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10/09/2003
Agency freezes £1.5m in criminal assets
Over £1.5 million worth of assets belonging to a murdered loyalist have been frozen by the Assets Recovery Agency (ARA), Security Minister Jane Kennedy announced today.
A receiver has been appointed to take control of, and manage the assets of, dead loyalist Jim Johnston, who was shot dead at his Co Down home in May.
It is believed Mr Johnston derived his earnings from drug dealing however this has never been proven in a court of law.
Welcoming the news, SDLP Justice spokesperson, Alban Maginnis said: "While we welcome today's announcement we remain concerned that ARA doesn't have the powers, resources and procedures right to match the success of the Criminal Assets Bureau in the South.
"The British Government must put its money were its mouth is and give the ARA staff and resources matching those of CAB."
Speaking today in the House of Commons the Minister said she believed today's move was just one of many against such criminals.
TheMinister also confirmed that 10 cases were currently under investigation by the Assets Recovery Agency in Northern Ireland.
(MB)
A receiver has been appointed to take control of, and manage the assets of, dead loyalist Jim Johnston, who was shot dead at his Co Down home in May.
It is believed Mr Johnston derived his earnings from drug dealing however this has never been proven in a court of law.
Welcoming the news, SDLP Justice spokesperson, Alban Maginnis said: "While we welcome today's announcement we remain concerned that ARA doesn't have the powers, resources and procedures right to match the success of the Criminal Assets Bureau in the South.
"The British Government must put its money were its mouth is and give the ARA staff and resources matching those of CAB."
Speaking today in the House of Commons the Minister said she believed today's move was just one of many against such criminals.
TheMinister also confirmed that 10 cases were currently under investigation by the Assets Recovery Agency in Northern Ireland.
(MB)
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25 November 2004
House sale ensures crime does not pay - Pearson
The home of a murdered loyalist paramilitary leader which was seized by the Assets Recovery Agency has been auctioned for £410,000. The auction of Jim Johnston's house follows September’s High Court order to seize the cash and property assets worth more than £1 million from the former drug dealer.
House sale ensures crime does not pay - Pearson
The home of a murdered loyalist paramilitary leader which was seized by the Assets Recovery Agency has been auctioned for £410,000. The auction of Jim Johnston's house follows September’s High Court order to seize the cash and property assets worth more than £1 million from the former drug dealer.
22 October 2004
Assets Recovery Agency freezes NI companies' assets
The Assets Recovery Agency has frozen more than £300,000 worth of assets from three registered Northern Ireland companies, and others in England and Spain. The agency also secured High Court orders against three members of one family from the Carrickfergus area named as Albert, Jessica and Paul Baxter.
Assets Recovery Agency freezes NI companies' assets
The Assets Recovery Agency has frozen more than £300,000 worth of assets from three registered Northern Ireland companies, and others in England and Spain. The agency also secured High Court orders against three members of one family from the Carrickfergus area named as Albert, Jessica and Paul Baxter.
06 August 2018
Recovered Criminal Assets To Benefit Voluntary And Community Projects
Some £700,000 is being made available to voluntary and community sector organisations from funds recovered in criminal assets seizures, the Department of Justice has announced. Inviting applications for funding, the Department said the the funding would help in crime prevention or help reduce the fear of crime in the community.
Recovered Criminal Assets To Benefit Voluntary And Community Projects
Some £700,000 is being made available to voluntary and community sector organisations from funds recovered in criminal assets seizures, the Department of Justice has announced. Inviting applications for funding, the Department said the the funding would help in crime prevention or help reduce the fear of crime in the community.
01 February 2007
ARA seize assets of convicted criminal
The Assets Recovery Agency has today seized the home of a convicted robber following a hearing at Belfast High Court.
ARA seize assets of convicted criminal
The Assets Recovery Agency has today seized the home of a convicted robber following a hearing at Belfast High Court.
24 February 2003
Assets Recovery Agency targets criminal profits
Criminals will no longer be able to enjoy a "champagne lifestyle" funded with dirty money made at the expense of the victims of organised crime. The new Assets Recovery Agency, which became operational today, is armed with an array of powers to seize, investigate, and recover assets and other wealth obtained as a result of illegal activities.
Assets Recovery Agency targets criminal profits
Criminals will no longer be able to enjoy a "champagne lifestyle" funded with dirty money made at the expense of the victims of organised crime. The new Assets Recovery Agency, which became operational today, is armed with an array of powers to seize, investigate, and recover assets and other wealth obtained as a result of illegal activities.
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Northern Ireland WeatherToday:It will be cloudy again throughout the day. Mainly dry in the morning, but patchy drizzle in places, becoming more widespread and persistent in the afternoon. Freshening southwesterly winds. Maximum temperature 12 °C.Tonight:Cloudy with a spell of heavy rain pushing south through late evening and the early hours, followed by some clear spells. Minimum temperature 6 °C.
