04/07/2014

Other News In Brief

DETI Accepts Disqualifications Against Co Down Directors

The Department of Enterprise, Trade and Investment has accepted disqualification undertakings from two county Down directors.

The undertakings were accepted for seven years from 51-year-old Kieran Paul Burns and two years from 49-year-old Jacqueline Burns, both of Crieve Court, Newry respect of their conduct as directors of K.B. Developments Ltd.

The company carried out business of general construction and civil engineering from Crieve Court, Newry and entered administration on 5 August 2011 with estimated total assets of £808,584, liabilities to charge holders of £3,443,759, liabilities to unsecured creditors of £148,907, and an estimated deficiency to creditors of £2,784,082.

It was estimated the total losses incurred by members of the company the total estimated deficiency was £2,803,650.

Pair Face Confiscation Orders

The Social Security Agency Financial Investigation Unit has obtained a confiscation order to the value of £38,814 against 51-year-old Michael Harkin of Glenabbey Street, L'Derry at Londonderry Crown Court yesterday.

Mr Harkin claimed Income Support and Housing Benefit based on the claim he was a lone parent and had no savings or other source of income.

The defendant failed to declare was living with his estranged wife, Donna McCool. She received £67,292 in benefits he was not entitled to over an eight year period.

At the confiscation hearing the Court granted a Confiscation Order in the amount of £38,814 with an 18 month prison sentence in default of non-payment. He has until 2 January 2015 to satisfy the order.

Ms McCool received £78,612 in benefits she was not entitled to over a ten year period.

On 18 April 2013 the defendant pleaded guilty to four charges of failing to declare her true circumstances.

At the confiscation hearing the Court granted a Confiscation Order in the amount of £38,814 with an 18 month prison sentence in default of non-payment. She has until 2 January 2015 to satisfy the order.

Road Improvement Schemes Start In Omagh

£280,000 of road improvement schemes have begun in Omagh, County Tyrone, this week.

Preparation work for asphalt resurfacing commenced on a 1.2km stretch of the A5 Curr Road, Omagh, northwest of the Newtownsaville junction. The scheme is due to be completed by mid August.

Regional Development Minister Danny Kennedy said: "This scheme will greatly improve the strength and surface quality of the carriageway on this main route between Omagh and Belfast."

Pair Charged Over £350k Cannabis Seizure

Two women have been charged following a £350,000 cannabis seizure.

Police conducted searches at properties in Belfast, Larne and Co Down this week.

The pair, aged 24 and 45, are expected to face drugs, money laundering and other charges when they appear before Belfast Magistrates Court on Friday.

(IT/CD)

Related Northern Ireland News Stories
Click here for the latest headlines.

13 October 2014
£13,000 Confiscation Order Against L'Derry Man
A Confiscation Order to the value of £13,712 has been obtained against 56-year-old Eugene Prior (56) of Derrynoyd Road, Draperstown at Londonderry Crown Court recently.
21 April 2023
PSNI Awarded Confiscation Order For Assets Worth Almost £140,000
The PSNI has been awarded a Confiscation Order to the value of £138,487.55 against two defendants at Newry Crown Court on Wednesday, 19 April. In March 2021, Criminal Investigation Department (CID) Detectives investigated a report of a suspicious vehicle in the Stranmillis area of south Belfast.
20 November 2015
Ballynahinch Man Jailed For Illegal Waste Offences
A 34-year-old Ballynahinch man has been sentenced to 18 months imprisonment after being found guilty of illegal waste offences. John Paul Branniff, of Carnreagh Road, Ballynahinch, will serve half his sentence licence.
22 February 2011
Derry Port Faces Confiscation Over Waste
In the first ever confiscation order to have been obtained in the UK against a port authority, Londonderry Port and Harbour Commissioners has been hit under the Proceeds of Crime Act 2002.
20 May 2010
Heavy Fines Follow Construction Dumping
There have been further fines over illegal dumping as the NI Department of the Environment continues to get tough on the issue. Two south Down building contractor brothers were both made the subject of confiscation orders of £10,000 each at a sitting of Newry Crown Court earlier this week for illegal waste offences.