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Dublin: 13°C Sunday 16 May 2021

#CAB

# cab - Thursday 22 April, 2021

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 57,813 Views 0 Comments

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

# cab - Wednesday 10 February, 2021

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 56,716 Views 18 Comments

The raids happened this morning.

# cab - Friday 20 November, 2020

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 26,916 Views 0 Comments

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

# cab - Thursday 12 November, 2020

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 17,820 Views 4 Comments

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

# cab - Wednesday 11 November, 2020

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 22,768 Views 7 Comments

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

# cab - Thursday 29 October, 2020

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 34,187 Views 18 Comments

CAB officers conducted searches across Dublin and Wicklow today.

# cab - Sunday 11 October, 2020

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

Amateur football club in Dublin raided by CAB

Oct 11th 2020, 5:33 PM 150,044 Views 0 Comments

The club was raided on Thursday.

# cab - Thursday 8 October, 2020

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 55,717 Views 29 Comments

Over €13k worth of cash was seized.

# cab - Friday 2 October, 2020

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 23,953 Views 0 Comments

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

# cab - Tuesday 29 September, 2020

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 45,795 Views 31 Comments

Gardai raided a number of homes today.

# cab - Thursday 24 September, 2020

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 42,175 Views 23 Comments

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

# cab - Friday 24 July, 2020

'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 29,074 Views 0 Comments

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

# cab - Friday 17 July, 2020

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 11,697 Views 23 Comments

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

# cab - Monday 6 July, 2020

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 33,080 Views 19 Comments

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

# cab - Tuesday 30 June, 2020

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 46,727 Views 35 Comments

Seven people have been arrested for money laundering offences.

# cab - Thursday 25 June, 2020

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
# Criminal Assets
# Criminal Assets

Freezing of cryptocurrency used by criminals results in jump in CAB proceeds

Jun 25th 2020, 9:16 AM 21,202 Views 16 Comments

The jump in frozen assets is due in the main to the granting of a freezing order over cryptocurrency to the value of €53 million.

# cab - Tuesday 26 May, 2020

Car, watches and mobile phones seized by CAB in Meath
# Crime
# Crime

Car, watches and mobile phones seized by CAB in Meath

May 26th 2020, 6:23 PM 28,692 Views 22 Comments

Gardaí helped CAB carry out the search operation today.

# cab - Friday 22 May, 2020

Range Rover and designer watches seized by CAB in Dublin and Meath
# Criminal Gang
# Criminal Gang

Range Rover and designer watches seized by CAB in Dublin and Meath

May 22nd 2020, 10:49 PM 50,555 Views 34 Comments

A number of files, documentation and hard drives were also seized.

# cab - Monday 16 March, 2020

Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes
# CAB
# CAB

Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes

Mar 16th 2020, 3:50 PM 27,237 Views 0 Comments

Christopher Waldron (37) of Cabra is facing proceedings brought by CAB.

# cab - Wednesday 11 March, 2020

Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids
# Cab Raids
# Cab Raids

Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids

Mar 11th 2020, 11:56 AM 35,644 Views 22 Comments

Four phones and a number of banking and financial documents were also seized.

# cab - Friday 21 February, 2020

Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang
# Louth
# Louth

Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang

Feb 21st 2020, 10:52 AM 35,935 Views 31 Comments

Gardaí said that the investigation was focused on the ‘extensive redevelopment’ of a house.

# cab - Thursday 13 February, 2020

Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary
# Drug Dealing
# Drug Dealing

Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary

Feb 13th 2020, 3:09 PM 23,991 Views 15 Comments

Gardaí said today’s search operation has dealt “a significant blow to the drug distribution network in Cork”.

# cab - Thursday 30 January, 2020

CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid
# Crime Watch
# Crime Watch

CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid

Jan 30th 2020, 11:34 AM 60,046 Views 52 Comments

The searches today formed part of an ongoing investigation into a local organised crime gang.

# cab - Thursday 16 January, 2020

Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare
# Seized
# Seized

Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare

Jan 16th 2020, 2:41 PM 20,916 Views 30 Comments

No arrests have been made.

# cab - Monday 16 December, 2019

John Gilligan's final property to be sold by Criminal Assets Bureau
# Lucan
# Lucan

John Gilligan's final property to be sold by Criminal Assets Bureau

Dec 16th 2019, 2:18 PM 28,860 Views 0 Comments

The sale will see Gilligan’s daughter Tracey take 20% of the net proceeds.

# cab - Friday 13 December, 2019

Gardaí urge people to report anyone they suspect is 'living on the proceeds of crime'
# CAB
# CAB

Gardaí urge people to report anyone they suspect is 'living on the proceeds of crime'

Dec 13th 2019, 11:32 AM 30,424 Views 29 Comments

The appeal comes amid an ongoing investigation by gardaí in Dublin and the Criminal Assets Bureau.

# cab - Friday 6 December, 2019

Cars, luxury watch and over €20k in cash seized during CAB raids in Dublin
# Crimewatch
# Crimewatch

Cars, luxury watch and over €20k in cash seized during CAB raids in Dublin

Dec 6th 2019, 3:35 PM 16,633 Views 23 Comments

No arrests have been made in relation to the seizures.

# cab - Thursday 14 November, 2019

CAB seizes Rolex watches, cars, cash and drug paraphernalia in Longford gang crackdown
# Raids
# Raids

CAB seizes Rolex watches, cars, cash and drug paraphernalia in Longford gang crackdown

Nov 14th 2019, 12:52 PM 21,830 Views 26 Comments

A man in his 20s was arrested.

# cab - Thursday 7 November, 2019

Vehicles, documents and cash seized during CAB searches in Co Monaghan
# Criminal Assets Bureau
# Criminal Assets Bureau

Vehicles, documents and cash seized during CAB searches in Co Monaghan

Nov 7th 2019, 12:14 PM 26,130 Views 30 Comments

The searches were carried as part of an investigation into a group suspected of being involved in various international smuggling activities.

# cab - Tuesday 5 November, 2019

CAB seize financial documents in Galway search
# Tuam
# Tuam

CAB seize financial documents in Galway search

Nov 5th 2019, 11:21 AM 23,978 Views 13 Comments

The search was carried out this morning in Tuam.

# cab - Tuesday 22 October, 2019

CAB seizes cars, cash and drugs in Waterford raids
# Crackdown
# Crackdown

CAB seizes cars, cash and drugs in Waterford raids

Oct 22nd 2019, 1:31 PM 13,536 Views 7 Comments

Gardaí the operation is a significant development in the ongoing investigation targeting assets derived from the proceeds of crime.

# cab - Monday 21 October, 2019

Garda corruption probe sets sights on businessman suspected of paying officers for information
# Corruption Probe
# Corruption Probe

Garda corruption probe sets sights on businessman suspected of paying officers for information

Oct 21st 2019, 12:05 AM 26,003 Views 0 Comments

The businessman has been the subject of a number of CAB investigations.

# cab - Friday 18 October, 2019

Man arrested in Louth following investigation into alleged money laundering of €29 million
# Arrest
# Arrest

Man arrested in Louth following investigation into alleged money laundering of €29 million

Oct 18th 2019, 9:11 PM 23,500 Views 9 Comments

It is the third arrest following a multi-agency investigation which began in September 2016.

Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency
# Criminal Assets
# Criminal Assets

Criminal Assets Bureau boss says 'mini-CAB' units across Ireland will 'dilute' the strength of the agency

Oct 18th 2019, 4:35 PM 11,647 Views 10 Comments

Clavin also said that profilers have been told to target man caves in people’s gardens.

# cab - Thursday 17 October, 2019

CAB seizes car, Rolex watch and financial documents during searches in 3 counties
# Seized
# Seized

CAB seizes car, Rolex watch and financial documents during searches in 3 counties

Oct 17th 2019, 5:21 PM 27,271 Views 22 Comments

The searches were carried out in Limerick, Cork and Waterford.

# cab - Wednesday 9 October, 2019

Dublin City Council denies paying money to convicted criminal and launches its own investigation
# CAB
# CAB

Dublin City Council denies paying money to convicted criminal and launches its own investigation

Updated Oct 9th 2019, 6:00 PM 18,728 Views 0 Comments

One of the companies that hired the two men was building houses for Dublin City Council.

# cab - Friday 27 September, 2019

Criminal Assets Bureau (CAB) carry out raid targeting west Dublin crime gang
# Seized
# Seized

Criminal Assets Bureau (CAB) carry out raid targeting west Dublin crime gang

Sep 27th 2019, 1:05 PM 21,756 Views 27 Comments

A number of items were seized. They include an Audi Q5 SUV and a Toyota Hilux Crew.

# cab - Thursday 5 September, 2019

CAB seizes vehicle, illicit cigarettes and laptop in raids related to ATM thefts
# Seizure
# Seizure

CAB seizes vehicle, illicit cigarettes and laptop in raids related to ATM thefts

Sep 5th 2019, 1:41 PM 12,917 Views 6 Comments

A total of 10 locations across Meath, Cavan and Monaghan were searched this morning.

# cab - Friday 2 August, 2019

Criminal Assets Bureau seizes €50,000 and Range Rover in Kildare
# Maynooth
# Maynooth

Criminal Assets Bureau seizes €50,000 and Range Rover in Kildare

Aug 2nd 2019, 11:00 PM 29,660 Views 0 Comments

A man was also arrested.

# cab - Monday 15 July, 2019

Man charged in connection with alleged intimidation of Criminal Assets Bureau officer
# Wexford
# Wexford

Man charged in connection with alleged intimidation of Criminal Assets Bureau officer

Updated Jul 15th 2019, 12:57 PM 26,253 Views 0 Comments

The man in his 50s was arrested this morning in Co Wexford.

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