56 PSNI Officers injured in Belfast rioting

first_img Man arrested in Derry on suspicion of drugs and criminal property offences released HSE warns of ‘widespread cancellations’ of appointments next week Pinterest WhatsApp Twitter Google+ Dail hears questions over design, funding and operation of Mica redress scheme WhatsApp PSNI and Gardai urged to investigate Adams’ claims he sheltered on-the-run suspect in Donegal Google+ Facebook RELATED ARTICLESMORE FROM AUTHORcenter_img By News Highland – August 10, 2013 Previous articleDonegal Leaving Cert students warned about dangers of alcoholNext articleMajor boost for Castlefinn as childcare services are retained News Highland Facebook News Dail to vote later on extending emergency Covid powers Pinterest 56 PSNI Officers injured in Belfast rioting Twitter It’s emerged 56 police officers were injured in last night’s rioting in Belfast – with five needing hospital treatment.Northern Ireland’s Chief Constable has called the violence “mindless anarchy”.It started when a decision to re-route a republican parade angered loyalists.Seven people were arrested.Dee Fennell – who chairs the Anti-Internment League – says when they saw trouble, they tried to avoid it:[podcast]http://www.highlandradio.com/wp-content/uploads/2013/08/12fenn1.mp3[/podcast] Man arrested on suspicion of drugs and criminal property offences in Derrylast_img read more

Property magnate suspected of money laundering stripped of 45 homes

first_imgHome » News » Property magnate suspected of money laundering stripped of 45 homes previous nextRegulation & LawProperty magnate suspected of money laundering stripped of 45 homesManni Hussain, who is alleged to have links to many of West Yorkshire’s leading gangsters, has agreed to hand over the properties worth £10 million.Nigel Lewis7th October 202003,058 Views The National Crime Agency (NCA) has made a ‘milestone’ Unexplained Wealth Orders (UWOs) after a Leeds property magnate was forced to hand over properties worth £10 million.The NCA says 40-year-old Mansoor Mahmood Hussain, who is known as ‘Manni Boss’ on social media, presented as a flamboyant businessman but is suspected of being a major money-launder for gangsters including a murderer and drug trafficker.Hussain is suspected of using his huge West Yorkshire property empire to launder money for these criminals over the past two decades.But his downfall was his high profile lifestyle, which included meeting singer Beyoncé, which he splashed across several social media profiles.He also had a penchant for sports cars, executive jets and super-yachts.After launching the UWO against the property magnate last year, Hussain has now agreed to hand over 45 apartments, offices and homes.Four propertiesThis leaves him four small properties that are still mortgaged, and cash in a bank account that was not part of the original investigation.“This case is a milestone, demonstrating the power of Unexplained Wealth Orders, with significant implications for how we pursue illicit finance in the UK,” said Graeme Biggar, Director General, National Economic Crime Centre.“This ground-breaking investigation has recovered millions of pounds worth of criminally-obtained property.“It is crucial for the economic health of local communities such as Leeds, and for the country as a whole, that we ensure property and other assets are held legitimately.”The NCA said it became suspicious of Hussain because of his connections to local gangsters and also because they could find no legitimate source for his wealth. He had paid almost zero income tax in some years and many of his 77 companies were dormant.For guidance on anti-money laundering click here.Read more about money laundering. Director General National Economic Crime Centre: Graeme Biggar Unexplained Wealth Orders (UWO) manni hussain NCA National Crime Agency October 7, 2020Nigel LewisWhat’s your opinion? Cancel replyYou must be logged in to post a comment.Please note: This is a site for professional discussion. Comments will carry your full name and company.This site uses Akismet to reduce spam. Learn how your comment data is processed.Related articles BREAKING: Evictions paperwork must now include ‘breathing space’ scheme details30th April 2021 City dwellers most satisfied with where they live30th April 2021 Hong Kong remains most expensive city to rent with London in 4th place30th April 2021last_img read more