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#Criminal Assets Bureau

Waterford crime raids targeted documents rather than guns or drugs
# Crime Gangs
From TheJournal.ie
# Crime Gangs

Waterford crime raids targeted documents rather than guns or drugs

Jun 4th 2014, 7:55 AM 9,063 Views 10 Comments

No arrests were made during yesterday’s operation which involved up to 100 gardaí.

Criminal Assets Bureau to sell this Rolex watch on eBay
# Bling
From TheJournal.ie
# Bling

Criminal Assets Bureau to sell this Rolex watch on eBay

Apr 9th 2014, 5:25 PM 27,103 Views 34 Comments

This is the second time CAB has sold a watch on eBay. The last one sold for €7,000.

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012
# Proceeds Of Crime
From TheJournal.ie
# Proceeds Of Crime

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012

Apr 9th 2014, 4:16 PM 7,204 Views 22 Comments

CAB has now collected nearly €300 million since its establishment in 1996.

Man arrested over €4 million investment fraud investigation
# Co Leitrim
From TheJournal.ie
# Co Leitrim

Man arrested over €4 million investment fraud investigation

Feb 20th 2014, 5:06 PM 14,555 Views 23 Comments

The man was arrested after a house in Co Leitrim was searched this morning.

Eleven arrests in Co. Clare as gardaí probe illegal money lending
# Loan Sharks
From TheJournal.ie
# Loan Sharks

Eleven arrests in Co. Clare as gardaí probe illegal money lending

Dec 3rd 2013, 1:39 PM 12,718 Views 14 Comments

The arrests in Kilrush include five males aged between 18-55 years and six females aged between 20-49 years.

The Criminal Assets Bureau has a really good rating on eBay
# Crimewatch
From TheJournal.ie
# Crimewatch

The Criminal Assets Bureau has a really good rating on eBay

Nov 6th 2013, 2:36 PM 25,086 Views 17 Comments

The agency sold a Rolex watch – that once belonged to a Limerick criminal – on the website last month.

CAB searching former McFeely mansion after €200,000 cash discovery
# Tom McFeely
From TheJournal.ie
# Tom McFeely

CAB searching former McFeely mansion after €200,000 cash discovery

Sep 26th 2013, 2:22 PM 14,282 Views 107 Comments

The Priory Hall developer was ordered out of the house by NAMA in August last year and it was sold for around €3 million.

Four arrested as nine million cigarettes seized in Louth
# Black Market
From TheJournal.ie
# Black Market

Four arrested as nine million cigarettes seized in Louth

Sep 17th 2013, 2:37 PM 6,867 Views 42 Comments

The cigarettes had a retail value of €4.3 million and were uncovered when officials searched a truck and 4 x 4 at a service station near Castlebellingham.

Gilligan's Kildare estate up for sale - and could fetch €500k
# John Gilligan
From TheJournal.ie
# John Gilligan

Gilligan's Kildare estate up for sale - and could fetch €500k

Sep 13th 2013, 8:01 AM 14,197 Views 43 Comments

The convicted criminal is currently serving a 20-year jail sentence.

High Court judge Mr Justice Kevin Feeney dies suddenly aged 61
# RIP
From TheJournal.ie
# RIP

High Court judge Mr Justice Kevin Feeney dies suddenly aged 61

Aug 15th 2013, 1:28 PM 20,367 Views 24 Comments

He passed away while on holiday in Ballycotton, Co Cork.

Children's Ombudsman gains power to oversee 180 new state bodies
# Ombudsman
From TheJournal.ie
# Ombudsman

Children's Ombudsman gains power to oversee 180 new state bodies

Apr 30th 2013, 11:25 AM 3,510 Views 10 Comments

Legislation taking effect today gives Emily Logan the power to investigate the treatment of children by a slew of new agencies.

Government gets €2.7 million in cash recouped from criminals
# Crime
From TheJournal.ie
# Crime

Government gets €2.7 million in cash recouped from criminals

Apr 27th 2013, 7:00 AM 5,186 Views 20 Comments

The Criminal Assets Bureau hands over €2.73 million to the state after court orders for over €25m of criminal proceeds.

The Evening Fix… now with added how Indiana Jones should have ended
# Need To Know
From TheJournal.ie
# Need To Know

The Evening Fix… now with added how Indiana Jones should have ended

Apr 26th 2013, 7:50 PM 4,798 Views 0 Comments

Here are the things we learned, loved and shared today…

Gang members have 25 bank accounts frozen
# Fuel Laundering
From TheJournal.ie
# Fuel Laundering

Gang members have 25 bank accounts frozen

Mar 13th 2013, 1:22 PM 11,339 Views 7 Comments

A massive operation examining the activities of a criminal gang got underway today.

Third man arrested over criminal investigation into Dublin car dealerships
# Operation Tie
From TheJournal.ie
# Operation Tie

Third man arrested over criminal investigation into Dublin car dealerships

Nov 22nd 2012, 9:10 AM 12,204 Views 20 Comments

So far two men have been charged as part of the garda investigation called ‘Operation Tie’.

Shatter to use presidency to lobby for CAB equivalents across EU
# EU2013
From TheJournal.ie
# EU2013

Shatter to use presidency to lobby for CAB equivalents across EU

Nov 18th 2012, 8:00 AM 4,107 Views 26 Comments

Alan Shatter is hoping to use Ireland’s term leading the Council of the EU to encourage a pan-continental network of criminal asset bureaux.

PHOTOS: John Gilligan's equestrian centre to be sold by CAB
# Criminal Assets Bureau
From TheJournal.ie
# Criminal Assets Bureau

PHOTOS: John Gilligan's equestrian centre to be sold by CAB

Nov 17th 2012, 4:26 PM 18,391 Views 41 Comments

The Jessbrook Equestrian Centre in Kildare owned by former gang leader John Gilligan is to be sold – 16 years after it was first seized by the Criminal Assets Bureau.

Childers calls on Fianna Fáil to make complaint to Gardaí over Flynn payment
# Flynn
From TheJournal.ie
# Flynn

Childers calls on Fianna Fáil to make complaint to Gardaí over Flynn payment

Apr 11th 2012, 11:31 AM 3,151 Views 50 Comments

Labour MEP Nessa Childers has called on Fianna Fail to prove its commitment to fighting white-collar crime.

No information sought from Fianna Fáil over Flynn payment
# Flynn
From TheJournal.ie
# Flynn

No information sought from Fianna Fáil over Flynn payment

Apr 10th 2012, 3:18 PM 4,048 Views 29 Comments

A report at the weekend said that authorities could not investigate a corrupt payment made to the former minister because there had been no complaint about it.

Fine Gael chair says Mahon could chair 'anti-corruption commission'
# Corruption
From TheJournal.ie
# Corruption

Fine Gael chair says Mahon could chair 'anti-corruption commission'

Apr 7th 2012, 8:30 AM 2,045 Views 29 Comments

Charlie Flanagan has called for the setting-up of an anti-corruption commission in the wake of the Mahon Tribunal findings.

Criminal Assets Bureau takings now over €133million
# CAB
From TheJournal.ie
# CAB

Criminal Assets Bureau takings now over €133million

Nov 22nd 2011, 8:11 AM 2,133 Views 5 Comments

The CAB handed more than €7million to the Exchequer last year, amid suggestions its methods could be rolled out across Europe.

Two people released in cross-border fuel laundering probe
# Fuel Laundering
From TheJournal.ie
# Fuel Laundering

Two people released in cross-border fuel laundering probe

Sep 2nd 2011, 2:07 PM 424 Views 1 Comment

Two other people remain in custody in connection with the significant seizure of laundered fuel yesterday.