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Top News In Asset Denial Today - Breaking & Trending Today

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. ....

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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 ....

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

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

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.

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

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

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.

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

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. ....

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