A woman has been convicted and jailed for her part in a large-scale drug supply conspiracy, following an investigation by the South East Regional Organised Crime Unit (SEROCU). Mandeep Kaur of Pocklington Close, London was found guilty by a majority jury of conspiracy to supply class A drugs and a unanimous jury of conspiracy...
Two people have been arrested on suspicion of conspiring to supply heroin on the Dark Web by officers from the Cyber and Dark Web Unit, part of the South East Regional Organised Crime Unit (SEROCU). A total of five warrants were carried out yesterday (26/7) as part of this investigation. Officers from the...
A man from Basingstoke and a woman from Isleworth were arrested today (26/5) in connection with an investigation into money laundering and controlling prostitution. Officers from the South East Regional Organised Crime Unit (SEROCU) carried out warrants at properties in Basingstoke and London. Two people were subsequently arrested and searches at these properties continue. A...
Officers from the South East Regional Organised Crime Unit (SEROCU) have been responding to the threat of cash-based money laundering in communities across the region to make sure that crime does not pay. Funds from money laundering can be used to finance illegal activity such as organised crime, human trafficking, and terrorism. Assets from...
Three men have been charged with conspiracy to import class A drugs into the UK as part of an investigation by officers from the South East Regional Organised Crime Unit (SEROCU) closely supported by law enforcement partners. Edward Duggin, aged 33, of Norris Way, Buntingford, Hertfordshire; Thomas Snell, aged 30, of no fixed abode, and Justine Romaraog of Talfourd Way, Redhill, Surrey, were charged yesterday (15/10). They were all...
Specialist police officers from the South East Serious Organised Crime Unit have made further arrests as part of an investigation into the supply of Class A and Class B drugs. A 53-year-old man of no fixed abode and a 22-year-old man from Drayton, were arrested on Wednesday (12/5) on suspicion of being concerned in the supply of Class A and Class B drugs,...
Number of reports of ‘clone firm’ investment scams has increased by 29% since UK went into first lockdown Consumers report losses of more than £45,000 each, on average 77% of investors do not know or are unsure what a ‘clone investment firm’ is ScamSmart campaign advises investors to only use contact details on the...
Following an investigation by the South East Regional Organised Crime Unit, working alongside Hampshire Constabulary, Border Force and the National Crime Agency a man has been charged with drug importation and firearm offences. Marius Molla, aged 30 of no fixed abode was arrested on Friday (4/12) in Essex and charged the next day with...