09 February 2009
£250m VAT fraud suspect arrested in Hungary
The fifth of ten targets for Captura 2 to be arrested. Programme aimed at suspects thought to have fled abroad.
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The Standing Group on Organised Crime is part of the European Consortium for Political Research. We promote research in transnational organised crime across different disciplines, and co-operation and communication among the scholars and practitioners internationally through conferences and electronic communications. We publish in January, May and September a newsletter. You can enable an RSS feed for this blog by clicking on the Atom link at the bottom of the page.Our website: www.sgocnet.org/
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Blog Archive
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2009
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February
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- Reforming the UK police
- Arms dealer jailed for 30 years
- Report urges European Finance watchdog
- US holds 750 in drug cartel raids
- Former Belgo executive Tim Power convicted of insi...
- Exclusive: Army is fighting British jihadists in A...
- China fears tremors as jobs vanish from coast
- French School Trip Targeted by deadly Cairo bomb
- Britain facing a Summer of rage - police
- Kidnap on Britains streets
- Stanford investigations: FBI allegedly looks at po...
- Death threat to Greek media as terrorists plot bom...
- Mobster makes offer on French Connection Case
- British Muslims providing Taleban with parts for r...
- Crime Scene Imperfections
- Time Catches up with Global Gangster
- Cocaine price "set to fall more"
- Cricket promoter Allen Stanford linked to drugs in...
- Met police suspends nine officers in corruption en...
- Stanford accused of $8bn fraud by SEC
- David Mills found guilty
- Verdict due in Mills bribery case
- Plane crew held over cocaine haul
- Ministers using "fear of terror"
- Getting Outswindled by a swindler
- Nighthawks hitting historic UK sites
- Fund Manager Arthur Nadel arrested in Madoff-style...
- Ecstasy Ensnares Upper-class Teenagers in Brazil
- Inquiry on Graft in Iraq focusses on US officers
- Fraud police arrest City trader
- A vintage crime
- California's Crowded prisons
- India Welcomes Mumbai Admission
- EU court to deliver Judgement on data retention
- Keeping up with Criminals
- "Hitmen" held over Mexico murders
- UK fraud probe begins at AIG arm
- Obituary for Reverend Roy Magee, Presbyterian Mini...
- Rare piece on Corsican nationalism
- Swiss vote to open borders to Bulgarian and Romani...
- £250m VAT fraud suspect arrested in Hungary
- No Outcry over Russian Killings
- Seven-nation anti-drug patrol seizes 40 tonnes of ...
- Single White Female
- UK fraud office halts Kenya probe
- Japanese Business man arrested for alleged £1bn fraud
- Concern over white heroin return
- Cybercrime threat rising sharply
- Archer and Black to be Ousted from Lords
- She came, she saw, she scythed through the SFO
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February
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