News
Archive June 2005
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ASSETS RECOVERY AGENCY FREEZE £1.4m of ASSETS IN BELFAST
The Assets Recovery Agency (ARA) was granted an Interim Receiving Order at the High Court in Belfast last week, for assets valued at an estimated £1.4 million gross (£400,000 net).[ Wednesday 22 June 2005 ]
TYRONE FUEL LAUNDERING PLANTS RAIDED
TYRONE FUEL LAUNDERING PLANTS RAIDED[ Wednesday 22 June 2005 ]
Tyrone fuel-laundering network dismantled in multi-agency operation
Tyrone fuel-laundering network dismantled in multi-agency operation[ Wednesday 22 June 2005 ]
BELFAST ESTATE AGENT ACCUSED OF MONEY LAUNDERING
BELFAST ESTATE AGENT ACCUSED OF MONEY LAUNDERING SELLS OFF BUSINESS[ Tuesday 21 June 2005 ]
THREE APPEAR IN COURT FOLLOWING DRUGS HAUL
THREE APPEAR IN COURT FOLLOWING DRUGS HAUL[ Tuesday 21 June 2005 ]
POLICE SEIZE £30,000 COUNTERFEIT GOODS
POLICE SEIZE £30,000 COUNTERFEIT GOODS[ Tuesday 21 June 2005 ]
ORGANISED CRIMINALITY REMAINS A REAL THREAT TO SOCIETY
ORGANISED CRIMINALITY REMAINS A REAL THREAT TO SOCIETY[ Monday 20 June 2005 ]
£30,000 seized in cross border police operation
£30,000 seized in cross border police operation[ Friday 17 June 2005 ]
Dynamic developments in last two years: ARA
Dynamic developments in last two years: ARA[ Friday 17 June 2005 ]
Woodward welcomes expansion of ARA’s Belfast office
Woodward welcomes expansion of ARA’s Belfast office[ Friday 17 June 2005 ]
Ex-loyalist chief remanded in money laundering investigation
Ex-loyalist chief remanded in money laundering investigation[ Friday 17 June 2005 ]
Police arrest six in counterfeit goods operation
Police arrest six in counterfeit goods operation[ Friday 17 June 2005 ]
Smugglers must be disrupted at every opportunity - Woodward
Smugglers must be disrupted at every opportunity - Woodward[ Friday 17 June 2005 ]
Over six million cigarettes seized in Newry
Over six million cigarettes seized in Newry[ Friday 17 June 2005 ]
Two laundering plants dismantled in South Armagh
Two laundering plants dismantled in South Armagh[ Friday 17 June 2005 ]
