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The Latest Breaking News from NCA

British businessman’s bank accounts frozen over ‘ties to oligarch Oleg Deripaska’

Bank accounts of a British businessman accused of having ties to a sanctioned Russian oligarch have been frozen for the next six months.

Evening Standard

Daniel Kinahan and No 2 'Bomber' Kavanagh in rare public sighting after Regency Hotel attack

Our exclusive never-before-seen pictures show Kinahan and Kavanagh, who was this week jailed for 21 years - in a rare public sighting together - 24 hours after their associate was brutally murdered at a boxing weigh-in in February 2016

Irish Mirror

£38 million Russian superyacht with its own pool seized at Canary Wharf, London

It is the first Russian yacht of its kind to be taken in British waters

Wales Online

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read the most diverse news in one place.

Thomas 'Bomber’ Kavanagh could be forced to pay up millions in new criminal assets case

Kavanagh, a senior member of the Kinahan cartel, was jailed for 21 years on Monday for his role in a €36million drug importation plot this week

Dublin Live

Thomas 'Bomber' Kavanagh's boozy New York celebration with Kinahan cartel pals after gang sent major drug shipment

EXCLUSIVE: Just over two months after this snap was taken in November 2016, a major garda operation in Dublin would launch investigations which would bring down Daniel Kinahan’s mob in the UK and Ireland.

Irish Mirror

NCA gives all clear to raise London Circuit, work to begin later in 2022

The authority has approved works that will help allow for the extension of Canberra's light rail to Woden.

The Canberra Times

UK seize £38m Russian-owned superyacht with 'infinite wine cellar'

The vessel includes an 'infinite wine cellar' and fresh-water swimming pool

Liverpool Echo

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Russian-owned £38m superyacht impounded in London

It is the first operation of its kind in UK waters

Wales Online

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

Watch moment specialist cops arrest senior Kinahan cartel lieutenant Thomas 'Bomber' Kavanagh

The 54-year-old career criminal now faces having his multi-million euro assets, including his fortified mansion, seized by investigators

Dublin Live

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

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

Manchester Evening News

Watch moment specialist cops arrested senior Kinahan cartel lieutenant Thomas 'Bomber' Kavanagh

Ipswich Crown Court heard today that the narcotics were for the UK and Irish drug markets.

Irish Mirror

Trio jailed over multimillion-pound drug smuggling operation

Thomas Kavanagh, 54, was described as the head of the operation.

The Independent UK

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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

AAP

NCA accused guilty over prison assault

The man accused of bombing the National Crime Authority office in Adelaide in 1994 has being found guilty of an unrelated assault charge.

ABC News

Accused NCA bomber Domenic Perre found guilty of assaulting police officer in prison

A man described as South Australia's "most infamous prisoner" is found guilty of spitting on a police officer who had come to interview him in jail.

Daily Mirror

Putin's millions stashed in London to be frozen by UK's new 'kleptocracy' unit

A team is expected to identify any assets owned by Vladimir Putin in the UK, after the Russian leader built up a vast personal wealth during his time in the Kremlin

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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.

Manchester Evening News

Man once cleared of murder locked up for 12 years after he's caught with 20kg of cocaine

"Ibraheem Abdullah (Dwaine George) attempted to use technology to evade detection, but is now facing a lengthy prison term."

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 Guardian - UK

UK businessman’s accounts frozen over suspected links to Oleg Deripaska

NCA obtains freezing orders against accounts held by Graham Bonham-Carter it believes is linked to billionaire oligarch

Daily Record

Scots arrested as New Zealand police uncover international child abuse platform

Dozens have people who were caught with an account with abdominal online platform the have been arrested across the UK.

Daily Mirror

Moment UK's most wanted woman is caught by police in Spain after £1billion fraud

Privately educated scam artist Sarah Panitzke was finally taken into custody in Spain after going on the run back in 2012 for her part in VAT fraud involving a globetrotting 18-strong criminal gang

The Guardian - UK

‘I’m a dead man walking’: ex-Russian spy says defectors in UK are at risk

A Latvian double agent is getting death threats after British authorities inadvertently disclosed his alias

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