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The Latest Breaking News from National Crime Agency

Michelle Mone's home raided by police in connection with £200m Covid PPE fraud probe

The National Crime Agency is investigating the deals by PPE Medpro, a company set up by a business associate of Baroness Mone.

Daily Record

Daniel Kinahan's bid to keep assets hidden from the law following crackdown

It comes after the US government, along with the Garda and the UK’s National Crime Agency, declared war on the cartel earlier this month they placed sanctions on three companies

Dublin Live

North London barber who used shop as front for people smuggling plot convicted

Gul Wali Jabarkhel was one of four convicted for their parts in the plot on Monday

Evening Standard

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Keir Starmer urges National Crime Agency to probe £11.8bn worth of Covid fraud

'It’s a staggering figure and it’s extraordinary the Government is not lifting a finger to get it back' - Keir Starmer

Wales Online

Keir Starmer demands National Crime Agency probe £11.8 billion of Covid fraud

In an exclusive interview with the Sunday Mirror, the Labour leader said: “It’s a staggering figure and it’s extraordinary the Government is not lifting a finger to get it back

Daily Mirror

'Way £325,000 a year P&O boss treats workforce just went from outrageous to scandalous'

P&O boss Peter Hebblewhite has already shown he cares nothing for public opinion. His own bosses should reflect on this bizarre business model when the public are their customers

Daily Mirror

Prolific organised crime group jailed for supplying cocaine and heroine in Bristol

The three defendants pleaded guilty to the offences

Bristol Post

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Met commissioner job advert flags need to right ‘serious failings’ of force

New chief replacing Cressida Dick must ‘restore public confidence’ particularly among women and ethnic minorities

The Guardian - UK

Human trafficking ringleaders found guilty of Bristol car wash exploitation

They took their victims’ identity documents and phones and paid them no money for their work

Bristol Post

Drug boss' Marbella hideaway ruined by off duty cop

Joshua Hendry 'The Big One' was sentenced this week after being brought back from Spain

Liverpool Echo

Gang boss 'the Big Guy' got woman pregnant while on the run in Marbella

Joshua Hendry trafficked drugs from Liverpool and later went on the run but is now back behind bars

Liverpool Echo

NCA bombing accused Domenic Perre avoids extra jail time despite spitting on police

Domenic Perre — the man accused of the 1994 National Crime Agency bombing in Adelaide's CBD — will not face any additional jail time after spitting on a police officer who had come to interview him while in prison.

ABC News

UK detains Russian-owned superyacht in London's Canary Wharf

Britain has detained a Russian-owned $50 million superyacht hours before it was due to leave London where it had docked for a meeting of the superyacht awards, saying the move was part of its sanctions package aimed at punishing Moscow.

Reuters

Crime boss 'the Bomber' who ran drug empire from bulletproof mansion arrested at airport

Thomas 'Bomber' Kavanagh, 54, was arrested at Birmingham Airport when police swooped in and shut down his criminal network - he was a high-ranking member of the Kinahan organised crime group

Daily Mirror

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Manchester Evening News

Cartel kingpin who lived in fortified mansion stashed with weapons and cash thought he was untouchable

Thomas ‘Bomber’ Kavanagh was the Kinahan group's main man in the UK

Evening Standard

London nurse who trafficked women and forced them to eat chicken hearts ordered to repay £184,000

Josephine Iyamu trafficked vulnerable women from Nigeria and subjected them to humiliating rituals

Evening Standard

Leading member of people smuggling gang is jailed for more than two years

Murder and child abuse suspects were among those attempting to leave the country using the gang’s services

Daily Record

Scots FBI-trained supercop to head up police watchdog after tackling organised crime

Craig Naylor, a 30-year police veteran who is currently the deputy director of investigations at the National Crime Agency, will take up the post of Chief Inspector of Constabulary from Gill Imery.

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Benzinga

UK Regulators Take Aim At Bitcoin Mixers: What You Need To Know

United Kingdom's National Crime Agency (NCA) is aiming to attack Bitcoin (CRYPTO: BTC) mixers — services that try to anonymize Bitcoin balances by mixing them, which the regulator said makes prosecuting criminals harder.

Birmingham Post

Loughborough businessman accused of money laundering agrees to hand over assets worth £500,000

National Crime Agency suspected the man of running a “large scale money laundering scheme” moving funds out of the UK

The Independent UK

British businessman’s accounts frozen over suspected links to Russian oligarch

The National Crime Agency said it had obtained two account freezing orders in respect of five accounts held by Graham Bonham-Carter.

The Independent UK

Online dating sexual assault reports for women under 20 have doubled since 2016

A data review from the National Crime Agency revealed the new figures

Wales Online

More females under 20 reporting dating sex assaults, says crime agency

The National Crime Agency's review found the largest proportion of both male and female victims were still aged 20-29, accounting for 40% of cases

Bristol Post

Former coach driver from Bristol shared child abuse images online

Jeremy Webb's sordid internet activities brought to attention of National Crime Agency

Liverpool Echo

The 'Big Guy' starts UK prison sentence after Marbella drug sting

Joshua Hendry was named as one of the UK's most wanted men by the National Crime Agency

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