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Dublin: 1 °C Sunday 19 January, 2020

#Criminal Assets Bureau

# 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.

# 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.

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