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Essex News & Investigations
By JON AUSTIN
Dec 10
Chinese couple accused of huge fraud in China surrender £12m of property and cash after NCA probe
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...
22 views3 comments
By JON AUSTIN
Dec 4
The glamourous Russian millioanire 'behind global multibillion pound money laundering network used by Kinahans'
This glamorous Russian millionaire was at the heart of a global multibillion-pound money laundering network that launderd cash for the...
76 views2 comments
By JON AUSTIN
Apr 21
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...
43 views5 comments
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,...
56 views4 comments
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...
125 views4 comments
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...
917 views4 comments
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...
47 views3 comments
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...
393 views5 comments
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...
18 views3 comments
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