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#Criminal Assets Bureau
# criminal-assets-bureau - Monday 16 March, 2020
Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes
Christopher Waldron (37) of Cabra is facing proceedings brought by CAB.
# criminal-assets-bureau - Wednesday 11 March, 2020
Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids
Four phones and a number of banking and financial documents were also seized.
# criminal-assets-bureau - Friday 21 February, 2020
Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang
Gardaí said that the investigation was focused on the ‘extensive redevelopment’ of a house.
# criminal-assets-bureau - Thursday 13 February, 2020
Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary
Gardaí said today’s search operation has dealt “a significant blow to the drug distribution network in Cork”.
# criminal-assets-bureau - Thursday 30 January, 2020
CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid
The searches today formed part of an ongoing investigation into a local organised crime gang.
# criminal-assets-bureau - Tuesday 21 January, 2020
Dawn raids by PSNI with garda support target £215 million money laundering ring
Six men and one woman were detained after 15 searches at locations across Northern Ireland yesterday and today.
# criminal-assets-bureau - Thursday 16 January, 2020
Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare
No arrests have been made.
# criminal-assets-bureau - Friday 13 December, 2019
Gardaí urge people to report anyone they suspect is 'living on the proceeds of crime'
The appeal comes amid an ongoing investigation by gardaí in Dublin and the Criminal Assets Bureau.
# criminal-assets-bureau - Friday 6 December, 2019
Cars, luxury watch and over €20k in cash seized during CAB raids in Dublin
No arrests have been made in relation to the seizures.
# criminal-assets-bureau - Wednesday 20 November, 2019
Martin 'the Viper' Foley loses court appeal over €738,000 tax bill
The Criminal Assets Bureau welcomed today’s judgement.
# criminal-assets-bureau - Thursday 7 November, 2019
Vehicles, documents and cash seized during CAB searches in Co Monaghan
The searches were carried as part of an investigation into a group suspected of being involved in various international smuggling activities.
# criminal-assets-bureau - Tuesday 5 November, 2019
CAB seize financial documents in Galway search
The search was carried out this morning in Tuam.
# criminal-assets-bureau - Tuesday 22 October, 2019
CAB seizes cars, cash and drugs in Waterford raids
Gardaí the operation is a significant development in the ongoing investigation targeting assets derived from the proceeds of crime.
# criminal-assets-bureau - Thursday 17 October, 2019
CAB seizes car, Rolex watch and financial documents during searches in 3 counties
The searches were carried out in Limerick, Cork and Waterford.
# criminal-assets-bureau - Wednesday 9 October, 2019
Dublin City Council denies paying money to convicted criminal and launches its own investigation
One of the companies that hired the two men was building houses for Dublin City Council.
# criminal-assets-bureau - Thursday 26 September, 2019
CAB seizes two jet skis, Rolex watches and mini phones in organised crime raids
CAB conducted searches of eight locations in Wexford and Dublin this morning.
# criminal-assets-bureau - Thursday 5 September, 2019
CAB seizes vehicle, illicit cigarettes and laptop in raids related to ATM thefts
A total of 10 locations across Meath, Cavan and Monaghan were searched this morning.
# criminal-assets-bureau - Friday 2 August, 2019
Criminal Assets Bureau seizes €50,000 and Range Rover in Kildare
A man was also arrested.
# criminal-assets-bureau - Friday 26 July, 2019
Gardaí recover 12 stolen caravans in south Dublin raid
The search in the Rathcoole area was carried out as part of an ongoing operation targeting organised crime.
# criminal-assets-bureau - Monday 15 July, 2019
Man charged in connection with alleged intimidation of Criminal Assets Bureau officer
The man in his 50s was arrested this morning in Co Wexford.
# criminal-assets-bureau - Monday 1 July, 2019
Man and woman arrested on suspicion of money laundering
The man and woman are currently in custody in Clondalkin Garda Station.
# criminal-assets-bureau - Thursday 27 June, 2019
Man arrested on suspicion of intimidating Criminal Assets Bureau officer
He is currently detained at Wexford Garda Station.
# criminal-assets-bureau - Tuesday 11 June, 2019
CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately
A Volkswagen Golf GTI and a woman’s Rolex watch were seized during this morning’s raid.
# criminal-assets-bureau - Thursday 23 May, 2019
Criminal Assets Bureau seizes luxury watches, mobile phones and computers in west Dublin
The search operation is currently on-going.
# criminal-assets-bureau - Wednesday 15 May, 2019
€40,000 frozen in account after CAB raids in Dublin and Laois
Phones, electronic devices and documentation seized during the searches will be analysed by specialists in CAB.
# criminal-assets-bureau - Thursday 9 May, 2019
Watches, mobile phones and €28,000 in cash all seized by gardaí
The Criminal Assets Bureau (CAB) carried out searches at seven sites.
# criminal-assets-bureau - Wednesday 17 April, 2019
CAB seizes €31k, vehicles and Rolex watches in sting on family suspected of extorting elderly people
11 searches were carried out on premises across Cork this morning.
# criminal-assets-bureau - Friday 15 March, 2019
Criminal Assets Bureau seizes 115 vehicles, €43k in cash and Rolex watch as part of ongoing operation
CAB conducted eight searches in counties Limerick, Dublin and Tipperary earlier today.
# criminal-assets-bureau - Tuesday 12 February, 2019
Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick
The Criminal Assets Bureau called this morning’s search operation a “significant development”.
# criminal-assets-bureau - Thursday 10 January, 2019
Murdered Limerick criminal acquired houses through proceeds of crime, court rules
Keane was kidnapped and murdered in January 2003 by members of a rival Limerick crime gang.
# criminal-assets-bureau - Wednesday 9 January, 2019
Gardaí seize cash and Viagra pills in raids targeting organised crime gang in border region
CAB said that a total of eight searches were carried out in Monaghan.
# criminal-assets-bureau - Thursday 20 December, 2018
Court deems €17k found in apartment of childhood friend of Daniel Kinahan proceeds of crime
The cash was seized by the Criminal Assets Bureau in the apartment of Jeremy Skerritt.
# criminal-assets-bureau - Thursday 25 October, 2018
Luxury car, designer watches and €2k seized following searches related to Dublin gang
No arrests were made.
# criminal-assets-bureau - Thursday 27 September, 2018
Luxury cars, designer watch and €145,000 seized following 14 searches related to Dublin gang
The searches relate to an organised crime group suspected to be involved in the sale of drugs.
# criminal-assets-bureau - Thursday 26 July, 2018
Criminal Assets Bureau seize car and mobile phones following search of Sligo property
No arrests were made in relation to the seizure.
# criminal-assets-bureau - Wednesday 4 July, 2018
The Criminal Assets Bureau returned over €4.3 million to the State last year
Some €2.37 million was returned under proceeds of crime laws.
# criminal-assets-bureau - Monday 2 July, 2018
£1,500 hidden in socks seized in Longford house raid
At this point, no arrests have been made.
# criminal-assets-bureau - Wednesday 13 June, 2018
Ten luxury cars seized in CAB swoop on dealership
CAB says the vehicles are worth in excess of €70,000 each.
# criminal-assets-bureau - Thursday 17 May, 2018
Car, watches, drugs and cash seized in Dublin and Wexford
The investigation targeted an organised crime group.
# criminal-assets-bureau - Thursday 5 April, 2018
Man arrested after €27.8k, drugs, car and designer watch seized in CAB searches
The searches took place in Louth, Meath, Cavan, Monaghan and Dublin this morning.
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Poll: Will you watch a religious service online over Easter?
PEOPLE AROUND IRELAND are staying at home as much as possible, bar essential workers, or cocooning if necessary due to official guidelines aimed at preventing the spread of Covid-19.
Many people who planned to attend religious services to mark Easter over the coming days will be unable to do so as a result of the restrictions.
A number of places of worship have started to stream masses or other services online in recent weeks so people can pray remotely with their community if they so wish.
We want to know: Will you watch a religious service online over Easter?
Poll Results:
No (1141)
Yes (628)
I'm not sure (93)
Share your story: voices@thejournal.ie
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Wellness Wednesday: Mother Nature can help us cope with Covid-19 confinement. Time to walk, look and meditate!
By Gerry Raftery
Mindfulness teacher Gerry Raftery says Spring brings us much-needed stillness and simplicity.
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