A MAN suspected by the National Crime Agency (NCA) of involvement in serious organised crime has been ordered by a court to explain the source of funds used to build a property in Northern Ireland. The NCA secured the first ever Unexplained Wealth Order in Northern Ireland at the High Court in Belfast on Friday

Related Keywords

Armagh , United Kingdom , Northern Ireland , Craigavon , Belfast , Suzanne Foster , High Court , National Crime Agency , Unexplained Wealth Order , Asset Denial , Criminal Finances Act , Senior Counsel ,