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29/09/2004
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.
Security Minister and Chair of the Organised Crime Taskforce, Ian Pearson said: “I congratulate the Agency on freezing yet another £300,000 worth of property. I am particularly delighted that the assets frozen were from those who allegedly attempt to prosper by preying on some of the most vulnerable people in our community.
“This action demonstrates how the Agency is getting to grips with all types of criminal activity and it sends out a clear message to the criminals that there is no hiding place.
“I congratulate Jane Earl, Director, Alan McQuillan Assistant Director, and all the staff of the Belfast Office for their continuing contribution to disrupting criminal networks and hitting them where it hurts, in their pockets.”
Meanwhile, £30,000 worth of DVD's CD's and copying equipment have been seized during a search of a house in Main Street, Eglinton.
A man is helping police with their enquiries.
(MB/GMCG)
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.
Security Minister and Chair of the Organised Crime Taskforce, Ian Pearson said: “I congratulate the Agency on freezing yet another £300,000 worth of property. I am particularly delighted that the assets frozen were from those who allegedly attempt to prosper by preying on some of the most vulnerable people in our community.
“This action demonstrates how the Agency is getting to grips with all types of criminal activity and it sends out a clear message to the criminals that there is no hiding place.
“I congratulate Jane Earl, Director, Alan McQuillan Assistant Director, and all the staff of the Belfast Office for their continuing contribution to disrupting criminal networks and hitting them where it hurts, in their pockets.”
Meanwhile, £30,000 worth of DVD's CD's and copying equipment have been seized during a search of a house in Main Street, Eglinton.
A man is helping police with their enquiries.
(MB/GMCG)
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06 March 2007
ARA freezes assets in biggest case seen in NI
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ARA freezes assets in biggest case seen in NI
Property worth £8.2 million has been frozen by the Assets Recovery Agency (ARA) in the biggest case of its kind in Northern Ireland. Around 11 bank accounts, 36 houses and several plots of land were seized after Belfast’s High Court was granted an interim receiving order on the assets of Joseph and Francis McGleenan.
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18 January 2007
Assets worth £12 million seized in Manchester
The Assets Recovery Agency has seized approximately £12 million worth of property in Manchester following an investigation into alleged IRA money laundering. The ARA was granted a High Court Order to freeze approximately 77 properties belonging to Dermot Craven and Brian Pepper and believed to have been purchased through the proceeds of crime.
Assets worth £12 million seized in Manchester
The Assets Recovery Agency has seized approximately £12 million worth of property in Manchester following an investigation into alleged IRA money laundering. The ARA was granted a High Court Order to freeze approximately 77 properties belonging to Dermot Craven and Brian Pepper and believed to have been purchased through the proceeds of crime.
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