YOU WONT BELIEVE: 32 | Mind Blowing Facts

Trucking boss who led luxury double life as drugs baron ordered to pay back £630,000 or face years more in jail

Thomas Maher was a career criminal who is now in jail

Manchester Evening News · May 23, 2023

Jailed EncroChat gangster ordered to hand over Rolexes, Dubai gold, house and cars

A judge has also ordered kingpin Thomas Maher to pay back £629,159.15 in cash as well as giving up lorries, jewellery, artwork and gold ingots.

Daily Record · May 23, 2023

Kinahan smuggler told to pay €700,000 fine or face extra jail time

Offaly-born Thomas Maher is already serving a 14-year jail term after he admitted drugs and money laundering offences and now an English judge has hit him with a so-called confiscation order – which is a proceeds of crime fine

Dublin Live · May 23, 2023

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 · May 18, 2023

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 · May 18, 2023

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 · May 17, 2023

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 · May 17, 2023

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 · May 17, 2023

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 · May 16, 2023

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 · May 16, 2023