Following an extensive two-year investigation by the National Crime Agency (NCA), a notorious organized crime group responsible for laundering millions in criminal cash, distributing class A and B drugs, and …
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NCA Investigation
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Sohail Qureshi, a 64-year-old criminal from Glasgow, has been convicted for his role in trafficking up to £7 billion worth of narcotics, marking his involvement in the UK’s largest ever …
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Kate Whannel Political reporter A 46-year-old man was arrested in connection with the National Crime Agency’s (NCA) ongoing investigation into PPE Medpro, a company linked to Baroness Michelle Mone’s husband, …