Advertisement
Dublin: 19 °C Saturday 24 July, 2021

#Criminal Assets Bureau

Gardaí seize diamond ring, watches, car and cash during search operation
# Limerick
From TheJournal.ie
# Limerick

Gardaí seize diamond ring, watches, car and cash during search operation

Jun 17th 2021, 6:34 PM 18,368 Views 6 Comments

The Criminal Assets Bureau is investigating the assets of people suspected to be involved in the sale and supply of drugs.

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 19,601 Views 9 Comments

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

Two arrested, cash and drugs seized as part of Criminal Assets Bureau investigation in the Midlands
# Criminal Assets Bureau
From TheJournal.ie
# Criminal Assets Bureau

Two arrested, cash and drugs seized as part of Criminal Assets Bureau investigation in the Midlands

May 6th 2021, 2:29 PM 21,116 Views 6 Comments

Investigators also seized high value and designer goods from brands like Hublot, Rolex and Celine.

Two arrested on suspicion of money laundering following searches in Dublin and Meath
# Criminal Assets Bureau
From TheJournal.ie
# Criminal Assets Bureau

Two arrested on suspicion of money laundering following searches in Dublin and Meath

Apr 11th 2021, 7:17 AM 34,098 Views 5 Comments

Ten locations in Duleek, Trim and Dublin were searched yesterday.

Gardaí seize vehicles and stolen goods in Co Dublin searches
# Saggart
From TheJournal.ie
# Saggart

Gardaí seize vehicles and stolen goods in Co Dublin searches

Nov 21st 2020, 5:38 PM 42,083 Views 0 Comments

Two women and a man were arrested in connection with the seisure.

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 22,783 Views 7 Comments

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

Ten motorcycles, three cars and €4,000 seized in 'significant' CAB raid in Dublin
# Crumlin
From TheJournal.ie
# Crumlin

Ten motorcycles, three cars and €4,000 seized in 'significant' CAB raid in Dublin

Oct 20th 2020, 11:07 AM 35,513 Views 17 Comments

Gardaí said the operation targeted a “criminal grouping aligned to a number of organised crime groups”.

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 150,091 Views 0 Comments

The club was raided on Thursday.

'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 11,748 Views 23 Comments

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

€66,000 cash and two encrypted phones seized by Criminal Assets Bureau in Dublin
# Search
From TheJournal.ie
# Search

€66,000 cash and two encrypted phones seized by Criminal Assets Bureau in Dublin

Jul 9th 2020, 11:36 AM 21,555 Views 17 Comments

The operation was described as a “significant development” in an ongoing investigation.

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 46,824 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 21,221 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.

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 27,281 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 35,661 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 35,954 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 24,002 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 60,131 Views 52 Comments

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

Dawn raids by PSNI with garda support target £215 million money laundering ring
# Criminal Assets
From TheJournal.ie
# Criminal Assets

Dawn raids by PSNI with garda support target £215 million money laundering ring

Jan 21st 2020, 4:16 PM 26,607 Views 28 Comments

Six men and one woman were detained after 15 searches at locations across Northern Ireland yesterday and today.

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 20,934 Views 30 Comments

No arrests have been made.

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 30,429 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 16,653 Views 23 Comments

No arrests have been made in relation to the seizures.

Martin 'the Viper' Foley loses court appeal over €738,000 tax bill
# Court Of Appeal
From TheJournal.ie
# Court Of Appeal

Martin 'the Viper' Foley loses court appeal over €738,000 tax bill

Nov 20th 2019, 8:30 PM 27,536 Views 0 Comments

The Criminal Assets Bureau welcomed today’s judgement.

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 26,141 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 23,986 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 13,550 Views 7 Comments

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

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

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

Oct 17th 2019, 5:21 PM 27,276 Views 22 Comments

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

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

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

Updated Oct 9th 2019, 6:00 PM 18,733 Views 0 Comments

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

CAB seizes two jet skis, Rolex watches and mini phones in organised crime raids
# Criminal Assets Bureau
From TheJournal.ie
# Criminal Assets Bureau

CAB seizes two jet skis, Rolex watches and mini phones in organised crime raids

Sep 26th 2019, 12:42 PM 32,747 Views 17 Comments

CAB conducted searches of eight locations in Wexford and Dublin this morning.

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

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

Sep 5th 2019, 1:41 PM 12,922 Views 6 Comments

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

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

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

Aug 2nd 2019, 11:00 PM 29,681 Views 0 Comments

A man was also arrested.

Gardaí recover 12 stolen caravans in south Dublin raid
# Rathcoole
From TheJournal.ie
# Rathcoole

Gardaí recover 12 stolen caravans in south Dublin raid

Jul 26th 2019, 3:55 PM 58,141 Views 0 Comments

The search in the Rathcoole area was carried out as part of an ongoing operation targeting organised crime.

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

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

Updated Jul 15th 2019, 12:57 PM 26,256 Views 0 Comments

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

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

Man and woman arrested on suspicion of money laundering

Jul 1st 2019, 1:55 PM 24,656 Views 6 Comments

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

Man arrested on suspicion of intimidating Criminal Assets Bureau officer
# Wexford
From TheJournal.ie
# Wexford

Man arrested on suspicion of intimidating Criminal Assets Bureau officer

Jun 27th 2019, 10:42 AM 19,081 Views 11 Comments

He is currently detained at Wexford Garda Station.

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

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

Jun 11th 2019, 11:30 AM 35,016 Views 31 Comments

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

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

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

May 23rd 2019, 11:49 AM 20,477 Views 17 Comments

The search operation is currently on-going.

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

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

May 15th 2019, 11:11 AM 13,504 Views 4 Comments

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

Watches, mobile phones and €28,000 in cash all seized by gardaí
# Criminal Assets
From TheJournal.ie
# Criminal Assets

Watches, mobile phones and €28,000 in cash all seized by gardaí

May 9th 2019, 10:59 AM 17,927 Views 16 Comments

The Criminal Assets Bureau (CAB) carried out searches at seven sites.

1 2 3