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PSNI officer says Illegal money lending wrecking people s lives

PSNI officer says Illegal money lending wrecking people s lives
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomNorthern irelandMick duthieAvine kellyJoanne gibsonKyle corriganSteven spenceThomas porterParamilitary crime taskParamilitary crime task force detective inspectorCrime branchFinancial servicesAntrim crown courtNorthern ireland executive programme on paramilitarismBelfast crown courtBelfast live

Two alleged to be involved in huge bank fraud are snared in national crackdown

Two alleged to be involved in huge bank fraud are snared in national crackdown
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

City of londonCity ofUnited kingdomGreater manchesterUnited kingdom generalGlasgow cityTom tugendhatAdrian searleSerious fraud officeGreater manchester policePolice scotlandFinancial conduct authorityLancashire policeGlasgow sheriff courtNational trading standardsNational economic crime centre

Bank Account Frozen In Paramilitary Investigation | Northern Ireland News, 20/04/2023

PCTF Investigating Activities Connected To South East Antrim UDA

Northern irelandUnited kingdomWest sussexMark hallMary lou mcdonaldParamilitary crime task forceNorthern ireland fire rescue serviceBank account frozen in paramilitary investigationQueens universityPublic health agencyFresh start programmePublic prosecution serviceMill strand integrated primary school in portrushCommunity resolution noticesBank account frozen in paramilitaryCrime task force

Bank account containing almost £37k and linked to South East Antrim UDA frozen

Bank account containing almost £37k and linked to South East Antrim UDA frozen
belfastlive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from belfastlive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomParamilitary crime task forceSouth east antrimCrime task forceAccount freezing orderWest belfastInspector corriganAccount freezing ordersNorthern ireland

Wealthy Russian businessman arrested by officers investigating oligarchs in London

A rich Russian businessman has been arrested at his luxury home in London by police investigating criminal activity by oligarchs.

United kingdomCity ofGraeme biggarOffice of financial sanctions implementationHome officeNational crime agencyCombatting kleptocracy cellKleptocracy cellAccount freezing ordersFinancial sanctions implementationSky newsWealthy russianIsle of wightSle of wight radioReaking news