TheJournal.ie uses cookies. By continuing to browse this site you are agreeing to our use of cookies. Click here to find out more »
Dublin: 15 °C Monday 20 May, 2013

Criminal Assets Bureau

# 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.

# criminal-assets-bureau - Friday 26 April, 2013

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

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

# criminal-assets-bureau - Wednesday 13 March, 2013

Gang members have 25 bank accounts frozen

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

# criminal-assets-bureau - Thursday 22 November, 2012

Third man arrested over criminal investigation into Dublin car dealerships

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

# criminal-assets-bureau - Sunday 18 November, 2012

Shatter to use presidency to lobby for CAB equivalents across EU

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.

# criminal-assets-bureau - Saturday 17 November, 2012

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

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.

# criminal-assets-bureau - Wednesday 11 April, 2012

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

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

# criminal-assets-bureau - Tuesday 10 April, 2012

No information sought from Fianna Fáil over Flynn payment

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.

# criminal-assets-bureau - Saturday 7 April, 2012

Fine Gael chair says Mahon could chair ‘anti-corruption commission’

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

# criminal-assets-bureau - Tuesday 22 November, 2011

CAB

Criminal Assets Bureau takings now over €133million

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

# criminal-assets-bureau - Friday 2 September, 2011

Two people released in cross-border fuel laundering probe

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