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Two Russian bankers, who lived in luxury in England, face having their assets seized by financial investigators after they were declared the second-biggest bankrupts in British history. Financial investigators are searching to claim former Russia’s National Bank Trust (NBT) shareholders Ilya Yurov and Nikolay Fetisov’s assets. This comes after they were accused of siphoning off … Read more
Raft of clay tablets and pots thought to be from ancient Middle East when seized at Heathrow are FAKES say the British Museum – and could have been on their way to con a wealthy collector ‘These consignments confirm the importance of vigilance on the part of our law enforcement agencies’ Pair of trunks filled … Read more
The United States confirmed that a massive cocaine shipment confiscated last weekend off Spain’s coast is connected to members of Venezuela President Nicolás Maduro’s regime. Working on a tip from the Drug Enforcement Agency [DEA] and the Colombian National Police and the United Kingdom’s National Crime Agency, Spain’s military intercepted the Karar, a vessel that … Read more
Couple who drove 300 miles from Kent to Cornwall for a ‘mini break’ have their car seized by police for breaking lockdown rules Patrol officer fined the pair after finding them ignoring restrictions in Falmouth They had made the lengthy journey without insurance and a driving licence Force Supt Adrian Leisk wrote that he ‘struggles … Read more
A multi-million-pound mansion on London’s ‘Billionaires’ Row’ is at the centre of the latest High Court challenge to new powers introduced under so-called ‘McMafia laws’. Three properties in London – which are said to be worth around £80 million in total – were made subject to unexplained wealth orders (UWOs) last May following an application by the … Read more
Health regulators seized 3.5million unlicensed erection pills last year as officials warn copycat fakes could be cut with dangerous chemicals The MHRA seized fake pills at UK borders amounting to more than £10million Viagra has been available over the counter without a prescription since 2017 But men are still turning to cheap fake versions which … Read more
Police seized licensed weapons from Princess Anne’s dog trainer just weeks before he ‘shot his estranged wife dead and then tried to kill himself at Boris Johnson’s family estate’. Debbie Zurick, was gunned down at the weekend at her home in Winsford, near Minehead in Somerset. The 56-year-old’s husband John, is believed to be in … Read more