# Seized
# Seized
The raids targeted an eastern European crime gang.
# cab - Thursday 16 June, 2022
# Kinahan
# Kinahan
Kinahan will have 35 days to indicate if he intends to defend the proceedings.
# cab - Tuesday 24 May, 2022
# Courts
# Courts
The court heard that the Criminal Assets Bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai.
# cab - Thursday 12 May, 2022
# Raids
# Raids
Three bank accounts containing €340,000 were identified and frozen during the course of the operation.
# cab - Friday 29 April, 2022
# Criminal Assets Bureau
# Criminal Assets Bureau
Searches took place in South Dublin, West Dublin, Kildare and Laois this morning.
# cab - Tuesday 15 March, 2022
# Criminal Assets Bureau
# Criminal Assets Bureau
Over €85,000 “has been restrained” in financial accounts, a garda spokesperson said.
# cab - Tuesday 14 December, 2021
# CAB
# CAB
Gardaí searched 16 premises today.
# cab - Friday 26 November, 2021
# CAB
# CAB
Eleven professional properties and 11 residential properties were among those searched.
# cab - Tuesday 23 November, 2021
# Seizure
# Seizure
The raids were carried out in Galway and Limerick this morning.
# cab - Thursday 21 October, 2021
# Tipperary
# Tipperary
The raid is linked to a similar seizure in west Dublin earlier this year.
# cab - Friday 15 October, 2021
# Seizures
# Seizures
Officers from the Criminal Assets Bureau said gangs are also investing their ill-gotten gains in bloodstock and cryptocurrency.
# cab - Monday 13 September, 2021
# Frozen Assets
# Frozen Assets
The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.
# cab - Monday 6 September, 2021
# Blanchardstown
# Blanchardstown
The seizures were made today as part of an ongoing money laundering investigation.
# cab - Thursday 29 July, 2021
# Longford
# Longford
12 locations were searched in Co Longford this morning.
# cab - Friday 16 July, 2021
# Gardaí
# Gardaí
€16,245 and £3,280 in cash were seized from two properties in Dublin.
# cab - Thursday 1 July, 2021
# Money Laundering
# Money Laundering
In addition to the items seized, €151,000 in financial accounts was frozen.
# cab - Tuesday 15 June, 2021
# Seized
# Seized
The searches were carried out in Dublin, Louth, Meath and Wexford this morning.
# cab - Friday 4 June, 2021
# CAB
# CAB
Search operations were carried out in Limerick and Westmeath.
# cab - Thursday 20 May, 2021
# Seized
# Seized
The Criminal Assets Bureau carried out the search operation in Tallaght, Dublin 24 and Newbridge, Co Kildare.
# cab - Thursday 22 April, 2021
# CAB
# CAB
Operation Tarmac began in 2016 and ended today with the seizure of the home.
# cab - Wednesday 10 February, 2021
# Organised Crime
# Organised Crime
The raids happened this morning.
# cab - Friday 20 November, 2020
# Dublin And Cavan
# Dublin And Cavan
A number of properties were searched as part of today’s operation.
# cab - Thursday 12 November, 2020
# CAB
# CAB
A small quantity of cocaine and cannabis was found during a search in Co Carlow.
# cab - Wednesday 11 November, 2020
# Criminal Assets Bureau
# Criminal Assets Bureau
The money frozen today comes from two separate investigations conducted by the Criminal Assets Bureau.
# cab - Thursday 29 October, 2020
# Crime Watch
# Crime Watch
CAB officers conducted searches across Dublin and Wicklow today.
# cab - Sunday 11 October, 2020
# Gardaí
# Gardaí
The club was raided on Thursday.
# cab - Thursday 8 October, 2020
# Seized
# Seized
Over €13k worth of cash was seized.
# cab - Friday 2 October, 2020
# Seizure
# Seizure
A number of searches were carried out in the Listowel area today.
# cab - Tuesday 29 September, 2020
# CAB
# CAB
Gardai raided a number of homes today.
# cab - Thursday 24 September, 2020
# Seized
# Seized
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
# Drogheda Feud
# Drogheda Feud
CAB is now the receiver for the sale of assets identified as connected to feud-related activity in Drogheda.
# cab - Friday 17 July, 2020
# Proceeds Of Crime
# Proceeds Of Crime
Over €5 million has come from Revenue investigations with CAB .
# cab - Monday 6 July, 2020
# Organised Crime
# Organised Crime
Sixteen searches were carried out, including 12 residential premises, three commercial premises, and one professional premises.
# cab - Tuesday 30 June, 2020
# Money Laundering
# Money Laundering
Seven people have been arrested for money laundering offences.
# cab - Thursday 25 June, 2020
# Criminal Assets
# Criminal Assets
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
# Crime
# Crime
Gardaí helped CAB carry out the search operation today.
# cab - Friday 22 May, 2020
# Criminal Gang
# Criminal Gang
A number of files, documentation and hard drives were also seized.
# cab - Monday 16 March, 2020
# CAB
# CAB
Christopher Waldron (37) of Cabra is facing proceedings brought by CAB .
# cab - Wednesday 11 March, 2020
# Cab Raids
# Cab Raids
Four phones and a number of banking and financial documents were also seized.
# cab - Friday 21 February, 2020
# Louth
# Louth
Gardaí said that the investigation was focused on the ‘extensive redevelopment’ of a house.
Variable clouds with a couple of showers
Max: 18 °C
Min: 10 °C
Rather cloudy with a brief shower or two
Max: 17 °C
Min: 9 °C
