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Aidan Grew: Cigarette smuggler who had home seized by CAB now facing probe into border home

This is the notorious cigarette smuggler who now faces more tough questions about his ill-gotten gains.

Man suspected of being involved in organised crime is ordered by court to explain source of funds

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

Northern Ireland Unexplained Wealth Order granted over £275,000 house

Man hiding in Ireland with connections to 'paramilitaries' hit with €320k 'wealth order'

Co Down caravan seized as part of investigation into South East Antrim UDA

A caravan in Co Down has been seized as part of an investigation into the South East Antrim UDA, the National Crime Agency has said.