MOST WANTED: U.K.

Showing posts with label U.K.. Show all posts

2008/02/22

Vacation Travel, on Corn Market, was targeted in a morning raid by the Serious Organised Crime Unit

Travel agent's was raided by police as part of a money laundering investigation in the north of England. Vacation Travel, on Corn Market...

2007/12/22

Paula Richards, 45, of Bennett Square, Whipton, was sentenced to 12 months in prison at Exeter Crown Court yesterday. The court heard that R...

Neil Mounce was growing cannabis after a raid at his home in Pinwood Meadow Drive, Beacon Heath.Officers found cannabis plants being grown,...

2007/12/20

Kamran Amin, 32, was convicted of money laundering charges after almost £58,000 cash was discovered in his Breckon Hill Road home in Middles...

Shahid Nazir Bhatti, 45, from Bradford, West Yorkshire pleaded guilty at Leeds Crown Court to conspiracy to launder the proceeds of criminal...

British customs officers seized cocaine worth $30,400 concealed in a parcel that contained a number of religious artefacts including a statu...

2007/12/19

woman who supplied counterfeit prescription drugs to the UK was sentenced to two and a half years in prison for money laundering offences. T...

16 men and one woman were charged after 25 simultaneous drugs raids were conducted by Staffordshire Police in Stoke-on-Trent and North Staff...

2007/12/02

David Case, 44, of Kingarth Street, Cardiff, and a second man, Sebastian Stephen, 41, of Adventurers Quay, Cardiff Bay – alleged to have bee...

The men, from Dewsbury in West Yorkshire, and Bolton, Lancashire, were reportedly planning to stash the drug in loudspeakers before smugglin...

stewardess Lindiwe Harriet Luthuli, 40, pleaded guilty to smuggling 5kg of cocaine and 10kg of herbal cannabis - valued at about £325 000 (m...