criminal property

GLASGOW, Scotland — Malcolm Macaskill, 65, a former Conservative Party branch treasurer, has been exposed for orchestrating a £1 million VAT fraud and money laundering operation, the court has revealed. …

A 31-year-old man from Wrexham, Maredudd Francis, has been sentenced to four years and four months in prison after pleading guilty to dangerous driving, possession with intent to supply class …

Wiltshire Police have charged two men after an operation uncovered drugs and cash at a property in Chippenham on Tuesday, 14 January. Saimir Morina, 45, of London Road, Chippenham, has …

Christopher England, 54, from Basildon, has been sentenced to six and a half years in prison for his involvement in drug dealing after police discovered a large quantity of drugs …

A man from Rochford, Essex, has been jailed for 9 years after being found guilty of supplying heroin and crack cocaine across Southend. Shazad Miah, 30, was arrested at Luton …

The Major Organised Crime and Anti-Corruption Agency (MOCA) has charged two individuals involved in a targeted operation this morning in Montego Bay, St. James, and Portmore, St. Catherine. The charges …

A 23-year-old Swindon man, Kurtis Knee, has been sentenced to two years in prison after admitting to drug-related crimes. On October 14, Knee was sentenced at Swindon Crown Court for …

A man from Swindon has been sentenced to three years and two months in prison for his involvement in drug offences. Paul Mason, 23, from Holbein Place, Grange Park, appeared …

Liam Mosley and Razwan Hussain have been sentenced to lengthy prison terms following a detailed police investigation that exposed their involvement in a drug conspiracy and the trafficking of lethal …