FLORIN GHINEA: Romania's most wanted 'crime lord' finally extradited
NABBED: Florin Ghinea brought into Bucharest Airport by Romanian Police (Stirile ProTV) ONE of Europe's most wanted alleged crime lords...
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By JON AUSTIN
Feb 2, 2020
EXCLUSIVE: Top pathologist's report concludes Lee Balkwell was 'dead before being crushed in
POLICE are examining a report from one of the country's top forensic pathologists that has concluded that the mysterious death of a man...
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By JON AUSTIN
Jan 29, 2020
Police look to use unexplained wealth orders against drug gangs.. but are there already powers to se
NEW powers intended to be used to sift out "dirty money" laundered in the UK by Russian oligarchs could be used to strip suspected county...
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By JON AUSTIN
Jan 4, 2020
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 19, 2019
Man extradited from UK to Ireland over 'Kinahan cartel assassination' is charged with murder
A MAN extradited from the UK to Ireland has been charged with being involved in a gangland murder suspected to have been ordered by the...
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By JON AUSTIN
Oct 16, 2019
EXCLUSIVE: Romania's 'most wanted crime boss' rigged presidential election for 1.5 milli
ROMANIA'S most wanted alleged crime boss claims he has been fitted up with "false charges" by a political party because he once helped to...
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