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 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.
Man hiding in Ireland with connections to 'paramilitaries' hit with €320k 'wealth order' sundayworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sundayworld.com Daily Mail and Mail on Sunday newspapers.