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#CAB

# cab - Tuesday 22 April, 2014

Going, going, gone: Criminal Assets Bureau sells Rolex on eBay for €8,200
# Under The Hammer
# Under The Hammer

Going, going, gone: Criminal Assets Bureau sells Rolex on eBay for €8,200

Apr 22nd 2014, 8:48 AM 12,469 Views 13 Comments

The last watch the CAB sold on the auction website went for €7,000.

# cab - Saturday 12 April, 2014

Adrian Mole, Hitler, and the tv licence : The week in numbers
# Prime Numbers
# Prime Numbers

Adrian Mole, Hitler, and the tv licence : The week in numbers

Apr 12th 2014, 7:30 PM 16,534 Views 7 Comments

Plus: How much money did the Criminal Assets Bureau give to the Exchequer last year from criminal activity?

# cab - Wednesday 9 April, 2014

Here's What Happened Today: Wednesday
# News Fix
# News Fix

Here's What Happened Today: Wednesday

Apr 9th 2014, 11:10 PM 13,849 Views 3 Comments

Everyone’s been talking about Angela Kerins, the Anglo trial, and President Higgins…

Criminal Assets Bureau to sell this Rolex watch on eBay
# Bling
# Bling

Criminal Assets Bureau to sell this Rolex watch on eBay

Apr 9th 2014, 5:25 PM 27,207 Views 34 Comments

This is the second time CAB has sold a watch on eBay. The last one sold for €7,000.

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012
# Proceeds Of Crime
# Proceeds Of Crime

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012

Apr 9th 2014, 4:16 PM 7,216 Views 22 Comments

CAB has now collected nearly €300 million since its establishment in 1996.

# cab - Thursday 20 February, 2014

Man arrested over €4 million investment fraud investigation
# Co Leitrim
# Co Leitrim

Man arrested over €4 million investment fraud investigation

Feb 20th 2014, 5:06 PM 14,569 Views 23 Comments

The man was arrested after a house in Co Leitrim was searched this morning.

# cab - Wednesday 18 December, 2013

EU directive will make it easier to freeze and confiscate criminals’ assets
# Criminal Assets
# Criminal Assets

EU directive will make it easier to freeze and confiscate criminals’ assets

Dec 18th 2013, 7:15 AM 3,591 Views 8 Comments

The directive will enable authorities in countries across Europe to confiscate assets even if the suspect or accused person is ill or has left the region.

# cab - Tuesday 3 December, 2013

Eleven arrests in Co. Clare as gardaí probe illegal money lending
# Loan Sharks
# Loan Sharks

Eleven arrests in Co. Clare as gardaí probe illegal money lending

Dec 3rd 2013, 1:39 PM 12,733 Views 16 Comments

The arrests in Kilrush include five males aged between 18-55 years and six females aged between 20-49 years.

# cab - Wednesday 6 November, 2013

The Criminal Assets Bureau has a really good rating on eBay
# Crimewatch
# Crimewatch

The Criminal Assets Bureau has a really good rating on eBay

Nov 6th 2013, 2:36 PM 25,448 Views 17 Comments

The agency sold a Rolex watch – that once belonged to a Limerick criminal – on the website last month.

# cab - Friday 18 October, 2013

Limerick criminal’s Rolex sells for €7,000 on eBay
# Crimewatch
# Crimewatch

Limerick criminal’s Rolex sells for €7,000 on eBay

Oct 18th 2013, 6:55 PM 30,662 Views 64 Comments

The online auction attracted eight bids from interested buyers.

# cab - Monday 14 October, 2013

Gilligan loses appeal against constitutionality of sentences
# John Gilligan
# John Gilligan

Gilligan loses appeal against constitutionality of sentences

Oct 14th 2013, 10:43 PM 27,269 Views 95 Comments

The Supreme Court has rejected a bid by the criminal challenging consecutive sentences he was given for mobile phone use.

# cab - Tuesday 8 October, 2013

CAB selling criminal’s Rolex…on eBay
# FedEx Your Rolex
# FedEx Your Rolex

CAB selling criminal’s Rolex…on eBay

Oct 8th 2013, 11:00 PM 53,527 Views 89 Comments

This is the first, experimental auction by the Criminal Assets Bureau, TheJournal.ie can confirm.

# cab - Thursday 26 September, 2013

CAB officers remove items from Tom McFeely's former home
# Bags Of Cash
# Bags Of Cash

CAB officers remove items from Tom McFeely's former home

Sep 26th 2013, 6:36 PM 12,057 Views 58 Comments

Photos from outside the Ballsbridge property show gardaí and CAB detectives removing bags from the house.

CAB searching former McFeely mansion after €200,000 cash discovery
# Tom McFeely
# Tom McFeely

CAB searching former McFeely mansion after €200,000 cash discovery

Sep 26th 2013, 2:22 PM 14,369 Views 107 Comments

The Priory Hall developer was ordered out of the house by NAMA in August last year and it was sold for around €3 million.

# cab - Saturday 20 July, 2013

The 12 most annoying things people say to taxi drivers
# Mr Taxi Driver
From The Daily Edge
# Mr Taxi Driver

The 12 most annoying things people say to taxi drivers

Jul 20th 2013, 8:15 PM 62,218 Views 132 Comments

TURN IT UP!

# cab - Saturday 27 April, 2013

Government gets €2.7 million in cash recouped from criminals
# Crime
# Crime

Government gets €2.7 million in cash recouped from criminals

Apr 27th 2013, 7:00 AM 5,192 Views 20 Comments

The Criminal Assets Bureau hands over €2.73 million to the state after court orders for over €25m of criminal proceeds.

# cab - Friday 26 April, 2013

The Evening Fix… now with added how Indiana Jones should have ended
# Need To Know
# Need To Know

The Evening Fix… now with added how Indiana Jones should have ended

Apr 26th 2013, 7:50 PM 4,806 Views 0 Comments

Here are the things we learned, loved and shared today…

CAB forwarded €6.5 million to the Exchequer in 2011
# Crime
# Crime

CAB forwarded €6.5 million to the Exchequer in 2011

Apr 26th 2013, 5:49 PM 5,032 Views 21 Comments

The report has been welcomed by the Garda Commissioner.

# cab - Wednesday 13 March, 2013

Gang members have 25 bank accounts frozen
# Fuel Laundering
# Fuel Laundering

Gang members have 25 bank accounts frozen

Mar 13th 2013, 1:22 PM 11,355 Views 7 Comments

A massive operation examining the activities of a criminal gang got underway today.

Operation against fuel laundering launched
# Gardaí
# Gardaí

Operation against fuel laundering launched

Mar 13th 2013, 8:58 AM 4,775 Views 19 Comments

Nineteen searches were carried out at premises associated with a known criminal gang.

# cab - Thursday 22 November, 2012

Third man arrested over criminal investigation into Dublin car dealerships
# Operation Tie
# Operation Tie

Third man arrested over criminal investigation into Dublin car dealerships

Nov 22nd 2012, 9:10 AM 12,317 Views 20 Comments

So far two men have been charged as part of the garda investigation called ‘Operation Tie’.

# cab - Saturday 17 November, 2012

PHOTOS: John Gilligan's equestrian centre to be sold by CAB
# Criminal Assets Bureau
# Criminal Assets Bureau

PHOTOS: John Gilligan's equestrian centre to be sold by CAB

Nov 17th 2012, 4:26 PM 18,619 Views 41 Comments

The Jessbrook Equestrian Centre in Kildare owned by former gang leader John Gilligan is to be sold – 16 years after it was first seized by the Criminal Assets Bureau.

# cab - Friday 16 November, 2012

# cab - Friday 19 October, 2012

Forgetful taxi customers leave phones, keys and even shoes behind
# Featherheads
# Featherheads

Forgetful taxi customers leave phones, keys and even shoes behind

Oct 19th 2012, 1:04 PM 10,996 Views 67 Comments

A new survey also revealed 55 per cent of people like their drivers to have the chats with them on topics like the economy, sports and politics.

# cab - Monday 20 February, 2012

Five arrested in Garda investigation into organised crime
# Organised Crime
# Organised Crime

Five arrested in Garda investigation into organised crime

Feb 20th 2012, 1:01 PM 1,678 Views 0 Comments

Planned searches have been taking place across Dublin as part of the investigation into drug trafficking, firearms offenses and money laundering.

# cab - Tuesday 22 November, 2011

Criminal Assets Bureau takings now over €133million
# CAB
# CAB

Criminal Assets Bureau takings now over €133million

Nov 22nd 2011, 8:11 AM 2,147 Views 5 Comments

The CAB handed more than €7million to the Exchequer last year, amid suggestions its methods could be rolled out across Europe.

# cab - Thursday 31 March, 2011

Garda Commissioner says Moriarty review will look for criminal offences
# Moriarty
# Moriarty

Garda Commissioner says Moriarty review will look for criminal offences

Mar 31st 2011, 8:06 AM 359 Views 0 Comments

Commissioner Martin Callinan said the garda review of 14-year-long tribunal’s findings should be completed “sooner rather than later”.

# cab - Tuesday 29 March, 2011

CAB launches investigation into Lowry's finances
# Lowry
# Lowry

CAB launches investigation into Lowry's finances

Mar 29th 2011, 1:32 PM 828 Views 8 Comments

Report of CAB inquiry comes as Independent TD due to address the Dáil on last week’s tribunal findings.

# cab - Tuesday 13 July, 2010

Gilligan gives evidence in CAB action
# Courts
# Courts

Gilligan gives evidence in CAB action

Jul 13th 2010, 5:30 PM 266 Views 0 Comments

Convicted criminal says money not from illegal activities, but from an enterprising lifestyle.