Police freeze four bank accounts in West Belfast UDA probe

Over £40,000 was contained in bank accounts overall

Detectives from the Paramilitary Crime Task Force used an account freezing order
Published 16th Mar 2024

Police have frozen four bank accounts in an investigation into the West Belfast UDA.

They belonged to one person and contained a total of £41,428, a police spokesperson said.

Detectives from the Paramilitary Crime Task Force were assisted by officers from the Police Service's Economic Crime Unit and used an Account Freezing Order.

The move was described as part of an ongoing investigation into the criminal activities of the West Belfast UDA and the accounts will be frozen for an initial period of six months.

Police can freeze a bank or building society account where the balances exceed £1,000, and the funds are suspected to be either the proceeds of criminal conduct or intended for use in unlawful conduct.

A police spokesperson said: "The origins of the frozen money will be subject to an investigation and, if shown to be criminal proceeds, the money will be subject to a forfeiture order.

"Our investigation continues and we rely upon your support.

"I would encourage anyone with information on these criminal activities to contact our detectives on 101."