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Dublin: 11°C Saturday 24 October 2020


# cab - Sunday 11 October, 2020

Amateur football club in Dublin raided by CAB

The club was raided on Thursday.

# cab - Thursday 8 October, 2020

Dental practices and motor dealership raided as part of CAB operation

Over €13k worth of cash was seized.

# cab - Friday 2 October, 2020

CAB seizes Rolex watches, €12k in cash and a suspected stolen caravan following Kerry operation

A number of searches were carried out in the Listowel area today.

# cab - Tuesday 29 September, 2020

# cab - Thursday 24 September, 2020

CAB seizes over €2 million worth of luxury cars in raids targeting international organised criminals

Gardaí said these raids were carried out as part of a cyber-fraud and money-laundering investigation in the UK.

# cab - Friday 24 July, 2020

'Significant outcome' in High Court for gardaí targeting organised crime in Louth

CAB is now the receiver for the sale of assets identified as connected to feud-related activity in Drogheda.

# cab - Friday 17 July, 2020

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018

Over €5 million has come from Revenue investigations with CAB.

# cab - Monday 6 July, 2020

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

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

# cab - Tuesday 30 June, 2020

Over €1 million seized after significant CAB raids in Dublin and Wicklow

Seven people have been arrested for money laundering offences.

# cab - Thursday 25 June, 2020

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds

The jump in frozen assets is due in the main to the granting of a freezing order over cryptocurrency to the value of €53 million.

# cab - Tuesday 26 May, 2020

Car, watches and mobile phones seized by CAB in Meath

Gardaí helped CAB carry out the search operation today.

# cab - Friday 22 May, 2020

Range Rover and designer watches seized by CAB in Dublin and Meath

A number of files, documentation and hard drives were also seized.

# cab - Monday 16 March, 2020

Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes

Christopher Waldron (37) of Cabra is facing proceedings brought by CAB.

# cab - Wednesday 11 March, 2020

Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids

Four phones and a number of banking and financial documents were also seized.

# cab - Friday 21 February, 2020

Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang

Gardaí said that the investigation was focused on the ‘extensive redevelopment’ of a house.

# cab - Thursday 13 February, 2020

Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary

Gardaí said today’s search operation has dealt “a significant blow to the drug distribution network in Cork”.

# cab - Thursday 30 January, 2020

CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid

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

# cab - Thursday 16 January, 2020

# cab - Monday 16 December, 2019

John Gilligan's final property to be sold by Criminal Assets Bureau

The sale will see Gilligan’s daughter Tracey take 20% of the net proceeds.

# cab - Friday 13 December, 2019

Gardaí urge people to report anyone they suspect is 'living on the proceeds of crime'

The appeal comes amid an ongoing investigation by gardaí in Dublin and the Criminal Assets Bureau.

# cab - Friday 6 December, 2019

Cars, luxury watch and over €20k in cash seized during CAB raids in Dublin

No arrests have been made in relation to the seizures.

# cab - Thursday 14 November, 2019

# cab - Thursday 7 November, 2019

Vehicles, documents and cash seized during CAB searches in Co Monaghan

The searches were carried as part of an investigation into a group suspected of being involved in various international smuggling activities.

# cab - Tuesday 5 November, 2019

CAB seize financial documents in Galway search

The search was carried out this morning in Tuam.

# cab - Tuesday 22 October, 2019

CAB seizes cars, cash and drugs in Waterford raids

Gardaí the operation is a significant development in the ongoing investigation targeting assets derived from the proceeds of crime.

# cab - Monday 21 October, 2019

Garda corruption probe sets sights on businessman suspected of paying officers for information

The businessman has been the subject of a number of CAB investigations.

# cab - Friday 18 October, 2019

Man arrested in Louth following investigation into alleged money laundering of €29 million

It is the third arrest following a multi-agency investigation which began in September 2016.

Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency

Clavin also said that profilers have been told to target man caves in people’s gardens.

# cab - Thursday 17 October, 2019

CAB seizes car, Rolex watch and financial documents during searches in 3 counties

The searches were carried out in Limerick, Cork and Waterford.

# cab - Wednesday 9 October, 2019

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

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

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