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#CAB

# cab - This month November 2022

CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahan
# High Court
# High Court

CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahan

Nov 15th 2022, 1:24 PM 22,131 Views 0 Comments

A lawyer for CAB applied on behalf of the State to have the property sold on the ‘open market’

# cab - Last month October 2022

CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland
# Courts
# Courts

CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland

Oct 20th 2022, 8:03 PM 15,920 Views 0 Comments

CAB alleges that in 2013 Browning purchased a 1.3-hectare site in Garristown for €120,000

High Court orders CAB can seize mansion in Dublin 'effectively owned' by Daniel Kinahan
# Daniel Kinahan
# Daniel Kinahan

High Court orders CAB can seize mansion in Dublin 'effectively owned' by Daniel Kinahan

Oct 13th 2022, 2:14 PM 25,809 Views 0 Comments

The house at Coldwater Lakes in Saggart is the first property that has been seized from Daniel Kinahan.

# cab - This year 2022

Cash and high-end watches seized by CAB in Cork and Kerry raids
# Criminal Assets Bureau
# Criminal Assets Bureau

Cash and high-end watches seized by CAB in Cork and Kerry raids

Sep 7th 2022, 7:28 PM 20,313 Views 4 Comments

Gardaí said that 11 homes were searched during the raids.

Justice Minister in favour of higher rate of tax for convicted drug dealers
# Helen McEntee
# Helen McEntee

Justice Minister in favour of higher rate of tax for convicted drug dealers

Jul 8th 2022, 7:27 PM 36,192 Views 22 Comments

While changes to the tax system for criminals is not presently being considered, Helen McEntee said the idea “wouldn’t be a bad thing”.

More than €5.4 million returned to six victims of crypto theft in 2021
# CAB
# CAB

More than €5.4 million returned to six victims of crypto theft in 2021

Jul 8th 2022, 6:15 AM 13,232 Views 2 Comments

The Criminal Assets Bureau 2021 annual report outlined the details of the fraud.

CAB seizes vintage cars, cash and designer watches during raids in four counties
# Seized
# Seized

CAB seizes vintage cars, cash and designer watches during raids in four counties

Jun 29th 2022, 1:26 PM 54,189 Views 17 Comments

The raids targeted an eastern European crime gang.

CAB to serve papers on Daniel Kinahan by registered post
# Kinahan
# Kinahan

CAB to serve papers on Daniel Kinahan by registered post

Jun 16th 2022, 4:04 PM 54,406 Views 0 Comments

Kinahan will have 35 days to indicate if he intends to defend the proceedings.

Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
# Courts
# Courts

Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property

May 24th 2022, 1:29 PM 15,481 Views 0 Comments

The court heard that the Criminal Assets Bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai.

CAB seizes cars and designer watches in action against eastern European crime gang
# Raids
# Raids

CAB seizes cars and designer watches in action against eastern European crime gang

May 12th 2022, 2:16 PM 20,277 Views 18 Comments

Three bank accounts containing €340,000 were identified and frozen during the course of the operation.

Over €22,000 and multiple luxury watches seized by CAB in search operations
# Criminal Assets Bureau
# Criminal Assets Bureau

Over €22,000 and multiple luxury watches seized by CAB in search operations

Apr 29th 2022, 6:45 PM 27,346 Views 9 Comments

Searches took place in South Dublin, West Dublin, Kildare and Laois this morning.

Five residences and two business premises searched as part of CAB raid in Sligo
# Criminal Assets Bureau
# Criminal Assets Bureau

Five residences and two business premises searched as part of CAB raid in Sligo

Mar 15th 2022, 4:59 PM 29,918 Views 0 Comments

Over €85,000 “has been restrained” in financial accounts, a garda spokesperson said.

# cab - Last year 2021

CAB raids 16 premises in operation targeting Kinahan cartel associate
# CAB
# CAB

CAB raids 16 premises in operation targeting Kinahan cartel associate

Dec 14th 2021, 5:07 PM 43,099 Views 0 Comments

Gardaí searched 16 premises today.

Cash and designer bags seized after 24 raids in Dublin and Meath
# CAB
# CAB

Cash and designer bags seized after 24 raids in Dublin and Meath

Nov 26th 2021, 10:25 PM 37,880 Views 7 Comments

Eleven professional properties and 11 residential properties were among those searched.

CAB seizes cash, cars and jewellery in morning raids on suspected Galway drug dealers
# Seizure
# Seizure

CAB seizes cash, cars and jewellery in morning raids on suspected Galway drug dealers

Nov 23rd 2021, 2:42 PM 22,717 Views 25 Comments

The raids were carried out in Galway and Limerick this morning.

CAB seizes 11 vehicles from motor dealership in operation targeting organised crime
# Tipperary
# Tipperary

CAB seizes 11 vehicles from motor dealership in operation targeting organised crime

Oct 21st 2021, 5:38 PM 52,393 Views 15 Comments

The raid is linked to a similar seizure in west Dublin earlier this year.

Gardaí say criminals are investing in designer watches and gyroplanes
# Seizures
# Seizures

Gardaí say criminals are investing in designer watches and gyroplanes

Oct 15th 2021, 10:03 PM 37,567 Views 23 Comments

Officers from the Criminal Assets Bureau said gangs are also investing their ill-gotten gains in bloodstock and cryptocurrency.

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
# Frozen Assets
# Frozen Assets

€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar

Sep 13th 2021, 10:42 AM 17,375 Views 12 Comments

The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.

Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin
# Blanchardstown
# Blanchardstown

Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin

Sep 6th 2021, 7:43 PM 79,023 Views 9 Comments

The seizures were made today as part of an ongoing money laundering investigation.

Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
# Longford
# Longford

Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations

Jul 29th 2021, 3:20 PM 23,838 Views 9 Comments

12 locations were searched in Co Longford this morning.

Gardaí seize cash, designer clothing and electronics in drug raids
# Gardaí
# Gardaí

Gardaí seize cash, designer clothing and electronics in drug raids

Jul 16th 2021, 7:09 PM 25,170 Views 3 Comments

€16,245 and £3,280 in cash were seized from two properties in Dublin.

Car, cocaine and €24,000 in cash seized by CAB in Sligo
# Money Laundering
# Money Laundering

Car, cocaine and €24,000 in cash seized by CAB in Sligo

Jul 1st 2021, 8:44 PM 19,252 Views 0 Comments

In addition to the items seized, €151,000 in financial accounts was frozen.

Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
# Seized
# Seized

Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids

Jun 15th 2021, 4:41 PM 19,758 Views 9 Comments

The searches were carried out in Dublin, Louth, Meath and Wexford this morning.

€125,000 seized and restrained in bank accounts by Criminal Assets Bureau
# CAB
# CAB

€125,000 seized and restrained in bank accounts by Criminal Assets Bureau

Jun 4th 2021, 6:54 PM 13,856 Views 1 Comment

Search operations were carried out in Limerick and Westmeath.

Jeep, cash and designer handbags seized as gardaí raid four properties in Dublin and Kildare
# Seized
# Seized

Jeep, cash and designer handbags seized as gardaí raid four properties in Dublin and Kildare

May 20th 2021, 3:19 PM 20,874 Views 16 Comments

The Criminal Assets Bureau carried out the search operation in Tallaght, Dublin 24 and Newbridge, Co Kildare.

Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang
# CAB
# CAB

Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang

Apr 22nd 2021, 1:20 PM 58,916 Views 0 Comments

Operation Tarmac began in 2016 and ended today with the seizure of the home.

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts
# Organised Crime
# Organised Crime

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts

Feb 10th 2021, 12:19 PM 57,162 Views 18 Comments

The raids happened this morning.

# cab - All time

CAB raids: Mobile phones and documents seized as part of Garda probe into harassment of QIH management
# Dublin And Cavan
# Dublin And Cavan

CAB raids: Mobile phones and documents seized as part of Garda probe into harassment of QIH management

Nov 20th 2020, 1:43 PM 27,015 Views 0 Comments

A number of properties were searched as part of today’s operation.

Designer clothes, €5,800 in cash and documents seized in Carlow and Dublin
# CAB
# CAB

Designer clothes, €5,800 in cash and documents seized in Carlow and Dublin

Nov 12th 2020, 12:16 PM 17,888 Views 5 Comments

A small quantity of cocaine and cannabis was found during a search in Co Carlow.

Over €260,000 frozen in Irish bank accounts following CAB operation
# Criminal Assets Bureau
# Criminal Assets Bureau

Over €260,000 frozen in Irish bank accounts following CAB operation

Nov 11th 2020, 7:53 PM 22,821 Views 8 Comments

The money frozen today comes from two separate investigations conducted by the Criminal Assets Bureau.

Over 250k in cash and luxury watches seized in Dublin and Wicklow CAB raids
# Crime Watch
# Crime Watch

Over 250k in cash and luxury watches seized in Dublin and Wicklow CAB raids

Oct 29th 2020, 8:54 PM 34,284 Views 18 Comments

CAB officers conducted searches across Dublin and Wicklow today.

Amateur football club in Dublin raided by CAB
# Gardaí
# Gardaí

Amateur football club in Dublin raided by CAB

Oct 11th 2020, 5:33 PM 150,232 Views 0 Comments

The club was raided on Thursday.

Dental practices and motor dealership raided as part of CAB operation
# Seized
# Seized

Dental practices and motor dealership raided as part of CAB operation

Oct 8th 2020, 1:46 PM 55,944 Views 29 Comments

Over €13k worth of cash was seized.

CAB seizes Rolex watches, €12k in cash and a suspected stolen caravan following Kerry operation
# Seizure
# Seizure

CAB seizes Rolex watches, €12k in cash and a suspected stolen caravan following Kerry operation

Oct 2nd 2020, 12:52 PM 24,033 Views 0 Comments

A number of searches were carried out in the Listowel area today.

CAB freezes €138k in cash belonging to men suspected of conning elderly people into needless construction work
# CAB
# CAB

CAB freezes €138k in cash belonging to men suspected of conning elderly people into needless construction work

Sep 29th 2020, 12:59 PM 46,045 Views 31 Comments

Gardai raided a number of homes today.

CAB seizes over €2 million worth of luxury cars in raids targeting international organised criminals
# Seized
# Seized

CAB seizes over €2 million worth of luxury cars in raids targeting international organised criminals

Sep 24th 2020, 3:20 PM 42,561 Views 23 Comments

Gardaí said these raids were carried out as part of a cyber-fraud and money-laundering investigation in the UK.

'Significant outcome' in High Court for gardaí targeting organised crime in Louth
# Drogheda Feud
# Drogheda Feud

'Significant outcome' in High Court for gardaí targeting organised crime in Louth

Jul 24th 2020, 9:45 PM 29,111 Views 0 Comments

CAB is now the receiver for the sale of assets identified as connected to feud-related activity in Drogheda.

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
# Proceeds Of Crime
# Proceeds Of Crime

The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018

Jul 17th 2020, 6:10 AM 12,216 Views 23 Comments

Over €5 million has come from Revenue investigations with CAB.

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford
# Organised Crime
# Organised Crime

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford

Jul 6th 2020, 2:34 PM 33,289 Views 19 Comments

Sixteen searches were carried out, including 12 residential premises, three commercial premises, and one professional premises.

Over €1 million seized after significant CAB raids in Dublin and Wicklow
# Money Laundering
# Money Laundering

Over €1 million seized after significant CAB raids in Dublin and Wicklow

Updated Jun 30th 2020, 10:02 PM 47,105 Views 35 Comments

Seven people have been arrested for money laundering offences.

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