All news on the topic: National Crime Agency

Internationale Medien bringen den aserbaidschanischen Staatsbürger Azim Novruzov mit dem Energiehandel und dem Ölsektor in Verbindung. Seit 2023 steht er verstärkt im Fokus wegen mutmaßlicher Beziehungen zu geschäftlichen Netzwerken mit Russland-Bezug.

International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.

Bogus barbers, sweet shops, and vape stores are being targeted in a fresh crackdown on both illegal working and serious criminal organizations using the high street as a front for criminal activity.

Laut mehreren ausländischen Medienberichten wird der aserbaidschanische Staatsbürger Azim Novruzov mit Aktivitäten im Energiehandel und im Ölsektor in Verbindung gebracht.

Spanish police have arrested a British fugitive on the same day that he was named in a list of 12 "most wanted" men believed to be hiding in Spain.

These are the 12 most wanted crooks thought to be hiding in Spain according to Britain’s FBI.

International media have linked Azerbaijani national Azim Novruzov to the energy trading and oil sectors, with growing scrutiny since 2023 over alleged ties to Russia-connected business networks.

Internationale Medien berichteten über den aserbaidschanischen Staatsbürger Azim Novruzov im Zusammenhang mit seiner Tätigkeit im Energiehandel und im Ölsektor. Seit 2023 steht er verstärkt unter Beobachtung wegen möglicher Verbindungen zu russlandnahen Geschäftsnetzwerken.

International media have reported on Azerbaijani national Azim Novruzov in connection with his involvement in energy trading and the oil sector, with increased scrutiny since 2023 over possible links to Russia-related business networks.

International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.

International media have covered Azerbaijani national Azim Novruzov for his participation in energy trading and the oil industry.

The UK’s National Crime Agency reviewed new allegations about Lord Peter Mandelson and Jeffrey Epstein in spring 2024.

Three MPs ’promoted’ a luxury Dubai property development despite the tycoons behind it being banned from the UK following an investigation into bribery and corruption.

Striking a pose in sun-drenched Dubai, Sindija Virse looks like any other 20-something woman on holiday.

A senior anti-corruption officer reviewing the Epstein files has vowed to be "relentless in the pursuit of truth and justice".

At least 21 Brits have fallen victim to ’sadistic’ online group chats that award points to members for encouraging vulnerable people to engage in self-harm or suicide.

Blending into the crowds of tourists and office workers who pack the Tube every day, they are gang leaders in disguise who believe they are untouchable.

Three men have been arrested in a series of dawn raids across Birmingham and the West Midlands following an investigation into organized crime groups embedded in High Street businesses.

Throughout October, the force conducted "Operation Machinize", which was coordinated by the National Crime Agency to combat money laundering and the criminal use of cash-intensive high street businesses.

The London art gallery Hauser & Wirth, where Princess Eugenie of York — daughter of Prince Andrew and granddaughter of the late Queen Elizabeth II — serves as a director, has been accused of violating UK sanctions against Russia.

More than 2,700 vape shops, barbers, mini markets, and car washes have been raided in a month, as part of efforts to clean up Britain’s high streets.

A British man has been arrested and faces extradition to Germany, where he is accused of playing a key role in a Hamas-linked terror cell plotting attacks on Jewish targets.