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The Latest Breaking News from National Crime Agency

Gray’s Inn bomb plot accused tells of brotherly woe over lottery win

Jonathan Nuttall is accused of conspiring to plant two devices in Gray’s Inn in London over a financial wrangle with the National Crime Agency.

The Independent UK · Jun 6, 2023

Kinahan Cartel key associate Liam Byrne facing up to 20 years behind bars

British authorities have already been given the go-ahead to hit Dubliner Byrne (42) with firearms offences that carry a sentence of up to 10 years

Dublin Live · Jun 6, 2023

Daniel Kinahan associate Liam Byrne arrested while eating in restaurant in Spanish resort

Laim Byrne was arrested by Spanish cops in the Alcudia area of Mallorca while eating out at a restaurant.

Daily Record · Jun 5, 2023

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Kinahan gang leader arrested in Spain, National Crime Agency says

The National Crime Agency said a second man had also been detained.

The Independent UK · Jun 5, 2023

Richard Wakeling, crime boss extradited to UK from Thailand, starts jail sentence

Drug importer fled UK in 2018 before trial that led to 11-year prison term but was captured at a Bangkok garage in February

The Guardian - UK · Jun 3, 2023

Gangster grandad jailed over £1m drug Motherwell drug factory

The lorry driver puffed out his cheeks and said 'wow' after being sentenced for his role in the Motherwell drug gang.

The National (Scotland) · Jun 3, 2023

Heroin trafficker grandad's gang holidayed in Las Vegas while claiming benefits

The gang headed to Sin City while claiming government support

Liverpool Echo · Jun 3, 2023

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Grandad puffed out cheeks and said 'wow' as he's jailed over £1m drug gang

Pensioner was part of £1million amphetamine lab gang who carried out dodgy dealings in Costco car park

Liverpool Echo · Jun 1, 2023

UK police to ‘help’ crackdown on people trafficking gangs in North Africa

National Crime Agency officers would work alongside police forces in countries in the region, it has been reported

The Independent UK · May 29, 2023

UK police ‘to help crack down’ on people smugglers operating in North Africa

National Crime Agency officers would work alongside police forces in countries in the region, it has been reported

The Independent UK · May 28, 2023

‘At last Met is held to account’: ex-MP praises action over VIP probe officer

The National Crime Agency is under pressure to suspend Steve Rodhouse from his £200,000-a-year job

Evening Standard · May 25, 2023

The 'ordinary dad' who was actually rubbing shoulders with the Colombian cartel

Thomas Maher lived a life of luxury with flash cars, Rolex watches and Dubai gold

Liverpool Echo · May 24, 2023

EncroChat kingpin has to give up his home, Rolexes and Dubai gold

The haulage boss is on a ticking clock to pay back money or face an extra six years in jail

Liverpool Echo · May 23, 2023

Thieving administrator, GMP copper and live stream paedophile amongst those jailed last week in Greater Manchester

A major drugs boss who was able to obtain a Covid grant was also put behind bars

Manchester Evening News · May 22, 2023

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Evening Standard · May 18, 2023

Naming of Tory donor linked to money laundering case ‘a major victory for open justice’

The naming of Tory donor and business tycoon Javad Marandi in a major money laundering case brought by the National Crime Agency is a vital victory for open justice in the public interest, campaigners and lawyers have said after judges criticised the businessman’s failure to provide evidence to support his case…

Evening Standard · May 17, 2023

How the Marandis became the most connected couple in London

After the Standard revealed links between Javad Marandi and a ‘dirty money probe’, Katie Strick tells the story of the rise of a tycoon

Manchester Evening News · May 17, 2023

The elderly 'golden ticket' passport scammers who allowed violent criminals to evade justice

Undercover surveillance footage has been released after they were jailed

Liverpool Echo · May 17, 2023

The murderers and the 'most wanted' helped to escape by passport gang

A number of the UK's most wanted fugitives used fake passports which cost between £5k and £20k

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Evening Standard · May 16, 2023

MPs demand Tories return Javad Marandi donations after links to money laundering probe revealed

MPs pressure Conservative Party in Commons to return donations from business tycoon after Standard reveals he is ‘person of importance’ in ‘dirty money’ case

Wales Online · May 16, 2023

Arms dealers used 3D printer to make machine guns for gangs

Sibusiso Moyo and Christopher Gill are starting lengthy prison sentences

Liverpool Echo · May 16, 2023

Gang supplied fake passport to 'Premier League' cocaine kingpin caught in Dubai

The gang supplied drug dealer Michael Moogan with a fake passport

Evening Standard · May 16, 2023

OPINION - The Standard View: Dirty money ruling is victory for the Standard — and for open justice

In a victory for open justice and the role of a free press, the Evening Standard can today reveal that a multi-millionaire Conservative Party donor who owns London’s Conran Shop and is the landlord of Soho Farmhouse in Oxfordshire is a key figure linked to a major money-laundering operation targeted…

Evening Standard · May 16, 2023

Millionaire Tory donor and business tycoon Javad Marandi linked to major money laundering operation

Javad Marandi, who is one of London’s most successful tycoons and has a home on Belgravia’s Eaton Square, has strongly denied any wrongdoingDirty money ruling is victory for the Standard — and for open justice

The Guardian - UK · May 11, 2023

Russian tycoon suing UK government for return of £38m superyacht

Sergei Georgievich Naumenko, who is not on sanctions list, is also seeking damages in high court claim

Manchester Evening News · May 10, 2023

Manchester man jailed and and another suspect being hunted after people smuggling gang brought down

Migrants were transported into the UK in the back of a refrigerated lorry

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