29/05/2024

Organised Crime Unit Seized £125,000 In Search Operations

The PSNI's Organised Crime Unit have conducted five search operations over the last month in an investigation into suspected money laundering activities and the supply of controlled drugs by persons believed to be involved in organised criminality in the greater Belfast area.

In total, approximately £125,000 cash has been seized throughout the operation.

On Tuesday 28th May, officers carried out a search at a business premises in the Stranmillis area of south Belfast.

Class B controlled drugs with a potential street value of around £75,000 were seized and two men and a woman were arrested. They remain in police custody at this time.

At a second search in Belfast, £17,000 in cash was recovered.

In April, following a search at property in Belfast in relation to money laundering, a sum of approximately £108,000 was recovered and two people were arrested. Both have since been released on police bail pending ongoing enquiries.
News Image
Detective Inspector Kelly said: "We are committed to tackling the supply of controlled drugs within our community and as part of that process we are targeting the finances of those involved in, or assisting these criminals.

"Drug suppliers' primary aim is to make money to fund their lifestyle and they should be under no illusion, we will not only take their drugs, we will seize cash and any assets that are deemed proceeds of this criminality.

"It's crucial that any suspected illicit activity is flagged to police so that action can be taken, and I'm appealing to anyone with information to contact us on 101."

Alternatively, you can submit a report online using our non-emergency reporting form via www.psni.police.uk/makeareport/

The independent charity Crimestoppers can also be contacted anonymously on 0800 555 111 or online at crimestoppers-uk.org/


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

27 March 2024
SSE Arena Implements Amazon's 'Just Walk Out' Technology
Belfast's SSE Arena has become the first indoor venue in Europe to implement Amazon's 'Just Walk Out' technology, offering frictionless checkout-free shopping and revolutionising the fan experience.
28 June 2021
Man Arrested And Drugs Seized In L'Derry
A 35-year-old man has been arrested in L'Derry during an operation investigating the organised illegal drug criminality linked to the INLA. The man, who has been arrested on suspicion of a number of drugs offences and possession of criminal property was stopped in a vehicle in the vicinity of Dungiven Road.
26 October 2023
Man Arrested In East Belfast Search Operation
A man, aged in his 30s, has been arrested by detectives from the Paramilitary Crime Task Force, as part of an investigation into suspected criminality linked to the East Belfast UVF. The arrested followed a search operation in the Templemore Avenue area of East Belfast today, Thursday, 26 October.
06 December 2023
PSNI And Garda Conduct Coordinated And Simultaneous Search Operation
The PSNI have participated in a coordinated and simultaneous search operation in partnership with the Garda National Drugs and Organised Crime Bureau under the Joint Agency Task Force (JATF).
07 November 2022
Three Men Arrested In Fraud And Money-Laundering Investigation
Three men have been arrested in a search operation in Belfast by the PSNI's Economic Crime Unit today, Monday 7th November, as part of an investigation into a multi-million pound fraud and money-laundering operation.