All news on the topic: Organised Crime

625
Amber Rudd to lead major review of prison security as UK cracks down on drugs, drones and corruption
The government has announced it will launch a "major" new examination into the security of prisons in England and Wales.
458
Kinahan cartel lieutenant Ian Dixon exposed through Dubai padel tournaments despite US sanctions
Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.
528
Europol identifies more than 700 major criminal networks operating across the EU
Europol says law enforcement has pushed many of the European Union’s most threatening criminal networks off its current watchlist, but organized crime continues to regenerate, with hundreds of new networks identified since 2024.
537
Corsican organised crime figure convicted over €120,000 EU farm subsidy fraud
A man linked to Corsican organised crime was convicted in Paris of aggravated EU subsidy fraud after falsely claiming CAP payments while in prison.
566
Ian Vaevaso faces tribunal after claims he dumped meth evidence into the sea
The immediate suspension of Ian Vaevaso follows an investigative report revealing he destroyed confiscated methamphetamine before becoming top cop.
506
EncroChat courier jailed for delivering firearms to UK organised crime gangs
A courier who delivered firearms around the UK for supply to crime groups has been sentenced after a National Crime Agency investigation.
635
Western Europeans think crime is rising despite decades-long decline in offences
Western Europeans believe crime is rising in their country, according to a survey, despite long-term overall crime rates falling across the region since the mid-1990s.
693
Camden Market raids expose £775,000 fake football kit trade
Football fans have been warned about the dangers of fake football kits after more than 10,000 jerseys were confiscated from rogue sellers in Camden.
446
County lines drug dealer jailed for exploiting vulnerable people in Aberdeen cuckooing network
A man who exploited vulnerable people to allow homes in Aberdeen to be used for a so-called county lines drugs supply network has been jailed.
436
Italy dismantles Chinese-run illegal bank moving up to €100m a year for mafias
Italian authorities have dismantled a major underground illegal bank that moved up to 100 million euros ($116 million) annually to finance operations for domestic and international drug traffickers and organized crime syndicates, police announced Monday.
614
Two men jailed for Dubai-ordered firebomb attack in Edinburgh gang feud
Two men who firebombed a house on the orders of a "boss" based in Dubai as part of a violent gang feud have been jailed.
663
Glasgow gang admits role in £4m organised crime network moving cocaine and cash
Five men face lengthy jail terms after police busted a £4m cocaine and dirty money ring in the north of Glasgow.
465
UK prisons to get 13,000 steel grilles to stop drone drug drops
Thousands of prison cell windows will be fitted with steel grilles to stop drones from flooding jails with drugs, weapons, and phones, the Government has announced.
576
Old Bailey jury shown footage of Norwegian suspect miming gunfire during arrest
A Norwegian teenager accused of traveling to the UK to carry out a "hit" was seen pretending to shoot one of the officers arresting him, in police body-worn camera footage shown in court.
706
UK prosecutors seek to freeze $68m London property empire tied to golden passport holder
Britain’s land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and Vanuatu.
612
Secret report says £28bn in UK taxpayer cash went to terrorists and hostile states
Over £28 billion of taxpayer cash has been handed to terrorists and hostile states, according to a confidential government report.
750
Secret report says £28bn in UK taxpayer money reached terrorists and hostile states
Terrorists, hostile states and gangsters have been given more than £28bn of taxpayers’ money, including through aid payments, according to a secret government report.
605
Three men imprisoned after smuggling £25m of counterfeit cigarettes into Scotland
The illicit trade costs the Treasury an estimated £2.2 billion annually in lost tax revenue The black market fags are sold at what are called "pocket money" prices, typically £5 to £7 for a pack of 20, compared to the average legal price of around £16.45. Unregulated products often contain much higher levels of toxins like tar and nicotine than permitted by UK standards.
539
Suspect in mafia-style murder hit with €860,000 tax bill as Irish authorities fear he may flee the country
Jonathan Gill, who is wanted in Northern Ireland to face a charge of murdering gangland figure Robbie Lawlor, has been hit with a liability of more than €860,000 by the Criminal Assets Bureau for unpaid taxes, a court heard on Thursday.
462
£7m cocaine haul found hidden in shipment of Kim Kardashian Skims underwear
Police found £7million of cocaine stashed in a shipment of Kim Kardashian Skims underwear.
750
Britain’s illegal care homes have become recruiting grounds for gangs
A child living in an illegal care home is being used by an organised crime gang. He may be moving drugs around the country, transporting weapons or laundering money through his bank account.
592
Offshore shells and Russian cash dominate London’s £1m property market
New data on London’s property market has raised fresh alarms over a surge in purchases of homes valued above £1 million.
483
EU prosecutors target alleged Chinese-led laundering network in cross-border €1.2m asset seizure raids
The European Public Prosecutor’s Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.
776
Lithuanian court convicts 26 in €500k EU farm fraud scheme using fake young farmers
The Vilnius City District Court (Lithuania) has convicted the members of an organised crime group in a fraudulent scheme involving EU and national funds intended for young farmers
655
Rat infestation, filthy kitchens and collapsing standards: Calls grow to shut Strangeways as watchdog warns jail is ‘fundamentally not safe’
Eighteen months after a damning report branded conditions “appalling” and warned it was among the UK’s most violent prisons, Strangeways has seen little meaningful improvement.