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
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

 

This was based on his alleged involvement in drug trafficking, money laundering and tax evasion.

The order relates to four residential rental properties, a plot of land and the remaining proceeds of a house sale held in a bank account in Morton’s name.

The NCA’s case was that Morton obtained property with the proceeds of unlawful conduct and was therefore recoverable.

The NCA alleged Morton was involved in the supply of controlled drugs in the North East of England and had laundered the proceeds of trafficking through the purchase, development and construction of the properties.

 

Recommended for you

Swindon Murder Probe: Police Release Photos of Men Linked to Crime Scene
MURDER PROBE Swindon Murder Probe: Police Release Photos of Men Linked to Crime Scene
Thieves Smash into Corsham Co-Op Using Elephant Ornament
SCUM BAGS Thieves Smash into Corsham Co-Op Using Elephant Ornament
Screenshot 2025-11-18 at 22.03.22
NATIONAL NOD Wiltshire Police Star Scores National Nod for Disability Inspiration
Wiltshire Police Appeal for Witnesses Following Salisbury Assault
DOMESTIC DRAMA Gun-Toting Cops Swarm Swindon Street After Shocking Domestic Drama

Must READ

More For You

More From UK News in Pictures

More From UKNIP