Myrteza Hilaj and Kreshnik Kadena, both Albanian nationals from Leyton in East London, have been jailed for their involvement in an illegal migration smuggling operation. The pair used a plane …
Tag:
NCA
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Three men suspected of involvement in a global people smuggling network have been arrested following a major operation by the National Crime Agency (NCA) in cooperation with the Kurdistan Region …
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Bujar Cozminca, 33, has been sentenced to 12 years in prison after being convicted for his role in one of the UK’s most significant drug trafficking and money laundering operations. …
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Calvin Parris, 34, one of the UK’s most wanted fugitives, has been apprehended after spending four years on the run. The National Crime Agency (NCA) announced that Parris, from Cardiff, …
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Daryll Samuel Hall, a drug dealer from County Durham, remains a fugitive after being sentenced to 15 years in prison for his role in a significant drug trafficking operation. Hall, …
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Two men have been jailed for their roles in one of the UK’s largest ever cocaine seizures. The drugs, which were worth more than £42 million, were landed by boat …
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Faaris Zaman, a 27-year-old drug dealer from Bradford, has been sentenced to 11 years and seven months in prison after evading authorities for over three years. Zaman was first arrested …
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CryptoCryptocurrency Scams
Multibillion-Pound Money Laundering Network Uncovered in International Operation
A multibillion-pound money laundering network, linking Russian cyber criminals, UK drug dealers, and sanctioned oligarchs, has been dismantled in a sweeping international operation led by the National Crime Agency (NCA). …
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Alex Male, a West Country drug lord who spent four years on the run, has been sentenced to 18 years in prison after being arrested in Morocco. The 32-year-old was …
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A 62-year-old man from Peterborough, Colin Thackeray, has been convicted for his involvement in dark web sites focused on child sexual abuse. Thackeray, who acted as a high-ranking moderator, provided …
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