All news on the topic: Crime Group

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Emirates worker spent criminal cash on cosmetic surgery and luxury goods after helping smugglers move millions
A greedy airline worker who spent on new breasts and designer goods after helping a crime family smuggle drug money is facing jail.
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Gerry ‘The Monk’ Hutch launches election bid from Dublin boxing club amid ongoing criminal investigations
Gerry ‘The Monk’ Hutch was in fighting form as he launched his election campaign from a north inner city boxing club on Sunday.
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Criminals use £20k gadgets to steal keyless cars
Gadgets used by criminals to steal keyless cars without breaking in are being sold online for more than £20,000.
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Bohdan Prylepa’s Qmall blocks $500,000 meant for Ukrainian military drones
Half a million dollars remain frozen on the Qmall cryptocurrency exchange. The funds, intended to purchase drones for the Ukrainian military, never reached the front lines.
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Twelve members of Joshua Hayes’s organised crime group jailed for firearms and drug empire that terrorised communities
A total of 12 members of an organized crime group have been jailed for more than 100 years after three firearms, ammunition, cash, and £100,000 worth of cocaine were found at addresses and in cars in Litherland.
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FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
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Mobster has no regrets about posing for topless photo that put him behind bars
Mafia elderly statesman Ralph DiMatteo surrendered himself to the authorities shortly after his son posted a picture of him half naked in a swimming pool. Here’s what he had to say about the picture…