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All news on the topic: Organised Crime

560
UK prisons to get 13,000 steel grilles to stop drone drug drops
Thousands of prison cell windows will be fitted with steel grilles to stop drones from flooding jails with drugs, weapons, and phones, the Government has announced.
563
Old Bailey jury shown footage of Norwegian suspect miming gunfire during arrest
A Norwegian teenager accused of traveling to the UK to carry out a "hit" was seen pretending to shoot one of the officers arresting him, in police body-worn camera footage shown in court.
758
UK prosecutors seek to freeze $68m London property empire tied to golden passport holder
Britain's land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and Vanuatu.
941
Secret report says £28bn in UK taxpayer cash went to terrorists and hostile states
Over £28 billion of taxpayer cash has been handed to terrorists and hostile states, according to a confidential government report.
689
Secret report says £28bn in UK taxpayer money reached terrorists and hostile states
Terrorists, hostile states and gangsters have been given more than £28bn of taxpayers' money, including through aid payments, according to a secret government report.
817
Three men imprisoned after smuggling £25m of counterfeit cigarettes into Scotland
The illicit trade costs the Treasury an estimated £2.2 billion annually in lost tax revenueThe black market fags are sold at what are called "pocket money" prices, typically £5 to £7 for a pack of 20, compared to the average legal price of around £16.45.Unregulated products often contain much higher levels of toxins like tar and nicotine than permitted by UK standards.
622
Suspect in mafia-style murder hit with €860,000 tax bill as Irish authorities fear he may flee the country
Jonathan Gill, who is wanted in Northern Ireland to face a charge of murdering gangland figure Robbie Lawlor, has been hit with a liability of more than €860,000 by the Criminal Assets Bureau for unpaid taxes, a court heard on Thursday.
908
?7m cocaine haul found hidden in shipment of Kim Kardashian Skims underwear
Police found ?7million of cocaine stashed in a shipment of Kim Kardashian Skims underwear.
843
Britain's illegal care homes have become recruiting grounds for gangs
A child living in an illegal care home is being used by an organised crime gang. He may be moving drugs around the country, transporting weapons or laundering money through his bank account.
587
Offshore shells and Russian cash dominate London's ?1m property market
New data on London's property market has raised fresh alarms over a surge in purchases of homes valued above ?1 million.
878
EU prosecutors target alleged Chinese-led laundering network in cross-border €1.2m asset seizure raids
The European Public Prosecutor's Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.
888
Lithuanian court convicts 26 in €500k EU farm fraud scheme using fake young farmers
The Vilnius City District Court (Lithuania) has convicted the members of an organised crime group in a fraudulent scheme involving EU and national funds intended for young farmers
976
Rat infestation, filthy kitchens and collapsing standards: Calls grow to shut Strangeways as watchdog warns jail is ’fundamentally not safe’
Eighteen months after a damning report branded conditions “appalling” and warned it was among the UK’s most violent prisons, Strangeways has seen little meaningful improvement.
736
Criminal gangs 'smuggle drugs through jail's broken windows'
Organized crime gangs are operating "with impunity" at a high-security jail by using drones to import drugs through broken and insecure windows, the watchdog has revealed.
917
Operations dismantle £40 million gang smuggling people, responsible for trafficking 1,000 Vietnamese migrants into the UK
This is the moment when police stormed the residence of a woman associated with a £40 million smuggling operation that illegally brought 1,000 Vietnamese migrants into the UK
914
Indonesia captures a Scottish man sought by Spain in connection with a global criminal organisation
Last week, law enforcement officers in Scotland and Spain carried out operations in connection with the Lyons case, leading to several individuals being detained, with support from Europol, the European Union's agency for law enforcement collaboration
666
Nikolai Fedorov, a member of the Taganskaya organised crime group and associated with the killing of Rospishcheprom's owner, Zhuravlyov, was freed from pretrial custody following a plea agreement and relocated to the United States
Nikolay Fedorov, affiliated with the infamous Taganskaya crime syndicate and accused of being involved in the killing of Valeriy Zhuravlev, the owner of Rospshcheprom, was previously apprehended in Russia but subsequently freed and moved to the United States, as reported by investigative sources
852
London's secretive crime bosses: the dual existence of global gangsters living openly
Mingling with the throngs of tourists and office employees that fill the Tube on a daily basis, they are gang leaders in disguise who consider themselves beyond reach
1045
Zhi Dong Zhang faces trial in Brooklyn following his escape from a Mexican tunnel and a roundabout journey to Cuba and Russia
Supposed trafficker Zhi Dong Zhang made his getaway via a tunnel in Mexico, subsequently flying to Cuba and reportedly to Russia, but he is now facing trial in a courtroom in Brooklyn
773
510kg of drugs valued at £13.8 million confiscated at Birmingham Airport
The National Crime Agency (NCA) announced that eleven individuals face charges related to an attempt to bring over half a tonne of cannabis, valued at approximately £13.8 million, into the UK
892
Illegal activities involving waste are connected to money laundering, drug smuggling, and contemporary slavery
Each year, organised criminal groups are illegally disposing of millions of tonnes of waste across the British countryside, resulting in an annual financial burden of approximately £1 billion for the UK, as reported by a House of Lords investigation
988
Authorities detain 24 individuals and confiscate drugs, money, and weapons in North Tyneside operation
A significant police operation in North Tyneside has resulted in 24 detentions and the confiscation of Class A and B drugs, money, and weapons
905
UK authorities confiscate £5 billion worth of Bitcoin as a Chinese woman pleads guilty to international cryptocurrency fraud
A major financial crime case has recently been in the news after a Chinese woman linked to a global fraud operation admitted to holding unlawfully acquired cryptocurrency worth billions
617
Organised crime 2.0: international cartels threaten the UK's security
Recent studies suggest that a covert operation, reminiscent of a spy network, is essential for dismantling organised crime syndicates that have become so sophisticated they now endanger the United Kingdom's national security
784
Son of The Farm frontman ran UK-wide drug network — sentenced to over 10 years in prison
The son of the famous lead singer was involved in multi-million pound drug deals and sentenced to ten years and eight months for the supply of cocaine, ketamine, cannabis and heroin