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#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 35,758 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 36,010 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 24,054 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 60,521 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 20,988 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 28,939 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 30,453 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 16,711 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 21,897 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 26,203 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 24,033 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 13,755 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 26,063 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 23,525 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 11,704 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 27,306 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 18,968 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 21,833 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 12,935 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 29,777 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 26,281 Views 0 Comments

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

# cab - Monday 1 July, 2019

Man and woman arrested on suspicion of money laundering
# Dublin
# Dublin

Man and woman arrested on suspicion of money laundering

Jul 1st 2019, 1:55 PM 24,672 Views 6 Comments

The man and woman are currently in custody in Clondalkin Garda Station.

# cab - Tuesday 11 June, 2019

CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately
# James Gately
# James Gately

CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately

Jun 11th 2019, 11:30 AM 35,241 Views 31 Comments

A Volkswagen Golf GTI and a woman’s Rolex watch were seized during this morning’s raid.

# cab - Thursday 23 May, 2019

Criminal Assets Bureau seizes luxury watches, mobile phones and computers in west Dublin
# Crime Watch
# Crime Watch

Criminal Assets Bureau seizes luxury watches, mobile phones and computers in west Dublin

May 23rd 2019, 11:49 AM 20,493 Views 17 Comments

The search operation is currently on-going.

# cab - Wednesday 15 May, 2019

€40,000 frozen in account after CAB raids in Dublin and Laois
# Criminal Assets Bureau
# Criminal Assets Bureau

€40,000 frozen in account after CAB raids in Dublin and Laois

May 15th 2019, 11:11 AM 13,521 Views 4 Comments

Phones, electronic devices and documentation seized during the searches will be analysed by specialists in CAB.

# cab - Thursday 9 May, 2019

Watches, mobile phones and €28,000 in cash all seized by gardaí
# Criminal Assets
# Criminal Assets

Watches, mobile phones and €28,000 in cash all seized by gardaí

May 9th 2019, 10:59 AM 17,954 Views 16 Comments

The Criminal Assets Bureau (CAB) carried out searches at seven sites.

# cab - Wednesday 1 May, 2019

Kinahan associate targeted in 18 Dublin-Kildare raids where luxury cars, watches and clothes seized
# CAB
# CAB

Kinahan associate targeted in 18 Dublin-Kildare raids where luxury cars, watches and clothes seized

Updated May 1st 2019, 12:01 PM 36,073 Views 49 Comments

A 36-year-old man was arrested on suspicion of money laundering.

# cab - Wednesday 17 April, 2019

CAB seizes €31k, vehicles and Rolex watches in sting on family suspected of extorting elderly people
# Cork
# Cork

CAB seizes €31k, vehicles and Rolex watches in sting on family suspected of extorting elderly people

Apr 17th 2019, 1:12 PM 41,948 Views 65 Comments

11 searches were carried out on premises across Cork this morning.

# cab - Thursday 11 April, 2019

CAB carries out raids on homes and solicitor's office in operation targeting international drug crime
# Raids
# Raids

CAB carries out raids on homes and solicitor's office in operation targeting international drug crime

Apr 11th 2019, 1:24 PM 25,792 Views 17 Comments

Five homes and a solicitor’s office were searched during the operation.

# cab - Friday 15 March, 2019

Criminal Assets Bureau seizes 115 vehicles, €43k in cash and Rolex watch as part of ongoing operation
# Limerick
# Limerick

Criminal Assets Bureau seizes 115 vehicles, €43k in cash and Rolex watch as part of ongoing operation

Mar 15th 2019, 1:28 PM 30,527 Views 11 Comments

CAB conducted eight searches in counties Limerick, Dublin and Tipperary earlier today.

# cab - Wednesday 27 February, 2019

Criminal Assets Bureau seizes house from sister of Regency Hotel shooting victim David Byrne
# CAB
# CAB

Criminal Assets Bureau seizes house from sister of Regency Hotel shooting victim David Byrne

Feb 27th 2019, 5:30 PM 24,236 Views 0 Comments

The property seized is located in Crumlin, Dublin 12.

# cab - Thursday 10 January, 2019

Murdered Limerick criminal acquired houses through proceeds of crime, court rules
# Courts
# Courts

Murdered Limerick criminal acquired houses through proceeds of crime, court rules

Jan 10th 2019, 7:46 PM 28,253 Views 3 Comments

Keane was kidnapped and murdered in January 2003 by members of a rival Limerick crime gang.

# cab - Wednesday 9 January, 2019

Gardaí seize cash and Viagra pills in raids targeting organised crime gang in border region
# Monaghan
# Monaghan

Gardaí seize cash and Viagra pills in raids targeting organised crime gang in border region

Jan 9th 2019, 11:51 AM 18,561 Views 38 Comments

CAB said that a total of eight searches were carried out in Monaghan.

# cab - Wednesday 28 November, 2018

CAB seizes €100k camper van, Rolex watch and cars in organised crime raids
# CAB
# CAB

CAB seizes €100k camper van, Rolex watch and cars in organised crime raids

Nov 28th 2018, 10:55 AM 36,955 Views 23 Comments

Nine locations in Dublin and one in Galway were searched.

# cab - Monday 19 November, 2018

Men arrested as part of money laundering investigation released without charge
# Dublin And Kerry
# Dublin And Kerry

Men arrested as part of money laundering investigation released without charge

Updated Nov 19th 2018, 10:08 PM 25,410 Views 13 Comments

Three other men were arrested last week.

# cab - Tuesday 13 November, 2018

CAB raids seven premises in crackdown on suspected stolen car gang and money launderers
# CAB
# CAB

CAB raids seven premises in crackdown on suspected stolen car gang and money launderers

Nov 13th 2018, 12:54 PM 35,750 Views 32 Comments

Gardaí described this morning’s raids as significant.

# cab - Thursday 25 October, 2018

Luxury car, designer watches and €2k seized following searches related to Dublin gang
# CAB
# CAB

Luxury car, designer watches and €2k seized following searches related to Dublin gang

Oct 25th 2018, 1:25 PM 21,379 Views 27 Comments

No arrests were made.

# cab - Tuesday 9 October, 2018

Cash and gold coins found during search over €3.5 million fraudulent claims
# Cork
# Cork

Cash and gold coins found during search over €3.5 million fraudulent claims

Oct 9th 2018, 1:10 PM 19,794 Views 10 Comments

CAB and gardaí carried out the search.

# cab - Thursday 27 September, 2018

Luxury cars, designer watch and €145,000 seized following 14 searches related to Dublin gang
# Criminal Assets Bureau
# Criminal Assets Bureau

Luxury cars, designer watch and €145,000 seized following 14 searches related to Dublin gang

Sep 27th 2018, 12:16 PM 26,210 Views 31 Comments

The searches relate to an organised crime group suspected to be involved in the sale of drugs.

# cab - Wednesday 29 August, 2018

Lithuanian gang member 'unaccounted for' after CAB raids Dublin homes and seizes electronic devices
# Raids
# Raids

Lithuanian gang member 'unaccounted for' after CAB raids Dublin homes and seizes electronic devices

Aug 29th 2018, 12:05 AM 62,417 Views 50 Comments

The gang is suspected of carrying out an acid attack on a serving drugs garda.