National Crime Agency officers have made a further three arrests as part of their investigation into money laundering linked to a cyber-attack on a bank in Malta.
The National Crime Agency has recovered houses and cash worth more than 450,000 after an financial investigation into property held by a 41 year old Bradford man.
A man who ran a dark web business selling the lethal drug fentanyl to customers across the UK and worldwide has been jailed for nine years.
Two men who hid £60 million worth of cocaine on a yacht travelling from South America to the UK have been jailed for a total of 33 years for drug smuggling, following a National Crime Agency investigation.
On Saturday 25 January officers from the NCA’s Anti-Corruption Unit arrested a 40-year-old man at a location in Folkestone, on suspicion of supplying class A drugs and misconduct in a public office.
National Crime Agency officers have arrested three people after two parcels containing cocaine were intercepted in transit.
A Liverpool money launderer has been ordered to hand over more than £131k or face a further 15 months in prison.
A former professional wrestler at the centre of a paedophile ring has been convicted for a second time for abusing boys in the North Wales care home system.
The final three members of a Birmingham-based organised crime group dismantled by the National Crime Agency have been sentenced.
The NCA has secured a civil recovery order for around £120,000 allegedly linked to the South East Antrim UDA under the Proceeds of Crime Act.