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#Assets

# assets - Thursday 9 May, 2019

Watches, mobile phones and €28,000 in cash all seized by gardaí

The Criminal Assets Bureau (CAB) carried out searches at seven sites.

# assets - Tuesday 2 October, 2018

Minister to support 'Celine's law' proposals to prevent killers profiting from their crime

The Law Reform Commission recommended changes after the Eamonn Lillis trial.

# assets - Friday 3 August, 2018

Credit unions have never had as much in assets - but there are far fewer of them

The analysis found that assets in Irish credit unions total €17.2 billion.

# assets - Tuesday 24 July, 2018

'A removal of stress and worry' - Fair Deal scheme to be extended to farms and family businesses

The decision taken today will extend this three-year cap to farms and businesses.

# assets - Monday 2 July, 2018

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

At this point, no arrests have been made.

# assets - Sunday 25 March, 2018

After millions in investment, Irish TV's assets were snapped up for less than €200k

The Irish Post acquired parts of the Mayo-based station last year.

# assets - 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.

# assets - Saturday 1 April, 2017

White House reveals Ivanka Trump and Jared Kushner have up to €700m in assets

Concerns have been raised about potential conflicts of interest.

# assets - 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.

# assets - Wednesday 1 February, 2017

John Gilligan has lost his appeal to hold onto properties seized by CAB CAB

John Gilligan has lost his appeal to hold onto properties seized by CAB

He must now vacate the three properties, including Jessbrook – his beloved equestrian centre in Kildare.

# assets - 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.

# assets - Tuesday 12 July, 2016

Details of former Console chief Paul Kelly's assets will now not be heard until next week

Kelly, his wife Patricia, and son Tim have filed three affidavits which counsel for Console has asked for more time to consider.

# assets - Saturday 2 July, 2016

Interim CEO takes possession of Console assets

Meanwhile, Mary Lou McDonald is not happy with James Reilly’s statement about the charity.

# assets - Friday 10 June, 2016

Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW

The car was set on fire by two men who broke into a garda compound in 2009.

# assets - Thursday 9 July, 2015

Nama wants to set the story straight on the Mick Wallace allegations

It says there have been “serious errors” in how the situation is being reported.

# assets - Sunday 22 March, 2015

Here's why Ireland doesn't need a ban on 'too thin' models

Agencies in Ireland say models smaller than a size 8 can’t get work here.

# assets - Friday 21 November, 2014

Millionairess 'black widow' suspected of killing husband

The woman, Chisako Kakehi, denies any involvement in the deaths.

# assets - Wednesday 24 September, 2014

Opinion: Ireland is out of sync with the rest of the world – prenups can strengthen a marriage

The enforceability of prenuptial agreements remains a major question in Ireland; but in a country legal aid is limited, avoiding long battles in court is essential

# assets - Tuesday 9 September, 2014

Quinn family vow legal action to overturn Anglo takeover of their companies

In a statement today, they said that any sale of their assets would result in them pursuing their return.

# assets - Saturday 16 August, 2014

The 9 at 9: Saturday

It’s the start of the weekend – and here’s everything you need to know as you start your day.

# assets - Friday 20 June, 2014

NAMA completes largest ever loan transaction at €5.6bn

It consisted mostly of loans secured on assets in Northern Ireland.

# assets - Wednesday 19 February, 2014

No policy decision made yet on NAMA speeding up sale of assets, says Noonan

He said he’s asked NAMA to explore what the implications would be of bringing forward the sale as he said the market would be able to carry a big sale.

# assets - Friday 17 January, 2014

Silk Road forfeits $28 million worth of Bitcoins from its servers

US authorities revealed that Silk Road forfeited 29,655 Bitcoins, the largest ever foreiture of its kind.

# assets - Wednesday 18 December, 2013

EU directive will make it easier to freeze and confiscate criminals’ assets

The directive will enable authorities in countries across Europe to confiscate assets even if the suspect or accused person is ill or has left the region.

# assets - Saturday 9 November, 2013

Poll: Do you think prenuptial agreements should be legal in Ireland? Your Say This post contains a poll

Poll: Do you think prenuptial agreements should be legal in Ireland?

The Department of Justice will be considering the legal position of prenuptial agreements as part of legal reforms.

# assets - Friday 26 April, 2013

CAB forwarded €6.5 million to the Exchequer in 2011

The report has been welcomed by the Garda Commissioner.

# assets - Monday 28 January, 2013

Irish investor sentiment now positive - RaboDirect

RaboDirect’s Investor Barometer has also shown that 42 per cent of investors would prefer to invest in emerging markets.

# assets - Tuesday 11 December, 2012

Commercial Court to allow cross examination of Quinn family

The order allows IBRC to question them about their about bank accounts as well as the alleged transfer of assets to offshore companies.

# assets - Wednesday 15 August, 2012

Sean Quinn's daughter to appear on TV3's Tonight show

Quinn said she expects her father will join his son behind bars as the family is unable to purge their contempt.

# assets - Monday 23 July, 2012

Search for Peter Darragh continues as Govt 'work hard' to retrieve assets

Meanwhile, support for the Quinn family remains strong in their home county of Fermanagh.

# assets - Sunday 22 July, 2012

Government liaising with Ukrainian authorities over Quinn assets

Brian Hayes has said that the assets are the rightful property of the Irish people.

# assets - Friday 20 July, 2012

Seán Quinn’s son and nephew jailed for three months

An arrest warrant was earlier issued for Peter Daragh Quinn after he failed to show up in court today.

# assets - Wednesday 27 June, 2012

Murdoch's News Corp considering plan to split company

Newspaper business could be split into a separate company.

# assets - Thursday 23 February, 2012

48 NAMA debtors tried to transfer assets out of reach

Department of Finance figures show that 48 of the 188 debtors under direct NAMA management had moved assets.

# assets - Friday 10 February, 2012

Nama to claw back €500million in assets

The agency expects to recover assets which debtors tried to put beyond its reach, its chairman Frank Daly has said.

# assets - Thursday 2 February, 2012

Man adopts his own girlfriend in US legal battle

A judge said the “surreal” move takes an ongoing court case “into a legal twilight zone”.

# assets - Friday 13 January, 2012

La Senza sit-in ends as KPMG agrees to pay up

The sit-in at the Liffey Valley branch of the lingerie chain ends after five days, with workers told they will get their wages.

# assets - Tuesday 10 January, 2012

"We're not going down without a fight" - employees occupy La Senza Sit-In This post contains images

"We're not going down without a fight" - employees occupy La Senza

25 workers from the lingerie store are holding a sit-in in the Liffey Valley branch of La Senza saying they are owed wages. Trade union officials will meet with the administrators tomorrow to address the employee concerns.

# assets - Monday 29 August, 2011

Libyan rebels can't find 'up to 50,000' political prisoners

The incoming administration says it can’t account for tens of thousands of people arrested for anti-Gaddafi protests.

# assets - Saturday 13 August, 2011

Poll: Should high earners be paying higher taxes? Your Say This post contains a poll

Poll: Should high earners be paying higher taxes?

The Italian government has introduced a ‘solidarity’ tax for high earners as part of a package of austerity measures. Should the rich in Ireland be made to pay additional taxes?…

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