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Dublin: 26°C Thursday 11 August 2022

#Criminal Assets Bureau

# criminal-assets-bureau - Friday 8 July, 2022

Justice Minister in favour of higher rate of tax for convicted drug dealers
# Helen McEntee
# Helen McEntee

Justice Minister in favour of higher rate of tax for convicted drug dealers

Jul 8th 2022, 7:27 PM 36,150 Views 22 Comments

While changes to the tax system for criminals is not presently being considered, Helen McEntee said the idea “wouldn’t be a bad thing”.

More than €5.4 million returned to six victims of crypto theft in 2021
# CAB
# CAB

More than €5.4 million returned to six victims of crypto theft in 2021

Jul 8th 2022, 6:15 AM 13,210 Views 2 Comments

The Criminal Assets Bureau 2021 annual report outlined the details of the fraud.

# criminal-assets-bureau - Tuesday 24 May, 2022

Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
# Courts
# Courts

Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property

May 24th 2022, 1:29 PM 15,419 Views 0 Comments

The court heard that the Criminal Assets Bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai.

# criminal-assets-bureau - Friday 29 April, 2022

Over €22,000 and multiple luxury watches seized by CAB in search operations
# Criminal Assets Bureau
# Criminal Assets Bureau

Over €22,000 and multiple luxury watches seized by CAB in search operations

Apr 29th 2022, 6:45 PM 27,302 Views 9 Comments

Searches took place in South Dublin, West Dublin, Kildare and Laois this morning.

# criminal-assets-bureau - Wednesday 27 April, 2022

Gardaí seize cash, Rolex and designer goods during search operation in Meath
# Criminal Assets
# Criminal Assets

Gardaí seize cash, Rolex and designer goods during search operation in Meath

Apr 27th 2022, 8:49 PM 26,232 Views 8 Comments

The search was part of an investigation into the assets of an international organised criminal group.

# criminal-assets-bureau - Tuesday 15 March, 2022

Five residences and two business premises searched as part of CAB raid in Sligo
# Criminal Assets Bureau
# Criminal Assets Bureau

Five residences and two business premises searched as part of CAB raid in Sligo

Mar 15th 2022, 4:59 PM 29,863 Views 0 Comments

Over €85,000 “has been restrained” in financial accounts, a garda spokesperson said.

# criminal-assets-bureau - Monday 13 September, 2021

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
# Frozen Assets
# Frozen Assets

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar

Sep 13th 2021, 10:42 AM 17,342 Views 12 Comments

The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.

# criminal-assets-bureau - Thursday 29 July, 2021

Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
# Longford
# Longford

Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations

Jul 29th 2021, 3:20 PM 23,821 Views 9 Comments

12 locations were searched in Co Longford this morning.

# criminal-assets-bureau - Thursday 1 July, 2021

Car, cocaine and €24,000 in cash seized by CAB in Sligo
# Money Laundering
# Money Laundering

Car, cocaine and €24,000 in cash seized by CAB in Sligo

Jul 1st 2021, 8:44 PM 19,210 Views 0 Comments

In addition to the items seized, €151,000 in financial accounts was frozen.

# criminal-assets-bureau - Thursday 17 June, 2021

Gardaí seize diamond ring, watches, car and cash during search operation
# Limerick
# Limerick

Gardaí seize diamond ring, watches, car and cash during search operation

Jun 17th 2021, 6:34 PM 18,408 Views 6 Comments

The Criminal Assets Bureau is investigating the assets of people suspected to be involved in the sale and supply of drugs.

# criminal-assets-bureau - Tuesday 15 June, 2021

Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
# Seized
# Seized

Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids

Jun 15th 2021, 4:41 PM 19,746 Views 9 Comments

The searches were carried out in Dublin, Louth, Meath and Wexford this morning.

# criminal-assets-bureau - Thursday 6 May, 2021

Two arrested, cash and drugs seized as part of Criminal Assets Bureau investigation in the Midlands
# Criminal Assets Bureau
# Criminal Assets Bureau

Two arrested, cash and drugs seized as part of Criminal Assets Bureau investigation in the Midlands

May 6th 2021, 2:29 PM 21,150 Views 6 Comments

Investigators also seized high value and designer goods from brands like Hublot, Rolex and Celine.

# criminal-assets-bureau - Sunday 11 April, 2021

Two arrested on suspicion of money laundering following searches in Dublin and Meath
# Criminal Assets Bureau
# Criminal Assets Bureau

Two arrested on suspicion of money laundering following searches in Dublin and Meath

Apr 11th 2021, 7:17 AM 34,379 Views 5 Comments

Ten locations in Duleek, Trim and Dublin were searched yesterday.

# criminal-assets-bureau - Saturday 21 November, 2020

Gardaí seize vehicles and stolen goods in Co Dublin searches
# Saggart
# Saggart

Gardaí seize vehicles and stolen goods in Co Dublin searches

Nov 21st 2020, 5:38 PM 42,160 Views 0 Comments

Two women and a man were arrested in connection with the seisure.

# criminal-assets-bureau - Wednesday 11 November, 2020

Over €260,000 frozen in Irish bank accounts following CAB operation
# Criminal Assets Bureau
# Criminal Assets Bureau

Over €260,000 frozen in Irish bank accounts following CAB operation

Nov 11th 2020, 7:53 PM 22,811 Views 8 Comments

The money frozen today comes from two separate investigations conducted by the Criminal Assets Bureau.

# criminal-assets-bureau - Tuesday 20 October, 2020

Ten motorcycles, three cars and €4,000 seized in 'significant' CAB raid in Dublin
# Crumlin
# Crumlin

Ten motorcycles, three cars and €4,000 seized in 'significant' CAB raid in Dublin

Oct 20th 2020, 11:07 AM 35,594 Views 17 Comments

Gardaí said the operation targeted a “criminal grouping aligned to a number of organised crime groups”.

# criminal-assets-bureau - Sunday 11 October, 2020

Amateur football club in Dublin raided by CAB
# Gardaí
# Gardaí

Amateur football club in Dublin raided by CAB

Oct 11th 2020, 5:33 PM 150,197 Views 0 Comments

The club was raided on Thursday.

# criminal-assets-bureau - Friday 24 July, 2020

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

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

Jul 24th 2020, 9:45 PM 29,102 Views 0 Comments

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

# criminal-assets-bureau - Friday 17 July, 2020

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
# Proceeds Of Crime
# Proceeds Of Crime

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

Jul 17th 2020, 6:10 AM 12,185 Views 23 Comments

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

# criminal-assets-bureau - Thursday 9 July, 2020

€66,000 cash and two encrypted phones seized by Criminal Assets Bureau in Dublin
# Search
# Search

€66,000 cash and two encrypted phones seized by Criminal Assets Bureau in Dublin

Jul 9th 2020, 11:36 AM 21,607 Views 17 Comments

The operation was described as a “significant development” in an ongoing investigation.

# criminal-assets-bureau - Tuesday 30 June, 2020

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

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

Updated Jun 30th 2020, 10:02 PM 47,049 Views 35 Comments

Seven people have been arrested for money laundering offences.

# criminal-assets-bureau - Thursday 25 June, 2020

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
# Criminal Assets
# Criminal Assets

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

Jun 25th 2020, 9:16 AM 21,261 Views 16 Comments

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.

# criminal-assets-bureau - Tuesday 26 May, 2020

Car, watches and mobile phones seized by CAB in Meath
# Crime
# Crime

Car, watches and mobile phones seized by CAB in Meath

May 26th 2020, 6:23 PM 28,735 Views 22 Comments

Gardaí helped CAB carry out the search operation today.

# criminal-assets-bureau - Monday 16 March, 2020

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

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

Mar 16th 2020, 3:50 PM 27,572 Views 0 Comments

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

# criminal-assets-bureau - Wednesday 11 March, 2020

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

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

Mar 11th 2020, 11:56 AM 35,758 Views 22 Comments

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

# criminal-assets-bureau - Friday 21 February, 2020

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

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

Feb 21st 2020, 10:52 AM 36,007 Views 31 Comments

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

# criminal-assets-bureau - Thursday 13 February, 2020

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

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

Feb 13th 2020, 3:09 PM 24,054 Views 15 Comments

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

# criminal-assets-bureau - Thursday 30 January, 2020

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

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

Jan 30th 2020, 11:34 AM 60,517 Views 52 Comments

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

# criminal-assets-bureau - Tuesday 21 January, 2020

Dawn raids by PSNI with garda support target £215 million money laundering ring
# Criminal Assets
# Criminal Assets

Dawn raids by PSNI with garda support target £215 million money laundering ring

Jan 21st 2020, 4:16 PM 26,664 Views 28 Comments

Six men and one woman were detained after 15 searches at locations across Northern Ireland yesterday and today.

# criminal-assets-bureau - Thursday 16 January, 2020

Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare
# Seized
# Seized

Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare

Jan 16th 2020, 2:41 PM 20,988 Views 30 Comments

No arrests have been made.

# criminal-assets-bureau - Friday 13 December, 2019

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

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

Dec 13th 2019, 11:32 AM 30,453 Views 29 Comments

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

# criminal-assets-bureau - Friday 6 December, 2019

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

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

Dec 6th 2019, 3:35 PM 16,711 Views 23 Comments

No arrests have been made in relation to the seizures.

# criminal-assets-bureau - Wednesday 20 November, 2019

Martin 'the Viper' Foley loses court appeal over €738,000 tax bill
# Court Of Appeal
# Court Of Appeal

Martin 'the Viper' Foley loses court appeal over €738,000 tax bill

Nov 20th 2019, 8:30 PM 27,605 Views 0 Comments

The Criminal Assets Bureau welcomed today’s judgement.

# criminal-assets-bureau - Thursday 7 November, 2019

Vehicles, documents and cash seized during CAB searches in Co Monaghan
# Criminal Assets Bureau
# Criminal Assets Bureau

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

Nov 7th 2019, 12:14 PM 26,203 Views 30 Comments

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

# criminal-assets-bureau - Tuesday 5 November, 2019

CAB seize financial documents in Galway search
# Tuam
# Tuam

CAB seize financial documents in Galway search

Nov 5th 2019, 11:21 AM 24,032 Views 13 Comments

The search was carried out this morning in Tuam.

# criminal-assets-bureau - Tuesday 22 October, 2019

CAB seizes cars, cash and drugs in Waterford raids
# Crackdown
# Crackdown

CAB seizes cars, cash and drugs in Waterford raids

Oct 22nd 2019, 1:31 PM 13,755 Views 7 Comments

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

# criminal-assets-bureau - Thursday 17 October, 2019

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

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

Oct 17th 2019, 5:21 PM 27,303 Views 22 Comments

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

# criminal-assets-bureau - Wednesday 9 October, 2019

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

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

Updated Oct 9th 2019, 6:00 PM 18,964 Views 0 Comments

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

# criminal-assets-bureau - Thursday 26 September, 2019

CAB seizes two jet skis, Rolex watches and mini phones in organised crime raids
# Criminal Assets Bureau
# Criminal Assets Bureau

CAB seizes two jet skis, Rolex watches and mini phones in organised crime raids

Sep 26th 2019, 12:42 PM 32,821 Views 17 Comments

CAB conducted searches of eight locations in Wexford and Dublin this morning.

# criminal-assets-bureau - Thursday 5 September, 2019

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

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

Sep 5th 2019, 1:41 PM 12,935 Views 6 Comments

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

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