Category : Search result: criminal finances


First 'Guardian Shield' charge: Alleged crime boss in court

Alleged organised crime figure Ferras Merhi, the first person charged under Australia's new 'Guardian Shield' laws, has faced court in a landmark case that could redefine how authorities tackle sophisticated criminal networks.

Venezuela's Tren de Aragua gang expands globally

Exclusive investigation reveals how the notorious Venezuelan gang Tren de Aragua is transforming into an international criminal empire, with operations spreading across Latin America and raising alarm among global law enforcement agencies.

Reeves: No quick fix for UK economic crisis

Chancellor Rachel Reeves delivers stark assessment of UK finances, confirming previous government left economy in worst state since WWII with 'no magic wand' for immediate solutions.

Reeves: £30bn asylum black hole in Budget

Chancellor Rachel Reeves exposes massive financial shortfall in asylum system, revealing £6.2 billion annual costs and warning of tough spending decisions ahead.

David Geffen's Secret Divorce Battle Exposed

Music mogul David Geffen faces financial turmoil as court documents reveal bitter divorce proceedings with ex-husband Donovan Michaels, exposing hidden assets and legal battles.

Reeves Rules Out Income Tax, NI, and VAT Rises

Chancellor Rachel Reeves has used her first major speech to pledge no increases to Income Tax, National Insurance, or VAT, while warning of difficult spending decisions to rebuild the economy.

Bondi Vet Dr Kate Adams' shocking mortgage struggle

Beloved Australian veterinarian and television personality Dr Kate Adams opens up about her desperate battle to secure a mortgage for her first home, facing unexpected rejection despite her public success.

Man Utd Financial Crisis: Ratcliffe's FFP Warning

Exclusive analysis reveals Manchester United's precarious financial position under INEOS ownership, with Sir Jim Ratcliffe admitting the club must sell players before buying due to Profit and Sustainability Rules.

Daily Mail's Stark Warning: UK Economic Crisis Looming

The Daily Mail issues a powerful critique of the UK's unsustainable economic trajectory, warning of dire consequences from unchecked public spending, soaring debt, and a looming crisis that threatens future generations.

UK Consumer Confidence Stagnates at -22, GfK Reports

British consumer confidence remains stuck at a deeply negative -22 in January, as high living costs and a bleak economic outlook continue to weigh heavily on household sentiment, according to the latest long-running GfK survey.

UK Borrowing Hits £37.6bn, Exceeding Forecasts

Chancellor Rachel Reeves faces a stern fiscal test as UK public sector borrowing hits £37.6bn for the first five months of the financial year, exceeding official forecasts and complicating Labour's spending ambitions.

UK Borrowing Rises as Consumer Confidence Slumps

New ONS data reveals a sharp rise in UK public sector borrowing alongside falling consumer confidence, creating a challenging backdrop for Chancellor Rachel Reeves's upcoming autumn budget.

Page 1 of 4