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06/12/2006
ARA seizes assets of alleged drug dealer
The Assets Recovery Agency (ARA) has been granted a Civil Recovery Order on assets worth around £200,000 earlier today in the High Court in Belfast in respect of the estate of the late Paul Patrick Daly.
Mr Daly, 38, was shot dead in Belfast in May 2001. In its civil action, the ARA submitted that he had derived a major part of his income from crime, including drug dealing in the Belfast area, Newry, and Antrim.
The Agency’s case was that a share of the property situated in Laurelgrove Dale, Belfast as well as all of the proceeds of an accidental death insurance policy were recoverable.
Mr Justice Coghlin made a Recovery Order in respect of 90% of the Laurelgrove Dale property and 100% of the proceeds of the insurance policy.
According to the ARA the Recovery Order was made on the consent of Jacqueline Conroy, who was Mr Daly's partner and was the beneficiary of his will.
ARA Deputy Director Alan McQuillan said: “We have been granted a Recovery Order today in this case and around £200,000 will now be recovered and recycled to help the fight against crime. This again shows that the Proceeds of Crime Act is working.
“We now look forward to seeing more and more cases being finalised in the High Court. We are also strongly encouraging respondents to settle cases as this will often be in their interest and the public interest.”
Mr Daly was shot dead in Belfast in May 2001.
He had criminal convictions dating back to 1983, including robbery, theft, serious assaults, and firearms offences.
(SP/KMcA))
Mr Daly, 38, was shot dead in Belfast in May 2001. In its civil action, the ARA submitted that he had derived a major part of his income from crime, including drug dealing in the Belfast area, Newry, and Antrim.
The Agency’s case was that a share of the property situated in Laurelgrove Dale, Belfast as well as all of the proceeds of an accidental death insurance policy were recoverable.
Mr Justice Coghlin made a Recovery Order in respect of 90% of the Laurelgrove Dale property and 100% of the proceeds of the insurance policy.
According to the ARA the Recovery Order was made on the consent of Jacqueline Conroy, who was Mr Daly's partner and was the beneficiary of his will.
ARA Deputy Director Alan McQuillan said: “We have been granted a Recovery Order today in this case and around £200,000 will now be recovered and recycled to help the fight against crime. This again shows that the Proceeds of Crime Act is working.
“We now look forward to seeing more and more cases being finalised in the High Court. We are also strongly encouraging respondents to settle cases as this will often be in their interest and the public interest.”
Mr Daly was shot dead in Belfast in May 2001.
He had criminal convictions dating back to 1983, including robbery, theft, serious assaults, and firearms offences.
(SP/KMcA))
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27 August 2021
Funding Available For Community Crime Prevention Groups
The Department of Justice is inviting applications for the Assets Recovery Community Scheme for funding aimed at preventing crime. Voluntary and community sector organisations, registered charities, and statutory bodies delivering projects in community settings in Northern Ireland are all eligible to apply for the funding.
Funding Available For Community Crime Prevention Groups
The Department of Justice is inviting applications for the Assets Recovery Community Scheme for funding aimed at preventing crime. Voluntary and community sector organisations, registered charities, and statutory bodies delivering projects in community settings in Northern Ireland are all eligible to apply for the funding.
05 April 2019
Car Recovery Firms Targeted By 'New IRA'
Dissident republicans have issued threats against a number of car recovery firms that carry out work for the PSNI, it has emerged. Two businesses have been targeted by the 'New IRA' in recent weeks, and others remain under threat, according to Assistant Chief Constable Alan Todd.
Car Recovery Firms Targeted By 'New IRA'
Dissident republicans have issued threats against a number of car recovery firms that carry out work for the PSNI, it has emerged. Two businesses have been targeted by the 'New IRA' in recent weeks, and others remain under threat, according to Assistant Chief Constable Alan Todd.
05 March 2007
ARA sell murdered criminal’s home
The home of a murdered drug dealer has been sold by the Assets Recovery Agency (ARA) for £240,000. Paul Patrick Daly, 38, was gunned down in Belfast in May 2001. He had been sitting in a car with his partner and 12-year-old daughter at the front of a relative’s house when 10 shots were fired at him.
ARA sell murdered criminal’s home
The home of a murdered drug dealer has been sold by the Assets Recovery Agency (ARA) for £240,000. Paul Patrick Daly, 38, was gunned down in Belfast in May 2001. He had been sitting in a car with his partner and 12-year-old daughter at the front of a relative’s house when 10 shots were fired at him.
21 June 2007
PSNI and key groups praised by Policing Board
Members of the Northern Ireland Policing Board have been told of the significant work and successes of the Organised Crime Task Force (OCTF) at a briefing session in its Clarendon Dock Headquarters today.
PSNI and key groups praised by Policing Board
Members of the Northern Ireland Policing Board have been told of the significant work and successes of the Organised Crime Task Force (OCTF) at a briefing session in its Clarendon Dock Headquarters today.
30 September 2005
Glengormley couple have £200k assets frozen
Belfast High Court has frozen assets worth £200,000 following an investigation by the Assets Recovery Agency into the affairs of a married couple in Glengormley.
Glengormley couple have £200k assets frozen
Belfast High Court has frozen assets worth £200,000 following an investigation by the Assets Recovery Agency into the affairs of a married couple in Glengormley.
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