Dec 2004

• 15/12/04 ARA Acts Against Alcohol Smuggling in Counties Armagh and Tyrone
  The Assets Recovery Agency has successfully started an action against individuals and companies involved in alleged excise offences relating to the importation of alcohol into the UK and Ireland. ......
• 15/12/04 ARA Acts Against Alcohol Smuggling in Counties Armagh and Tyrone
  The Assets Eecovery Agency has successfully started an action against individuals and companies involved in alleged excise offences relating to the importation of alcohol into the UK and Ireland. ......
• 13/12/04 ARA Freezes Luxury Coleraine House and Stables
  The Assets Recovery Agency has been granted a series of Orders in the Belfast High Court resulting in the freezing of substantial assets estimated at £460,000 in the possession of Patrick Fleming and others. ......

Oct 2004

• 19/10/04 AGENCY RESTRAINS £400,000 OF ASSETS
  The Assets Recovery Agency has put another £400,000 of assets under restraint ......

Jul 2004

• 22/07/04 Interim Receiver Takes Control of Property
  An Interim Receiver this afternoon took control of assets with an estimated value of £1.2 million. ......
• 22/07/04 ARA Freezes Another £460,000 of Assets
  The Assets Recovery Agency remains on track to meet its targets to ensure that crime doesn’t pay. ......
• 22/07/04 ARA in Search and Seize Operation connected to Human Trafficking and Money Laundering
  The Assets Recovery Agency today used its search and seizure powers for the first time in England and Wales. ......

Jun 2004

• 04/06/04 AGENCY EXPERTISE HELPS WALTHAM FOREST TRADING STANDARDS CONFISCATE £335,000 FROM COUNTERFEITER
  Assets Recovery Agency Financial Investigators were praised yesterday by a Crown Court judge when he made a confiscation order for £334,793.61 ......