This is a rich list with a difference, a roll call of the UK's wealthiest criminals, among them drug barons, people smugglers and fraudsters. Crime does pay - for some. The richest villains in the UK are worth hundreds of millions of pounds, with the number one fraudster said to be as rich as the Queen.
The BBC has delved into the criminal underworld to discover the elite of British crime to produce the Underworld Rich List (see below).
The resulting three-part series of the same name follows the fortunes of these villans, among them Mickey Green, a London armed robber-turned-drug trafficker; Curtis Warren, a Toxteth street dealer who's made it big; and professional gambler Brian Wright, who is now a fugitive cocaine baron.
| UK'S RICHEST DRUG BARONS |
|
| Who? | Business? | Worth? |
| 1. Brian Brendan Wright | Drug trafficking | �100+m |
| 2. Michael Tyrrell | Drug trafficking | �100m |
| 3. Curtis Warren | Drug trafficking | �80+m |
| 4. Mickey Green | Drug trafficking | �75m |
| 5. A Liverpool godfather* | Drug trafficking | �55m |
| 6. A London crime family* | Drug trafficking | �50m |
| 7. David Huck | Drug trafficking | �30m |
| 8. Brian Charrington | Drug trafficking | �20+m |
| 9. Walter Douglas | Drug trafficking | �20m |
| 10. Thomas McGraw | Drug trafficking | �14m |
| * denotes can't be named for legal reasons |
| UK'S RICHEST FRAUDSTERS |
|
| Who? | Business | Worth? |
| 1. John Palmer | Timeshare fraud | �300m |
| 2. Sheridan Leslie Cox | Boiler room fraud | �280m |
| 3. A Scottish-based team* | VAT fraud | �30m |
| 4. A playboy businessman* | VAT fraud | �15+m |
| 5. An entrepreneur* | Pension fund fraud | �15m |
| 6. A swindler now on the run* | Accounting fraud | �11.85m |
| 7. Monmoham Singh Sandhu | VAT fraud | �6+m |
| 8. A criminal hard-liner from Kent* | VAT fraud | �6m |
| 9. David Withers | VAT fraud | �2.5m |
| 10. Azil Nadir | Fraud | �2m |
| * denotes can't be named for legal reasons |
| UK's RICHEST SMUGGLERS |
|
| Who? | Business? | Worth? |
| 1. Tom 'Slab' Murphy | Cigarette and oil smuggling | �35-40m |
| 2. The Deo Gang | People smuggling | �37m |
| 3. Martin Potter | Drugs, cigarette and arms smuggling | �25m |
| 4. A London villain* | Alcohol and cigarette smuggling | �17.3m |
| 5. The Daniels family | Cigarette and drug smuggling | �16m |
| 6. Frederick Roberts | Cigarette smuggling | �8+m |
| 7. James Nisbet | Cigarette smuggling | �7m |
| 8. An Essex crook* | Cigarette smuggling | �6m |
| 9. An Irish paramilitary* | Alcohol and fuel smuggling | �4-5m |
| 10. Kashmir Singh Nanan | People smuggling | �4m |
| * denotes can't be named for legal reasons |
Underworld Rich List will be broadcast in the UK on BBC Three at 2100 BST on Monday 17 May.