Director of a payroll services company has been disqualified after he could not explain true nature of £2.7 million of payments over 2-month period

    Jonas Stankevicius, from Doncaster, was appointed the sole director of S Jonas Solutions Limited in July 2018, at the same time the payroll services company was incorporated. S Jonas Solutions started trading shortly after incorporation from premises in Stockhill Road, Doncaster, but only a few months later entered into creditors voluntary liquidation in […]

A burglar who targeted five businesses across Kent and Medway has been jailed

    Tony Jackson was caught on CCTV breaking into the companies and was sentenced to three years and 10 months at Canterbury Crown Court.   He had denied five charges of burglary, however a jury found him guilty on 9 October 2020 following a trial.   Jackson, 51, of Redbridge Close, Chatham, targeted the […]

Detectives from the Met’s Specialist Crime have charged five people in connection with a high value fraud that allegedly spanned continents

Those charged are three men and two women, namely:  Muhiddin Muhiddin, 32  of Brokhurst House, Woodberry Down Estate, Hackney.Yilay Tufansoy, 33  of no fixed address.Scott Peter Richards, 45  of Browning Drive, Wickford, Essex.Tugce Enc, 30  of Highbury Quadrant, Islington, N5.Malya Zulfiqar, 24  of Caterhatch Road, Enfield. The charges, which relate to fraud and conspiracy to […]

Five men have been charged with the murder of an Ilford teenager

  The men were arrested on Friday, 9 October and subsequently charged with the murder of 19-year-old Mohammed Usman Mirza in November 2019.  Having appeared in custody at Thames Magistrates’ Court on Saturday, 10 October, all were remanded to appear at the Old Bailey on Tuesday, 13 October.  The men charged are:  Hassan Riaz, 22 […]