National Crime Agency (NCA)Ovjeren akaunt

@NCA_UK

National Crime Agency. Leading the UK's fight to cut serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999

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  1. Prikvačeni tweet

    A drug dealing trio have been jailed over a £1million cocaine conspiracy, as part of an investigation by and 's Organised Crime Partnership. Full story ➡️

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  2. Cocaine production is one of the most violent and environmentally-destructive industries on earth 🌲🌳 Many recreational users consider drug use to be a personal choice, but in reality every line makes the most violent criminals on earth just that bit richer.

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  3. Seizing this significant amount of cocaine means it hasn’t ended up on the streets, fuelling exploitation and violence. We'll continue to target and disrupt the criminal networks involved in drug dealing to make our streets safer.

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  4. In total, £1million worth of cocaine and £95k in cash was seized. Jimmy Tang, aka Wai Choi Tang, Raymond Cooper and Oltjon Gjura admitted conspiracy to supply Class A drugs in September 2019.

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  5. UWOs and asset denial tools such as Account Freezing Orders are are enabling us to investigate illicit finance and discourage it happening in the first place. We'll continue to seek opportunities to use these orders to tackle illicit finance and fight serious & organised crime.

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  6. This significant result is important in establishing Unexplained Wealth Orders as a powerful tool helping us to investigate illicit finance generated in, or flowing through, the UK. It will set a helpful precedent for future UWO cases.

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  7. The appeal dismissed today is for a UWO that requires Mrs Hajiyeva to explain how she and her husband could afford to buy their large house in Knightsbridge. The second UWO relates to the purchase of a golf club in Berkshire.

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  8. The NCA secured UWOs in 2018 in respect of two properties with a combined value in excess of £22m, which are believed to belong to Zamira Hajiyeva and Jahangir Hajiyev.

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  9. proslijedio/la je Tweet

    This is such an important result - both on the specific case but also in testing the new legislation that we want to apply in other cases. Prepping for these legal challenges takes time, money & attention to detail. Well done to our investigative & legal teams

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  10. The Court of Appeal has dismissed an appeal by Zamira Hajiyeva – the wife of jailed Azerbaijani banker Jahangir Hajiyev – to discharge the Unexplained Wealth Order made against her by the National Crime Agency. Read more ➡️

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  11. Earlier today we welcomed Crime & Policing Minister  for a briefing on the evolving nature of Serious & Organised Crime (SOC). We provided an insight into our work and demonstrated how we are developing our specialist capabilities to tackle the evolving SOC threat.

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  12. Invigor is the UK’s taskforce set up to target the criminal networks behind people smuggling. Led by the NCA, it also includes Border Force, Immigration Enforcement and the

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  13. Invigor’s work with our Greek counterparts is key to stopping the smuggling networks, protecting migrants from exploitation and ultimately protecting the UK’s borders.

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  14. This operation demonstrates how the organised crime groups involved in people smuggling have no care for those they transport – in this instance we had an overloaded vessel with no safety equipment attempting a journey of several hundred miles.

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  15. The network is accused of smuggling people across to Italy using boats purchased on the internet, charging migrants around 4,000 Euros each.

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  16. The National Crime Agency-led UK organised immigration crime taskforce Project Invigor has played a key role in bringing down an organised crime group responsible for smuggling migrants through Greece.

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  18. proslijedio/la je Tweet
    4. velj

    8 arrested for smuggling migrants from Greece to Italy. The investigators found 19 migrants on board, including 4 minors. An operation by together with the Hellenic Coast Guard 🇬🇷, 🇬🇧 and the support of Press release:

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  19. The public plays a key role in helping us to tackle modern slavery and human trafficking. Could you spot the signs? Download the Unseen app, which makes recognising modern slavery and reporting it to easier than ever before.

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  20. The NCA works internationally to disrupt the flow of firearms trafficked to the UK, and Border Force is a vital partner in this work. This seizure was a great example of that in action.

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