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UNCOVERED: 31 | History Defined

Thieving administrator, GMP copper and live stream paedophile amongst those jailed last week in Greater Manchester

A major drugs boss who was able to obtain a Covid grant was also put behind bars

Manchester Evening News

Naming of Tory donor linked to money laundering case ‘a major victory for open justice’

The naming of Tory donor and business tycoon Javad Marandi in a major money laundering case brought by the National Crime Agency is a vital victory for open justice in the public interest, campaigners and lawyers have said after judges criticised the businessman’s failure to provide evidence to support his case…

Evening Standard

UK crime agency to pursue up to 100 lawyers accused of helping traffickers

Exclusive: Solicitors believed to be assisting criminal gangs who abuse modern slavery laws to gain asylum

The Guardian - UK

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Now Labour demands answers from Tories on ‘dirty cash’ probe

Labour asks Conservative party chairman: ‘Just how much access did Tory donor have?’

Evening Standard

The elderly 'golden ticket' passport scammers who allowed violent criminals to evade justice

Undercover surveillance footage has been released after they were jailed

Manchester Evening News

The murderers and the 'most wanted' helped to escape by passport gang

A number of the UK's most wanted fugitives used fake passports which cost between £5k and £20k

Liverpool Echo

Crook who supplied passport to Jamie Acourt are jailed as part of fake ID ring

Ex-soldier and armed robber Chris Zietek charged up to £15,000 for the dodgy documents. He teamed up with Anthony Beard - and one of Beard's clients was Stephen Lawrence murder suspect

Daily Mirror

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UK ringleaders jailed over scam providing fake passports for criminals

Scheme provided falsified passports to former suspect in Stephen Lawrence case and Irish crime boss

The Guardian - UK

Unmasked: The top Tory donor with ties to multimillion money laundering probe

Javad Marandi, who was awarded an OBE for business and philanthropy, denies any wrongdoing after losing a 19-month legal battle to remain anonymous

The Independent UK

Gang jailed after supplying fake 'golden ticket' passports to Christy Kinahan Snr

Anthony Beard, who paid vulnerable people for their expired passports so he could apply for renewals using their names but criminals' photos, was sentenced to six years and eight months at Reading Crown Court on Tuesday

Dublin Live

Illegal arms dealers used 3D printers to make machine guns to sell on to criminal gangs

Police uncovered the DIY plot to make their own firearms using a 3D printer after finding a machine gun hidden inside a bag-for-life - and say the men planned to sell them on to criminal gangs

Daily Mirror

Gang jailed for ‘golden ticket’ passports scam that let serious criminals go on the run

Anthony Beard, Christopher Zietek and Alan Thompson secured travel documents for fugitive murderers and drug dealers

Evening Standard

Lawyers welcome naming of Tory donor in money-laundering case

Anonymity lifted from Javad Marandi in NCA claim for forfeiture of assets against three other individuals

The Guardian - UK

Arms dealers used 3D printer to make machine guns for gangs

Sibusiso Moyo and Christopher Gill are starting lengthy prison sentences

Wales Online

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Irish Mirror

Gang who supplied 'golden ticket' passports to fugitive criminals like Christy Kinahan Snr are jailed in UK

The NCA said it now plans to make an application to recover proceeds of crime from the passport gang

Liverpool Echo

Gang supplied fake passport to 'Premier League' cocaine kingpin caught in Dubai

The gang supplied drug dealer Michael Moogan with a fake passport

Daily Record

Crime bosses caged for supplying Scotland’s most wanted gangsters with fake passports

High level criminals paid up to £20,000 for the fraudulently obtained genuine (FOG) passports, that enabled them to go on the run and start a new life abroad in countries including Spain, Portugal and cities such as Dubai.

The Independent UK

Gang jailed for passports scam that let serious criminals go on the run

Anthony Beard, Christopher Zietek and Alan Thompson secured travel documents for fugitive murderers and drug dealers.

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Daily Record

'Unrelenting' paedophile sent nearly £21k to women in Philippines for child abuse streams

Bernard Grace, 72, was found by police with thousands of chat messages to women between the period of 2015 and 2021, sending nearly £21,000 in cash.

The Independent UK

One of UK’s most wanted men arrested on the Costa Del Sol

Mark Francis Roberts wanted on suspicion of trying to steal £60k watch

ABC News

NCA bomber Domenic Perre's family considers petition for mercy days after his death

The family of Domenic Perre, who died earlier this week less than a year after he was convicted of murdering a detective in the 1994 NCA bombing, is considering making a petition for mercy.

Daily Record

Spanish cops catch one of UK's most wanted men after seven years on the run

Mark Francis Roberts was caught in Malaga on Wednesday, May 10, by Guardia Civil officers.

Liverpool Echo

Most wanted man caught in Spain after 7 years on the run

Mark Francis Roberts remains in custody awaiting extradition proceedings

Liverpool Echo

Man suspected of people smuggling believed to be part of organised crime group

Ibrahim Ako Abdulla is expected to appear before Westminster Magistrates where he will face extradition proceedings

Daily Mirror

One of UK's biggest 'Breaking Bad' labs flooded streets with drugs worth £10m a MONTH

John Keet invested profits from a career dealing cocaine, cannabis and amphetamines into building and managing the lab in Henley-in-Arden, a quaint market town in Warwickshire

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