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CAB seizes vintage cars, cash and designer watches during raids in four counties
The raids targeted an eastern European crime gang.
Your contributions will help us continue to deliver the stories that are important to you
The raids targeted an eastern European crime gang.
Kinahan will have 35 days to indicate if he intends to defend the proceedings.
The court heard that the Criminal Assets Bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai.
Three bank accounts containing €340,000 were identified and frozen during the course of the operation.
Searches took place in South Dublin, West Dublin, Kildare and Laois this morning.
Over €85,000 “has been restrained” in financial accounts, a garda spokesperson said.
Gardaí searched 16 premises today.
Eleven professional properties and 11 residential properties were among those searched.
The raids were carried out in Galway and Limerick this morning.
The raid is linked to a similar seizure in west Dublin earlier this year.
Officers from the Criminal Assets Bureau said gangs are also investing their ill-gotten gains in bloodstock and cryptocurrency.
The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.
The seizures were made today as part of an ongoing money laundering investigation.
12 locations were searched in Co Longford this morning.
€16,245 and £3,280 in cash were seized from two properties in Dublin.
In addition to the items seized, €151,000 in financial accounts was frozen.
The searches were carried out in Dublin, Louth, Meath and Wexford this morning.
Search operations were carried out in Limerick and Westmeath.
The Criminal Assets Bureau carried out the search operation in Tallaght, Dublin 24 and Newbridge, Co Kildare.
Operation Tarmac began in 2016 and ended today with the seizure of the home.
The raids happened this morning.
A number of properties were searched as part of today’s operation.
A small quantity of cocaine and cannabis was found during a search in Co Carlow.
The money frozen today comes from two separate investigations conducted by the Criminal Assets Bureau.
CAB officers conducted searches across Dublin and Wicklow today.
Over €13k worth of cash was seized.
A number of searches were carried out in the Listowel area today.
Gardai raided a number of homes today.
Gardaí said these raids were carried out as part of a cyber-fraud and money-laundering investigation in the UK.
CAB is now the receiver for the sale of assets identified as connected to feud-related activity in Drogheda.
Over €5 million has come from Revenue investigations with CAB.
Sixteen searches were carried out, including 12 residential premises, three commercial premises, and one professional premises.
Seven people have been arrested for money laundering offences.
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.
Gardaí helped CAB carry out the search operation today.
A number of files, documentation and hard drives were also seized.
Christopher Waldron (37) of Cabra is facing proceedings brought by CAB.
Four phones and a number of banking and financial documents were also seized.
Gardaí said that the investigation was focused on the ‘extensive redevelopment’ of a house.