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Dublin: 6 °C Friday 22 November, 2019

#Criminal Assets Bureau

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

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

The Criminal Assets Bureau welcomed today’s judgement.

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

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

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

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 Gardaí recover 12 stolen caravans in south Dublin raid Rathcoole

Gardaí recover 12 stolen caravans in south Dublin raid

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

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 Man arrested on suspicion of intimidating Criminal Assets Bureau officer Wexford

Man arrested on suspicion of intimidating Criminal Assets Bureau officer

He is currently detained at Wexford 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 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 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 Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick Criminal Assets Bureau

Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick

The Criminal Assets Bureau called this morning’s search operation a “significant development”.

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 Court deems €17k found in apartment of childhood friend of Daniel Kinahan proceeds of crime High Court

Court deems €17k found in apartment of childhood friend of Daniel Kinahan proceeds of crime

The cash was seized by the Criminal Assets Bureau in the apartment of Jeremy Skerritt.

From TheJournal.ie Luxury car, designer watches and €2k seized following searches related to Dublin gang CAB
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 Criminal Assets Bureau seize car and mobile phones following search of Sligo property Criminal Assets Bureau

Criminal Assets Bureau seize car and mobile phones following search of Sligo property

No arrests were made in relation to the seizure.

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 £1,500 hidden in socks seized in Longford house raid Criminal Assets Bureau

£1,500 hidden in socks seized in Longford house raid

At this point, no arrests have been made.

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 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 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 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 seizes jewellery, documents and a horsebox in series of raids Freezing Order

Criminal Assets Bureau seizes jewellery, documents and a horsebox in series of raids

The Bureau also put a freezing order on a “substantial amount of cash”.

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 Criminal Assets Bureau raid motor dealerships and homes in Dublin Ongoing Investigation

Criminal Assets Bureau raid motor dealerships and homes in Dublin

The operation is part of an ongoing investigation into an organised criminal gang in Dublin.

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