(BELFAST, N.I.) High Court Report: Man with suspected links to East UVF has been ordered to hand over £60,000 proceeds of crime, following an investigation by NCA officers working as part of the PCTF #AceNewsDesk report

#AceNewsReport – Sept.21: On 14 September a judge sitting at the High Court in Belfast granted a Civil Recovery Order by consent under the Proceeds of Crime Act 2002 against Paul Mawhinney, 50, of Dundonald, Belfast……

#AceDailyNews reports that a court has ordered a man with East Belfast suspected UVF links to hand over £60,000 proceeds of crime under ‘Civil Recovery Order’ following an investigation by National Crime Agency officers working as part of the Paramilitary Crime Task Force.

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The settlement figure comprises the proceeds from the sale of a motorhome (£45,000), plus an additional amount of £15,000, all suspected of having been acquired through the proceeds of fraud offences and money.

Mawhinney has seven days from the date of the order to pay an initial £50,000, plus another six months to pay the remainder.

NCA Operations Manager Steven Brown said: Working as part of the PCTF we are determined to use all the tools at our disposal to target those impacting our communities through paramilitary crime: The NCA’s civil recovery and tax powers allow us to hit them in the pocket and strip away the assets they have obtained through their criminal activity: This result demonstrates that our financial investigators will find and recover the proceeds of crime, no matter how carefully they have been hidden.”

The NCA, Police Service of Northern Ireland and HM Revenue & Customs established the PCTF to tackle criminality linked to paramilitary activity as part of the Executive’s action plan on Tackling Paramilitary Activity, Criminality, and Organised Crime.

#AceNewsDesk report ……Published: Sept.21: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#belfast, #nca, #pctf, #ulster, #uvf

(BELFAST, N.I.) PSNI REPORT: Officers from the Paramilitary Crime Task Force (PCTF), assisted by officers from Operational Support Department, have made four arrests as part of an ongoing investigation into suspected drugs criminality linked to East Belfast UVF #AceNewsDesk report

#AceNewsReport – Aug.31: Three males, aged 33, 35 and 41 and a 31 year old female were arrested on suspicion of a number of drugs offences and remain in custody at this time. A number of searches were also conducted at addresses in east Belfast and Lisburn as part of the operation. A quantity of suspected Class A Controlled drugs, a quantity of suspected herbal cannabis, a quantity of suspected Class C controlled drugs, drugs paraphernalia, cash and mobile phones were seized during the searches.

#AceDailyNews reports that four people have been arrested by PCTF officers investigating suspected drugs criminality linked to East Belfast UVF …

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Detective Chief Inspector Kelly said: “Today’s search and arrest operation is the latest in our proactive investigation into suspected drugs criminality linked to East Belfast UVF. We will continue to work to expose the hypocrisy of these drug criminals, who hide behind the badge of paramilitaries. On the one hand they sell drugs to vulnerable people to line their own pockets and on the other they are shooting and beating those they believe are involved in the supply of drugs leaving nothing but a trail of misery in their wake. They remain a priority for the PCTF due to the Human Rights abuses they carry out against their local community: Police, working with our partners and communities, are committed to tackling the scourge of this type of organised criminality. We will continue to proactively and robustly pursue these drug criminals and bring them before the courts.”

Anyone with any information or concerns regarding criminality in the community can contact police on 101, or submit a report online using our non-emergency reporting form via http://www.psni.police.uk/makeareport/……

You can also contact Crimestoppers anonymously on 0800 555 111 or online at http://crimestoppers-uk.org/

#AceNewsDesk report ……Published: Aug.31: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#belfast, #paramilitary, #pctf, #psni, #uvf

(BELFAST, N.I.) PSNI REPORT: Paramilitary Crime Task Force (PCTF) assisted by officers from Operational Support Department, have made four arrests as part of an ongoing investigation into suspected drugs criminality linked to East Belfast UVF #AceNewsDesk report

#AceNewsReport – Aug.26: A number of searches were also conducted at addresses in east Belfast and Lisburn as part of the operation. A quantity of suspected Class A Controlled drugs, a quantity of suspected herbal cannabis, a quantity of suspected Class C controlled drugs, drugs paraphernalia, cash and mobile phones were seized during the searches.

#AceDailyNews reports that four people have been arrested by PCTF officers investigating suspected criminality linked to East Belfast UVF Three males, aged 33, 35 and 41 and a 31 year old female were arrested on suspicion of a number of drugs offences and remain in custody at this time.

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PSNI

Detective Chief Inspector Kelly said: “Today’s search and arrest operation is the latest in our proactive investigation into suspected drugs criminality linked to East Belfast UVF. We will continue to work to expose the hypocrisy of these drug criminals, who hide behind the badge of paramilitaries. On the one hand they sell drugs to vulnerable people to line their own pockets and on the other they are shooting and beating those they believe are involved in the supply of drugs leaving nothing but a trail of misery in their wake. They remain a priority for the PCTF due to the Human Rights abuses they carry out against their local community: Police, working with our partners and communities, are committed to tackling the scourge of this type of organised criminality. We will continue to proactively and robustly pursue these drug criminals and bring them before the courts.”

Anyone with any information or concerns regarding criminality in the community can contact police on 101, or submit a report online using our non-emergency reporting form via http://www.psni.police.uk/makeareport/.

You can also contact Crimestoppers anonymously on 0800 555 111 or online at http://crimestoppers-uk.org/

#AceNewsDesk report ……..Published: Aug.26: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#belfast, #pctf, #psni, #uvf

(BELFAST, N.I.) PSNI REPORT: Officers of the Paramilitary Task Crime Taskforce investigating illegal drugs arrested a 35yr-old-man on Fri.25:June:2021: #AceNewsDesk report

#AceNewsReport – June.27: Officers from the Paramilitary Crime Task Force (PCTF) investigating the organised illegal drug criminality linked to the INLA in Derry/Londonderry arrested a 35 year old man in Derry/Londonderry last night, Friday, 25 June. He remains in custody at this time:

#AceDailyNews reports that Paramilitary Crime Task Force officers arrested a man on suspicion of a number of drugs offences and possession of criminal property was stopped in a vehicle in the vicinity of Dungiven Road, Derry/Londonderry on Friday night and he’s is being held in custody

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Following a search of the vehicle over 11 kilograms of suspected Class B drugs and a large sum of cash was seized as well as the luxury vehicle.

A follow-up search of a property in Derry/Londonderry was also conducted, where further large sums of cash, a quantity of herbal cannabis, vacuum pack bags and scales were seized. 

Detective Inspector Kerry Brennan from the Paramilitary Crime Task Force said: “The arrest and search conducted yesterday is further evidence of our commitment to end paramilitary organised drug criminality in all its forms. I know that there are many people in the local community who are affected by INLA’s drug dealing and violence and they support our ongoing efforts. I believe these drugs were destined to be sold in the local community, putting a further strain on our health services and bringing about more harm to the people of the city: I would appeal to anyone who has any information about drugs criminality to contact police. However, I recognise and understand that there are some who may be reluctant to report this activity to the Police Service of Northern Ireland for various reasons. I would like to reassure everyone in the community that we will investigate all reports of crime fairly and proportionately, and where there is evidence bring this before the courts:

“Police, working with our partners and communities, are committed to tackling the scourge of this type of organised criminality. Drug dealers remain a priority for the PCTF due to the Human Rights abuses they carry out in their local communities and we are working hard to disband this organised criminal group. We will continue to listen to communities and act on information they provide, so I would encourage members of the public with information regarding drug dealing and any form of criminality to call us on 101.

“A report can also be made online using our non-emergency reporting form via http://www.psni.police.uk/makeareport/ You can also contact Crimestoppers anonymously on 0800 555 111 or online at http://crimestoppers-uk.org/”

We are keen to hear from witnesses of this incident

The Police Service of Northern Ireland is appealing for anyone who witnessed the incident or anyone with any information that will assist the investigation to contact us on the non-emergency number 101. Information can also be passed anonymously via the independent charity Crimestoppers on 0800 555 111.

#AceNewsDesk report ………Published: Jun.27: 2021:

Editor says …Sterling Publishing & Media Service Agency is not responsible for the content of external site or from any reports, posts or links, and can also be found here on Telegram: https://t.me/acenewsdaily all of our posts fromTwitter can be found here: https://acetwitternews.wordpress.com/ and all wordpress and live posts and links here: https://acenewsroom.wordpress.com/and thanks for following as always appreciate every like, reblog or retweet and free help and guidance tips on your PC software or need help & guidance from our experts AcePCHelp.WordPress.Com

#arrest, #belfast, #pctf, #psni