Reform UK faces scrutiny over a £5m donation to Nigel Farage from crypto billionaire Christopher Harborne. The party's response, framing questions as persecution and using friendly media outlets, is compared to Donald Trump's tactics. Concerns about financial transparency and links to cryptocurrency are highlighted.
British nationals caught smuggling cannabis from Thailand face severe penalties, including hefty fines per kilogram and potential jail time, under new measures to combat a surge in drug trafficking. The National Crime Agency (NCA) is collaborating with Thai authorities to address the rising number of couriers arrested.
British nationals caught smuggling cannabis from Thailand face severe penalties, including fines per kilogram and potential jail time, as authorities crack down on a surge in drug trafficking. New measures impose a 30,000 Baht (£68) per kilo fine in Thailand, with failure to pay leading to prosecution.
Reform UK deputy leader Richard Tice accused the National Crime Agency (NCA) of leaking financial information to the media concerning himself and Nigel Farage. This allegation emerged after the Guardian approached Reform about a £5m gift to Farage from a crypto billionaire, which had been reported to the NCA.
The Guardian's investigation into Reform UK's funding has led to transactions involving party leaders being referred to the National Crime Agency (NCA). Concerns include a £1m donation where the ultimate source of funds is unidentified, and a £1m transfer routed via the mother of a convicted fraudster.
Bankers reported a £5 million gift from crypto billionaire Christopher Harborne to Nigel Farage to the UK's National Crime Agency via a suspicious activity report, citing untraceable funds. This occurs amidst a parliamentary standards investigation into Farage's declaration of the gift.
The Guardian investigation reveals that bankers reported potential money laundering concerns to the National Crime Agency (NCA) regarding transactions involving senior Reform UK figures, including Nigel Farage and Richard Tice. Suspicious activity reports (SARs) were filed over donations and loans, prompting scrutiny of the party's finances and adherence to electoral rules.
Bankers reportedly alerted the National Crime Agency (NCA) over a £5m gift to Nigel Farage from a crypto billionaire, citing concerns about potential money laundering. Labour's Anna Turley called the allegations "astonishing and deeply serious" and urged Farage to cooperate with the NCA.
Bankers reported a £5m gift to Nigel Farage by a cryptocurrency billionaire to the National Crime Agency, concerned it may have been laundered money. Farage faces scrutiny over undeclared finances and timing of the gift relative to his political activities.
UK authorities have arrested at least eight individuals linked to online forums that promote the drugging and raping of women. The National Crime Agency identified 270 people involved in sharing footage of sexual abuse, with investigations spanning multiple countries.
UK's National Crime Agency (NCA) has identified a global network facilitating drug-facilitated sexual assaults, with over 270 individuals linked to online forums. Offenders use sedatives to assault victims, often within trusted relationships, and coordinate filming of abuse. Investigations span dozens of countries, with 90% of intelligence packages sent overseas.
The Indian captain of a seized vessel suspected of being part of a Russian shadow fleet has been charged with sanctions contravention offences by British prosecutors. Ajay Pant, 38, will appear in court following a UK-led commando operation.
UK authorities arrested an Indian national on suspicion of sanctions violations after Royal Marines and the NCA seized a Russian oil tanker in the English Channel. The operation, the first of its kind by UK armed forces, targeted a vessel sanctioned over Russia's invasion of Ukraine.
An Indian national was arrested in the English Channel following the seizure of a Russian shadow fleet oil tanker by UK forces. The operation, involving Royal Marine Commandos and the NCA, targeted vessels violating sanctions over Russia's invasion of Ukraine.
British armed forces, including Royal Marines and NCA officials, intercepted the sanctioned Russian shadow fleet oil tanker Smyrtos in the English Channel on Sunday. This marks the first operation to disrupt oil revenue funding Russia's war in Ukraine. Ukrainian President Zelensky thanked Britain and called for further legislative steps.
British armed forces boarded a Russian shadow fleet oil tanker, Smyrtos, in the English Channel on Sunday. The operation, involving Royal Marines and the NCA, aims to disrupt funding for Russia's war in Ukraine.
British armed forces, including Royal Marine Commandos and National Crime Agency officials, have seized the Smyrtos tanker in the English Channel. The vessel, allegedly part of a Russian shadow fleet, is flying the flag of Cameroon and is being inspected for environmental and security risks near the island of Portland.
British armed forces intercepted and boarded a Russian shadow fleet oil tanker, the Smyrtos, in the Channel on Sunday. The six-hour operation, led by the UK, involved Royal Marines and the National Crime Agency. The vessel, sailing under a Cameroonian flag, is being held off the Dorset coast.
Regno Unito intercetta petroliera russa nella Manica. Droni ucraini colpiscono infrastrutture industriali in Russia. Trump incontra leader mondiali al G7 in Francia, ma non Zelensky. Zelensky sottolinea i sacrifici dell'Ucraina per l'Europa.
British armed forces intercepted a Russian shadow fleet oil tanker in the Channel early Sunday in the first UK-led operation of its kind. The vessel, Smyrtos, will be monitored off the south coast of England.
A new £20m National Crime Agency unit will target UK retail businesses like vape stores and mini-marts suspected of laundering £1bn of criminal money annually. The initiative aims to combat tax evasion, counterfeit goods, and organised crime on high streets.
A new £20m National Crime Agency unit will target "dodgy" retail outlets like vape stores and mini-marts suspected of laundering £1bn of criminal money annually. The initiative aims to combat tax fraud, counterfeit goods, and illegal work, with 75 officers recruited for investigations and raids.
A Polish lorry driver, Jakub Jan Konkel, has been sentenced to 13.5 years in prison for smuggling £7 million worth of cocaine hidden in a shipment of Skims clothing from the Netherlands to the UK. The drugs were found in a specially adapted compartment in the truck's back doors.
Criminals are manipulating pictures found on school websites and social media to create sexually explicit images UK schools should remove pictures of pupils’ faces from their websites and social media accounts because blackmailers are using them to create sexually explicit images, experts have said.Child safety experts and the UK’s National Crime Agency (NCA) warn that criminals are using AI to manipulate photos of children and then demand cash not to publish them. Continue reading...
