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#CAB

Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
# Longford
From TheJournal.ie
# Longford

Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations

Jul 29th 2021, 3:20 PM 23,408 Views 9 Comments

12 locations were searched in Co Longford this morning.

Gardaí seize cash, designer clothing and electronics in drug raids
# Gardaí
From TheJournal.ie
# Gardaí

Gardaí seize cash, designer clothing and electronics in drug raids

Jul 16th 2021, 7:09 PM 24,937 Views 3 Comments

€16,245 and £3,280 in cash were seized from two properties in Dublin.

Car, cocaine and €24,000 in cash seized by CAB in Sligo
# Money Laundering
From TheJournal.ie
# Money Laundering

Car, cocaine and €24,000 in cash seized by CAB in Sligo

Jul 1st 2021, 8:44 PM 18,881 Views 0 Comments

In addition to the items seized, €151,000 in financial accounts was frozen.

Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
# Seized
From TheJournal.ie
# Seized

Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids

Jun 15th 2021, 4:41 PM 19,613 Views 9 Comments

The searches were carried out in Dublin, Louth, Meath and Wexford this morning.

€125,000 seized and restrained in bank accounts by Criminal Assets Bureau
# CAB
From TheJournal.ie
# CAB

€125,000 seized and restrained in bank accounts by Criminal Assets Bureau

Jun 4th 2021, 6:54 PM 13,806 Views 1 Comment

Search operations were carried out in Limerick and Westmeath.

Jeep, cash and designer handbags seized as gardaí raid four properties in Dublin and Kildare
# Seized
From TheJournal.ie
# Seized

Jeep, cash and designer handbags seized as gardaí raid four properties in Dublin and Kildare

May 20th 2021, 3:19 PM 20,749 Views 16 Comments

The Criminal Assets Bureau carried out the search operation in Tallaght, Dublin 24 and Newbridge, Co Kildare.

Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang
# CAB
From TheJournal.ie
# CAB

Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang

Apr 22nd 2021, 1:20 PM 58,177 Views 0 Comments

Operation Tarmac began in 2016 and ended today with the seizure of the home.

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts
# Organised Crime
From TheJournal.ie
# Organised Crime

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts

Feb 10th 2021, 12:19 PM 56,912 Views 18 Comments

The raids happened this morning.

CAB raids: Mobile phones and documents seized as part of Garda probe into harassment of QIH management
# Dublin And Cavan
From TheJournal.ie
# Dublin And Cavan

CAB raids: Mobile phones and documents seized as part of Garda probe into harassment of QIH management

Nov 20th 2020, 1:43 PM 26,948 Views 0 Comments

A number of properties were searched as part of today’s operation.

Designer clothes, €5,800 in cash and documents seized in Carlow and Dublin
# CAB
From TheJournal.ie
# CAB

Designer clothes, €5,800 in cash and documents seized in Carlow and Dublin

Nov 12th 2020, 12:16 PM 17,838 Views 5 Comments

A small quantity of cocaine and cannabis was found during a search in Co Carlow.

Over €260,000 frozen in Irish bank accounts following CAB operation
# Criminal Assets Bureau
From TheJournal.ie
# Criminal Assets Bureau

Over €260,000 frozen in Irish bank accounts following CAB operation

Nov 11th 2020, 7:53 PM 22,787 Views 8 Comments

The money frozen today comes from two separate investigations conducted by the Criminal Assets Bureau.

Over 250k in cash and luxury watches seized in Dublin and Wicklow CAB raids
# Crime Watch
From TheJournal.ie
# Crime Watch

Over 250k in cash and luxury watches seized in Dublin and Wicklow CAB raids

Oct 29th 2020, 8:54 PM 34,197 Views 18 Comments

CAB officers conducted searches across Dublin and Wicklow today.

Amateur football club in Dublin raided by CAB
# Gardaí
From TheJournal.ie
# Gardaí

Amateur football club in Dublin raided by CAB

Oct 11th 2020, 5:33 PM 150,096 Views 0 Comments

The club was raided on Thursday.

Dental practices and motor dealership raided as part of CAB operation
# Seized
From TheJournal.ie
# Seized

Dental practices and motor dealership raided as part of CAB operation

Oct 8th 2020, 1:46 PM 55,736 Views 28 Comments

Over €13k worth of cash was seized.

CAB seizes Rolex watches, €12k in cash and a suspected stolen caravan following Kerry operation
# Seizure
From TheJournal.ie
# Seizure

CAB seizes Rolex watches, €12k in cash and a suspected stolen caravan following Kerry operation

Oct 2nd 2020, 12:52 PM 23,963 Views 0 Comments

A number of searches were carried out in the Listowel area today.

CAB freezes €138k in cash belonging to men suspected of conning elderly people into needless construction work
# CAB
From TheJournal.ie
# CAB

CAB freezes €138k in cash belonging to men suspected of conning elderly people into needless construction work

Sep 29th 2020, 12:59 PM 45,827 Views 31 Comments

Gardai raided a number of homes today.

CAB seizes over €2 million worth of luxury cars in raids targeting international organised criminals
# Seized
From TheJournal.ie
# Seized

CAB seizes over €2 million worth of luxury cars in raids targeting international organised criminals

Sep 24th 2020, 3:20 PM 42,269 Views 23 Comments

Gardaí said these raids were carried out as part of a cyber-fraud and money-laundering investigation in the UK.

'Significant outcome' in High Court for gardaí targeting organised crime in Louth
# Drogheda Feud
From TheJournal.ie
# Drogheda Feud

'Significant outcome' in High Court for gardaí targeting organised crime in Louth

Jul 24th 2020, 9:45 PM 29,077 Views 0 Comments

CAB is now the receiver for the sale of assets identified as connected to feud-related activity in Drogheda.

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
# Proceeds Of Crime
From TheJournal.ie
# Proceeds Of Crime

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018

Jul 17th 2020, 6:10 AM 11,769 Views 23 Comments

Over €5 million has come from Revenue investigations with CAB.

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford
# Organised Crime
From TheJournal.ie
# Organised Crime

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford

Jul 6th 2020, 2:34 PM 33,162 Views 19 Comments

Sixteen searches were carried out, including 12 residential premises, three commercial premises, and one professional premises.

Over €1 million seized after significant CAB raids in Dublin and Wicklow
# Money Laundering
From TheJournal.ie
# Money Laundering

Over €1 million seized after significant CAB raids in Dublin and Wicklow

Updated Jun 30th 2020, 10:02 PM 46,831 Views 35 Comments

Seven people have been arrested for money laundering offences.

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
# Criminal Assets
From TheJournal.ie
# Criminal Assets

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds

Jun 25th 2020, 9:16 AM 21,222 Views 16 Comments

The jump in frozen assets is due in the main to the granting of a freezing order over cryptocurrency to the value of €53 million.

Car, watches and mobile phones seized by CAB in Meath
# Crime
From TheJournal.ie
# Crime

Car, watches and mobile phones seized by CAB in Meath

May 26th 2020, 6:23 PM 28,706 Views 22 Comments

Gardaí helped CAB carry out the search operation today.

Range Rover and designer watches seized by CAB in Dublin and Meath
# Criminal Gang
From TheJournal.ie
# Criminal Gang

Range Rover and designer watches seized by CAB in Dublin and Meath

May 22nd 2020, 10:49 PM 50,569 Views 34 Comments

A number of files, documentation and hard drives were also seized.

Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes
# CAB
From TheJournal.ie
# CAB

Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes

Mar 16th 2020, 3:50 PM 27,285 Views 0 Comments

Christopher Waldron (37) of Cabra is facing proceedings brought by CAB.

Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids
# Cab Raids
From TheJournal.ie
# Cab Raids

Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids

Mar 11th 2020, 11:56 AM 35,664 Views 22 Comments

Four phones and a number of banking and financial documents were also seized.

Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang
# Louth
From TheJournal.ie
# Louth

Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang

Feb 21st 2020, 10:52 AM 35,955 Views 31 Comments

Gardaí said that the investigation was focused on the ‘extensive redevelopment’ of a house.

Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary
# Drug Dealing
From TheJournal.ie
# Drug Dealing

Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary

Feb 13th 2020, 3:09 PM 24,004 Views 15 Comments

Gardaí said today’s search operation has dealt “a significant blow to the drug distribution network in Cork”.

CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid
# Crime Watch
From TheJournal.ie
# Crime Watch

CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid

Jan 30th 2020, 11:34 AM 60,141 Views 52 Comments

The searches today formed part of an ongoing investigation into a local organised crime gang.

Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare
# Seized
From TheJournal.ie
# Seized

Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare

Jan 16th 2020, 2:41 PM 20,937 Views 30 Comments

No arrests have been made.

John Gilligan's final property to be sold by Criminal Assets Bureau
# Lucan
From TheJournal.ie
# Lucan

John Gilligan's final property to be sold by Criminal Assets Bureau

Dec 16th 2019, 2:18 PM 28,872 Views 0 Comments

The sale will see Gilligan’s daughter Tracey take 20% of the net proceeds.

Gardaí urge people to report anyone they suspect is 'living on the proceeds of crime'
# CAB
From TheJournal.ie
# CAB

Gardaí urge people to report anyone they suspect is 'living on the proceeds of crime'

Dec 13th 2019, 11:32 AM 30,431 Views 29 Comments

The appeal comes amid an ongoing investigation by gardaí in Dublin and the Criminal Assets Bureau.

Cars, luxury watch and over €20k in cash seized during CAB raids in Dublin
# Crimewatch
From TheJournal.ie
# Crimewatch

Cars, luxury watch and over €20k in cash seized during CAB raids in Dublin

Dec 6th 2019, 3:35 PM 16,656 Views 23 Comments

No arrests have been made in relation to the seizures.

CAB seizes Rolex watches, cars, cash and drug paraphernalia in Longford gang crackdown
# Raids
From TheJournal.ie
# Raids

CAB seizes Rolex watches, cars, cash and drug paraphernalia in Longford gang crackdown

Nov 14th 2019, 12:52 PM 21,854 Views 26 Comments

A man in his 20s was arrested.

Vehicles, documents and cash seized during CAB searches in Co Monaghan
# Criminal Assets Bureau
From TheJournal.ie
# Criminal Assets Bureau

Vehicles, documents and cash seized during CAB searches in Co Monaghan

Nov 7th 2019, 12:14 PM 26,143 Views 30 Comments

The searches were carried as part of an investigation into a group suspected of being involved in various international smuggling activities.

CAB seize financial documents in Galway search
# Tuam
From TheJournal.ie
# Tuam

CAB seize financial documents in Galway search

Nov 5th 2019, 11:21 AM 23,988 Views 13 Comments

The search was carried out this morning in Tuam.

CAB seizes cars, cash and drugs in Waterford raids
# Crackdown
From TheJournal.ie
# Crackdown

CAB seizes cars, cash and drugs in Waterford raids

Oct 22nd 2019, 1:31 PM 13,553 Views 7 Comments

Gardaí the operation is a significant development in the ongoing investigation targeting assets derived from the proceeds of crime.

Garda corruption probe sets sights on businessman suspected of paying officers for information
# Corruption Probe
From TheJournal.ie
# Corruption Probe

Garda corruption probe sets sights on businessman suspected of paying officers for information

Oct 21st 2019, 12:05 AM 26,017 Views 0 Comments

The businessman has been the subject of a number of CAB investigations.

Man arrested in Louth following investigation into alleged money laundering of €29 million
# Arrest
From TheJournal.ie
# Arrest

Man arrested in Louth following investigation into alleged money laundering of €29 million

Oct 18th 2019, 9:11 PM 23,510 Views 9 Comments

It is the third arrest following a multi-agency investigation which began in September 2016.

Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency
# Criminal Assets
From TheJournal.ie
# Criminal Assets

Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency

Oct 18th 2019, 4:35 PM 11,652 Views 10 Comments

Clavin also said that profilers have been told to target man caves in people’s gardens.

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