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Dublin: 14 °C Sunday 22 September, 2019

#Assets

From TheJournal.ie Watches, mobile phones and €28,000 in cash all seized by gardaí Criminal Assets

Watches, mobile phones and €28,000 in cash all seized by gardaí

The Criminal Assets Bureau (CAB) carried out searches at seven sites.

From TheJournal.ie Minister to support 'Celine's law' proposals to prevent killers profiting from their crime Eamon Lillis

Minister to support 'Celine's law' proposals to prevent killers profiting from their crime

The Law Reform Commission recommended changes after the Eamonn Lillis trial.

From TheJournal.ie Credit unions have never had as much in assets - but there are far fewer of them Assets

Credit unions have never had as much in assets - but there are far fewer of them

The analysis found that assets in Irish credit unions total €17.2 billion.

From TheJournal.ie 'A removal of stress and worry' - Fair Deal scheme to be extended to farms and family businesses Assets

'A removal of stress and worry' - Fair Deal scheme to be extended to farms and family businesses

The decision taken today will extend this three-year cap to farms and businesses.

From TheJournal.ie £1,500 hidden in socks seized in Longford house raid Criminal Assets Bureau

£1,500 hidden in socks seized in Longford house raid

At this point, no arrests have been made.

From TheJournal.ie After millions in investment, Irish TV's assets were snapped up for less than €200k Media And Marketing

After millions in investment, Irish TV's assets were snapped up for less than €200k

The Irish Post acquired parts of the Mayo-based station last year.

From TheJournal.ie Court refuses legal aid for six people linked to Kinahan crime gang CAB

Court refuses legal aid for six people linked to Kinahan crime gang

CAB had previously secured Court orders freezing assets it says are the proceeds of crime.

From TheJournal.ie White House reveals Ivanka Trump and Jared Kushner have up to €700m in assets Show Me The Money

White House reveals Ivanka Trump and Jared Kushner have up to €700m in assets

Concerns have been raised about potential conflicts of interest.

From TheJournal.ie CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel' Cars And Jewellery

CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel'

The assets include jewellery, motorbikes and cars seized by the bureau following raids in March 2016.

From TheJournal.ie John Gilligan has lost his appeal to hold onto properties seized by CAB CAB

John Gilligan has lost his appeal to hold onto properties seized by CAB

He must now vacate the three properties, including Jessbrook – his beloved equestrian centre in Kildare.

From TheJournal.ie CAB returns just under €30 million to taxpayer in four years Show Me The Money

CAB returns just under €30 million to taxpayer in four years

Officers expected to have recovered millions in assets during 2016.

From TheJournal.ie Details of former Console chief Paul Kelly's assets will now not be heard until next week Delay

Details of former Console chief Paul Kelly's assets will now not be heard until next week

Kelly, his wife Patricia, and son Tim have filed three affidavits which counsel for Console has asked for more time to consider.

From TheJournal.ie Interim CEO takes possession of Console assets Cars And Computers

Interim CEO takes possession of Console assets

Meanwhile, Mary Lou McDonald is not happy with James Reilly’s statement about the charity.

From TheJournal.ie Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW Denied

Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW

The car was set on fire by two men who broke into a garda compound in 2009.

From TheJournal.ie Nama wants to set the story straight on the Mick Wallace allegations Assets Sale

Nama wants to set the story straight on the Mick Wallace allegations

It says there have been “serious errors” in how the situation is being reported.

From TheJournal.ie Here's why Ireland doesn't need a ban on 'too thin' models Fashion

Here's why Ireland doesn't need a ban on 'too thin' models

Agencies in Ireland say models smaller than a size 8 can’t get work here.

From TheJournal.ie Millionairess 'black widow' suspected of killing husband Japan

Millionairess 'black widow' suspected of killing husband

The woman, Chisako Kakehi, denies any involvement in the deaths.

From TheJournal.ie Opinion: Ireland is out of sync with the rest of the world – prenups can strengthen a marriage Prenup

Opinion: Ireland is out of sync with the rest of the world – prenups can strengthen a marriage

The enforceability of prenuptial agreements remains a major question in Ireland; but in a country legal aid is limited, avoiding long battles in court is essential

From TheJournal.ie Quinn family vow legal action to overturn Anglo takeover of their companies Statement

Quinn family vow legal action to overturn Anglo takeover of their companies

In a statement today, they said that any sale of their assets would result in them pursuing their return.

From TheJournal.ie The 9 at 9: Saturday 9 At 9

The 9 at 9: Saturday

It’s the start of the weekend – and here’s everything you need to know as you start your day.

From TheJournal.ie NAMA completes largest ever loan transaction at €5.6bn Sold

NAMA completes largest ever loan transaction at €5.6bn

It consisted mostly of loans secured on assets in Northern Ireland.

From TheJournal.ie No policy decision made yet on NAMA speeding up sale of assets, says Noonan Houses

No policy decision made yet on NAMA speeding up sale of assets, says Noonan

He said he’s asked NAMA to explore what the implications would be of bringing forward the sale as he said the market would be able to carry a big sale.

From TheJournal.ie Silk Road forfeits $28 million worth of Bitcoins from its servers Bitcoins

Silk Road forfeits $28 million worth of Bitcoins from its servers

US authorities revealed that Silk Road forfeited 29,655 Bitcoins, the largest ever foreiture of its kind.

From TheJournal.ie EU directive will make it easier to freeze and confiscate criminals’ assets Criminal Assets

EU directive will make it easier to freeze and confiscate criminals’ assets

The directive will enable authorities in countries across Europe to confiscate assets even if the suspect or accused person is ill or has left the region.

From TheJournal.ie Poll: Do you think prenuptial agreements should be legal in Ireland? Your Say This post contains a poll

Poll: Do you think prenuptial agreements should be legal in Ireland?

The Department of Justice will be considering the legal position of prenuptial agreements as part of legal reforms.

From TheJournal.ie CAB forwarded €6.5 million to the Exchequer in 2011 Crime

CAB forwarded €6.5 million to the Exchequer in 2011

The report has been welcomed by the Garda Commissioner.

From TheJournal.ie Irish investor sentiment now positive - RaboDirect Sentiment

Irish investor sentiment now positive - RaboDirect

RaboDirect’s Investor Barometer has also shown that 42 per cent of investors would prefer to invest in emerging markets.

From TheJournal.ie Commercial Court to allow cross examination of Quinn family Quinn

Commercial Court to allow cross examination of Quinn family

The order allows IBRC to question them about their about bank accounts as well as the alleged transfer of assets to offshore companies.

From TheJournal.ie Sean Quinn's daughter to appear on TV3's Tonight show Quinn

Sean Quinn's daughter to appear on TV3's Tonight show

Quinn said she expects her father will join his son behind bars as the family is unable to purge their contempt.

From TheJournal.ie Search for Peter Darragh continues as Govt 'work hard' to retrieve assets Where's Peter?

Search for Peter Darragh continues as Govt 'work hard' to retrieve assets

Meanwhile, support for the Quinn family remains strong in their home county of Fermanagh.

From TheJournal.ie Government liaising with Ukrainian authorities over Quinn assets Quinn

Government liaising with Ukrainian authorities over Quinn assets

Brian Hayes has said that the assets are the rightful property of the Irish people.

From TheJournal.ie Seán Quinn’s son and nephew jailed for three months Quinn

Seán Quinn’s son and nephew jailed for three months

An arrest warrant was earlier issued for Peter Daragh Quinn after he failed to show up in court today.

From TheJournal.ie Murdoch's News Corp considering plan to split company News Corp

Murdoch's News Corp considering plan to split company

Newspaper business could be split into a separate company.

From TheJournal.ie 48 NAMA debtors tried to transfer assets out of reach NAMA Assets

48 NAMA debtors tried to transfer assets out of reach

Department of Finance figures show that 48 of the 188 debtors under direct NAMA management had moved assets.

From TheJournal.ie Nama to claw back €500million in assets NAMA

Nama to claw back €500million in assets

The agency expects to recover assets which debtors tried to put beyond its reach, its chairman Frank Daly has said.

From TheJournal.ie Man adopts his own girlfriend in US legal battle What The...

Man adopts his own girlfriend in US legal battle

A judge said the “surreal” move takes an ongoing court case “into a legal twilight zone”.

From TheJournal.ie La Senza sit-in ends as KPMG agrees to pay up La Senza

La Senza sit-in ends as KPMG agrees to pay up

The sit-in at the Liffey Valley branch of the lingerie chain ends after five days, with workers told they will get their wages.

From TheJournal.ie "We're not going down without a fight" - employees occupy La Senza Sit-In This post contains images

"We're not going down without a fight" - employees occupy La Senza

25 workers from the lingerie store are holding a sit-in in the Liffey Valley branch of La Senza saying they are owed wages. Trade union officials will meet with the administrators tomorrow to address the employee concerns.

From TheJournal.ie Libyan rebels can't find 'up to 50,000' political prisoners Libya

Libyan rebels can't find 'up to 50,000' political prisoners

The incoming administration says it can’t account for tens of thousands of people arrested for anti-Gaddafi protests.

From TheJournal.ie Poll: Should high earners be paying higher taxes? Your Say This post contains a poll

Poll: Should high earners be paying higher taxes?

The Italian government has introduced a ‘solidarity’ tax for high earners as part of a package of austerity measures. Should the rich in Ireland be made to pay additional taxes?…

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