Organisation: The North's Assets Recovery Agency

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Court freezes £3m assets of Lisburn drug trafficker

The North's Assets Recovery Agency has frozen property worth almost £3m (€4m) which it claims is the proceeds of major crime.

Thu, 20 Sep, 2007

Couple suspected of fuel smuggling have assets seized

The North's Assets Recovery Agency has seized assets worth nearly £1.5m from a couple suspected of fuel laundering.

Fri, 17 Mar, 2006

Belfast woman 'claimed benefits despite owning 42 houses'

The North's Assets Recovery Agency (ARA) has secured an order freezing the assets of a woman who is allegedly claiming income support and housing benefit despite owning more than 40 properties.

Mon, 12 Sep, 2005