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All Blog Posts Tagged 'NCA' (26)

Albanian drug dealer jailed in London on cocaine and money laundering charges

By Gangsters Inc. Editors

An Albanian drug trafficker in London has been sentenced to 4 years in jail after admitting…

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Added by Gangsters Inc. on July 1, 2020 at 4:30am — No Comments

British police recover $8 million linked to international organized crime

By Gangsters Inc. Editors

$8 million of laundered criminal money has been recovered by the National Crime Agency after an investigation into a corrupt Liberian business account. On 8 April 2020, the NCA issued a Notice of Forfeiture on the account’s…

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Added by Gangsters Inc. on May 22, 2020 at 4:35am — No Comments

From a Spanish strip club straight to jail – Fugitive British drug boss arrested after 6 years on the run

By Gangsters Inc. Editors

The alleged leader of a Merseyside cocaine trafficking group that expected to bank more than £1 million pounds sterling…

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Added by Gangsters Inc. on March 4, 2020 at 4:55am — No Comments

One of “Europe’s most wanted” crime bosses faces justice in Romania

By Gangsters Inc. Editors

A fugitive Romanian crime boss was extradited Wednesday from the…

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Added by Gangsters Inc. on February 16, 2020 at 4:31am — No Comments

Albanians sentenced on charges they plotted to traffic £500K of cocaine

By Gangsters Inc. Editors

Three Albanian men were sentenced to prison on Monday over a plot to supply high purity…

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Added by Gangsters Inc. on February 12, 2020 at 7:09am — No Comments

The role of the Indian Mafia, gangs and match fixing in international cricket

By David Amoruso for Gangsters Inc.

Cricket may not be the world’s most famous sport, but it is a multi-billion-dollar industry that has over a billion fans around the globe. Such high stakes have attracted shady elements looking to rig the game and…

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Added by Gangsters Inc. on February 12, 2020 at 3:30am — No Comments

One of Britain’s most wanted men arrested on Christmas Day in The Netherlands

By Gangsters Inc. Editors

The suspected leader of a gang, that is allegedly behind the importation of firearms into the United Kingdom, was arrested…

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Added by Gangsters Inc. on December 29, 2019 at 4:30am — No Comments

Locked up: The pharma boss who ran “world’s biggest” anabolic steroid distribution network

By Gangsters Inc. Editors

The head of an international pharmaceutical firm has been jailed for heading up what is believed to be the world’s biggest ever illegal…

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Added by Gangsters Inc. on November 15, 2019 at 5:46am — No Comments

Britain’s biggest ever drugs pipeline busted by National Crime Agency – Billions worth’ of drugs smuggled

By Gangsters Inc. Editors

Britain’s National Crime Agency (NCA) calls it “an industrial-scale operation – the biggest ever uncovered in the United Kingdom” involving the importation of over 50 tons of drugs worth billions of pounds from the…

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Added by Gangsters Inc. on October 10, 2019 at 4:30pm — No Comments

Chinese national used false identities to source hundreds of properties for organized crime in Britain

By Gangsters Inc. Editors

Men like him are the lubricant of the underworld. 43-year-old Feng Xu pleaded guilty Tuesday to operating a network of properties used by organized crime groups for…

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Added by Gangsters Inc. on October 10, 2019 at 5:30am — No Comments

Albanian drug dealers found with a kilo of 92% pure cocaine in a Primark shopping bag

By Gangsters Inc. Editors

Never judge a book by its cover. Three Albanians were driving around the United Kingdom with a Primark bag filled with a kilo of 92 per cent pure cocaine. Two of the men were in the country illegally.

Officers from the joint National Crime Agency and Met Police Organised Crime Partnership…

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Added by Gangsters Inc. on February 5, 2019 at 12:37pm — No Comments

Cryptocurrency fraudster behind €10 million theft arrested after international police operation

By Gangsters Inc. Editors

A 36-year-old cryptocurrency fraudster was arrested on Wednesday by the British South East Regional Organised Crime Unit (SEROCU), in a joint operation with the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, on suspicion of fraud, theft and money…

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Added by Gangsters Inc. on January 25, 2019 at 8:59am — No Comments

Profile of British drug boss Robert “The Voice” Dawes - “He was prepared to use extreme levels of violence”

By David Amoruso

British crime boss Robert Dawes is one of Europe’s biggest drug traffickers. His influence reaches beyond the borders of the United Kingdom and into dozens of countries where he has the power to make men rich and end lives with one call.

Born in 1972 in Sutton-in-Ashfield in Nottinghamshire, it was…

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Added by Gangsters Inc. on December 23, 2018 at 5:41am — No Comments

Driver who smuggled over £7m worth’ of cocaine wanted by police

By Gangsters Inc. Editors

Britain’s National Crime Agency (NCA) is looking for a man they suspect of involvement in smuggling more than £7 million worth’ of cocaine into the United Kingdom. 47-year-old Lee James Hartness (photo above) drove a lorry from France into Dover, England, on November 21, 2016, containing over 90…

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Added by Gangsters Inc. on December 13, 2018 at 5:30pm — No Comments

Corrupt British border officer caught smuggling drugs and guns found guilty

By Gangsters Inc. Editors

Nothing sadder than a corrupt public servant who breaks his oath to protect society against crime and terror. In England, a joint investigation by the National Crime Agency, Metropolitan Police, and French police was able to catch one such official as he attempted to smuggle guns and drugs into…

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Added by Gangsters Inc. on November 16, 2018 at 8:36am — No Comments

English drug dealers stored cocaine in industrial unit – Now on their way to prison

By Gangsters Inc. Editors

Two English drug dealers have been sentenced to prison yesterday after 20 kilograms of cocaine with a potential street value of over £1.5 million pounds was found in an Essex industrial unit. 34-year-old Daniel Reuter and 32-year-old Kyle Cookson were arrested in July of 2018 after police found…

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Added by Gangsters Inc. on October 20, 2018 at 4:47am — No Comments

Phony businessmen smuggled multi-million-dollar haul of cocaine direct from Colombia on board private jet

By Gangsters Inc. Editors

Four men who hired a private jet to smuggle half a ton of cocaine into the United Kingdom from Colombia have been jailed following a National Crime Agency (NCA) investigation. Following a four-week trial, today a jury found four men guilty of coke smuggling.

49-year-old Martin James Neil and…

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Added by Gangsters Inc. on August 23, 2018 at 11:00am — No Comments

Caribbean gang that smuggled £1 million worth of cocaine jailed in UK

By Gangsters Inc. Editors

Four members of a group that imported at least £1 million worth of cocaine into the United Kingdom from Jamaica were handed prison sentences on Friday. A fifth member is awaiting sentencing, while a sixth is a fugitive. Under the leadership of 41-year-old Nigel Roberts, the gang organized at…

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Added by Gangsters Inc. on July 22, 2018 at 9:00am — No Comments

Fugitive British drug boss who got 11 years for crimes sought by police after going on the lam

By Gangsters Inc. Editors

Police in Great Britain are asking for information leading to the arrest of a drug boss who went on the lam before being sentenced to 11 years in prison for orchestrating the attempted importation of liquid amphetamine with a street value of around £8 million pounds in April…

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Added by Gangsters Inc. on April 11, 2018 at 2:48am — No Comments

London-based Albanian cocaine gang sent to prison

By Gangsters Inc. Editors

Three members of a London-based Albanian drug gang involved in trafficking cocaine with a combined estimated street value of £4.2 million have been sent to prison yesterday. All men had previously pleaded guilty following an investigation by the National Crime Agency (NCA) and Metropolitan Police Organised Crime…

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Added by Gangsters Inc. on March 17, 2018 at 4:44am — No Comments

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