British National Crime Agency
25 results

Processing extradition warrants after Brexit could take a year, chief constable warns
- Irish News
- November 4, 2020, 14:54
PSNI chief constable Simon Byrne has said there is a “tacit acceptance” that in the event of a no-deal Brexit, Northern Ireland and the Republic will (...)

Suspect in €29 million VAT fraud arrested by gardaí in Co Louth
- Crime & Law
- October 18, 2019, 16:36
A man suspected of central involvement in a VAT fraud valued at €29 million has been questioned by gardaí after his arrest in Co Louth. The suspect (...)

PSNI chief constable suggests children of paramilitaries be taken into care
- Irish News
- September 4, 2019, 14:05
The new PSNI chief constable Simon Byrne has raised the possibility that people involved in republican or loyalist paramilitarism would have their chi(...)

Second suspect arrested in €29m VAT fraud investigation
- Crime & Law
- August 8, 2019, 21:34
A two-year criminal investigation into a suspected €29 million cross-border VAT fraud has resulted in the arrest of a second suspect. Gardaí believe (...)

Crash of Stormont blocks legislation to seize criminal assets in North
- Irish News
- October 2, 2018, 00:05
The absence of a Northern Executive is preventing the implementation of legislation that would allow the assets of criminals operating in Northern Ire(...)

Third person arrested in connection with Nama inquiry
- Crime & Law
- August 31, 2017, 02:00
A third person has been arrested in connection with the British National Crime Agency’s investigation into the sale of Nama’s Northern Ireland portfol(...)

Top PSNI officer takes post with British National Crime Agency
- Irish News
- December 6, 2016, 14:14
One of the PSNI’s most senior officers, Assistant Chief Constable Will Kerr, has taken up a post with the British National Crime Agency (NCA), often d(...)

Business Week: full speed ahead Budget 2017
- Business
- October 8, 2016, 08:34
“Probably not,” was the Central Bank chief economist’s answer to his own rhetorical question as to whether the economy, growing at 4 per cent, needs a(...)

Crime agency advises politicians against Nama inquiry
- Irish News
- September 28, 2016, 01:00
Britain’s National Crime Agency (NCA) has strongly indicated that it would like Northern Ireland politicians to hold back on an inquiry into the £1.2(...)

Eritrean extradited to Italy denies being human trafficker
- Europe
- June 10, 2016, 18:33
An Eritrean man extradited to Italy from Sudan this week and accused of being a human-trafficking boss has denied the allegation and says he is the v(...)