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Found 13 results

  1. A specialist team has been set up by the National Crime Agency and Merseyside Police to tackle high risk organised crime groups bringing drugs and firearms into the region. https://nationalcrimeagency.gov.uk/news/specialist-drugs-and-firearms-team-launched-in-new-law-enforcement-partnership
  2. Three people have been arrested following an investigation into the alleged supply of small boats to cross-Channel people smugglers. https://nationalcrimeagency.gov.uk/news/three-arrested-over-alleged-supply-of-boats-to-cross-channel-people-smugglers
  3. Five members of a Polish organised crime group have been jailed for the importation and supply of nearly £1million worth of cocaine, supplying almost £1million worth of MDMA, and possession of a firearm, following an investigation by the Organised Crime Partnership (OCP). https://nationalcrimeagency.gov.uk/news/prison-for-2m-drugs-gang-after-investigators-uncover-illegal-firearms-and-ammunition
  4. National Crime Agency officers investigating the seizure of cocaine worth around £1.6 million in Belfast in February have made three more arrests. https://nationalcrimeagency.gov.uk/news/belfast-cocaine-haul-investigation-nca-makes-three-more-arrests
  5. A brazen money launderer who tried to smuggle almost £1.4 million cash out of the UK in his luggage has been jailed for more than two years. https://nationalcrimeagency.gov.uk/news/money-launderer-tried-to-leave-heathrow-with-suitcases-stuffed-full-of-cash
  6. A firearms supplier who kept an arsenal of lethal weapons in his house, including in his daughter’s bedroom, has been jailed for eight years. https://nationalcrimeagency.gov.uk/news/londoner-had-haul-of-firearms-explosives-and-fake-police-ids
  7. Two men have been arrested following the seizure of 20kg of cocaine and £25,000 in cash at a flat in Rotherhithe, South East London. https://nationalcrimeagency.gov.uk/news/two-charged-after-1-6m-worth-of-cocaine-and-cash-found-in-london-flat
  8. A man and woman have been arrested as part of a National Crime Agency investigation into the attempted importation of 11 kilos of class A drugs through East Midlands Airport. https://nationalcrimeagency.gov.uk/news/two-arrested-as-nca-investigate-east-midlands-airport-drug-importation
  9. Two men have been sentenced to a combined 10 years in prison for laundering millions on behalf of organised criminals after an investigation by the Organised Crime Partnership (OCP). https://nationalcrimeagency.gov.uk/news/two-jailed-for-running-multi-million-pound-money-laundering-service
  10. A student from Brazil who attempted to smuggle cocaine worth around £80,000 into the UK the day before Christmas has been jailed. https://nationalcrimeagency.gov.uk/news/four-years-in-jail-for-christmas-cocaine-smuggler-who-swallowed-around-100-packages-of-drugs
  11. Member of public 1

    NCA.Arrests in £6m bounce back loan scam

    Three men working for a London financial institution have been arrested by the National Crime Agency as part of an investigation into fraudulent Bounce Back Loan claims totalling £6 million. https://nationalcrimeagency.gov.uk/news/arrests-in-6m-bounce-back-loan-scam
  12. Four people have been charged and quantities of drugs and cash recovered following a National Crime Agency raid on a property in Birmingham. https://nationalcrimeagency.gov.uk/news/four-charged-after-nca-raid-on-birmingham-cash-and-drugs-stash-house
  13. A man who smuggled a firearm into the country has today, Friday, 8 January, 2021 been convicted. https://nationalcrimeagency.gov.uk/news/two-men-convicted-following-organised-crime-partnership-scotland-operation

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