[ad_1]
The Police Service of Northern Eire has frozen 4 financial institution accounts in an investigation into the felony actions of the West Belfast UDA.
The 4 accounts frozen belonged to 1 particular person and contained a complete of £41,428, the PSNI mentioned.
Detectives from the Paramilitary Crime Process Power (PCTF), assisted by officers from the Police Service’s Financial Crime Unit, used an Account Freezing Order.
The transfer was described as a part of an ongoing investigation into the felony actions of the loyalist group and the accounts shall be frozen for an preliminary interval of six months.
Police can freeze a financial institution or constructing society account the place the balances exceed £1,000, and the funds are suspected to be both the proceeds of felony conduct or supposed to be used in illegal conduct.
A PSNI spokesperson mentioned: “The origins of the frozen cash shall be topic to an investigation and, if proven to be felony proceeds, the cash shall be topic to a forfeiture order.
“Our investigation continues and we depend on your assist. I might encourage anybody with data on these felony actions to contact our detectives on 101.” – PA
[ad_2]
Source link
