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Tuesday, 9th February 2010

Republican's assets frozen by High Court

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Published Date: 10 November 2009
A man accused in the House of Commons of being one of the IRA's most ruthless killers has had his properties seized for suspected money laundering.
The High Court in Belfast granted an order freezing assets held by Sean Gerard Hughes and his wife, Annette, from south Armagh.

The Serious and Organised Crime Agency alleged his properties were the result of laundering the proceeds of mortgage fraud, tax evasion and benefit fraud.

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  • Last Updated: 10 November 2009 12:29 PM
  • Source: n/a
  • Location: Belfast
 
 
 


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