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Agency recovers helicopter, villa 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. 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 of Woodlands Manor in Portadown. The agency took civil proceedings against Mr McKinney and his wife, Beverley Suzanne McKinney, both of Woodlands Manor in Portadown.
Mr McKinney agreed to settle the proceedings. 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.