Sammy Gecsoyler Seven individuals have been sentenced for their involvement in a sophisticated £55 million money-laundering operation aimed at international students in the UK who were attempting to bypass Chinese …
UK crime
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Norwich Police Target Shoplifters, Jacob Hearle Among Arrested Norwich police have ramped up efforts to combat shoplifting, leading to the conviction of Jacob Hearle and the arrest of three others …
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Government Impersonation ScamsPersonal
Bruce Knowles & Ferhat Gumrukcuoglu Jailed for £39 Million Drug Smuggling
Reported by Nneoma Omeje Two men, Bruce Knowles, 55, and Ferhat Gumrukcuoglu, 31, have been convicted of attempting to smuggle £39 million (US$51 million) worth of cocaine into the UK, …
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A 21-year-old man, Tyler Flisher, has been sentenced to two years and seven months in prison after attacking a man during a night out in Hawkinge, near Folkestone, and then …
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Lisa Willett, 45, was sentenced to 260 days in prison earlier this year after a series of shoplifting offences in Sittingbourne town centre. After serving just half her sentence, she …
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A man from Birmingham who fled to Pakistan to evade justice after being convicted of kidnapping, robbery, and drug offenses is now behind bars and serving his sentence in the …
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Fake Financial Services ScamsFinancial
Businessman “Machine Guy” Jailed for 13 Years for Supplying Drug Dealers
Sebastiano Sorrenti, a businessman from Swindon, has been sentenced to 13 years in prison for his role in supplying industrial pill presses and other equipment to drug dealers. The 35-year-old, …
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By Lorna Hughes A Surrey man, Calin Barta, 29, has been sentenced to four years and ten months in prison after being convicted of laundering over £2 million through 70 …
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By Shannon Mcguigan Feezan Hameed Choudhary, a notorious con artist, has been ordered to repay £2 million or face up to 21 years in prison. Choudhary, 33, was sentenced to …
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David Spereall BBC News A money launderer who orchestrated an energy drink scam and evaded justice for 12 years has finally been sentenced. Yasar Hussain fled the UK during his …