Category : Search result: criminal loopholes


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 to scrap non-dom tax status raising billions

Shadow Chancellor Rachel Reeves announces radical plan to abolish non-dom tax status, potentially generating tens of billions for NHS, schools and policing while closing 'unfair loopholes' for wealthy elites.

KC: Legal Aid Reform 'Astonishing Act of Self-Harm'

In a scathing critique, Thomas Ross KC warns that removing specialist criminal barristers from the Legal Aid Agency's advisory panel is a catastrophic move that will undermine fair trials and worsen the crisis in the UK's justice system.

Record number of offenders avoid court in Scotland

Exclusive figures reveal a dramatic surge in criminals being diverted from prosecution to social work schemes in Scotland, with over 34,000 cases recorded last year. Critics warn of a 'soft-touch' justice system as serious offenders, including those charg

American in Bali reveals daughter will never pay taxes

An American entrepreneur living a luxury life in Bali has sparked outrage by declaring his toddler daughter will 'never pay taxes' after he legally renounced their US citizenship, a move that severs all financial ties to America.

GOP Rep's Tax Loophole Advice Sparks Ethics Scandal

EXCLUSIVE: Iowa Congresswoman Mariannette Miller-Meeks faces scrutiny after advising constituents to exploit tax loopholes in a leaked town hall recording, raising serious ethical questions in Westminster.

Gangsters' Dirty Cash Funds War on Organised Crime

In a stunning legal twist, the UK's National Crime Agency is using the ill-gotten gains of drug lords and gangsters to finance a relentless assault on the very heart of organised crime. Discover how dirty money is being turned into the ultimate weapon aga

Alan Johnson: Rwanda Plan Makes UK Less Safe

Former Home Secretary Alan Johnson delivers a scathing critique of the UK's Rwanda deportation scheme, arguing it removes key witnesses and makes prosecuting gang leaders harder, ultimately undermining public safety.

High Court Injunction Secures Epping Forest From Protesters

A landmark High Court injunction has been granted to protect Epping Forest from disruptive protesters, with Yvette Cooper condemning their actions as 'criminal damage'. The order empowers police to swiftly remove activists targeting critical infrastructur

Ex-PM's Granddaughter Charged in Malaysian Bullying Scandal

Zara Qairina, granddaughter of former Malaysian PM Mahathir Mohamad, faces criminal charges for the alleged bullying of a 13-year-old classmate. The case has ignited a national firestorm over privilege and accountability.

Fritzl complains about prison conditions

Notorious criminal Josef Fritzl, who imprisoned his daughter for 24 years, has sparked outrage by complaining about his prison conditions, claiming he is 'treated like an animal'.

Britain's Real-Life Supervillain Millionaire Exposed

A wealthy British entrepreneur stands accused of orchestrating a sophisticated criminal network, blending high-tech schemes with audacious heists—earning him the nickname 'Britain's real-life supervillain.'

Student admits drug plot to fund education

A university student from a disadvantaged background has pleaded guilty to conspiring to sell drugs in a desperate bid to pay for his studies, revealing the harsh realities of student poverty.

Sean Kingston Sentenced for Fraud Scheme

R&B singer Sean Kingston and his mother have been sentenced for orchestrating a high-profile wire fraud scheme, defrauding businesses of millions. Read the full details of their sentencing and the charges they faced.

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