by Carl Fellstrom | Jul 12, 2015 | money laundering, murder, organised crime, SOCA
By Carl Fellstrom, Tom Worden and David Connett A top-secret surveillance operation monitored gunned-down timeshare fraudster John “Goldfinger” Palmer for at least eight years up until his death two weeks ago, it can be revealed. The British operation, which drew upon...
by Carl Fellstrom | Apr 28, 2015 | drugs, organised crime, SOCA
IN what appears to be the largest single seizure of cocaine in the UK, the authorities have charged nine Turkish men as part of the smuggling probe into more than three tonnes of the drug. The nine men, aged between 26 and 63, all appeared before Aberdeen...
by Carl Fellstrom | Jan 18, 2012 | cocaine, drugs, Madrid, money laundering, murder, Nottinghamshire, organised crime, Raphael Nasr, Robert dawes, SOCA
Robert Dawes captured on surveillance cameras at airport GANGSTER Robert Dawes has stepped up his campaign to become a newly anointed Saint by creating his own website designed to hit back at some of the material I have published about the man described by law...
by Carl Fellstrom | Nov 8, 2011 | Aled Williams, Andrew Crookes, Eurojust, Jose Santiago Torres Prieto, Madrid, Robert dawes, SOCA, The Guardian
Robert Dawes currently at large on the Mijas Costa in Spain Eurojust’s Andrew Crookes (Right) with Aled Williams current President Last week I wrote in The Guardian about the cock-up over a request from the Spanish authorities which led to organised crime...
by Carl Fellstrom | Oct 7, 2011 | corruption, Draycott, drugs, Meesters, money laundering, murder, organised crime, Robert dawes, SOCA, spain, trevor wade
Robert Dawes is free again. Another botched operation or is something more sinister going on?EARLIER this year I wrote about the case of Robert Dawes , head of an organised crime group which has left a trail of devastation in its wake through its activities over...
by Carl Fellstrom | Apr 14, 2011 | drugs, Jamil Karzai, money laundering, murder, organised crime, Raphael Nasr, Robert dawes, SOCA
(from the top) Nasr, Dawes, and Jamil KarzaiThe Afghan links to a very British organised crime group…………FAMILY of the Afghan president Hamid Karzai have formed connections with a British gangster who is wanted for major drug trafficking and...
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