Man told by Court to forfeit more than £30,000

almost 3 years in Fermanagh Herald

The PSNI have revealed that a man with addresses in both Fermanagh and Donegal has had funds worth more than £30,000 forfeited under the Account Freezing Order. It follows the first Account Freezing Order obtained by the Proceeds of Crime Act, which resulted in the forfeit of £7000 worth of funds Detective Chief Inspector Ian Wilson […]
Read more here: Man told by Court to forfeit more than £30,000

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