07/10/2016
Six People Under Criminal Investigation Over Nama Portfolio Deal
Six people are under criminal investigation in relation to Nama's Northern Ireland portfolio deal.
A total of 40 witnesses have been questioned, according to the National Crime Agency (NCA).
Eight properties have also been searched and several court orders have been obtained.
The NCA took over the inquiry from the police last year and is currently working with other enforcement agencies.
Nama sold 800 properties to Cerberus in 2014.
(CD/JP)
A total of 40 witnesses have been questioned, according to the National Crime Agency (NCA).
Eight properties have also been searched and several court orders have been obtained.
The NCA took over the inquiry from the police last year and is currently working with other enforcement agencies.
Nama sold 800 properties to Cerberus in 2014.
(CD/JP)
Related Northern Ireland News Stories
Click here for the latest headlines.
14 November 2024
Alliance Warns Of Post Office Closure Impact On Vulnerable
Alliance Communities spokespeople Sian Mulholland MLA and Kellie Armstrong MLA have warned that the closure of local Crown Post Office branches could disproportionately affect the most vulnerable members of society.
Alliance Warns Of Post Office Closure Impact On Vulnerable
Alliance Communities spokespeople Sian Mulholland MLA and Kellie Armstrong MLA have warned that the closure of local Crown Post Office branches could disproportionately affect the most vulnerable members of society.
03 February 2011
NAMA 'Disappointed' Over Court Victory
The top executive in Ireland's toxic assets management agency has this morning described a ruling in favour of developer Paddy McKillen by the Supreme Court as "disappointing". Mr McKillen, who is originally from Belfast, won his appeal against the transfer of €2.
NAMA 'Disappointed' Over Court Victory
The top executive in Ireland's toxic assets management agency has this morning described a ruling in favour of developer Paddy McKillen by the Supreme Court as "disappointing". Mr McKillen, who is originally from Belfast, won his appeal against the transfer of €2.
04 April 2014
NAMA Sells Entire NI Portfolio
The National Asset Management Agency (NAMA) has announced the sale of its entire Northern Ireland portfolio. The properties have been sold to Cerberus Capital Management. It is understood that the portfolio has a par value of £4.5bn.
NAMA Sells Entire NI Portfolio
The National Asset Management Agency (NAMA) has announced the sale of its entire Northern Ireland portfolio. The properties have been sold to Cerberus Capital Management. It is understood that the portfolio has a par value of £4.5bn.
10 July 2015
NCA To Lead Investigation Into NAMA
The National Crime Agency is to investigate the sale of Northern Ireland assets owned by the Republic of Ireland's National Assets Management Agency (NAMA).
NCA To Lead Investigation Into NAMA
The National Crime Agency is to investigate the sale of Northern Ireland assets owned by the Republic of Ireland's National Assets Management Agency (NAMA).
29 July 2011
No 'Fire Sale' On NI Property, Says Wilson
The Stormont Finance Minister has insisted there will be no so-called 'fire sale' of bankrupt properties taking place in Northern Ireland.
No 'Fire Sale' On NI Property, Says Wilson
The Stormont Finance Minister has insisted there will be no so-called 'fire sale' of bankrupt properties taking place in Northern Ireland.
-
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.