NCA: Durham-based property developer hands over £850,000 of alleged criminal profits

06 Sep 2021 11:06 AM | Anonymous member (Administrator)

Durham-based property developer Ronald Morton has agreed to hand over assets worth £850,000 to settle a civil recovery and tax claim brought by the NCA which was based on his alleged involvement in drug trafficking, money laundering and tax evasion.

https://nationalcrimeagency.gov.uk/news/durham-based-property-developer-hands-over-850-000-of-alleged-criminal-profits

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