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Businessman Frank Cushnahan arrested by NCA in Nama probe

Connla Young
FORMER Nama adviser Frank Cushnahan was arrested by fraud squad chiefs on Tuesday in connection with a record £1.2 billion property deal. The high-profile businessman was one of two men detained in Co Down by the National Crime Agency (NCA) as part of major investigation into the sale of assets and property owned by the National Assets Management Agency (Nama) to US firm Cerberus.

Gareth Graham to regain control to his companies

Staff Reporter
BELFAST businessman Gareth Graham is to regain control of companies as part of the settlement reached in his legal battle with US investment fund Cerberus, it has been confirmed in court.

PSNI to investigate Frank Cushnahan in fraud probe

Brendan Hughes
THE PSNI has launched a criminal investigation into fraud allegations involving former Nama adviser Frank Cushnahan. In an unexpected move, detectives will investigate alleged offences of 'obtaining a pecuniary advantage by deception' and 'conspiracy to defraud'.  

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