'Drink-smuggling' family's assets frozen

A family suspected of smuggling millions of pounds worth of alcohol into Northern Ireland from Europe has had its assets frozen, it was revealed today.

'Drink-smuggling' family's assets frozen
Wed, 15 Dec, 2004 - 08:23

A family suspected of smuggling millions of pounds worth of alcohol into Northern Ireland from Europe has had its assets frozen, it was revealed today.

The Assets Recovery Agency (ARA) announced they had taken control of two houses in Armagh and Tyrone, the assets of a series of companies and the contents of 11 bank accounts.

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CourtsHeathrowPlace: Northern IrelandPlace: EuropePlace: ArmaghPlace: TyronePlace: UKPlace: IrelandPlace: KeadyPlace: Co ArmaghPlace: DungannonPlace: Co TyronePlace: BelfastPlace: ColerainePlace: Co DerryPlace: LurganPerson: GerardPerson: Terence Fearghal KeenanPerson: ClairePerson: Michelle KeenanPerson: Gerard KeenanPerson: Alan McQuillanPerson: Assistant Director of theOrganisation: Assets Recovery AgencyOrganisation: ARAOrganisation: High CourtOrganisation: KilcluneyOrganisation: Kilcluney Beverages LtdOrganisation: Corrina Confectionery LtdOrganisation: Moldova Wines Ltd
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