by AdrianaAMLP | Jul 10, 2024
The 25-year-old Iraqi national is suspected of being involved in planning the movement of migrants across Europe and into northern France, with their end destination being the UK.
by AdrianaAMLP | Jul 3, 2024
Unlicensed versions of Cobalt Strike, a penetration testing tool used to check for vulnerabilities in a company’s network and help improve cyber security, were targeted during a week of action last week (w/c 24 June).
by Jyotsna Bucktowar | Jun 4, 2024
It is alleged that between January 2015 and July 2017, Virdee bribed Asot Michael, a Member of Parliament and Government Minister of Tourism, Economic Development Investment and Energy for Antigua and Barbuda, to benefit PV Energy Ltd, the company he is a director...
by AdrianaAMLP | May 24, 2024
Spotlight on Corruption is intervening to support GLAN and WUC because this appeal also has very serious and wide-ranging implications for the UK’s regime for confiscating the proceeds of crime, whether from slave labour, corruption, or indeed environmental crime. If...
by AdrianaAMLP | May 23, 2024
The Order compels the man and his wife to explain the source of funds used to construct a property in County Armagh worth approximately £275,000. NCA investigators believe that the man, who is now resident in the Republic of Ireland, has connections to paramilitary...
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