WHAT CRACKDOWN? Pledged blitz on UK 'Russian dirty money' fails to happen nearly two years a
A GOVERNMENT crackdown on so called Russian "McMafia dirty money" announced in the wake of the Skripal attacks more than 18 months ago...
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By JON AUSTIN
Dec 21, 2019
NEW COSTA del CRIME? Dubai 'takes over' from Marbella as international gangsters' money
DUBAI has taken over from the Costa del Sol as the place of choice for British criminals to launder the proceeds of crime in businesses...
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By JON AUSTIN
Dec 3, 2019
Pakistani billionaire hands £190m to UK FBI in out of court settlement after 'corruption and bri
ONE of Pakistan's richest men has agreed to hand over £190 million of assets and property to Britain's version of the FBI after it...
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By JON AUSTIN
Nov 12, 2019
MEAT HEADS: Drug smugglers lose 20m of cocaine hidden in frozen food
COCAINE with a street value of more than £20 million has been smuggled into the UK from the Netherlands concealed in frozen meat...
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By JON AUSTIN
Nov 11, 2019
IRISH conman gets nine years in prison over UK's biggest ever firearms seizure
GUILTY: Conman Robert Keogh has been sentenced to nine years in prison (NCA) AN IRISH national has been jailed for nine years after...
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By JON AUSTIN
Oct 16, 2019
EXCLUSIVE: Man prosecuted over memory stick with MoD files on it should appeal conviction says top l
APPEAL: Nick Freeman said the prosecution could possibly be overturned (BBC/Twitter) A MAN who was prosecuted after coming into...
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By JON AUSTIN
Oct 8, 2019
EXCLUSIVE: The Chinese kingpin who sourced properties for brothels and cannabis farms using fake nam
A CHINESE national, who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis...
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By JON AUSTIN
Oct 8, 2019
EXCLUSIVE: Murder suspect in Kinahan cartel execution who had £400,000 UK bolthole being extradited
A SUSPECTED gangland killer for the Kinahan Cartel has agreed to be extradited from the UK back to Ireland. David Hunter, 41, (pictured...
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By JON AUSTIN
Sep 8, 2019
WORLD EXCLUSIVE: NCA freezing orders on 100million bank accounts held by members of Pakistani elite
FROZEN: Bank accounts of husband and wife Ahmed Ali Riaz (right) and Mubashra Ali Malik (left) were frozen after an NCA application...
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By JON AUSTIN
Sep 6, 2019
Irish national admits smuggling 60 handguns through port of Dover... UK's biggest ever firearms
A MAN found with 60 handguns in his car has admitted smuggling the guns in what was the UK's biggest illegal firearms seizure. Robert...
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