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Dublin: 14°C Monday 18 October 2021

#CAB

# cab - Monday 13 September, 2021

€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 17,114 Views 12 Comments

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

# cab - Monday 6 September, 2021

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 78,089 Views 9 Comments

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

# cab - Thursday 29 July, 2021

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 23,664 Views 9 Comments

12 locations were searched in Co Longford this morning.

# cab - Friday 16 July, 2021

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 25,042 Views 3 Comments

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

# cab - Thursday 1 July, 2021

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 19,004 Views 0 Comments

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

# cab - Tuesday 15 June, 2021

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 19,656 Views 9 Comments

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

# cab - Friday 4 June, 2021

€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 13,821 Views 1 Comment

Search operations were carried out in Limerick and Westmeath.

# cab - Thursday 20 May, 2021

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 20,808 Views 16 Comments

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

# 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 58,302 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 56,994 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 26,963 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 17,844 Views 5 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 22,790 Views 8 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 34,214 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 150,114 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 55,814 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 23,967 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 45,869 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 42,349 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 29,082 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 11,854 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 33,191 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 46,890 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 21,229 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 28,712 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 50,595 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 27,330 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 35,680 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 35,969 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 24,014 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 60,230 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 20,944 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 28,890 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 30,437 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 16,667 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 21,869 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 26,150 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 23,996 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 13,565 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 26,033 Views 0 Comments

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

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