The Crown today (Wed) concluded its evidence against eight men said to be part of an international bootleg gang behind a pnds stlng 28 million duty sting on the Revenue.

It is alleged the Anglo-Gre

Read More

The mastermind who orchestrated the 20th Century’s biggest contemporary art
fraud is faced with explaining the secrets of his Swiss bank accounts.

Hundreds of thousands of pounds passed through th

Read More

Police scrambled a helicopter and diverted patrol cars to reinforce Revenue
officers raiding a Yorkshire property as an Anglo-Greek gang of bootleggers
were arrested, a jury heard.

An articulated

Read More

A shamed surgeon who went home as one of his patients lay dying in hospital was today (Sat) kicked out of the medical profession.

Willem Bijl, 56, abandoned frail Mary Love just 30 minutes after h

Read More

An international businessman is behind bars today, (Wed) convicted of using bank accounts in a bid to wash dirty money clean in stolen cheque laundering scam.

Paper issued by City of London finance

Read More

after he planted drugs on a rival family, a jury heard today.(tue)

Clouden, of Hartwell Drive, Kempston, Bedford, denies murdering Warren St Patrick Wilson, on August 17, 1997.

The Old Bailey

Read More

An accountant alleged to have scored an own goal by raiding funds belonging to former Arsenal star Anders Limpar faces a November trial.

Marc Geppert made a brief appearance at London’s Southwark C

Read More

Two veteran detectives who stole a pnds stlg 600,000 ecstasy haul and then sold the deadly rave drugs back onto the street were locked up today

Det Sgt Leonard Guerard, 52, and Det Con Christopher

Read More

Christopher Roberts’ lavish praise for the money spinning talent of ‘rainmaker’ Frank Warren failed to melt the icy tension between them.

The former partner of the top fight promoter handled the ‘b

Read More

A finance company boss convicted of a sex attack on a colleague faces a four-week wait to be sentenced – after being put on trial THREE times for the offence.

Stephen Smith, 38, was accused of raping

Read More