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Gang who smuggled £42m of drugs into Britain in inflatable boat are jailed after being found with 500kg of cocaine in van outside hotel
18 hours, 12 minutes ago

Gang who smuggled £42m of drugs into Britain in inflatable boat are jailed after being found with 500kg of cocaine in van outside hotel

Daily Mail  

A gang who smuggled £42m worth of drugs into Britain in an inflatable boat have been jailed after they were found with 500kg of cocaine in a van outside a hotel. Daniel Livingstone, 25, was arrested in May this year with 524kg of cocaine in his van outside a hotel in Lelly, East Yorkshire, where he was staying with drug …

Drugs Boat Hotel Livingstone Van Moran Nca
Dutchman sentenced to nearly four years for smuggling ketamine worth €4 million
1 week, 2 days ago

Dutchman sentenced to nearly four years for smuggling ketamine worth €4 million

NL Times  

A 21-year-old Dutch national has been sentenced to three years and nine months in prison in the United Kingdom for attempting to smuggle 100 kilograms of ketamine with an estimated street value of nearly 5 million euros. The suspect, Mika V., was caught after British authorities discovered the drugs concealed behind wooden panels in his van. The National Crime Agency …

Dutch Van Deakin Nca His Van Smuggling Ketamine
Multibillion-dollar money laundering system used by criminals and spies exposed
2 weeks, 5 days ago

Multibillion-dollar money laundering system used by criminals and spies exposed

The Independent  

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Sign up to our free Morning Headlines email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A multibillion-dollar money laundering network run by two Russian millionaires …

Money Laundering Money National Network Russian Drug Smart
Glamorous millionaire's multibillion-pound Russian money laundering network is smashed by UK police: Cryptocurrency crime syndicate used by oligarchs, drug dealers, Kinahan gang and Kremlin
2 weeks, 5 days ago

Glamorous millionaire's multibillion-pound Russian money laundering network is smashed by UK police: Cryptocurrency crime syndicate used by oligarchs, drug dealers, Kinahan gang and Kremlin

Daily Mail  

A multibillion-pound Russian money laundering network run by a glamorous millionaire and an on-the-run businessman has been brought down by British police. Playing a key role in the conspiracy was Ekaterina Zhdanova, who was born in Siberia and built a vast network of contacts in Moscow Ms Zhdanova graced the covers of multiple business magazines during a career in financial …

France Money Cryptocurrency Financial Services Network Russian Smart
UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs
Trending News
2 weeks, 6 days ago

UK, US clamp down on money laundering rings allegedly favored by Russian oligarchs and Western drug gangs

CNN  

CNN — UK and US authorities on Wednesday announced a major crackdown on a pair of billion-dollar money laundering rings that officials say has cleaned money for Russia’s elite, cybercriminals and drug-runners around the world. The US Treasury Department sanctioned alleged senior members of one of the money-laundering rings, while the alleged leader of the other money-laundering ring is in …

Money Cnn Russian Drug Alleged Nca Laundering
£7 billion drug gang foiled when smuggler left van to go drinking in Amsterdam
3 weeks ago

£7 billion drug gang foiled when smuggler left van to go drinking in Amsterdam

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. open image in gallery Russell Leonard, 48, of Grosmont …

Crime Dutch Drugs Green Image Gang Drug
The 'Iceman' crime boss dubbed Scotland's answer to Tony Soprano: From ordering firebomb attack on his own home to a plot to murder his best man, the rise of drug kingpin Jamie Stevenson as he's final
2 months, 2 weeks ago

The 'Iceman' crime boss dubbed Scotland's answer to Tony Soprano: From ordering firebomb attack on his own home to a plot to murder his best man, the rise of drug kingpin Jamie Stevenson as he's final

Daily Mail  

A notorious crime boss jailed over a £100million cocaine importation plot ordered a firebomb attack on his own home and was once accused of trying to murder his best man. Jamie Stevenson, pictured in a police mugshot, was jailed yesterday in Glasgow for 20 years Stevenson pictured Alicante's four-star Melia Hotel after being caught in a surveillance sting targeting another …

Crime Spain Murder Man Scotland Mcgovern Street
Revealed: Full details from former Arsenal striker Jay Emmanuel-Thomas's court appearance over 'importing drugs' after 'partner' was arrested at Stansted Airport, as his bail application is rejected
3 months ago

Revealed: Full details from former Arsenal striker Jay Emmanuel-Thomas's court appearance over 'importing drugs' after 'partner' was arrested at Stansted Airport, as his bail application is rejected

Daily Mail  

Professional footballer Jay Emmanuel-Thomas has appeared in court accused of drug importation after £600,000 worth of cannabis was found stashed in suitcases at a UK airport. Professional footballer Jay Emmanuel-Thomas has appeared in court accused of drug importation after £600,000 worth of cannabis was found at a UK airport Approximately 60kg of the substance was detected in a number of …

Court Arsenal Right Drug Mail Sport Jay Ipswich
Inside the incredible phone hack that exposed some of the world’s leading criminals
11 months, 2 weeks ago

Inside the incredible phone hack that exposed some of the world’s leading criminals

The Independent  

With two vintage Ferraris on the gravel drive of his five-bedroomed mansion in Denham, a second home in Dubai, and a yacht moored nearby which he had just sold for a million pounds, Lee Hannigan had all the markings of a successful life. Some were not so innocuous, for example, one drug gang’s messaging disclosed the use of a locksmith …

Image Phone Phones Messages Harry Met Sent
The White Coast! Quiet Sussex seaside villages where large hauls of cocaine washed up have become 'swamped by beach combers looking for bags of Class A drug' - with locals fearing area could soon be '
1 year, 1 month ago

The White Coast! Quiet Sussex seaside villages where large hauls of cocaine washed up have become 'swamped by beach combers looking for bags of Class A drug' - with locals fearing area could soon be '

Daily Mail  

Residents in coastal areas where cocaine was found washed up on the beach have claimed there has been an increase in people 'combing' the shoreline in the hope of finding bags of the class A drug. A large haul of suspected cocaine believed to be worth around £2million washed up on Selsey beach Armed police and the coastguard sealed off …

Europe England Beach Drugs South America West South
Why bags of cocaine keep washing up on Britain’s south coast
1 year, 2 months ago

Why bags of cocaine keep washing up on Britain’s south coast

The Independent  

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Sign up to our free Morning Headlines email SIGN UP I would like to be emailed about offers, events and updates from The Independent. open image in gallery Police sealed off part of Goring Beach, near Worthing, West …

England Wales Cocaine Sussex Dorset Nca West Sussex
Drug gang members jailed after sub-machine gun bullets found under child’s bed
1 year, 2 months ago

Drug gang members jailed after sub-machine gun bullets found under child’s bed

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Two drug gang members found …

Gang Drug Possession Bed Birmingham Henderson This Case
Punjab-origin man among 5 held guilty of smuggling drugs to UK
1 year, 7 months ago

Punjab-origin man among 5 held guilty of smuggling drugs to UK

Hindustan Times  

London Joshpal Singh Kothiria was caught as part of a National Crime Agency investigation in Britainicon. ) Joshpal Singh Kothiria was caught as part of a National Crime Agency investigation in Britain, which uncovered his role as a driver from Wolverhampton in central England who supplied the smuggled drugs to Ireland. Anthony Terry, 49, also from Wolverhampton, organised the import …

Drugs Ireland Terry Nca Wolverhampton Kothiria
Punjab-origin crime gang boss jailed for drug smuggling, money laundering
1 year, 7 months ago

Punjab-origin crime gang boss jailed for drug smuggling, money laundering

Hindustan Times  

An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court. The NCA caught the duo after intercepting their messages to buy and supply Class A drugs and guns on the encrypted communications platform EncroChat. The UK’s National Crime Agency said its officers proved that Raj Singh, …

Drugs Money Laundering Money Iqbal Class Singh Drug
Indian-origin ‘toxic’ gang leader in UK jailed for smuggling cocaine, ketamine
1 year, 7 months ago

Indian-origin ‘toxic’ gang leader in UK jailed for smuggling cocaine, ketamine

Hindustan Times  

An Indian-origin crime gang boss is serving an eight-year-10-month prison sentence after admitting to drug smuggling and money laundering charges in a British court. The UK's National Crime Agency said its officers proved that Raj Singh, 45, from Surrey in south-east England ran an organised crime group and regularly worked together with Waqas Iqbal, 41, to buy and sell Class …

Drugs Money Laundering Iqbal Class Singh Ketamine Nca
‘Most wanted’ Essex crime boss arrested in Thailand
1 year, 10 months ago

‘Most wanted’ Essex crime boss arrested in Thailand

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. open image in gallery Richard Wakeling arrested in Thailand …

Crime Thailand Essex Nca Wakeling Richard Wakeling
£45m drug smuggling plot foiled by gangster’s photo of pet dog
2 years ago

£45m drug smuggling plot foiled by gangster’s photo of pet dog

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Brown, 55, unintentionally sabotaged the intricate plot by sending …

London Australia Drugs Dog Drug Sign Sent
Scottish fugitive Jamie Stevenson among UK’s 12 most wanted men
2 years, 11 months ago

Scottish fugitive Jamie Stevenson among UK’s 12 most wanted men

The Independent  

Get the free Morning Headlines email for news from our reporters across the world Sign up to our free Morning Headlines email Sign up to our free Morning Headlines email SIGN UP I would like to be emailed about offers, events and updates from The Independent. James Stevenson, otherwise known as Jamie, is wanted over the seizure of approximately one …

Spain Supply Men Scotland Drug Alleged Spanish
UK’s second largest heroin bust leads to three Dutch arrests
4 years, 3 months ago

UK’s second largest heroin bust leads to three Dutch arrests

NL Times  

Dutch, Belgian and British police officers teamed up to bust a drug smuggling operation that resulted in one of the largest heroin busts in UK history. Police arrested two men, 48 and 60, from The Hague as they were caught unloading clean bags of rice which had been put in the container instead of the concealed heroin. “As they were …

Dutch Nca