Agency
NCA (UK)
20 records
#001Notice
Alexander Kuksov
NCA (UK)
Money laundering
#002Notice
Callum Michael Allan
NCA (UK)
Assault, Drug trafficking
#003Notice
John James Jones
NCA (UK)
Assault
#004Notice
Jack Mayle
NCA (UK)
Drug trafficking
#005Notice
Daniel Dugic
NCA (UK)
Drug trafficking
#006Notice
Derek McGraw Ferguson
NCA (UK)
Murder
#007Notice
Allan Foster
NCA (UK)
Drug trafficking, Murder
#008Notice
Kevin Thomas Parle
NCA (UK)
Murder
#009Notice
Fatah Benlaredj
NCA (UK)
Rape, Child sexual abuse
#010Notice
Shashi Dhar Sahnan
NCA (UK)
Drug trafficking
#011Notice
John Barton
NCA (UK)
Drug trafficking
#012Notice
Rezgar Zengana
NCA (UK)
Rape
#013Notice
Osman Aydeniz
NCA (UK)
Drug trafficking
#014Notice
Ozgur Demir
NCA (UK)
Drug trafficking
#015Notice
Ersin Mustafa
NCA (UK)
Believed to have been involved in insider dealing
#016Notice
Christakis Philippou
NCA (UK)
Fraud
#017Notice
Timur Mehmet
NCA (UK)
Fraud
#018Notice
Mehmet Salih
NCA (UK)
Drug trafficking
#019Notice
Shazad Ghafoor
NCA (UK)
Drug trafficking, Fraud
#020Notice
Jonathon Kelly
NCA (UK)
Assault