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The Latest Breaking News from the National Crime Agency

Scots wanted by police arrested in Marbella, Bilbao and Amsterdam

THREE Scots who were wanted for a series of crimes have been arrested in mainland Europe, Police Scotland has confirmed.

The National (Scotland)

Ex-deputy head at George and Charlotte’s former school paid teens £65,000 to abuse children

The 34-year-old had spent seven years working in orphanages across India between 2007 and 2014

The Independent UK

Teacher at Prince George’s old primary school paid £65,000 for child abuse in India

A former deputy head teacher at a school once attended by Prince George and Princess Charlotte is facing many years behind bars after admitting 22 child sex offences.

Evening Standard

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Two arrests in Leicestershire over £120m cocaine haul hidden in charcoal

The National Crime Agency said around 1.6 tonnes of cocaine was found in 800 sacks of charcoal that was on a ship travelling from Panama.

The Independent UK

Businessman tells court he did not pay hush money to ‘Gray’s Inn bomber’

Jonathan Nuttall is accused of orchestrating a plot aimed at two lawyers acting for the National Crime Agency.

The Independent UK

Gray’s Inn bomb plot accused tells of brotherly woe over lottery win

Jonathan Nuttall is accused of conspiring to plant two devices in Gray’s Inn in London over a financial wrangle with the National Crime Agency.

The Independent UK

Kinahan Cartel key associate Liam Byrne facing up to 20 years behind bars

British authorities have already been given the go-ahead to hit Dubliner Byrne (42) with firearms offences that carry a sentence of up to 10 years

Dublin Live

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Daniel Kinahan associate Liam Byrne arrested while eating in restaurant in Spanish resort

Laim Byrne was arrested by Spanish cops in the Alcudia area of Mallorca while eating out at a restaurant.

Daily Record

Kinahan gang leader arrested in Spain, National Crime Agency says

The National Crime Agency said a second man had also been detained.

The Independent UK

Gangster grandad jailed over £1m drug Motherwell drug factory

The lorry driver puffed out his cheeks and said 'wow' after being sentenced for his role in the Motherwell drug gang.

The National (Scotland)

‘At last Met is held to account’: ex-MP praises action over VIP probe officer

The National Crime Agency is under pressure to suspend Steve Rodhouse from his £200,000-a-year job

Evening Standard

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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Liverpool Echo

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

Evening Standard

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

Wales Online

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

Sibusiso Moyo and Christopher Gill are starting lengthy prison sentences

Liverpool Echo

Gang supplied fake passport to 'Premier League' cocaine kingpin caught in Dubai

The gang supplied drug dealer Michael Moogan with a fake passport

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Evening Standard

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

The Guardian - UK

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

Evening Standard

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.

The Guardian - UK

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

Liverpool Echo

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!

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