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#Organised Crime

Criminals in Australia and New Zealand tricked into using FBI-run messaging app
# Antipodean Crime
From TheJournal.ie
# Antipodean Crime

Criminals in Australia and New Zealand tricked into using FBI-run messaging app

Tue 9:03 AM 29,322 Views 10 Comments

Authorities said the app was installed on stripped-back mobile phones and its popularity grew after it was vouched for by underworld figures.

Homes evacuated as pipe bombs and ammunition recovered during Drogheda raid
# Pipe Bombs
From TheJournal.ie
# Pipe Bombs

Homes evacuated as pipe bombs and ammunition recovered during Drogheda raid

Apr 23rd 2021, 11:42 AM 14,726 Views 3 Comments

Gardaí launched the raid in Drogheda as part of an operation targeting organised crime in the area.

European Arrest Warrant issued for Gerry Hutch in connection with Regency Hotel murder
# Crime
From TheJournal.ie
# Crime

European Arrest Warrant issued for Gerry Hutch in connection with Regency Hotel murder

Apr 20th 2021, 1:31 PM 19,099 Views 0 Comments

Gardaí are looking for Hutch over his alleged involvement in the Regency Hotel murder of gangland figure David Byrne.

Volkswagen car and financial documents seized after six searches in Longford
# Organised Crime
From TheJournal.ie
# Organised Crime

Volkswagen car and financial documents seized after six searches in Longford

Mar 16th 2021, 1:38 PM 18,558 Views 10 Comments

Eight dogs were taken into the care of the local Dog Warden.

Three men arrested following number of Garda raids in Co Laois
# Portarlington
From TheJournal.ie
# Portarlington

Three men arrested following number of Garda raids in Co Laois

Mar 4th 2021, 7:42 AM 21,364 Views 0 Comments

The searches were carried out as part of an investigation into organised crime, drugs and firearms trafficking.

Gardaí seize €720k worth of cannabis after searches in Dublin, Meath and Louth
# Drugs Seizure
From TheJournal.ie
# Drugs Seizure

Gardaí seize €720k worth of cannabis after searches in Dublin, Meath and Louth

Feb 26th 2021, 11:36 AM 17,401 Views 51 Comments

Three men have been arrested.

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts
# Organised Crime
From TheJournal.ie
# Organised Crime

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts

Feb 10th 2021, 12:19 PM 56,818 Views 18 Comments

The raids happened this morning.

Over €1 million cash seized as part of organised crime investigation
# Arrest
From TheJournal.ie
# Arrest

Over €1 million cash seized as part of organised crime investigation

Updated Jan 17th 2021, 8:03 PM 62,924 Views 27 Comments

In another search yesterday, Gardaí seized €117,000 in cash, a Rolex watch and a vehicle in Coolock.

€1m seized by anti-gang gardaí in early morning van stop
# Garda
From TheJournal.ie
# Garda

€1m seized by anti-gang gardaí in early morning van stop

Jan 8th 2021, 5:48 PM 27,272 Views 20 Comments

The money is alleged to be the proceeds of crime from a West Dublin Crime Group.

'Cannabis clubs' operating in Spain linked to John Gilligan drug trafficking gang
# Organised Crime
From TheJournal.ie
# Organised Crime

'Cannabis clubs' operating in Spain linked to John Gilligan drug trafficking gang

Nov 28th 2020, 4:02 PM 52,065 Views 23 Comments

Gilligan was arrested in Spain last month.

€110,000 worth of cash and vehicle seized in Dublin
# Organised Crime
From TheJournal.ie
# Organised Crime

€110,000 worth of cash and vehicle seized in Dublin

Nov 7th 2020, 6:27 PM 35,382 Views 0 Comments

The cash and vehicle were seized after a search of a location in Coolock.

People warned of consequences of becoming 'money mules' after 30 arrests by gardaí
# Operation Ransom
From TheJournal.ie
# Operation Ransom

People warned of consequences of becoming 'money mules' after 30 arrests by gardaí

Sep 21st 2020, 9:31 AM 28,921 Views 22 Comments

Young people in particular are being targeted by criminal organisations.

Two men arrested over thefts at retail premises in five counties
# Organised Crime
From TheJournal.ie
# Organised Crime

Two men arrested over thefts at retail premises in five counties

Aug 18th 2020, 8:54 AM 32,388 Views 0 Comments

The thefts took place in Dublin, Wicklow, Galway, Meath and Kilkenny in recent weeks.

€3 million worth of suspected heroin seized and two men arrested in Dublin
# Organised Crime
From TheJournal.ie
# Organised Crime

€3 million worth of suspected heroin seized and two men arrested in Dublin

Aug 6th 2020, 1:24 PM 27,329 Views 19 Comments

Two men, aged 31 and 41, have been arrested and are currently being detained.

Cannabis worth over €2.2m seized during searches at properties in Belfast
# Organised Crime
From TheJournal.ie
# Organised Crime

Cannabis worth over €2.2m seized during searches at properties in Belfast

Jul 15th 2020, 7:24 PM 9,219 Views 9 Comments

Two men were arrested during the operation.

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford
# Organised Crime
From TheJournal.ie
# Organised Crime

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford

Jul 6th 2020, 2:34 PM 33,102 Views 19 Comments

Sixteen searches were carried out, including 12 residential premises, three commercial premises, and one professional premises.

Gardaí seize half a million euro in organised crime crackdown in Dublin and Cavan
# Searches
From TheJournal.ie
# Searches

Gardaí seize half a million euro in organised crime crackdown in Dublin and Cavan

Jun 29th 2020, 4:52 PM 19,319 Views 12 Comments

One man was arrested and is being held in Navan Garda Station.

Six more people arrested and 11 bank accounts frozen by gardaí targeting organised crime
# Limerick
From TheJournal.ie
# Limerick

Six more people arrested and 11 bank accounts frozen by gardaí targeting organised crime

Jun 22nd 2020, 11:09 AM 34,719 Views 0 Comments

€40,000 in cash and four cars were also seized.

Car, jewellery, drugs and Dubai deeds seized as gardaí arrest 14 in major operation
# Operation Coronation
From TheJournal.ie
# Operation Coronation

Car, jewellery, drugs and Dubai deeds seized as gardaí arrest 14 in major operation

Updated Jun 17th 2020, 5:51 PM 57,814 Views 14 Comments

Gardaí said the searches were conducted as part of Operation Coronation, “a central plank” of the plan targeting organised crime in Limerick.

Three arrested, firearm, cash and €35,000 worth of suspected cocaine seized during searches
# Organised Crime
From TheJournal.ie
# Organised Crime

Three arrested, firearm, cash and €35,000 worth of suspected cocaine seized during searches

May 21st 2020, 3:48 PM 27,625 Views 11 Comments

The searches were carried out in Kilkenny and Waterford yesterday.

Handgun and sum of cash seized during searches of Limerick properties
# Organised Crime
From TheJournal.ie
# Organised Crime

Handgun and sum of cash seized during searches of Limerick properties

Apr 22nd 2020, 10:05 PM 14,440 Views 5 Comments

Cash in euro and sterling, jewellery and mobile phones were seized during the operation.

Herbal cannabis worth €220,000 seized in north Dublin raids
# Organised Crime
From TheJournal.ie
# Organised Crime

Herbal cannabis worth €220,000 seized in north Dublin raids

Feb 24th 2020, 10:01 PM 17,755 Views 8 Comments

Two arrests were made following the searches on Friday.

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 60,075 Views 52 Comments

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

Man arrested on suspicion of attempting to obtain passport for organised crime gang
# Finglas
From TheJournal.ie
# Finglas

Man arrested on suspicion of attempting to obtain passport for organised crime gang

Dec 10th 2019, 10:48 PM 22,438 Views 4 Comments

He is currently detained at Mountjoy Garda Station.

Gardaí seize €500,000 in cash in north Dublin searches
# Organised Crime
From TheJournal.ie
# Organised Crime

Gardaí seize €500,000 in cash in north Dublin searches

Oct 25th 2019, 10:51 PM 24,039 Views 19 Comments

A man in his 60s has been arrested.

'Mr Nobody' jailed for managing Kinahan gang's 'arsenal'
# Declan Brady
From TheJournal.ie
# Declan Brady

'Mr Nobody' jailed for managing Kinahan gang's 'arsenal'

Jul 15th 2019, 1:29 PM 26,469 Views 14 Comments

Declan Brady was sentenced to 11-and-a-half years imprisonment by the Special Criminal Court.

11 arrested as part of money laundering investigation involving Chinese crime gangs
# Belfast
From TheJournal.ie
# Belfast

11 arrested as part of money laundering investigation involving Chinese crime gangs

Jul 1st 2019, 6:54 PM 22,052 Views 6 Comments

Six properties were searched by the PSNI across Belfast today.

'Forget about the bling, this is an operation for losers': Justice Minister warns of gangland crime dangers
# Organised Crime
From TheJournal.ie
# Organised Crime

'Forget about the bling, this is an operation for losers': Justice Minister warns of gangland crime dangers

Jun 4th 2019, 1:10 PM 12,819 Views 36 Comments

Charlie Flanagan urged the community to work with the gardaí to tackle crime during a visit to Coolock in north Dublin this morning.

Gardaí find handgun with fitted silencer in wooded area in Blanchardstown
# Organised Crime
From TheJournal.ie
# Organised Crime

Gardaí find handgun with fitted silencer in wooded area in Blanchardstown

May 29th 2019, 11:39 AM 17,579 Views 12 Comments

The operation targeting organised criminal activity took place yesterday evening.

€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 13,503 Views 4 Comments

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

CAB carries out raids on homes and solicitor's office in operation targeting international drug crime
# Raids
From TheJournal.ie
# Raids

CAB carries out raids on homes and solicitor's office in operation targeting international drug crime

Apr 11th 2019, 1:24 PM 25,738 Views 17 Comments

Five homes and a solicitor’s office were searched during the operation.

Five men arrested over gangland activity in north Dublin
# Organised Crime
From TheJournal.ie
# Organised Crime

Five men arrested over gangland activity in north Dublin

Updated Mar 28th 2019, 7:12 PM 43,107 Views 19 Comments

Gardaí have said that over 50 murder attempts have been foiled in recent years.

Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick
# Criminal Assets Bureau
From TheJournal.ie
# Criminal Assets Bureau

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

Updated Feb 12th 2019, 7:10 PM 34,478 Views 12 Comments

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

Australian police bust crime ring that stole over $1 million worth of baby formula
# Organised Crime
From TheJournal.ie
# Organised Crime

Australian police bust crime ring that stole over $1 million worth of baby formula

Jan 21st 2019, 7:56 AM 13,213 Views 0 Comments

Six have been charged after an almost year-long investigation, police said.

Gardaí seize cash and Viagra pills in raids targeting organised crime gang in border region
# Monaghan
From TheJournal.ie
# Monaghan

Gardaí seize cash and Viagra pills in raids targeting organised crime gang in border region

Jan 9th 2019, 11:51 AM 18,476 Views 38 Comments

CAB said that a total of eight searches were carried out in Monaghan.

Two arrests after large amount of stolen car parts seized
# Organised Crime
From TheJournal.ie
# Organised Crime

Two arrests after large amount of stolen car parts seized

Oct 17th 2018, 11:33 AM 22,726 Views 4 Comments

The parts were recovered in Meath and Kildare, gardaí said.

Two men to appear in court over €1.7m cash seizure
# Wexford
From TheJournal.ie
# Wexford

Two men to appear in court over €1.7m cash seizure

Updated Sep 23rd 2018, 7:28 PM 28,068 Views 0 Comments

Five people were arrested after searches in Wexford and Dublin yesterday.

Four men arrested after gardaí seize €1.2 million in cash
# Wexford And Dublin
From TheJournal.ie
# Wexford And Dublin

Four men arrested after gardaí seize €1.2 million in cash

Updated Sep 22nd 2018, 7:55 PM 61,119 Views 51 Comments

The operation was part of an investigation into organised crime.

Encrypted devices seized as gardaí carry out seven raids in Dublin city
# Organised Crime
From TheJournal.ie
# Organised Crime

Encrypted devices seized as gardaí carry out seven raids in Dublin city

Updated Sep 19th 2018, 5:06 PM 25,478 Views 23 Comments

A man was arrested and released without charge in relation to the seizure.

Fifth person arrested in crackdown on organised crime gang
# Wexford
From TheJournal.ie
# Wexford

Fifth person arrested in crackdown on organised crime gang

Sep 14th 2018, 9:50 AM 18,674 Views 32 Comments

The gang is suspected of being involved in commercial burglaries nationwide.

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