A seaside holiday home in Co Down believed to have been purchased with the proceeds of fraud and money laundering has been seized and recovered by the National Crime Agency.
A seaside holiday home in Co Down believed to have been purchased with the proceeds of fraud and money laundering has been seized and recovered by the National Crime Agency. Officers in the Paramilitary Crime Task Force obtained a recovery order by consent in Belfast High Court over the static home, located in Ballyhalbert . A statement from the NCA said a Newtownabbey woman had consented to the order for the holiday home to be seized.
The NCA statement said: "The owner, Naomi Lough, 29, from Newtownabbey, some of whose family are believed to be senior members of South East Antrim UDA, consented to the order. She is not alleged to be directly involved in the group and denied being involved in any unlawful conduct." The order was granted last week and the holiday home was recovered from the site by the NCA on Thursday 14 March. Adam Ewart, Senior Manager in NCA investigations, described the seizure of the UDA linked holiday home as an 'excellent result
Seaside Holiday Home Co Down Fraud Money Laundering Seized Recovered National Crime Agency Paramilitary Crime Task Force Belfast High Court Ballyhalbert Newtownabbey South East Antrim UDA Order Unlawful Conduct Seizure
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