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SOCA strips businessman of multi million pound lifestyle.

Publication: M2 Presswire
Publication Date: 27-FEB-09
Format: Online
Delivery: Immediate Online Access

Article Excerpt
M2 PRESSWIRE-27 February 2009-UK Government: SOCA strips businessman of multi million pound lifestyle(C)1994-2009 M2 COMMUNICATIONS LTD

RDATE:27022009

A helicopter, luxury villa and Bentley are among the assets recovered by the Serious Organised Crime Agency (SOCA) in civil proceedings against a businessman in County Armagh.

The assets are part of a consent order, granted today by Belfast High Court, against Mark Niall McKinney, Beverley Suzanne McKinney and MMK International Transport Limited. The Order is to become effective at 9.30am on Monday 2nd March 2009, until then all assets remain frozen.

Other assets recovered under the order include the family home in Portadown, contents of a...

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