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