NIIBL father and son formally charged
The directors of Belfast-based Northern Ireland Insurance Brokers, father and son both called Micha...
The directors of Belfast-based Northern Ireland Insurance Brokers,father and son both called Michael Aiken, have been formally charged with
22 counts of money-laundering.
NIIBL's trading activities were suspended by the Financial Services
Authority in May and the company is also implicated as part of a £380m
money-laundering operation. Other charges against the Aikens are expected
to be brought in due course.
Both Mr Aikens appeared in court in Belfast in December and were bailed at
£5000 each with
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