UK crime agency to pursue up to 100 lawyers accused of helping traffickers Exclusive: Solicitors believed to be assisting criminal gangs who abuse modern slavery laws to gain asylum The Guardian - UK · May 18, 2023
Now Labour demands answers from Tories on ‘dirty cash’ probe Labour asks Conservative party chairman: ‘Just how much access did Tory donor have?’ Evening Standard · 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 Manchester Evening News · 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 Liverpool Echo · May 17, 2023
Crook who supplied passport to Jamie Acourt are jailed as part of fake ID ring Ex-soldier and armed robber Chris Zietek charged up to £15,000 for the dodgy documents. He teamed up with Anthony Beard - and one of Beard's clients was Stephen Lawrence murder suspect Daily Mirror · May 16, 2023
UK ringleaders jailed over scam providing fake passports for criminals Scheme provided falsified passports to former suspect in Stephen Lawrence case and Irish crime boss The Guardian - UK · May 16, 2023
Unmasked: The top Tory donor with ties to multimillion money laundering probe Javad Marandi, who was awarded an OBE for business and philanthropy, denies any wrongdoing after losing a 19-month legal battle to remain anonymous The Independent UK · May 16, 2023
Gang jailed after supplying fake 'golden ticket' passports to Christy Kinahan Snr Anthony Beard, who paid vulnerable people for their expired passports so he could apply for renewals using their names but criminals' photos, was sentenced to six years and eight months at Reading Crown Court on Tuesday Dublin Live · May 16, 2023
Illegal arms dealers used 3D printers to make machine guns to sell on to criminal gangs Police uncovered the DIY plot to make their own firearms using a 3D printer after finding a machine gun hidden inside a bag-for-life - and say the men planned to sell them on to criminal gangs Daily Mirror · May 16, 2023
Gang jailed for ‘golden ticket’ passports scam that let serious criminals go on the run Anthony Beard, Christopher Zietek and Alan Thompson secured travel documents for fugitive murderers and drug dealers Evening Standard · May 16, 2023
Lawyers welcome naming of Tory donor in money-laundering case Anonymity lifted from Javad Marandi in NCA claim for forfeiture of assets against three other individuals The Guardian - UK · May 16, 2023
Arms dealers used 3D printer to make machine guns for gangs Sibusiso Moyo and Christopher Gill are starting lengthy prison sentences Wales Online · May 16, 2023
Gang who supplied 'golden ticket' passports to fugitive criminals like Christy Kinahan Snr are jailed in UK The NCA said it now plans to make an application to recover proceeds of crime from the passport gang Irish Mirror · 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 Liverpool Echo · May 16, 2023
Daily Record · May 16, 2023 Crime bosses caged for supplying Scotland’s most wanted gangsters with fake passports High level criminals paid up to £20,000 for the fraudulently obtained genuine (FOG) passports, that enabled them to go on the run and start a new life abroad in countries including Spain, Portugal and cities such as Dubai.
The Independent UK · May 16, 2023 Gang jailed for passports scam that let serious criminals go on the run Anthony Beard, Christopher Zietek and Alan Thompson secured travel documents for fugitive murderers and drug dealers.
Daily Record · May 15, 2023 'Unrelenting' paedophile sent nearly £21k to women in Philippines for child abuse streams Bernard Grace, 72, was found by police with thousands of chat messages to women between the period of 2015 and 2021, sending nearly £21,000 in cash.
The Independent UK · May 12, 2023 One of UK’s most wanted men arrested on the Costa Del Sol Mark Francis Roberts wanted on suspicion of trying to steal £60k watch
ABC News · May 12, 2023 NCA bomber Domenic Perre's family considers petition for mercy days after his death The family of Domenic Perre, who died earlier this week less than a year after he was convicted of murdering a detective in the 1994 NCA bombing, is considering making a petition for mercy.
Daily Record · May 11, 2023 Spanish cops catch one of UK's most wanted men after seven years on the run Mark Francis Roberts was caught in Malaga on Wednesday, May 10, by Guardia Civil officers.
Liverpool Echo · May 11, 2023 Most wanted man caught in Spain after 7 years on the run Mark Francis Roberts remains in custody awaiting extradition proceedings
Liverpool Echo · May 11, 2023 Man suspected of people smuggling believed to be part of organised crime group Ibrahim Ako Abdulla is expected to appear before Westminster Magistrates where he will face extradition proceedings
Daily Mirror · May 11, 2023 One of UK's biggest 'Breaking Bad' labs flooded streets with drugs worth £10m a MONTH John Keet invested profits from a career dealing cocaine, cannabis and amphetamines into building and managing the lab in Henley-in-Arden, a quaint market town in Warwickshire
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
The Times of India · May 9, 2023 Rishabh Pant interacts with U-16 cricketers at National Cricket Academy NEW DELHI: Indian wicketkeeper-batter Rishabh Pant, who is recovering at NCA from multiple injuries sustained in a car accident last December, on Tuesday interacted with players who are part of U-16 high-performance camp at the National Cricket Academy in Bengaluru.