British law enforcement said Wednesday they had brought down two major Russian-led money-laundering networks used by UK drug gangs, arresting 84 people and seizing £20 million in cash and ...
Cash for Crypto' gangs operating out of Russia smashed in global law enforcement crackdown - Ekaterina Zhdanova, dubbed the ...
The UK's NCA has led an international crackdown on the "unprecedented" money-laundering operation which swapped cash from ...
The secretive Russian network allowed UK drug dealers and foreign hackers to hide the source of their money earned through ...
In a groundbreaking operation, investigators have exposed a clandestine world where Russian elites, cybercriminals, and UK ...
A ST HELENS man and a number of men from neighbouring towns have been convicted in the UK’s longest-running criminal trial. Manchester Crown Court heard that they were part of an international crime ...
Sohail Qureshi was described as the 'key link' between UK and Dutch gangs that smuggled the drugs into Britain.
The gang smuggled 'billions' of pounds worth of drugs into the UK, with Glasgow's Sohail Qureshi named as the 'key link' ...
A teenager has been given a minimum jail term of 29 years for murdering a woman he shot in the head through her front door.
Two Bolton men have been convicted for their roles in the country's longest ever running criminal trial. Steven Martin, of Chorley Old Road, and Ghazanfar Mahmood, of Green Lane, Bolton, are two of 18 ...
TWO men from Warrington have been convicted in the UK’s longest running criminal trial. Manchester Crown Court heard that they were part of an international crime group that smuggled billions of ...
The country's longest ever running criminal trial heard that an international crime group smuggled billions of pounds of drugs into the UK ...