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The Latest Breaking News from NCA

The 'ordinary dad' who was actually rubbing shoulders with the Colombian cartel

Thomas Maher lived a life of luxury with flash cars, Rolex watches and Dubai gold

Liverpool Echo

Trucking boss living double life as drugs baron spent £70k on holidays in three years

Thomas Maher bought expensive cars and jewellery, while claiming to only work as the boss of a trucking firm.

Daily Record

Trucking boss who led luxury double life as drugs baron ordered to pay back £630,000 or face years more in jail

Thomas Maher was a career criminal who is now in jail

Manchester Evening News

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Jailed EncroChat gangster ordered to hand over Rolexes, Dubai gold, house and cars

A judge has also ordered kingpin Thomas Maher to pay back £629,159.15 in cash as well as giving up lorries, jewellery, artwork and gold ingots.

Daily Record

Kinahan smuggler told to pay €700,000 fine or face extra jail time

Offaly-born Thomas Maher is already serving a 14-year jail term after he admitted drugs and money laundering offences and now an English judge has hit him with a so-called confiscation order – which is a proceeds of crime fine

Dublin Live

Kinahan cartel trucker told to pay €720,000 fine for smuggling drugs into Ireland - or face more jail time

Irish Mirror

EncroChat kingpin has to give up his home, Rolexes and Dubai gold

The haulage boss is on a ticking clock to pay back money or face an extra six years in jail

Liverpool Echo

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Global police forces to descend on Glasgow for major international conference

GLASGOW has been announced as the host city for the next general assembly of the global policing agency Interpol ...

The National (Scotland)

Thieving administrator, GMP copper and live stream paedophile amongst those jailed last week in Greater Manchester

A major drugs boss who was able to obtain a Covid grant was also put behind bars

Manchester Evening News

Naming of Tory donor linked to money laundering case ‘a major victory for open justice’

The naming of Tory donor and business tycoon Javad Marandi in a major money laundering case brought by the National Crime Agency is a vital victory for open justice in the public interest, campaigners and lawyers have said after judges criticised the businessman’s failure to provide evidence to support his case…

Evening Standard

UK crime agency to pursue up to 100 lawyers accused of helping traffickers

Exclusive: Solicitors believed to be assisting criminal gangs who abuse modern slavery laws to gain asylum

The Guardian - UK

Now Labour demands answers from Tories on ‘dirty cash’ probe

Labour asks Conservative party chairman: ‘Just how much access did Tory donor have?’

Evening Standard

The elderly 'golden ticket' passport scammers who allowed violent criminals to evade justice

Undercover surveillance footage has been released after they were jailed

Manchester Evening News

The murderers and the 'most wanted' helped to escape by passport gang

A number of the UK's most wanted fugitives used fake passports which cost between £5k and £20k

Liverpool Echo

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Daily Mirror

Crook who supplied passport to Jamie Acourt are jailed as part of fake ID ring

Ex-soldier and armed robber Chris Zietek charged up to £15,000 for the dodgy documents. He teamed up with Anthony Beard - and one of Beard's clients was Stephen Lawrence murder suspect

The Guardian - UK

UK ringleaders jailed over scam providing fake passports for criminals

Scheme provided falsified passports to former suspect in Stephen Lawrence case and Irish crime boss

The Independent UK

Unmasked: The top Tory donor with ties to multimillion money laundering probe

Javad Marandi, who was awarded an OBE for business and philanthropy, denies any wrongdoing after losing a 19-month legal battle to remain anonymous

Dublin Live

Gang jailed after supplying fake 'golden ticket' passports to Christy Kinahan Snr

Anthony Beard, who paid vulnerable people for their expired passports so he could apply for renewals using their names but criminals' photos, was sentenced to six years and eight months at Reading Crown Court on Tuesday

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Daily Mirror

Illegal arms dealers used 3D printers to make machine guns to sell on to criminal gangs

Police uncovered the DIY plot to make their own firearms using a 3D printer after finding a machine gun hidden inside a bag-for-life - and say the men planned to sell them on to criminal gangs

Evening Standard

Gang jailed for ‘golden ticket’ passports scam that let serious criminals go on the run

Anthony Beard, Christopher Zietek and Alan Thompson secured travel documents for fugitive murderers and drug dealers

The Guardian - UK

Lawyers welcome naming of Tory donor in money-laundering case

Anonymity lifted from Javad Marandi in NCA claim for forfeiture of assets against three other individuals

Wales Online

Arms dealers used 3D printer to make machine guns for gangs

Sibusiso Moyo and Christopher Gill are starting lengthy prison sentences

Irish Mirror

Gang who supplied 'golden ticket' passports to fugitive criminals like Christy Kinahan Snr are jailed in UK

The NCA said it now plans to make an application to recover proceeds of crime from the passport gang

Liverpool Echo

Gang supplied fake passport to 'Premier League' cocaine kingpin caught in Dubai

The gang supplied drug dealer Michael Moogan with a fake passport

Daily Record

Crime bosses caged for supplying Scotland’s most wanted gangsters with fake passports

High level criminals paid up to £20,000 for the fraudulently obtained genuine (FOG) passports, that enabled them to go on the run and start a new life abroad in countries including Spain, Portugal and cities such as Dubai.

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