NORTHERN IRELAND WOMAN SERVED WITH ‘McMAFIA’ WEALTH ORDER IN £3.2 MILLION PROPERTY PROBE

On 31st July, the Belfast Telegraph reported that a Northern Ireland woman has been served with an unexplained wealth order demanding she explain how she was able to buy 6 properties worth around £3.2 million.  The NCA believes the woman has links to serious organised crime, including criminals involved in paramilitary activity and cigarette smuggling.  4 of the properties are in London, while 2 are in Northern Ireland.
https://www.belfasttelegraph.co.uk/news/northern-ireland/northern-ireland-woman-served-with-mcmafia-wealth-order-in-3-2m-property-probe-38362037.html

https://www.nationalcrimeagency.gov.uk/news/nca-secures-unexplained-wealth-order-against-properties-owned-by-a-northern-irish-woman

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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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