top of page
.png)
Essex News & Investigations
Sign Up for News and Updates
Follow Us
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...
307 views4 comments
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...
183 views3 comments
By JON AUSTIN
Nov 22, 2021
'Mafia whistleblower' claims Scot Young, Boris Berezovsky and John Palmer were killed by same men
AN ACCOUNTANT who claims to have turned "supergrass" after getting tied up in Tenerife's murky timeshare world claims in a new book that...
569 views3 comments
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 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 5, 2021
ACCOUNTANT who Spanish cops 'made suspect after blowing his informant cover' wins extradition fight
AN accountant accused of laundering cash for the former henchman of late Brink's Mat gangster John Palmer has won a battle against...
147 views4 comments
By JON AUSTIN
Jul 1, 2021
Money launderer drawing cash from mules' accounts gets three years... but who was he working for?
A MONEY launderer from Wolverhampton, who was involved in a £125K "money muling” scam, was sentenced to three years in prison, but it is...
3,548 views3 comments
By JON AUSTIN
Jun 23, 2021
Accountant hands over £1.9m 'linked to money laundering' in latest NCA civil settlement deal
AN ACCOUNTANT accused of money laundering for organised criminals has surrendered assets of £1.9 in a civil recovery settlement with the...
56 views5 comments
By JON AUSTIN
Apr 20, 2021
ENCROCHAT HACK: £1.6m found hidden inside bed - cash confiscated as court disclosure row continues
MORE than £1.6m of cash was found hidden inside a bed (above) during the National Crime Agency (NCA) Operation Venetic into suspected...
139 views3 comments
By JON AUSTIN
Mar 27, 2021
NCA 'dirty cash' probe in question - billionaire still owns mansion 15 months after 'surrender deal'
INVESTIGATION: THE success of a landmark £190 million National Crime Agency (NCA) settlement with a billionaire property tycoon has been...
561 views4 comments
bottom of page