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Archive June 2005


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 ]

Minister condemns fuel launderers

Minister condemns fuel launderers

[ Friday 17 June 2005 ]

Two laundering plants dismantled in South Armagh

Two laundering plants dismantled in South Armagh

[ Friday 17 June 2005 ]

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