Menu
25/03/2004
Assets Recovery Agency targets drug dealing property
Northern Ireland's Assets Recovery Agency has taken its first step in seizing a property in Co Londonderry which it believes is being used for drug dealing.
The Agency has successfully applied to the High Court in Belfast for an Interim Receiving Order (IRO) in respect of property in the Limavady area.
Under the IRO a Receiver has been appointed to take control of assets worth an estimated £400,000 in the area which the Agency believes are the proceeds of unlawful conduct. The assets include a number of houses in the North West, a farm, livestock and other property which the Agency will seek to show are the proceeds of drug dealing.
Earlier today the Receiver took action to begin to enforce the order and has begun an investigation. When this is complete the Agency will make an application to the High Court for a Recovery Order. If this is granted some or all of the assets may be forfeited.
(MB)
The Agency has successfully applied to the High Court in Belfast for an Interim Receiving Order (IRO) in respect of property in the Limavady area.
Under the IRO a Receiver has been appointed to take control of assets worth an estimated £400,000 in the area which the Agency believes are the proceeds of unlawful conduct. The assets include a number of houses in the North West, a farm, livestock and other property which the Agency will seek to show are the proceeds of drug dealing.
Earlier today the Receiver took action to begin to enforce the order and has begun an investigation. When this is complete the Agency will make an application to the High Court for a Recovery Order. If this is granted some or all of the assets may be forfeited.
(MB)
Related Northern Ireland News Stories
Click here for the latest headlines.
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.
29 September 2004
Assets Recovery Agency freeze £300k worth of property
Northern Ireland’s Assets Recovery Agency has frozen an estimated £300,000 worth of property following a court order. A range of properties and other assets believed to belong to a gang were frozen after a series of orders were granted by the High Court.
Assets Recovery Agency freeze £300k worth of property
Northern Ireland’s Assets Recovery Agency has frozen an estimated £300,000 worth of property following a court order. A range of properties and other assets believed to belong to a gang were frozen after a series of orders were granted by the High Court.
10 September 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.
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.
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.
27 April 2004
Lisney named as leading property agency in NI
Belfast consultancy Lisney has been named as the leading commercial property agency in Northern Ireland by the online version of leading property journal Estates Gazette. Lisney came out on top in Northern Ireland in the EGi Deals competition, which seeks to find the most active commercial property agents in the UK.
Lisney named as leading property agency in NI
Belfast consultancy Lisney has been named as the leading commercial property agency in Northern Ireland by the online version of leading property journal Estates Gazette. Lisney came out on top in Northern Ireland in the EGi Deals competition, which seeks to find the most active commercial property agents in the UK.
-
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.
