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Dublin: 8 °C Monday 20 January, 2020

#CAB

From TheJournal.ie Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare Seized
From TheJournal.ie John Gilligan's final property to be sold by Criminal Assets Bureau Lucan

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

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

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

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

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

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

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

No arrests have been made in relation to the seizures.

From TheJournal.ie CAB seizes Rolex watches, cars, cash and drug paraphernalia in Longford gang crackdown Raids
From TheJournal.ie Vehicles, documents and cash seized during CAB searches in Co Monaghan Criminal Assets Bureau

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

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

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

CAB seize financial documents in Galway search

The search was carried out this morning in Tuam.

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

CAB seizes cars, cash and drugs in Waterford raids

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

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

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

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

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

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

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

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

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

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

From TheJournal.ie CAB seizes car, Rolex watch and financial documents during searches in 3 counties Seized

CAB seizes car, Rolex watch and financial documents during searches in 3 counties

The searches were carried out in Limerick, Cork and Waterford.

From TheJournal.ie Dublin City Council denies paying money to convicted criminal and launches its own investigation CAB

Dublin City Council denies paying money to convicted criminal and launches its own investigation

One of the companies that hired the two men was building houses for Dublin City Council.

From TheJournal.ie Criminal Assets Bureau (CAB) carry out raid targeting west Dublin crime gang Seized

Criminal Assets Bureau (CAB) carry out raid targeting west Dublin crime gang

A number of items were seized. They include an Audi Q5 SUV and a Toyota Hilux Crew.

From TheJournal.ie CAB seizes vehicle, illicit cigarettes and laptop in raids related to ATM thefts Seizure

CAB seizes vehicle, illicit cigarettes and laptop in raids related to ATM thefts

A total of 10 locations across Meath, Cavan and Monaghan were searched this morning.

From TheJournal.ie Criminal Assets Bureau seizes €50,000 and Range Rover in Kildare Maynooth

Criminal Assets Bureau seizes €50,000 and Range Rover in Kildare

A man was also arrested.

From TheJournal.ie Man charged in connection with alleged intimidation of Criminal Assets Bureau officer Wexford

Man charged in connection with alleged intimidation of Criminal Assets Bureau officer

The man in his 50s was arrested this morning in Co Wexford.

From TheJournal.ie Man and woman arrested on suspicion of money laundering Dublin

Man and woman arrested on suspicion of money laundering

The man and woman are currently in custody in Clondalkin Garda Station.

From TheJournal.ie CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately James Gately

CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately

A Volkswagen Golf GTI and a woman’s Rolex watch were seized during this morning’s raid.

From TheJournal.ie Criminal Assets Bureau seizes luxury watches, mobile phones and computers in west Dublin Crime Watch

Criminal Assets Bureau seizes luxury watches, mobile phones and computers in west Dublin

The search operation is currently on-going.

From TheJournal.ie €40,000 frozen in account after CAB raids in Dublin and Laois Criminal Assets Bureau

€40,000 frozen in account after CAB raids in Dublin and Laois

Phones, electronic devices and documentation seized during the searches will be analysed by specialists in CAB.

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 Kinahan associate targeted in 18 Dublin-Kildare raids where luxury cars, watches and clothes seized CAB

Kinahan associate targeted in 18 Dublin-Kildare raids where luxury cars, watches and clothes seized

A 36-year-old man was arrested on suspicion of money laundering.

From TheJournal.ie CAB seizes €31k, vehicles and Rolex watches in sting on family suspected of extorting elderly people Cork

CAB seizes €31k, vehicles and Rolex watches in sting on family suspected of extorting elderly people

11 searches were carried out on premises across Cork this morning.

From TheJournal.ie CAB carries out raids on homes and solicitor's office in operation targeting international drug crime Raids

CAB carries out raids on homes and solicitor's office in operation targeting international drug crime

Five homes and a solicitor’s office were searched during the operation.

From TheJournal.ie Criminal Assets Bureau seizes 115 vehicles, €43k in cash and Rolex watch as part of ongoing operation Limerick

Criminal Assets Bureau seizes 115 vehicles, €43k in cash and Rolex watch as part of ongoing operation

CAB conducted eight searches in counties Limerick, Dublin and Tipperary earlier today.

From TheJournal.ie Criminal Assets Bureau seizes house from sister of Regency Hotel shooting victim David Byrne CAB

Criminal Assets Bureau seizes house from sister of Regency Hotel shooting victim David Byrne

The property seized is located in Crumlin, Dublin 12.

From TheJournal.ie Murdered Limerick criminal acquired houses through proceeds of crime, court rules Courts

Murdered Limerick criminal acquired houses through proceeds of crime, court rules

Keane was kidnapped and murdered in January 2003 by members of a rival Limerick crime gang.

From TheJournal.ie Gardaí seize cash and Viagra pills in raids targeting organised crime gang in border region Monaghan

Gardaí seize cash and Viagra pills in raids targeting organised crime gang in border region

CAB said that a total of eight searches were carried out in Monaghan.

From TheJournal.ie CAB seizes €100k camper van, Rolex watch and cars in organised crime raids CAB

CAB seizes €100k camper van, Rolex watch and cars in organised crime raids

Nine locations in Dublin and one in Galway were searched.

From TheJournal.ie Men arrested as part of money laundering investigation released without charge Dublin And Kerry

Men arrested as part of money laundering investigation released without charge

Three other men were arrested last week.

From TheJournal.ie CAB raids seven premises in crackdown on suspected stolen car gang and money launderers CAB

CAB raids seven premises in crackdown on suspected stolen car gang and money launderers

Gardaí described this morning’s raids as significant.

From TheJournal.ie Luxury car, designer watches and €2k seized following searches related to Dublin gang CAB
From TheJournal.ie Cash and gold coins found during search over €3.5 million fraudulent claims Cork

Cash and gold coins found during search over €3.5 million fraudulent claims

CAB and gardaí carried out the search.

From TheJournal.ie Luxury cars, designer watch and €145,000 seized following 14 searches related to Dublin gang Criminal Assets Bureau

Luxury cars, designer watch and €145,000 seized following 14 searches related to Dublin gang

The searches relate to an organised crime group suspected to be involved in the sale of drugs.

From TheJournal.ie Lithuanian gang member 'unaccounted for' after CAB raids Dublin homes and seizes electronic devices Raids

Lithuanian gang member 'unaccounted for' after CAB raids Dublin homes and seizes electronic devices

The gang is suspected of carrying out an acid attack on a serving drugs garda.

From TheJournal.ie The Criminal Assets Bureau returned over €4.3 million to the State last year Assets Of Crime

The Criminal Assets Bureau returned over €4.3 million to the State last year

Some €2.37 million was returned under proceeds of crime laws.

From TheJournal.ie Ten luxury cars seized in CAB swoop on dealership Fox And Geese

Ten luxury cars seized in CAB swoop on dealership

CAB says the vehicles are worth in excess of €70,000 each.

From TheJournal.ie Car, watches, drugs and cash seized in Dublin and Wexford Criminal Assets Bureau

Car, watches, drugs and cash seized in Dublin and Wexford

The investigation targeted an organised crime group.

From TheJournal.ie FactCheck: Does abortion increase the risk of a woman developing breast cancer? Factcheck

FactCheck: Does abortion increase the risk of a woman developing breast cancer?

A paid-for advertisement on Facebook is surfacing on Irish user pages, claiming this is the case. We examine the evidence.

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