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Gold mirror4/25/2023 "This intervention has disrupted the criminal network, stopping them from reinvesting in further criminality that causes harm to our communities. “Our investigation showed this shipment was linked to drug cartels operating out of South America, but we were able to stop it reaching its final destination thanks to established links with overseas partners. NCA Branch Commander Andy Noyes said: “Criminals are attracted to gold as a way of moving drugs money due to the high value contained in relatively small amounts. ![]() The remaining 20 per cent will be returned to companies with a financial interest in the gold. A man who had a heart of gold and was killed in broad daylight in Birmingham has been named locally as Darren Wiffa Smith. ![]() NCA officers worked closely with authorities in the Cayman Islands to prove a false paperwork trail had been created to hide the true origin of the gold as Venezuela, and that those involved in the organisation and physical movement of the gold had links to organised crime.įollowing settlement discussions and an application to the High Court, the NCA obtained a civil recovery order over 80 per cent of the gold under the Proceeds of Crime Act. It was being transported to Switzerland via Heathrow, having earlier been shipped to the Caymans on a private jet which had arrived from Venezuela. The gold was in the cargo section of a plane which had arrived from the Cayman Islands in July 2019. ![]() NCA Branch Commander Andy Noyes said: “Criminals are attracted to gold as a way of moving drugs money due to the high value contained in relatively small amounts"
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