested at his multi-million pound London home on suspicion of money laundering and conspiracy to defraud the...
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By JON AUSTIN
Nov 25, 2022
WHO BANKED THE CASH? Barclays Bank hands £50m of 'criminal cash' to NCA after no name court case
THE National Crime Agency (NCA) has obtained a ruling from the High Court that allows Barclays Bank to hand over suspected criminal funds...
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By JON AUSTIN
Sep 28, 2022
Twelve more charged in major Dubai suitcase money laundering through UK airports probe
TWELVE more people have been charged as part of a major investigation into the smuggling of millions of pounds in criminal cash out of...
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