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Niall Carson

Senior gangland figure's sister arrested as CAB hunt for proceeds of crime

Criminal Assets Bureau have now expanded their surveillance to family members and friends of gangland figures who are offloading assets.

A NUMBER OF senior Kinahan gang members have started ‘gifting’ their relatives and friends property and luxury items they believe may be under scrutiny from the Criminal Assets Bureau (CAB).

A number of senior criminal figures have ramped up efforts since the specialist gardaí raided a number of businesses and properties in the past 12 weeks.

And it has also emerged that a sister of one of the country’s most well-known gangland targets was arrested by the bureau last week.

However, she was later released without charge. Security sources have told TheJournal.ie that officers are deciding how to proceed.

It is a new departure for gangland figures to transfer assets to relatives – and investigating gardaí are examining their options.

They can begin confiscation orders for the items or they can attempt to link the senior gangland figures to the gifts and pursue them in connection with connected crimes.

Dublin crime gang raids Bureau during previous raids in Dublin. Niall Carson / PA Niall Carson / PA / PA

The rate of offloading assets to trusted relatives and friends has accelerated in recent months as CAB, along with specialist officers from other divisions, close in on a number of illegal operations.

In one case, luxury vehicles from a Dublin motor company allegedly acting as a front for Kinahan gang members were brought to the UK by ferry before they could be seized. Their final destination was the property of a Birmingham-based gangland figure who is alleged to have devised the strategy to murder Gary Hutch in Spain. It is understood he was able to sell them on.

The England-based criminal, who is originally from Dublin city, distributed the cash to other businesses the Kinahan cartel has interests in throughout the UK.

Murder

CAB, set up in 1996 in the aftermath of the killing of journalist Veronica Guerin, aims to seize assets gardaí believe were obtained using the proceeds of crime.

It returned in excess of €3.8 million to the Exchequer in 2014.

In that year, it brought 10 new proceeds of crime proceedings before the High Court obtaining freezing orders to the value of €6.76 million.

Justice Minister Frances Fitzgerald has recently said there are a “number of vacancies at the bureau are currently in the process of being filled including both a forensic accountant and a financial crime analyst vacancy”.

Over €7 million has been spent on the bureau this year with an extra €500,000 being earmarked for 2017.

Asset seizures

Gardaí have also increased the number of planned raids on premises in recent months.

Last month, 46 cars and significant amounts of cash, jewellery and watches were seized.

Around 20 premises were raided in a series of searches , including car showrooms, garages and solicitor and accountancy offices.

Read: ‘Tourist bodies don’t want us to be seen as a leprechaun country. I found that interesting’ >

Read: Workers in Waterford to take industrial action on Christmas week over pay restoration claims >

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    Mute Tom Newell
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    Nov 15th 2024, 10:32 AM

    Which ones the celebrity?

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    Mute Ger Whelan
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    Nov 15th 2024, 10:34 AM

    @Tom Newell: As if you don’t Recognise Tyrone from Coronation street.

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    Mute Sam Walsh
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    Nov 15th 2024, 12:34 PM

    @Ger Whelan: No, no I don’t.

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    Mute Brian Dunne
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    Nov 15th 2024, 10:31 AM

    It’s one of my telly guilty pleasures! Always a bit of fun and ant and dec are brilliant.

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    Mute Brian Dunne
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    Nov 15th 2024, 11:10 AM

    @J B: ah we can’t all be as edgy and cool as you.

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    Nov 16th 2024, 8:52 AM

    @J B: not need to be such a bellend..

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    Mute Eamon
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    Nov 15th 2024, 10:25 AM

    No.

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    Mute Annette
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    Nov 15th 2024, 10:32 AM

    NO.

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    Mute Margaret Deacon
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    Nov 15th 2024, 11:10 AM

    Absolutely not

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    Mute Paddy Whelan
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    Nov 15th 2024, 10:54 AM

    Not for me but if it’s your thing then enjoy

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    Mute Alex
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    Nov 15th 2024, 12:11 PM

    Hopefully they get in Mrs Vardy halfway through the series, now that I’d watch

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    Mute Tezmond McVicar
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    Nov 15th 2024, 2:00 PM

    @Alex: that’s even sadder than watching it in the first place.

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    Mute Alex
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    Nov 16th 2024, 10:18 PM

    @Tezmond McVicar: ouch

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    Mute Phillip Smyth
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    Nov 15th 2024, 11:23 AM

    Viewers saying they’re not when they are.

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    Mute ben wu
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    Nov 15th 2024, 11:53 AM

    @Phillip Smyth: I can quite honestly say that I’m not going to be watching any of it.

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    Mute bruce banner
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    Nov 15th 2024, 11:20 AM

    Imagine how many great series never get made as this lazy format vacuums up a huge part of the programming budget

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    Mute Dermot Blaine
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    Nov 15th 2024, 2:49 PM

    @bruce banner: they make more than it costs I’m sure, otherwise they wouldn’t do it

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    Mute Phillip Smyth
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    Nov 15th 2024, 11:05 AM

    Yep I’m in for it, can’t wait to see how Colleen Rooney performs.

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    Mute Padraig O'Brien
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    Nov 15th 2024, 11:20 AM

    It’s right up there with Fairly shitty and Ireland v Finland!

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    Mute reg morrisey
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    Nov 15th 2024, 12:33 PM

    Love it. Watch it every year with the family. And ant and Dec ARE brilliant.

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    Mute Tony Mc Callion
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    Nov 15th 2024, 4:54 PM

    Not a great lineup

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    Mute liam ward
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    Nov 15th 2024, 11:57 AM

    And the deaf no,s will fall on the deaf ears of itv only their advertiser’s matter people dont ask Schofield that

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    Nov 15th 2024, 12:21 PM

    New programme starting the end of the month… Philip Schofield runs a train

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    Nov 15th 2024, 9:10 PM

    I’d rather dip my nuts in acid

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    Nov 16th 2024, 1:35 PM

    It’s not for everyone, but I’ve always enjoyed watching I’m a Celebrity. It’s been a family tradition since 2007 and it’s a sign that Christmas is just around the corner.

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    Mute Seamus Doyle
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    Nov 17th 2024, 9:55 AM

    Worst program ever.

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