News
Archive September 2005
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Woodward welcomes latest ARA successes
Security Minister and Chair of the Organised Crime Task Force, Shaun Woodward MP, has welcomed the Assets Recovery Agency’s recent announcements of action to seize assets from organised criminals.[ Friday 30 September 2005 ]
ARA freezes sssets of alleged Belfast organised criminal
Investigations by the Assets Recovery Agency (ARA ) have resulted in the granting of an Interim Receiving Order at the High Court in Belfaston assets held by, or on behalf of, Henry Charles Hayles and his wife Lauziata Hayles of Glenwell Avenue, Glengormley,County Antrim .[ Friday 30 September 2005 ]
Assets Recovery Agency freezes fuel smugglers’ assets
An Interim Receiver has now taken control of the properties and other assets held by Seán Patrick Bernard Plunkett Byrne and his brother John Paul Byrne both of 17 Barr Road, Belleeks, Newry.[ Wednesday 21 September 2005 ]
Perpetrators of crime will be vigorously pursued: Woodward
Security Minister and Chair of the Organised Crime Task Force (OCTF), Shaun Woodward MP, has welcomed the latest action by the Assets Recovery Agency in a Belfast benefit fraud case and has confirmed Government’s commitment in vigorously pursuing the perpetrators of all forms of organised crime.[ Monday 12 September 2005 ]
Alleged illegal cigarette dealer refused bail
A former binman alleged to have become a “substantial” dealer in illegal cigarettes has been refused bail in Belfast’s High Court (Saturday 3 September 2005).[ Monday 05 September 2005 ]
Ulster drug dealer jailed for 25 years
A convicted Ulster drug dealer, found guilty of conspiracy to supply drugs worth around £32 million, has been jailed for 25 years.[ Monday 05 September 2005 ]
Fake cigarettes seized
A total of 287,000 cigarettes have been seized, along with a quantity of cash, ammunition and documentation.[ Thursday 01 September 2005 ]