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Category: News

SwishJustice opens Fraud by False Representation case

31 December 2023
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SwishJustice Launches Comprehensive Investigation into Online Fraud through False Representation on Social Media Platforms

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SwishJustice opens investigation into James van Houten

3 December 2023
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SwishJustice has launched an investigation into an incident that happened in the Netherlands involving Swish World Group CEO James van Houten.   This incident is not connected to his work as Group CEO.

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SwishJustice Initiates Investigation into Alleged Misconduct by West Yorkshire Police

27 November 2023
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Leeds, 27 November 2023 – SwishJustice, a leading authority in promoting accountability and transparency within law enforcement, has officially launched an investigation into reported instances of misconduct within the West Yorkshire Police. This decision comes in response to mounting concerns and allegations regarding potential breaches of professional conduct by officers within the West Yorkshire Police…

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Operation Banshee Announcement

13 November 2023
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Leeds, 13/11/2023 – SwishJustice, a leading international organization dedicated to pursuing justice and advocating for victims of heinous crimes, is announcing today the decision to charge Pieter Paul Gunneweg of Aachen, Germany, with a total of 60 counts of rape. The charges against Gunneweg include 47 counts of rape of a minor, stemming from his…

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Operation Banshee: Update 27/09/2023

27 September 2023
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Since we launched Operation Banshee nearly a month ago – the private investigators, covert surveillance teams and others have been working hard gathering together evidence to build a case against Suspect TR12.   Suspect TR12 at some point in his life lived in a number of countries on the African Continent under the guise of…

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Operation Banshee launched

15 September 2023
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This morning, the Director of SwishJustice launched Operation Banshee to investigate a wide range of crimes that a man from Germany has been accused of.   To protect the interests of the investigation, the mans’ identity will not be revealed until a detailed report is ready to be published.

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Recent Posts

  • SwishJustice Launches Criminal Investigation into Bastion Hotels Over Allegations of Fraud
  • SwishJustice Partners with U.S. Law Enforcement to Prevent Border Crossing by Known Criminal
  • SwishJustice Ceases Services to Belgian Authorities
  • SwishJustice Secures Confiscation Orders Against Fraudsters and Offenders
  • SwishJustice Receives Confirmation of Summons from UK Court in Relation to Serious Criminal Charges
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Recent Posts

  • SwishJustice Launches Criminal Investigation into Bastion Hotels Over Allegations of Fraud
  • SwishJustice Partners with U.S. Law Enforcement to Prevent Border Crossing by Known Criminal
  • SwishJustice Ceases Services to Belgian Authorities

SwishJustice is a global leader in private investigation, private security, and private prosecution services. Operating under the Swish World Group, we provide top-tier solutions to clients across various sectors, ensuring safety, confidentiality, and justice in complex legal and security matters. Our team of seasoned professionals delivers unparalleled expertise in investigating sensitive issues, securing high-risk environments, and pursuing legal actions with precision and discretion. SwishJustice is dedicated to maintaining the highest ethical standards while offering innovative, global solutions tailored to the needs of individuals and organizations alike. Trust us to protect your interests worldwide.

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