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Dublin: 12 °C Monday 14 October, 2019

#CAB

# cab - Wednesday 9 October, 2019

Dublin City Council denies paying money to convicted criminal and launches its own investigation CAB

Dublin City Council denies paying money to convicted criminal and launches its own investigation

One of the companies that hired the two men was building houses for Dublin City Council.

# cab - Friday 27 September, 2019

Criminal Assets Bureau (CAB) carry out raid targeting west Dublin crime gang

A number of items were seized. They include an Audi Q5 SUV and a Toyota Hilux Crew.

# cab - Thursday 5 September, 2019

CAB seizes vehicle, illicit cigarettes and laptop in raids related to ATM thefts

A total of 10 locations across Meath, Cavan and Monaghan were searched this morning.

# cab - Friday 2 August, 2019

Criminal Assets Bureau seizes €50,000 and Range Rover in Kildare

A man was also arrested.

# cab - Monday 15 July, 2019

Man charged in connection with alleged intimidation of Criminal Assets Bureau officer

The man in his 50s was arrested this morning in Co Wexford.

# cab - Monday 1 July, 2019

Man and woman arrested on suspicion of money laundering

The man and woman are currently in custody in Clondalkin Garda Station.

# cab - Tuesday 11 June, 2019

CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately

A Volkswagen Golf GTI and a woman’s Rolex watch were seized during this morning’s raid.

# cab - Thursday 23 May, 2019

Criminal Assets Bureau seizes luxury watches, mobile phones and computers in west Dublin

The search operation is currently on-going.

# cab - Wednesday 15 May, 2019

€40,000 frozen in account after CAB raids in Dublin and Laois

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

# cab - 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.

# cab - Wednesday 1 May, 2019

Kinahan associate targeted in 18 Dublin-Kildare raids where luxury cars, watches and clothes seized CAB

Kinahan associate targeted in 18 Dublin-Kildare raids where luxury cars, watches and clothes seized

A 36-year-old man was arrested on suspicion of money laundering.

# cab - Wednesday 17 April, 2019

CAB seizes €31k, vehicles and Rolex watches in sting on family suspected of extorting elderly people

11 searches were carried out on premises across Cork this morning.

# cab - Thursday 11 April, 2019

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

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

# cab - Friday 15 March, 2019

Criminal Assets Bureau seizes 115 vehicles, €43k in cash and Rolex watch as part of ongoing operation

CAB conducted eight searches in counties Limerick, Dublin and Tipperary earlier today.

# cab - Wednesday 27 February, 2019

Criminal Assets Bureau seizes house from sister of Regency Hotel shooting victim David Byrne CAB

Criminal Assets Bureau seizes house from sister of Regency Hotel shooting victim David Byrne

The property seized is located in Crumlin, Dublin 12.

# cab - Thursday 10 January, 2019

Murdered Limerick criminal acquired houses through proceeds of crime, court rules

Keane was kidnapped and murdered in January 2003 by members of a rival Limerick crime gang.

# cab - Wednesday 9 January, 2019

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

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

# cab - Wednesday 28 November, 2018

CAB seizes €100k camper van, Rolex watch and cars in organised crime raids CAB

CAB seizes €100k camper van, Rolex watch and cars in organised crime raids

Nine locations in Dublin and one in Galway were searched.

# cab - Monday 19 November, 2018

Men arrested as part of money laundering investigation released without charge

Three other men were arrested last week.

# cab - Tuesday 13 November, 2018

CAB raids seven premises in crackdown on suspected stolen car gang and money launderers CAB

CAB raids seven premises in crackdown on suspected stolen car gang and money launderers

Gardaí described this morning’s raids as significant.

# cab - Thursday 25 October, 2018

Luxury car, designer watches and €2k seized following searches related to Dublin gang CAB

# cab - Tuesday 9 October, 2018

Cash and gold coins found during search over €3.5 million fraudulent claims

CAB and gardaí carried out the search.

# cab - Thursday 27 September, 2018

Luxury cars, designer watch and €145,000 seized following 14 searches related to Dublin gang

The searches relate to an organised crime group suspected to be involved in the sale of drugs.

# cab - Wednesday 29 August, 2018

Lithuanian gang member 'unaccounted for' after CAB raids Dublin homes and seizes electronic devices

The gang is suspected of carrying out an acid attack on a serving drugs garda.

# cab - Wednesday 4 July, 2018

The Criminal Assets Bureau returned over €4.3 million to the State last year

Some €2.37 million was returned under proceeds of crime laws.

# cab - 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.

# cab - Thursday 17 May, 2018

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

The investigation targeted an organised crime group.

# cab - Friday 4 May, 2018

FactCheck: Does abortion increase the risk of a woman developing breast cancer?

A paid-for advertisement on Facebook is surfacing on Irish user pages, claiming this is the case. We examine the evidence.

# cab - 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.

# cab - 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.

# cab - 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.

# cab - Sunday 11 February, 2018

International hotel chain 'unwittingly accepted millions of euro in Irish drug money'

The hotel owners had no idea the money potentially came from criminality.

# cab - 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.

# cab - 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.

# cab - Tuesday 21 November, 2017

Criminal Asset Bureau seize nine cars, €100k in cash and Rolex watches in Kerry raids CAB

# cab - 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.

# cab - 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.

# cab - Tuesday 18 July, 2017

Criminal Assets Bureau returned over €3.8 million to the State last year

Justice Minister Charlie Flanagan said over €1.4 million returned under proceeds of crime laws.

# cab - 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.

# cab - 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.

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