All news on the topic: Britain’s National Crime Agency
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NCA seizes $16 million in dinosaur fossils and London homes from man tied to Singapore case
Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in connection with a massive money laundering investigation in Singapore. Meanwhile, a fugitive in the case also purchased luxury London real estate.
638
UK authorities foil large-scale drug smuggling operation from South America and Morocco
The UK’s National Crime Agency (NCA) announced that two alleged leaders of a British crime group have been given decades-long prison sentences for planning to smuggle multi-ton shipments of cocaine and cannabis into the country.
722
National Crime Agency threatens extraditions due to increase in sextortion cases
Agency says foreign gangs not safe from prosecution in UK and plans new recording label to track extent of the crime
885
UK’s National Crime Agency declares it is ‘not scared’ of PPE Medpro’s lawyers
Agency says long-running investigation into company run by Tory peer Michelle Mone’s husband will be concluded as quickly as possible
1011
Wife of jailed Azeri banker forfeits house near Harrods and Ascot golf club
High spender Zamira Hajiyeva hands over assets as part of settlement worth £18.5m to taxpayers
858
UK: Ringleader of banana-filled cocaine smuggling gang convicted
The ringleader of an organized crime group that tried to smuggle millions of dollars worth of cocaine into the U.K. via a container of bananas was convicted Wednesday, the National Crime Agency (NCA) reported.
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The U.K. Crime Agency has asked the court to permanently seize a Russian oligarch’s money
Britain’s National Crime Agency has for the first time asked a court to permanently seize funds held by a Russian oligarch, arguing that they are “proceeds of crime,” because he allegedly moved the money in violation of sanctions regulations.
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