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Establishment : Serious Organised Crime Agency (SOCA) - (Closed - 07/10/2013)
Address : PO Box 8000
: Greater London
: SE11 5EN
: England
Telephone : 0
Website :
Reporting Line : 0
Cases:Pardeep Singh (2013-11-04)
Samson James Macnab (2013-08-30)
Mohammed Abdul Habib (2013-08-30)
Neil Williams (2013-06-14)
Jason William Fitzgibbon (2013-06-14)
Ian Robert Fitzgibbon (2013-06-14)
Christine Fitzgibbon (2013-06-14)
Daniel Smith (2013-06-14)
Abid Hussain (2013-05-31)
Arshad Hanif (2013-05-31)
Jasdeep Singh Randhawa (2013-03-18)
Matthew Beddoes (2013-03-18)
Richard Pheby (2013-03-14)
Jicheng Zhang (2013-03-14)
Yongan Hu (2013-03-14)
Jonathan Buckley (2013-03-14)
Jalil Ahmed (2013-03-11)
Arman Zahir (2013-03-11)
Sahil Khan (2013-03-08)
Hussain Aziz (2013-03-08)
Gary Brockway (2013-03-08)
Khayam Naseem Chib (2013-03-08)
Jose Fernando Pineda (2013-01-31)
Paul Michael Branch (2012-11-06)
Osezua Elvis Osolase (2012-10-29)
John Alan Brooks (2012-09-24)
Maxine Coleman (2012-08-15)
Everald Paul Lottry (2012-08-15)
James John Connors (2012-07-12)
Josie Connors (2012-07-12)
Ajmal Aziz (2012-05-01)
Phillip Campbell Smith (2012-02-27)
Daniel James Summers (2012-02-27)
Graham Freeman (2012-02-27)
Adam John Spears (2012-02-27)
Jamie Stephen Dale (2011-11-24)
John Cawley (2011-11-24)
Barry Hartley (2011-11-24)
Paul Wright (2011-07-20)
Daniele Spinola (2011-07-20)
James Thorburn Muirhead (2011-06-29)
Lee Tansey (2011-06-08)
Rickton Mark Henry (2011-06-08)
Zoran Dresic (2011-06-02)
Jonathan Beere (2011-06-02)
Scott Peter Birtwhistle (2011-06-02)
Daniel Mark Payne (2011-06-02)
Jamie Peter Green (2011-06-02)
Sean Ashley Devalda (2011-05-17)
Edward Oliver Morton (2011-03-31)
Anwar Laraba (2011-01-05)
Christopher Lee Brooke (2010-11-17)
John Gerrard Hartley (2010-11-17)
Ian Leslie Cole (2010-11-17)
Lee Mitchell (2010-11-17)
Christopher J Pollock (2010-07-23)
Anthony C Spencer (2010-07-23)
Jogendranath Rajcoomar (2010-07-23)
Sunil Rajcoomar (2010-07-23)
Michael McGlinchey (2010-07-23)
John Mitchell (2010-07-23)
Mark A Adderley (2010-07-23)
Stephen A Lismore (2010-07-23)
Sarfraz Ibrahim (2010-07-14)
Mazar Dad (2010-07-14)
Wakar H Shah (2010-07-14)
Garrie A Jones (2010-07-14)
Tariq M Dad (2010-07-14)
Lee Cutler (2010-07-09)
John Ryder (2009-07-16)
John Newell (2008-05-07)
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