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
Convicted cigarette smuggler must explain source of money for £275,000 house in first case of its kind in Northern Ireland
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Northern Ireland Unexplained Wealth Order granted over £275,000 house
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Convicted smuggler ordered to explain source of funds used to build Co Armagh property
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