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A man has been jailed following a large-scale money laundering investigation which found that over £17 million in cash had been laundered.
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A lengthy and in-depth investigation launched by our Regional Economic Crime Unit (RECU) alongside His Majesty’s Revenue and Customs (HMRC), found that Anthony Kafetzis and Jatinder Chohan worked together to make fraudulent mortgage applications which resulted in large amounts of money being provided – parts of which were diverted into a bank account owned by Kafetzis.
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A man has been jailed after we found an estimated £1.8 million in cocaine in the back of his van.
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We are appealing for information to identify a woman officers wish to speak to in connection with a courier fraud in 2024.
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Roberto Cataldo, Parminder Grewal, Tomas Kiaulakys and Gabriele Trinkunaite all were involved in transporting blocks of cocaine across the country to be supplied to drug dealers.
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A former prison officer and two inmates have been jailed for more than 11 years after being convicted of being involved in the smuggling of cannabis into HMP Oakwood.
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Two men are behind bars for their roles in a £17m money laundering operation in Birmingham. The men took the money, made from criminal operations, and deposited vast amounts of cash into bank accounts, where it was then moved on into other accounts.
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A drug dealer has been jailed after we managed to connect him to the supply of cocaine and cannabis.
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A gunman who tried to convert nine blank-firers into lethal firearms has been jailed for eight years in one of the first cases of its kind.
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Four people have been jailed for conspiring to smuggle items into prison. We launched an investigation into the corrupt behaviour of a prison officer who was working out of HMP Hewell.