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Dublin: 7 °C Thursday 28 March, 2024

# CAB

This year
2024
Proceeds of crime law to be strengthened to keep assets out of the reach of criminals
Last year
2023
CAB seized over €6.3 million in 'ill-gotten gains' last year, including cars, bags and watches
Designer handbags, €9,000 Rolex, cash and cars seized in CAB raids
17 properties searched in Limerick as part of operation targeting organised crime group
€187k in cash, €500k worth of tobacco and Rolex watch seized in 13 separate searches
Canada Goose coats, Rolex watches and Louis Vuitton bags seized by CAB in Co Cavan raids
CAB to seize over €1 million in assets from man named in court as senior Kinahan gang member
Man arrested after CAB seizes cash, luxury watches and designer handbags
CAB launch crackdown on gang believed to be involved in brothel keeping and cannabis grow houses
All time
CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahan
CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland
High Court orders CAB can seize mansion in Dublin 'effectively owned' by Daniel Kinahan
Cash and high-end watches seized by CAB in Cork and Kerry raids
Justice Minister in favour of higher rate of tax for convicted drug dealers
More than €5.4 million returned to six victims of crypto theft in 2021
CAB seizes vintage cars, cash and designer watches during raids in four counties
CAB to serve papers on Daniel Kinahan by registered post
Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
CAB seizes cars and designer watches in action against eastern European crime gang
Over €22,000 and multiple luxury watches seized by CAB in search operations
Five residences and two business premises searched as part of CAB raid in Sligo
CAB raids 16 premises in operation targeting Kinahan cartel associate
Cash and designer bags seized after 24 raids in Dublin and Meath
CAB seizes cash, cars and jewellery in morning raids on suspected Galway drug dealers
CAB seizes 11 vehicles from motor dealership in operation targeting organised crime
Gardaí say criminals are investing in designer watches and gyroplanes
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin
Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
Gardaí seize cash, designer clothing and electronics in drug raids
Car, cocaine and €24,000 in cash seized by CAB in Sligo
Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
€125,000 seized and restrained in bank accounts by Criminal Assets Bureau
Jeep, cash and designer handbags seized as gardaí raid four properties in Dublin and Kildare
Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang
CAB raids homes and business linked to crime gang and freezes €540k in bank accounts
CAB raids: Mobile phones and documents seized as part of Garda probe into harassment of QIH management
Designer clothes, €5,800 in cash and documents seized in Carlow and Dublin
Over €260,000 frozen in Irish bank accounts following CAB operation
Over 250k in cash and luxury watches seized in Dublin and Wicklow CAB raids