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Agency recovers villa, helicopter | |
(about 3 hours later) | |
The Serious Organised Crime Agency has taken assets worth £3m from a County Armagh businessman. | The Serious Organised Crime Agency has taken assets worth £3m from a County Armagh businessman. |
A helicopter, a villa in Spain and a Bentley car were among the assets taken from Mark Niall McKinney. | A helicopter, a villa in Spain and a Bentley car were among the assets taken from Mark Niall McKinney. |
The agency alleges most of McKinney's income was derived from illegal activity including money laundering. | |
The agency took civil proceedings against Mr McKinney and his wife, Beverley Suzanne McKinney, both of Woodlands Manor in Portadown. | |
Mr McKinney, who owns MMK International Transport, is also believed to have been involved in illegal trading and tax and VAT evasion. | |
He has agreed to settle the proceedings, also signing over the contents of 16 bank accounts and his family's home. |