NORTHERN IRELAND: POLICE SEIZE HOME OF ALLEGED UDA MEMBER

The Belfast Telegraph on 22nd February reported that police have seized the home of an alleged senior member of the paramilitary South East Antrim UDA.  The NCA has obtained a Recovery Order by consent over a Carrickfergus property under the Proceeds of Crime Act 2002.  NCA alleged that the property was originally acquired using the proceeds of mortgage fraud, tax evasion and money laundering, before being placed into his wife’s name.

https://www.belfasttelegraph.co.uk/news/northern-ireland/police-seize-home-of-alleged-uda-member-37843766.html

http://www.nationalcrimeagency.gov.uk/news/1571-nca-seizes-property-linked-to-paramilitary-group

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s