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The Latest Breaking News from the National Crime Agency

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

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

Evening Standard

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

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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

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

Evening Standard

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

Sibusiso Moyo and Christopher Gill are starting lengthy prison sentences

Wales Online

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

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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

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

Evening Standard

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

The Guardian - UK

Westminster Council to urge National Crime Agency to crack down on rogue Oxford Street US candy shops

Westminster Council will urge the National Crime Agency to investigate firms behind some US-style candy shops on Oxford Street.

Evening Standard

Cyber-attack sparks fears that criminals could target UK gun owners for firearms

National Crime Agency assessing risk after data of some National Smallbore Rifle Association members ‘compromised’

The Guardian - UK

Businessman plotted to intimidate lawyers with fake bombs, jury hears

Jonathan Nuttall and three other men accused of conspiring to plant devices in Gray’s Inn Square, London, in 2021

The Guardian - UK

Thousands living in Liverpool City Region sought help to stop looking at child abuse images in 2022

In Merseyside alone 2,954 sought help from a confidential helpline called Stop it Now!

Liverpool Echo

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Daily Record

Mum famous for owning African Grey parrot charged over £792k cannabis operation

Sandra Hannah, 43, from Netherton, went viral in 2020 after recording herself calling for the African Grey parrot.

The Guardian - UK

Woman whose search for parrot Chanel went viral charged over 237kg cannabis haul

Sandra Hannah’s appeals after her African grey went missing in Merseyside attracted widespread attention

Liverpool Echo

Mum who owns Chanel the African Grey charged over £792k cannabis haul

Sandra Hannah and Ian Hannah have been charged on suspicion of drug offences

Liverpool Echo

The 24 most wanted men in the UK as police issue 'do not approach' warning

The National Crime Agency has updated its list of the most wanted men in Britain

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Daily Mirror

The 24 most wanted men in Britain revealed - as public are told do NOT approach

The National Crime Agency has updated its list of the most wanted men in Britain for a litany of vile crimes, including murder, rape and drug smuggling. Call 999 if you see any of them

Manchester Evening News

Police can take up to 18 MONTHS to make arrests in child online sex abuse cases, report finds

In one case officers did nothing for 18 months following a report from the National Crime Agency of two videos showing a nine-year-old girl being raped

The Independent UK

‘Unacceptable delays’: Police leaving vulnerable children at risk of sexual abuse online

Officers are taking up to 18 months to make an arrest after becoming aware that a youngster is at risk

Manchester Evening News

The 24 most wanted men in the UK - who the public are warned not to approach

The National Crime Agency has warned people not to approach these men if they see them

Wales Online

Police leaving vulnerable children at risk of sexual abuse online, report finds

Time between police becoming aware that a child is at risk and an arrest being made can be as long as 18 months

Leeds Live

'Industrial scale' Leeds crystal meth dealer Hossien Tahmasebi who spent 6 years on the run in Iran jailed

He sold his home and fled the country

Daily Mirror

Brinks-Mat gold fuelled drugs industry and helped finance London Docklands, TV show says

New documentary speculates on what happened to bulk of £26million worth of bullion stolen in notorious Heathrow raid in 1983 after it was smelted down

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