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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organised crime
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Shepherd Murombedzi, 29, from Kidlington, and Tre Mitford, 29, from Kent, have both pleaded guilty to distributing significant quantities of cocaine throughout Swindon and Wiltshire. During a hearing at Swindon …
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Five members of a drug trafficking gang known as the ‘Turk Line’ have been sentenced after being convicted of conspiracy to supply Class A drugs across the UK. The group’s …
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By Shannon Pitman The final offenders involved in the multimillion-dollar methamphetamine operation known as Operation Freya were sentenced this week at the High Court in Whangārei. The operation, which dismantled …
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By Paul Reynolds Crime Correspondent Funmi Abimbola, a 26-year-old former Bank of Ireland employee, has been sentenced to three years in prison for his involvement in facilitating the operations of the …
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Nicholas Watson The European Public Prosecutor’s Office (EPPO) has announced the successful detention of 43 suspects involved in a massive VAT “carousel” fraud operation. The case, dubbed “Moby Dick,” resulted …
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Tina Montana, 47, from Sydney’s west, has become the third person to be charged in connection with a fraud syndicate that allegedly posed as psychics to scam victims out of …
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By Kayleigh Fraser Reporter Newcastle, UK – Two men involved in a conspiracy to flood the North East of England with cocaine and cannabis have been handed lengthy prison sentences, …
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Colin Wright, a senior member of a major organised crime group (OCG), has been convicted for his involvement in a large-scale drug trafficking operation and the operation of an industrial …
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Josepin Langkan and 9 Others Charged in RM24.2 Million Bank Fraud
Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …
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