Win Sky+HD for a year and a trip to Barcelona
In its first progress report since launching in April, The Serious Organised Crime Agency (Soca), said its agents have narrowed down an original roster of over 1,000 criminals to pinpoint 130 priority targets.
But Bill Hughes, Soca's director general, said that some of the 130 were still active despite being in jail. Others were outside the jurisdiction of the police and Soca agents, he added.
The agency, which began life in a blaze of publicity in April with a promise from Tony Blair to "make life hell" for criminal gangs, has been flexing its new legal powers, granted by Parliament in the Serious Organised Crime and Police Act.
Mr Hughes confirmed the agency had already used two highly controversial new powers in its war on organised crime.
A new form of "supergrass" deal, known as Queen’s Evidence, was established in the Act, allowing police and prosecutors to seek lower sentences for criminals who agree to testify against their paymasters.
"We have used the Queen’s Evidence powers," Mr Hughes said.
"It has been very important in getting into organised criminals - and making them feel less secure. This is not supergrass technology being used again, but it has resulted in co-defendants agreeing to give evidence for the Queen against their co-defendants," he said.
Soca has also won four "financial reporting orders" which force criminals to reveal their bank account details and other financial data.
One was imposed on Abdullah Baybasin - the wheelchair-bound godfather of a multi-billion pound drugs empire, jailed for 22 years in May.
The Kurdish refugee is believed to have controlled 90 per cent of the heroin imported into the UK.
He was ordered to hand over his personal accounts every three months for the next 15 years, or face further punishment.
Mr Hughes said that Soca has more than 250 active operations and had made over 200 arrests.
The agency has also supported local police forces in more than 100 operations since its launch, and has 130 liaison officers embedded with other law enforcement agencies around the world, second only to the US Drug Enforcement Agency.
Explore your passion for food with the delights of Thai, Indian & Chinese cooking
In our new series, Tony Hawks takes a dry, wry look at modern life - junk mail, interminable meetings and snooty sales assistants
Read the training tips and advice that helped our London Triathletes
Read our exclusive 100 Years of Fleming and Bond interactive timeline, packed with original Times articles and reviews
The latest travel news plus the best hotels and gadgets for business travellers
Shortcuts to help you find sections and articles
2007
£30,000
2006
£14,337
2008
£39,937
Great car insurance deals online
c.£75,000
GlosFirstmeansbusiness
Gloucestershire
£32,795 - £41,545
Universitry of Southampton
Southampton
£
£32,795 - £41,545
Universitry of Southampton
Southampton
Competitive Package
Npower
West Midlands
1 & 2 Bed apartments
From £249,995
Great Investment, River Views
Great Dubai Investment Opportunities
from £89,950
low-cost ownership homes in London
Las Vegas SALE!
£POA
With Ramblers Worldwide Holidays!
£POA
List your property with two leading travel websites
£POA
Great travel insurance deals online
Contact our advertising team for advertising and sponsorship in Times Online, The Times and The Sunday Times. Globrix Property Search - find property for sale and rent in the UK. Milkround Job Search - for graduate careers in the UK. Visit our classified services and find jobs, used cars, property or holidays. Use our dating service, read our births, marriages and deaths announcements, or place your advertisement.
Copyright 2008 Times Newspapers Ltd.
This service is provided on Times Newspapers' standard Terms and Conditions. Please read our Privacy Policy.To inquire about a licence to reproduce material from Times Online, The Times or The Sunday Times, click here.This website is published by a member of the News International Group. News International Limited, 1 Virginia St, London E98 1XY, is the holding company for the News International group and is registered in England No 81701. VAT number GB 243 8054 69.