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Dublin: 16 °C Friday 23 August, 2019

#CAB

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.

From TheJournal.ie Man arrested after €27.8k, drugs, car and designer watch seized in CAB searches Raids

Man arrested after €27.8k, drugs, car and designer watch seized in CAB searches

The searches took place in Louth, Meath, Cavan, Monaghan and Dublin this morning.

From TheJournal.ie Gardaí seize cash, designer watches and cars in raids targeting Kinahan crime gang Raids

Gardaí seize cash, designer watches and cars in raids targeting Kinahan crime gang

Homes, businesses and a gym were raided as part of the operation.

From TheJournal.ie Imitation firearm, cash and cars seized in searches by Criminal Assets Bureau Dublin And Wicklow

Imitation firearm, cash and cars seized in searches by Criminal Assets Bureau

A number of searches were carried out in Wicklow and Dublin today.

From TheJournal.ie International hotel chain 'unwittingly accepted millions of euro in Irish drug money' Drug Money

International hotel chain 'unwittingly accepted millions of euro in Irish drug money'

The hotel owners had no idea the money potentially came from criminality.

From TheJournal.ie Criminal Assets Bureau seizes €4.5k in cash, Rolex watches and drones in series of raids Raid

Criminal Assets Bureau seizes €4.5k in cash, Rolex watches and drones in series of raids

A total of nine searches were conducted at private and business premises.

From TheJournal.ie Rolex watches and diamond testing kit seized during operation targeting Kinahan cartel Crime Watch

Rolex watches and diamond testing kit seized during operation targeting Kinahan cartel

Three cars were also seized – an Audi A4, a BMW X5 and a Volkswagen Passat.

From TheJournal.ie Criminal Asset Bureau seize nine cars, €100k in cash and Rolex watches in Kerry raids CAB
From TheJournal.ie Criminal Assets Bureau raid homes and businesses in Limerick, Clare and Tipperary CAB

Criminal Assets Bureau raid homes and businesses in Limerick, Clare and Tipperary

Documentation, mobile phones, devices and computer equipment have been seized.

From TheJournal.ie Man (37) arrested after armed gardaí and Criminal Asset Bureau raid 24 premises Crime Gang

Man (37) arrested after armed gardaí and Criminal Asset Bureau raid 24 premises

The homes and offices were raided as part of an investigation into an organised crime gang based in Cabra.

From TheJournal.ie Criminal Assets Bureau returned over €3.8 million to the State last year Criminal Assets

Criminal Assets Bureau returned over €3.8 million to the State last year

Justice Minister Charlie Flanagan said over €1.4 million returned under proceeds of crime laws.

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 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 The Criminal Assets Bureau says it's now ready to sell John Gilligan's former houses Jessbrook

The Criminal Assets Bureau says it's now ready to sell John Gilligan's former houses

A Supreme Court decision today paved the way for more sales.

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 seize 125 cattle after 11-year investigation into Kilkenny farmer Tax Bill

CAB seize 125 cattle after 11-year investigation into Kilkenny farmer

The livestock will serve as part-payment of his €4 million bill.

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