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Dublin: 8 °C Saturday 8 August, 2020

#CAB

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

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

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

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

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

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

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

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

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

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

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

Seven people have been arrested for money laundering offences.

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

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

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.

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

Car, watches and mobile phones seized by CAB in Meath

Gardaí helped CAB carry out the search operation today.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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.

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