WANTED: Money launderer who talked of moving £50m a month from UK to Dubai
The NCA is appealing for information on the whereabouts of a convicted money launderer who talked of moving up to £50 million out of the...
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By JON AUSTIN
Dec 22, 2021
Former NCA firearms officer denies misconduct in public officer over alleged escorts on the job
A FORMER National Crime Agency (NCA) firearms officer has denied two charges of misconduct in public office over alleged visits to...
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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...
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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...
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By JON AUSTIN
Dec 9, 2021
EncroChat gaffer who wanted to import 90kgs of heroin a week gets just 10 years after guilty plea
AN ORGANISED crime boss who planned to import 90kgs of heroin a week has received just a ten years and nine months jail term after...
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By JON AUSTIN
Dec 9, 2021
NCA won't say if it is investigating mystery EncroChat and Sky ECC cocaine importer 'Championssss'
THE National Crime Agency (NCA) has refused to say if it knows the identity of a cocaine kingpin who used the EncroChat and Sky ECC...
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By JON AUSTIN
Nov 26, 2021
Border Force officer in court nearly two years after first arrest in NCA drugs corruption probe
A BORDER Force officer has appeared in court charged with supplying and offering to supply class A drugs, as part of an investigation led...
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By JON AUSTIN
Nov 24, 2021
27 believed drowned as dinghy capsizes in Channel migrants tragedy - arrests made
TWENTY seven people are believed to have drowned off the coast of Calais trying to reach the UK in a boat, in the biggest loss of life...
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By JON AUSTIN
Nov 21, 2021
GUN CITY: Eastern European gang jailed over firearms supply plot
Members of an eastern European London-based organised crime group have been jailed for a total of 29 years for possessing and supplying...
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By JON AUSTIN
Nov 18, 2021
EXCLUSIVE: Former NCA officer accused of visiting massage parlours while on duty appears in court
A FORMER National Crime Agency (NCA) charged with misconduct in public office amid claims he visited massage parlours while on duty today...
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