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Archive February 2006
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Assets Recovery Agency agrees £45,000 settlement
The Assets Recovery Agency has reached a settlement in the sum of £45,000 with Ignatius Geddis ofBelfast Road,Bangor , CountyDown , in respect of a loan he received from murdered loyalist James Johnston in 1999.[ Wednesday 15 February 2006 ]
United approach to combating organised crime: Woodward
Security Minister and Chair of the Organised Crime Task Force, Shaun Woodward MP today said that combating organised crime across the board and from whatever source was a key priority and that the participation of Business and the Policing Board brings a vital dimension to the effectiveness of the Task Force.[ Tuesday 07 February 2006 ]
Woodward welcomes latest ARA successes
Security Minister and Chair of the Organised Crime Task Force, Shaun Woodward MP, has welcomed today’s announcement, from the Assets Recovery Agency, of action to seize assets from organised criminals[ Wednesday 01 February 2006 ]
ARA freezes assets in two South Armagh cases in one day
The Assets Recovery Agency has obtained court orders resulting in the freezing of assets in Counties Armagh and Louth. In both cases the Agency has alleged that these assets are derived from fuel smuggling, evasion of excise duty and VAT.[ Wednesday 01 February 2006 ]
