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)
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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).
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.
15 September 2016
Irish Govt To Investigate Northern Ireland NAMA Sale
The Irish Government is to discuss plans to carry out an investigation into the sale of NAMA's Northern Ireland property portfolio. The Irish state asset agency sold the property loan portfolio to a US investment fund for £1.2billion in 2014. A number of allegations have been made since the sale.
Irish Govt To Investigate Northern Ireland NAMA Sale
The Irish Government is to discuss plans to carry out an investigation into the sale of NAMA's Northern Ireland property portfolio. The Irish state asset agency sold the property loan portfolio to a US investment fund for £1.2billion in 2014. A number of allegations have been made since the sale.
05 December 2012
DSD To Take Direct Control To Develop Bangor's Queen's Parade Area
Social Development Minister Nelson McCausland has announced his Department's intention to take direct control of plans to develop Bangor's Queen's Parade Area. The move will see the Department for Social Development (DSD) purchase the land portfolio owned by Karl Greenfarm Properties Limited.
DSD To Take Direct Control To Develop Bangor's Queen's Parade Area
Social Development Minister Nelson McCausland has announced his Department's intention to take direct control of plans to develop Bangor's Queen's Parade Area. The move will see the Department for Social Development (DSD) purchase the land portfolio owned by Karl Greenfarm Properties Limited.
01 November 2011
NAMA Takes Over Further 48 Properties
A total of 48 new properties have been taken control of by the Irish Republic's National Asset Management Agency during September. The properties are located in the UK, Clare, Cork, Galway, Wicklow and Sligo. There are now 934 sites which are subject to the enforcement action.
NAMA Takes Over Further 48 Properties
A total of 48 new properties have been taken control of by the Irish Republic's National Asset Management Agency during September. The properties are located in the UK, Clare, Cork, Galway, Wicklow and Sligo. There are now 934 sites which are subject to the enforcement action.