Lawyers for the National Crime Agency secured an order for the recovery of around £1 million linked to a fraud and money-laundering investigation.

The National Crime Agency (NCA) has recovered around £1 million in the latest legal step of a probe into an organised crime group linked to a lottery winner, a bomb plot and a £55 million tax fraud.

https://www.shropshirestar.com/news/uk-news/2024/07/11/nca-recovers-funds-in-litigation-involving-lottery-winner-a-bomb-plot-and-fraud/