Expulsion and Arrest
Gray was expelled by the UDA leadership in March 2005, for "treason" and "building a criminal empire outside the UDA", according to the South Belfast brigadier, Jackie McDonald. It was suggested that Gray was a Special Branch informer who passed on information to the police about his friends and associates. In April that year, he was arrested whilst driving; several thousand pounds were found in the car, and the Police Service of Northern Ireland (PSNI) believed he was intending to travel to the Republic of Ireland with what they suspected to be the proceeds of drug dealing and extortion. Gray was charged with money laundering, and held in custody until September when he was released on bail. During this time, police raids on a number of locations brought in thousands of documents related to this investigation. At the same time the prominent Belfast estate agent Philip Johnston was also arrested under suspicion of money laundering. On 30 August 2006 the Public Prosecution Service dropped all charges against Johnston, without stating a reason. Johnston stated that he had been financially ruined, and that "My name will never be restored". His business was the subject of a management buyout shortly after his initial arrest.
Read more about this topic: Jim Gray (UDA Member)
Famous quotes containing the words expulsion and, expulsion and/or arrest:
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