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Dublin: 5 °C Saturday 29 February, 2020

#CAB

# 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' CAB

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 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.

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