Tag: National Crime Agency
World
Businessman jailed over bomb plot to terrorise defence attorneys
A businessperson who was thought to be part of a group that illegally moves money around has been sent to prison for sending fake...
World
Presidential adviser detained in UK on suspicion of gem bribery
The chief of staff for the president of Madagascar has been accused of asking a gem mining company for a bribe in the UK.Romy...
World
UK and Turkey join forces against ‘people-smuggling gangs’
The UK and Turkey have reached a new agreement to combat people-smuggling networks as well as address illegal migration.The partnership involves establishing a...
World
Christopher Behn, confesses to 21 further sex abuse charges
A convicted paedophile has admitted to committing 21 further cases of international sexual assault on young boys.For molesting 11 children in Myanmar in 2016,...
World
Married couple attempted to flee the UK with £200,000 in cash while it was under lockdown
During the lockdown, a married couple attempted to transport more than £200,000 out of the UK, but they got off easy.In May 2020, Ardian...
World
Russian businessman arrested in oligarchs investigation
A Russian businessman has been arrested at his multi-million-pound London home by officers investigating potential criminal activity by oligarchs.The man, 58, was held on...
World
British headteacher who coached 131 children worldwide jailed for 20 months
A British headteacher who groomed at least 131 children worldwide using social media while working at a school in Iraq has been jailed for...
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