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Dublin: 22 °C Monday 25 June, 2018

#Criminal Assets Bureau

# criminal-assets-bureau - Wednesday 13 June, 2018

Ten luxury cars seized in CAB swoop on dealership

CAB says the vehicles are worth in excess of €70,000 each.

# criminal-assets-bureau - Thursday 17 May, 2018

Car, watches, drugs and cash seized in Dublin and Wexford

The investigation targeted an organised crime group.

# criminal-assets-bureau - Thursday 5 April, 2018

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.

# criminal-assets-bureau - Friday 23 February, 2018

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.

# criminal-assets-bureau - Wednesday 21 February, 2018

Imitation firearm, cash and cars seized in searches by Criminal Assets Bureau

A number of searches were carried out in Wicklow and Dublin today.

# criminal-assets-bureau - Wednesday 10 January, 2018

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.

# criminal-assets-bureau - Friday 8 December, 2017

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.

# criminal-assets-bureau - Wednesday 15 November, 2017

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.

# criminal-assets-bureau - Wednesday 8 November, 2017

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.

# criminal-assets-bureau - Wednesday 19 July, 2017

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”.

# criminal-assets-bureau - Wednesday 12 July, 2017

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.

# criminal-assets-bureau - Tuesday 13 June, 2017

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.

# criminal-assets-bureau - Tuesday 7 March, 2017

CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel'

The assets include jewellery, motorbikes and cars seized by the bureau following raids in March 2016.

# criminal-assets-bureau - Wednesday 1 February, 2017

The Criminal Assets Bureau says it's now ready to sell John Gilligan's former houses

A Supreme Court decision today paved the way for more sales.

# criminal-assets-bureau - Tuesday 20 December, 2016

CAB returns just under €30 million to taxpayer in four years

Officers expected to have recovered millions in assets during 2016.

# criminal-assets-bureau - Thursday 10 November, 2016

Computers and documents seized in 10 raids on Carlow crime group

The computers and documents seized will be examined in the coming days.

# criminal-assets-bureau - Thursday 27 October, 2016

Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015

The bureau has published its annual report for last year.

# criminal-assets-bureau - Wednesday 14 September, 2016

A man has been arrested in Spain over the murder of Gary Hutch

The operation is supported by other law enforcement agencies including Spain’s La Guardia Civil.

# criminal-assets-bureau - Tuesday 31 May, 2016

Tough new laws will target drug dealers' cash and allow for closer electronic surveillance

The threshold for seizing cash from drug dealers is to be dramatically lowered, it’s planned.

# criminal-assets-bureau - Monday 9 May, 2016

'One Veronica Guerin, her murder, her sacrifice, should be enough'

There are questions now about the effectiveness of measures introduced after the journalist was killed 20 years ago.

# criminal-assets-bureau - Tuesday 22 March, 2016

Two women charged as part of organised crime crackdown

Up to 80 gardaí were involved in searches in Waterford and Wexford today.

# criminal-assets-bureau - Wednesday 9 March, 2016

Luxury cars and €30k in cash seized in crackdown targeting Kinahan cartel

The family home of Regency Hotel shooting victim David Byrne was also searched during the operation.

# criminal-assets-bureau - Wednesday 10 February, 2016

'People are doing extremely well without any income': Call for mini-CAB to tackle smaller drug dealers

The past seven days have seen two high-profile gangland murders.

# criminal-assets-bureau - Wednesday 8 October, 2014

Here’s how much money was seized from criminals last year

CAB released its 2013 Annual Report today.

# criminal-assets-bureau - Thursday 18 September, 2014

Two raids and four arrests as gardaí investigate money laundering in Cork

The two men and two women are being questioned in different stations around the city.

# criminal-assets-bureau - Thursday 19 June, 2014

Criminal gang crackdown continues in Waterford with four more arrests

A total of 12 people have now been arrested as part of the operation, with seven released without charge.

# criminal-assets-bureau - Wednesday 4 June, 2014

Waterford crime raids targeted documents rather than guns or drugs

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

# criminal-assets-bureau - Wednesday 9 April, 2014

Criminal Assets Bureau to sell this Rolex watch on eBay

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

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

# criminal-assets-bureau - Thursday 20 February, 2014

Man arrested over €4 million investment fraud investigation

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

# criminal-assets-bureau - Tuesday 3 December, 2013

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

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

# criminal-assets-bureau - Wednesday 6 November, 2013

The Criminal Assets Bureau has a really good rating on eBay

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

# criminal-assets-bureau - Friday 18 October, 2013

The 5 at 5: Friday

5 minutes, 5 stories, 5 o’clock…

# criminal-assets-bureau - Thursday 26 September, 2013

The 5 at 5: Thursday

5 stories, 5 minutes, 5 o’clock…

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

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

# criminal-assets-bureau - Tuesday 17 September, 2013

Four arrested as nine million cigarettes seized in Louth

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.

# criminal-assets-bureau - Friday 13 September, 2013

Gilligan’s Kildare estate up for sale – and could fetch €500k John Gilligan This post contains images

Gilligan’s Kildare estate up for sale – and could fetch €500k

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

# criminal-assets-bureau - Thursday 15 August, 2013

High Court judge Mr Justice Kevin Feeney dies suddenly aged 61 RIP

High Court judge Mr Justice Kevin Feeney dies suddenly aged 61

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

# criminal-assets-bureau - Tuesday 30 April, 2013

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

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

# criminal-assets-bureau - Saturday 27 April, 2013

Government gets €2.7 million in cash recouped from criminals

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

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