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.

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

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