Government vows to ‘drive dirty money’ out of the UK economy through new Economic Crime bill May 10, 2022 The UK government has vowed crack down on “kleptocrats, criminals, and terrorists” by driving “dirty money” out of the UK economy through its new Economic Crime Bill. The new bill is set to boost transparency, strengthen powers to seize and recover crypto assets, and bolster the investigative powers held by Companies House. Anti-corruption campaigners [...]
Watch the moment a group of ‘unruly’ Brits brawl on a plane to Amsterdam before being arrested May 6, 2022 A group of rowdy Brits were arrested in Amsterdam after a brawl on a flight from Manchester. Dutch airline KLM apologised to passengers caught up in the fight on 5 May, confirming the “unruly” passengers had been detained upon landing. Video footage shared on Twitter by @MayaWilkinsonx showed a physical altercation in the aisle of [...]
Boris Becker could be deported after prison time ends May 6, 2022 Jailed former tennis star Boris Becker is likely to be deported after being released from prison. The ex world champion, 54, is serving a sentence of two-and-a-half years for hiding £2.5m worth of assets to avoid paying up on them after bankruptcy. According to the Times, a Home Office source said he is eligible for [...]
Man dies after being stabbed near St Paul’s Cathedral May 2, 2022 A man has died after being stabbed late on Sunday night near St Paul’s Cathedral, the City of London Police have confirmed. The unnamed victim was attacked just before midnight on Gresham Street, and was given CPR by paramedics. He was taken to the Royal London Hospital in Whitechapel, but later died of his injuries. [...]
UK fraud office returns £1m to victims of ‘Wolf of Wimbledon’ scammer April 28, 2022 The UK’s serious fraud office (SFO) has returned £1m in stolen funds to more than 200 victims of Australian fraudster Jeffrey Revell-Reade. The SFO said it had handed over another £1m in stolen funds, on top of the £3m already returned, after the fraudster conned investors out of a total £70m. The return comes after [...]
Madeleine McCann: New suspect identified in 2007 disappearance of toddler April 22, 2022 A man has been identified as a suspect over the disappearance of toddler Madeleine McCann 15 years ago. Portuguese prosecutors did not name him publicly, but indicated it was the same person which German authorities had previously publicly said is Christian Brueckner. In June 2020 German police said it was assumed that McCann was likely [...]
One step closer to US extradition: Supreme Court denies WikiLeaks’ Julian Assange appeal March 14, 2022 Wikileaks founder Julian Assange has been denied permission to appeal against the High Court’s decision to extradite him to the United States at the Supreme Court.
13m illegal cigarettes seized from UK streets as black market booms March 9, 2022 Investigators have seized over £7m worth of cigarettes over the past year, as the government cracks down on illegal tobacco trade on the streets. Across England and Wales, 13 million cigarettes and 4,300 kilos of hand-rolling tobacco have been seized by authorities. The operation, conducted by HM Revenue and Customs staff, Border Force officials, police [...]
Supreme Court rules suspects have the right not to be named in criminal investigations in a ‘severe blow’ to the media February 16, 2022 The Supreme Court has ruled that suspects in a criminal investigation have the right not to be named by the press until charges are brought in a “severe blow” to the media’s role as the eyes and ears of the public It comes after Bloomberg lodged an appeal to the court after an unnamed businessman, [...]
UK is losing fight against fraud as anti-corruption watchdogs are “under-resourced” January 24, 2022 An anti-corruption think-tank has warned the UK is losing the fight against financial crime, as a lack of funding has left the country’s law enforcement agencies “over-stretched” and “under-resourced.” In a report, the think-tank called on the government to reinvest money recuperated from criminals into the government agencies fighting corruption and financial crime, as it [...]