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Dublin: 8 °C Friday 10 July, 2020

#Criminal Assets Bureau

# criminal-assets-bureau - Yesterday’s News

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

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

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

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

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

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

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

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

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

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

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 This post contains videos

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

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

# criminal-assets-bureau - 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.

# criminal-assets-bureau - 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.

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

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

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

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

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

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

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

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.

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

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

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

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

# criminal-assets-bureau - Friday 2 August, 2019

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

A man was also arrested.

# criminal-assets-bureau - Friday 26 July, 2019

Gardaí recover 12 stolen caravans in south Dublin raid

The search in the Rathcoole area was carried out as part of an ongoing operation targeting organised crime.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - Thursday 27 June, 2019

Man arrested on suspicion of intimidating Criminal Assets Bureau officer

He is currently detained at Wexford Garda Station.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - Thursday 23 May, 2019

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

The search operation is currently on-going.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - Tuesday 12 February, 2019

Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick

The Criminal Assets Bureau called this morning’s search operation a “significant development”.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - 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.

# criminal-assets-bureau - Thursday 20 December, 2018

Court deems €17k found in apartment of childhood friend of Daniel Kinahan proceeds of crime

The cash was seized by the Criminal Assets Bureau in the apartment of Jeremy Skerritt.

# criminal-assets-bureau - Thursday 25 October, 2018

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

# criminal-assets-bureau - 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.

# criminal-assets-bureau - Thursday 26 July, 2018

Criminal Assets Bureau seize car and mobile phones following search of Sligo property

No arrests were made in relation to the seizure.

# criminal-assets-bureau - 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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