Trio jailed over multimillion-pound drug smuggling operation Thomas Kavanagh, 54, was described as the head of the operation. The Independent UK · Mar 28, 2022
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 Evening Standard · Mar 25, 2022
IPL 2022: No added advantage of playing in Mumbai, says Rohit Sharma MUMBAI: Before Covid happened, the IPL was played on a home and away basis, and one of the biggest beneficiaries of that system were the Mumbai Indians, who, buoyed by a vociferous home crowd, would tend to win all their seven games at the Wankhede Stadium, which had become their… The Times of India · Mar 23, 2022
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. AAP · Mar 22, 2022
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. ABC News · Mar 22, 2022
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 Daily Mirror · Mar 16, 2022
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. Benzinga · Mar 16, 2022
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." Manchester Evening News · Mar 15, 2022
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 The Guardian - UK · Mar 4, 2022
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 Record · Mar 4, 2022
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 Daily Mirror · Mar 1, 2022
‘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 The Guardian - UK · Feb 27, 2022
Why India is a superpower in Under-19 cricket A pool of talent that is both deep and wide, a structure that gives age-group cricketers plenty of exposure and strong competition for spots have played a role. As has the NCA, which is now looking to equip its trainees mentally for the step up from the junior level The Hindu · Feb 26, 2022
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 The Independent UK · Feb 24, 2022
Wales Online · Feb 24, 2022 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
Al Jazeera · Feb 24, 2022 Malaysian state’s top lawyer declares Borneo carbon deal dead Critics say $76.5bn carbon capture project in Sabah state is unfeasible and lacking in transparency.
Wales Online · Feb 19, 2022 Man used golden duck statues to smuggle cocaine into UK Aldo Alushi, 29, was arrested after Class A drugs were seized at Stansted Airport
Liverpool Echo · Feb 18, 2022 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
Evening Standard · Feb 16, 2022 Four jailed after trying to bring £3m of cocaine through Heathrow Four members of a Ghanaian cocaine smuggling ring have been jailed for more than 28 years following a National Crime Agency investigation (NCA).
The Times of India · Feb 16, 2022 BCCI plans NCA contracts for fresh bowling talent, both men and women NEW DELHI: The Indian cricket board (BCCI) is devising a plan to offer contracts to pacers and spinners beyond the ones who are centrally contracted with the board. Plans are afoot to hand contracts to 10 pacers and spinners each in both men's and women's cricket. These identified cricketers will…
Evening Standard · Feb 14, 2022 Sadiq Khan ‘open’ to backing ex-NCA boss Dame Lynne Owens for Met Commissioner Dame Lynne has emerged as one of the frontrunners to replace Cressida Dick
Bristol Post · Feb 13, 2022 Bristol man with £800,000 worth of heroin hidden in car caught by officers at Dover Officers noticed a strong smell of fuel inside the vehicle
The Independent UK · Feb 12, 2022 Amsterdam heroin smuggler who claimed he was on Dunkirk day trip jailed Daniel Whereatt was stopped in Dover in 2019.
Liverpool Echo · Feb 9, 2022 Human trafficking ring smashed as suspect traced in Liverpool The NCA has around 50 ongoing investigations into the "top tier of organised immigration crime or human trafficking"
Evening Standard · Feb 9, 2022 Don’t use £16m Harrods-spree wife to get to her husband, says court A banker’s wife from Knightsbridge who spent £16 million in Harrods cannot be treated as her jailed husband’s “chattel” in a battle to seize her jewellery, a judge has told law enforcers.