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#Criminal Assets Bureau

# 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 41,964 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 22,713 Views 7 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 35,408 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 149,958 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 29,041 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 11,530 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 21,513 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 46,563 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 21,172 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 28,665 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 27,132 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 35,568 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 35,897 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 23,963 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 59,841 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 26,534 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 20,895 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 30,409 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 16,587 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 27,494 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 26,102 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 23,949 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 13,509 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 27,259 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 18,718 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 32,704 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 12,917 Views 6 Comments

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
# Maynooth
# Maynooth

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

Aug 2nd 2019, 11:00 PM 29,648 Views 0 Comments

A man was also arrested.

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

Gardaí recover 12 stolen caravans in south Dublin raid
# Rathcoole
# Rathcoole

Gardaí recover 12 stolen caravans in south Dublin raid

Jul 26th 2019, 3:55 PM 57,999 Views 0 Comments

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
# Wexford
# Wexford

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

Updated Jul 15th 2019, 12:57 PM 26,242 Views 0 Comments

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
# Dublin
# Dublin

Man and woman arrested on suspicion of money laundering

Jul 1st 2019, 1:55 PM 24,644 Views 6 Comments

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
# Wexford
# Wexford

Man arrested on suspicion of intimidating Criminal Assets Bureau officer

Jun 27th 2019, 10:42 AM 19,079 Views 11 Comments

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
# James Gately
# James Gately

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

Jun 11th 2019, 11:30 AM 34,738 Views 31 Comments

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
# Crime Watch
# Crime Watch

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

May 23rd 2019, 11:49 AM 20,457 Views 17 Comments

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
# Criminal Assets Bureau
# Criminal Assets Bureau

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

May 15th 2019, 11:11 AM 13,495 Views 4 Comments

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
# Criminal Assets
# Criminal Assets

Watches, mobile phones and €28,000 in cash all seized by gardaí

May 9th 2019, 10:59 AM 17,914 Views 16 Comments

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
# Cork
# Cork

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

Apr 17th 2019, 1:12 PM 41,752 Views 65 Comments

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
# Limerick
# Limerick

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

Mar 15th 2019, 1:28 PM 30,475 Views 11 Comments

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
# Criminal Assets Bureau
# Criminal Assets Bureau

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

Updated Feb 12th 2019, 7:10 PM 34,448 Views 12 Comments

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
# Courts
# Courts

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

Jan 10th 2019, 7:46 PM 27,862 Views 3 Comments

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

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