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Dublin: 14 °C Friday 19 April, 2019

#Criminal Assets Bureau

# 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.

# criminal-assets-bureau - Monday 2 July, 2018

£1,500 hidden in socks seized in Longford house raid

At this point, no arrests have been made.

# criminal-assets-bureau - Wednesday 13 June, 2018

Ten luxury cars seized in CAB swoop on dealership

CAB says the vehicles are worth in excess of €70,000 each.

# criminal-assets-bureau - Thursday 17 May, 2018

Car, watches, drugs and cash seized in Dublin and Wexford

The investigation targeted an organised crime group.

# criminal-assets-bureau - Thursday 5 April, 2018

Man arrested after €27.8k, drugs, car and designer watch seized in CAB searches

The searches took place in Louth, Meath, Cavan, Monaghan and Dublin this morning.

# criminal-assets-bureau - Friday 23 February, 2018

Gardaí seize cash, designer watches and cars in raids targeting Kinahan crime gang

Homes, businesses and a gym were raided as part of the operation.

# criminal-assets-bureau - Wednesday 21 February, 2018

Imitation firearm, cash and cars seized in searches by Criminal Assets Bureau

A number of searches were carried out in Wicklow and Dublin today.

# criminal-assets-bureau - Wednesday 10 January, 2018

Criminal Assets Bureau seizes €4.5k in cash, Rolex watches and drones in series of raids

A total of nine searches were conducted at private and business premises.

# criminal-assets-bureau - Friday 8 December, 2017

Rolex watches and diamond testing kit seized during operation targeting Kinahan cartel

Three cars were also seized – an Audi A4, a BMW X5 and a Volkswagen Passat.

# criminal-assets-bureau - Wednesday 15 November, 2017

Criminal Assets Bureau raid homes and businesses in Limerick, Clare and Tipperary CAB

Criminal Assets Bureau raid homes and businesses in Limerick, Clare and Tipperary

Documentation, mobile phones, devices and computer equipment have been seized.

# criminal-assets-bureau - Wednesday 8 November, 2017

Man (37) arrested after armed gardaí and Criminal Asset Bureau raid 24 premises

The homes and offices were raided as part of an investigation into an organised crime gang based in Cabra.

# criminal-assets-bureau - Wednesday 19 July, 2017

Criminal Assets Bureau seizes jewellery, documents and a horsebox in series of raids

The Bureau also put a freezing order on a “substantial amount of cash”.

# criminal-assets-bureau - Wednesday 12 July, 2017

Court refuses legal aid for six people linked to Kinahan crime gang CAB

Court refuses legal aid for six people linked to Kinahan crime gang

CAB had previously secured Court orders freezing assets it says are the proceeds of crime.

# criminal-assets-bureau - Tuesday 13 June, 2017

Criminal Assets Bureau raid motor dealerships and homes in Dublin

The operation is part of an ongoing investigation into an organised criminal gang in Dublin.

# criminal-assets-bureau - Tuesday 7 March, 2017

CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel'

The assets include jewellery, motorbikes and cars seized by the bureau following raids in March 2016.

# criminal-assets-bureau - Wednesday 1 February, 2017

The Criminal Assets Bureau says it's now ready to sell John Gilligan's former houses

A Supreme Court decision today paved the way for more sales.

# criminal-assets-bureau - Tuesday 20 December, 2016

CAB returns just under €30 million to taxpayer in four years

Officers expected to have recovered millions in assets during 2016.

# criminal-assets-bureau - Thursday 10 November, 2016

Computers and documents seized in 10 raids on Carlow crime group

The computers and documents seized will be examined in the coming days.

# criminal-assets-bureau - Thursday 27 October, 2016

Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015

The bureau has published its annual report for last year.

# criminal-assets-bureau - Wednesday 14 September, 2016

A man has been arrested in Spain over the murder of Gary Hutch

The operation is supported by other law enforcement agencies including Spain’s La Guardia Civil.

# criminal-assets-bureau - Tuesday 31 May, 2016

Tough new laws will target drug dealers' cash and allow for closer electronic surveillance

The threshold for seizing cash from drug dealers is to be dramatically lowered, it’s planned.

# criminal-assets-bureau - Monday 9 May, 2016

'One Veronica Guerin, her murder, her sacrifice, should be enough'

There are questions now about the effectiveness of measures introduced after the journalist was killed 20 years ago.

# criminal-assets-bureau - Tuesday 22 March, 2016

Two women charged as part of organised crime crackdown

Up to 80 gardaí were involved in searches in Waterford and Wexford today.

# criminal-assets-bureau - Wednesday 9 March, 2016

Luxury cars and €30k in cash seized in crackdown targeting Kinahan cartel

The family home of Regency Hotel shooting victim David Byrne was also searched during the operation.

# criminal-assets-bureau - Wednesday 10 February, 2016

'People are doing extremely well without any income': Call for mini-CAB to tackle smaller drug dealers

The past seven days have seen two high-profile gangland murders.

# criminal-assets-bureau - Wednesday 8 October, 2014

Here's how much money was seized from criminals last year

CAB released its 2013 Annual Report today.

# criminal-assets-bureau - Thursday 18 September, 2014

Two raids and four arrests as gardaí investigate money laundering in Cork

The two men and two women are being questioned in different stations around the city.

# criminal-assets-bureau - Thursday 19 June, 2014

Criminal gang crackdown continues in Waterford with four more arrests

A total of 12 people have now been arrested as part of the operation, with seven released without charge.

# criminal-assets-bureau - Wednesday 4 June, 2014

Waterford crime raids targeted documents rather than guns or drugs

No arrests were made during yesterday’s operation which involved up to 100 gardaí.

# criminal-assets-bureau - Wednesday 9 April, 2014

Criminal Assets Bureau to sell this Rolex watch on eBay

This is the second time CAB has sold a watch on eBay. The last one sold for €7,000.

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012

CAB has now collected nearly €300 million since its establishment in 1996.

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