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#Assets

# assets - Tuesday 27 July, 2021

Cardinal and nine others on trial in landmark Vatican fraud case
# Angelo Becciu
# Angelo Becciu

Cardinal and nine others on trial in landmark Vatican fraud case

Jul 27th 2021, 12:21 PM 19,500 Views 29 Comments

It’s the largest criminal trial in the Vatican’s modern history.

# assets - 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 17,932 Views 16 Comments

The Criminal Assets Bureau (CAB) carried out searches at seven sites.

# assets - Tuesday 2 October, 2018

Minister to support 'Celine's law' proposals to prevent killers profiting from their crime
# Eamon Lillis
# Eamon Lillis

Minister to support 'Celine's law' proposals to prevent killers profiting from their crime

Oct 2nd 2018, 6:00 AM 16,249 Views 23 Comments

The Law Reform Commission recommended changes after the Eamonn Lillis trial.

# assets - Friday 3 August, 2018

Credit unions have never had as much in assets - but there are far fewer of them
# Assets
# Assets

Credit unions have never had as much in assets - but there are far fewer of them

Aug 3rd 2018, 6:20 AM 13,883 Views 26 Comments

The analysis found that assets in Irish credit unions total €17.2 billion.

# assets - Tuesday 24 July, 2018

'A removal of stress and worry' - Fair Deal scheme to be extended to farms and family businesses
# Assets
# Assets

'A removal of stress and worry' - Fair Deal scheme to be extended to farms and family businesses

Jul 24th 2018, 10:36 PM 21,103 Views 42 Comments

The decision taken today will extend this three-year cap to farms and businesses.

# assets - Monday 2 July, 2018

£1,500 hidden in socks seized in Longford house raid
# Criminal Assets Bureau
# Criminal Assets Bureau

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

Jul 2nd 2018, 10:27 PM 23,505 Views 32 Comments

At this point, no arrests have been made.

# assets - Sunday 25 March, 2018

After millions in investment, Irish TV's assets were snapped up for less than €200k
# Media And Marketing
# Media And Marketing

After millions in investment, Irish TV's assets were snapped up for less than €200k

Mar 25th 2018, 6:30 AM 40,189 Views 13 Comments

The Irish Post acquired parts of the Mayo-based station last year.

# assets - Wednesday 12 July, 2017

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

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

Jul 12th 2017, 1:06 PM 18,782 Views 0 Comments

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

# assets - Saturday 1 April, 2017

White House reveals Ivanka Trump and Jared Kushner have up to €700m in assets
# Show Me The Money
# Show Me The Money

White House reveals Ivanka Trump and Jared Kushner have up to €700m in assets

Apr 1st 2017, 10:55 AM 25,115 Views 35 Comments

Concerns have been raised about potential conflicts of interest.

# assets - Tuesday 7 March, 2017

CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel'
# Cars And Jewellery
# Cars And Jewellery

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

Mar 7th 2017, 2:52 PM 19,036 Views 0 Comments

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

# assets - Wednesday 1 February, 2017

John Gilligan has lost his appeal to hold onto properties seized by CAB
# CAB
# CAB

John Gilligan has lost his appeal to hold onto properties seized by CAB

Feb 1st 2017, 11:59 AM 22,934 Views 50 Comments

He must now vacate the three properties, including Jessbrook – his beloved equestrian centre in Kildare.

# assets - Tuesday 20 December, 2016

CAB returns just under €30 million to taxpayer in four years
# Show Me The Money
# Show Me The Money

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

Dec 20th 2016, 10:39 AM 10,947 Views 25 Comments

Officers expected to have recovered millions in assets during 2016.

# assets - Tuesday 12 July, 2016

Details of former Console chief Paul Kelly's assets will now not be heard until next week
# Delay
# Delay

Details of former Console chief Paul Kelly's assets will now not be heard until next week

Jul 12th 2016, 11:20 AM 20,021 Views 0 Comments

Kelly, his wife Patricia, and son Tim have filed three affidavits which counsel for Console has asked for more time to consider.

# assets - Saturday 2 July, 2016

Interim CEO takes possession of Console assets
# Cars And Computers
# Cars And Computers

Interim CEO takes possession of Console assets

Jul 2nd 2016, 6:48 PM 23,925 Views 0 Comments

Meanwhile, Mary Lou McDonald is not happy with James Reilly’s statement about the charity.

# assets - Friday 10 June, 2016

Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW
# Denied
# Denied

Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW

Jun 10th 2016, 6:00 AM 37,041 Views 23 Comments

The car was set on fire by two men who broke into a garda compound in 2009.

# assets - Thursday 9 July, 2015

Nama wants to set the story straight on the Mick Wallace allegations
# Assets Sale
# Assets Sale

Nama wants to set the story straight on the Mick Wallace allegations

Jul 9th 2015, 8:33 AM 10,848 Views 36 Comments

It says there have been “serious errors” in how the situation is being reported.

# assets - Sunday 22 March, 2015

Here's why Ireland doesn't need a ban on 'too thin' models
# Fashion
# Fashion

Here's why Ireland doesn't need a ban on 'too thin' models

Mar 22nd 2015, 6:30 PM 55,587 Views 61 Comments

Agencies in Ireland say models smaller than a size 8 can’t get work here.

# assets - Friday 21 November, 2014

Millionairess 'black widow' suspected of killing husband
# Japan
# Japan

Millionairess 'black widow' suspected of killing husband

Nov 21st 2014, 9:19 AM 13,455 Views 9 Comments

The woman, Chisako Kakehi, denies any involvement in the deaths.

# assets - Wednesday 24 September, 2014

Opinion: Ireland is out of sync with the rest of the world – prenups can strengthen a marriage
# Prenup
# Prenup

Opinion: Ireland is out of sync with the rest of the world – prenups can strengthen a marriage

Sep 24th 2014, 8:00 AM 166 Views 29 Comments

The enforceability of prenuptial agreements remains a major question in Ireland; but in a country legal aid is limited, avoiding long battles in court is essential

# assets - Tuesday 9 September, 2014

Quinn family vow legal action to overturn Anglo takeover of their companies
# Statement
# Statement

Quinn family vow legal action to overturn Anglo takeover of their companies

Sep 9th 2014, 8:01 PM 8,281 Views 0 Comments

In a statement today, they said that any sale of their assets would result in them pursuing their return.

# assets - Saturday 16 August, 2014

# assets - Friday 20 June, 2014

NAMA completes largest ever loan transaction at €5.6bn
# Sold
# Sold

NAMA completes largest ever loan transaction at €5.6bn

Jun 20th 2014, 10:21 PM 14,399 Views 20 Comments

It consisted mostly of loans secured on assets in Northern Ireland.

# assets - Wednesday 19 February, 2014

No policy decision made yet on NAMA speeding up sale of assets, says Noonan
# Houses
# Houses

No policy decision made yet on NAMA speeding up sale of assets, says Noonan

Feb 19th 2014, 9:36 AM 4,377 Views 9 Comments

He said he’s asked NAMA to explore what the implications would be of bringing forward the sale as he said the market would be able to carry a big sale.

# assets - Friday 17 January, 2014

Silk Road forfeits $28 million worth of Bitcoins from its servers
# Bitcoins
# Bitcoins

Silk Road forfeits $28 million worth of Bitcoins from its servers

Jan 17th 2014, 12:06 PM 12,695 Views 19 Comments

US authorities revealed that Silk Road forfeited 29,655 Bitcoins, the largest ever foreiture of its kind.

# assets - Wednesday 18 December, 2013

EU directive will make it easier to freeze and confiscate criminals’ assets
# Criminal Assets
# Criminal Assets

EU directive will make it easier to freeze and confiscate criminals’ assets

Dec 18th 2013, 7:15 AM 3,575 Views 8 Comments

The directive will enable authorities in countries across Europe to confiscate assets even if the suspect or accused person is ill or has left the region.

# assets - Saturday 9 November, 2013

Poll: Do you think prenuptial agreements should be legal in Ireland?
# Your Say
# Your Say

Poll: Do you think prenuptial agreements should be legal in Ireland?

Nov 9th 2013, 9:47 AM 12,358 Views 140 Comments

The Department of Justice will be considering the legal position of prenuptial agreements as part of legal reforms.

# assets - Friday 26 April, 2013

CAB forwarded €6.5 million to the Exchequer in 2011
# Crime
# Crime

CAB forwarded €6.5 million to the Exchequer in 2011

Apr 26th 2013, 5:49 PM 5,016 Views 21 Comments

The report has been welcomed by the Garda Commissioner.

# assets - Monday 28 January, 2013

Irish investor sentiment now positive - RaboDirect
# Sentiment
# Sentiment

Irish investor sentiment now positive - RaboDirect

Jan 28th 2013, 10:59 AM 3,432 Views 17 Comments

RaboDirect’s Investor Barometer has also shown that 42 per cent of investors would prefer to invest in emerging markets.

# assets - Tuesday 11 December, 2012

Commercial Court to allow cross examination of Quinn family
# Quinn
# Quinn

Commercial Court to allow cross examination of Quinn family

Dec 11th 2012, 4:43 PM 7,036 Views 0 Comments

The order allows IBRC to question them about their about bank accounts as well as the alleged transfer of assets to offshore companies.

# assets - Wednesday 15 August, 2012

Sean Quinn's daughter to appear on TV3's Tonight show
# Quinn
# Quinn

Sean Quinn's daughter to appear on TV3's Tonight show

Aug 15th 2012, 6:46 PM 19,139 Views 225 Comments

Quinn said she expects her father will join his son behind bars as the family is unable to purge their contempt.

# assets - Monday 23 July, 2012

Search for Peter Darragh continues as Govt 'work hard' to retrieve assets
# Where's Peter?
# Where's Peter?

Search for Peter Darragh continues as Govt 'work hard' to retrieve assets

Jul 23rd 2012, 12:05 PM 5,399 Views 40 Comments

Meanwhile, support for the Quinn family remains strong in their home county of Fermanagh.

# assets - Sunday 22 July, 2012

Government liaising with Ukrainian authorities over Quinn assets
# Quinn
# Quinn

Government liaising with Ukrainian authorities over Quinn assets

Jul 22nd 2012, 6:19 PM 4,566 Views 23 Comments

Brian Hayes has said that the assets are the rightful property of the Irish people.

# assets - Friday 20 July, 2012

Seán Quinn’s son and nephew jailed for three months
# Quinn
# Quinn

Seán Quinn’s son and nephew jailed for three months

Jul 20th 2012, 3:57 PM 17,854 Views 94 Comments

An arrest warrant was earlier issued for Peter Daragh Quinn after he failed to show up in court today.

# assets - Wednesday 27 June, 2012

Murdoch's News Corp considering plan to split company
# News Corp
# News Corp

Murdoch's News Corp considering plan to split company

Jun 27th 2012, 9:16 AM 1,157 Views 0 Comments

Newspaper business could be split into a separate company.

# assets - Thursday 23 February, 2012

48 NAMA debtors tried to transfer assets out of reach
# NAMA Assets
# NAMA Assets

48 NAMA debtors tried to transfer assets out of reach

Feb 23rd 2012, 3:23 PM 4,793 Views 27 Comments

Department of Finance figures show that 48 of the 188 debtors under direct NAMA management had moved assets.

# assets - Friday 10 February, 2012

Nama to claw back €500million in assets
# NAMA
# NAMA

Nama to claw back €500million in assets

Feb 10th 2012, 8:58 AM 1,658 Views 18 Comments

The agency expects to recover assets which debtors tried to put beyond its reach, its chairman Frank Daly has said.

# assets - Thursday 2 February, 2012

Man adopts his own girlfriend in US legal battle
# What The...
# What The...

Man adopts his own girlfriend in US legal battle

Feb 2nd 2012, 9:41 PM 16,175 Views 39 Comments

A judge said the “surreal” move takes an ongoing court case “into a legal twilight zone”.

# assets - Friday 13 January, 2012

La Senza sit-in ends as KPMG agrees to pay up
# La Senza
# La Senza

La Senza sit-in ends as KPMG agrees to pay up

Jan 13th 2012, 6:52 PM 6,657 Views 30 Comments

The sit-in at the Liffey Valley branch of the lingerie chain ends after five days, with workers told they will get their wages.

# assets - Tuesday 10 January, 2012

"We're not going down without a fight" - employees occupy La Senza
# Sit-In
# Sit-In

"We're not going down without a fight" - employees occupy La Senza

Jan 10th 2012, 7:22 PM 11,110 Views 32 Comments

25 workers from the lingerie store are holding a sit-in in the Liffey Valley branch of La Senza saying they are owed wages. Trade union officials will meet with the administrators tomorrow to address the employee concerns.

# assets - Monday 29 August, 2011

Libyan rebels can't find 'up to 50,000' political prisoners
# Libya
# Libya

Libyan rebels can't find 'up to 50,000' political prisoners

Aug 29th 2011, 8:30 AM 292 Views 0 Comments

The incoming administration says it can’t account for tens of thousands of people arrested for anti-Gaddafi protests.

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