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Wednesday 7 June 2023 Dublin: 14°C

# CAB

This year
2023
# Limerick
17 properties searched in Limerick as part of operation targeting organised crime group
‘Open areas of land in the Southill area of Limerick City are also being searched, supported by the Irish Defence Forces’, said a garda spokesperson.
# Criminal Assets Bureau
€187k in cash, €500k worth of tobacco and Rolex watch seized in 13 separate searches
The searches were conducted across Dublin and Meath yesterday.
# Criminal Assets Bureau
Canada Goose coats, Rolex watches and Louis Vuitton bags seized by CAB in Co Cavan raids
A total of €4,480 in cash was also seized and €115,000 was restrained in a bank account.
# Ross Browning
CAB to seize over €1 million in assets from man named in court as senior Kinahan gang member
The over €1 million of assets seized from Ross Browning include a complex containing a horse-riding arena, cars, jewellery and designer watches.
# Criminal Assets Bureau
Man arrested after CAB seizes cash, luxury watches and designer handbags
Raid were carried out at 15 locations today.
# Raids
CAB launch crackdown on gang believed to be involved in brothel keeping and cannabis grow houses
Luxury watches, cash and a car were seized.
Last year
2022
# High Court
CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahan
A lawyer for CAB applied on behalf of the State to have the property sold on the ‘open market’
# Courts
CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland
CAB alleges that in 2013 Browning purchased a 1.3-hectare site in Garristown for €120,000
# daniel kinahan
High Court orders CAB can seize mansion in Dublin 'effectively owned' by Daniel Kinahan
The house at Coldwater Lakes in Saggart is the first property that has been seized from Daniel Kinahan.
# Criminal Assets Bureau
Cash and high-end watches seized by CAB in Cork and Kerry raids
Gardaí said that 11 homes were searched during the raids.
# Helen McEntee
Justice Minister in favour of higher rate of tax for convicted drug dealers
While changes to the tax system for criminals is not presently being considered, Helen McEntee said the idea “wouldn’t be a bad thing”.
# CAB
More than €5.4 million returned to six victims of crypto theft in 2021
The Criminal Assets Bureau 2021 annual report outlined the details of the fraud.
# Seized
CAB seizes vintage cars, cash and designer watches during raids in four counties
The raids targeted an eastern European crime gang.
# kinahan
CAB to serve papers on Daniel Kinahan by registered post
Kinahan will have 35 days to indicate if he intends to defend the proceedings.
# Courts
Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
The court heard that the Criminal Assets Bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai.
# Raids
CAB seizes cars and designer watches in action against eastern European crime gang
Three bank accounts containing €340,000 were identified and frozen during the course of the operation.
# Criminal Assets Bureau
Over €22,000 and multiple luxury watches seized by CAB in search operations
Searches took place in South Dublin, West Dublin, Kildare and Laois this morning.
# Criminal Assets Bureau
Five residences and two business premises searched as part of CAB raid in Sligo
Over €85,000 “has been restrained” in financial accounts, a garda spokesperson said.
All time
# CAB
CAB raids 16 premises in operation targeting Kinahan cartel associate
Gardaí searched 16 premises today.
# CAB
Cash and designer bags seized after 24 raids in Dublin and Meath
Eleven professional properties and 11 residential properties were among those searched.
# Seizure
CAB seizes cash, cars and jewellery in morning raids on suspected Galway drug dealers
The raids were carried out in Galway and Limerick this morning.
# Tipperary
CAB seizes 11 vehicles from motor dealership in operation targeting organised crime
The raid is linked to a similar seizure in west Dublin earlier this year.
# Seizures
Gardaí say criminals are investing in designer watches and gyroplanes
Officers from the Criminal Assets Bureau said gangs are also investing their ill-gotten gains in bloodstock and cryptocurrency.
# Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.
# Blanchardstown
Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin
The seizures were made today as part of an ongoing money laundering investigation.
# Longford
Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
12 locations were searched in Co Longford this morning.
# Gardaí
Gardaí seize cash, designer clothing and electronics in drug raids
€16,245 and £3,280 in cash were seized from two properties in Dublin.
# Money Laundering
Car, cocaine and €24,000 in cash seized by CAB in Sligo
In addition to the items seized, €151,000 in financial accounts was frozen.
# Seized
Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
The searches were carried out in Dublin, Louth, Meath and Wexford this morning.
# CAB
€125,000 seized and restrained in bank accounts by Criminal Assets Bureau
Search operations were carried out in Limerick and Westmeath.
# Seized
Jeep, cash and designer handbags seized as gardaí raid four properties in Dublin and Kildare
The Criminal Assets Bureau carried out the search operation in Tallaght, Dublin 24 and Newbridge, Co Kildare.
# CAB
Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang
Operation Tarmac began in 2016 and ended today with the seizure of the home.
# Organised Crime
CAB raids homes and business linked to crime gang and freezes €540k in bank accounts
The raids happened this morning.
# dublin and cavan
CAB raids: Mobile phones and documents seized as part of Garda probe into harassment of QIH management
A number of properties were searched as part of today’s operation.
# CAB
Designer clothes, €5,800 in cash and documents seized in Carlow and Dublin
A small quantity of cocaine and cannabis was found during a search in Co Carlow.
# Criminal Assets Bureau
Over €260,000 frozen in Irish bank accounts following CAB operation
The money frozen today comes from two separate investigations conducted by the Criminal Assets Bureau.
# crime watch
Over 250k in cash and luxury watches seized in Dublin and Wicklow CAB raids
CAB officers conducted searches across Dublin and Wicklow today.
# Gardaí
Amateur football club in Dublin raided by CAB
The club was raided on Thursday.
# Seized
Dental practices and motor dealership raided as part of CAB operation
Over €13k worth of cash was seized.
# Seizure
CAB seizes Rolex watches, €12k in cash and a suspected stolen caravan following Kerry operation
A number of searches were carried out in the Listowel area today.