# criminal-assets-bureau - Wednesday 7 September, 2022
# Criminal Assets Bureau
# Criminal Assets Bureau
Gardaí said that 11 homes were searched during the raids.
# criminal-assets-bureau - Friday 8 July, 2022
# Helen McEntee
# Helen McEntee
While changes to the tax system for criminals is not presently being considered, Helen McEntee said the idea “wouldn’t be a bad thing”.
# CAB
# CAB
The Criminal Assets Bureau 2021 annual report outlined the details of the fraud.
# criminal-assets-bureau - Tuesday 24 May, 2022
# Courts
# Courts
The court heard that the Criminal Assets Bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai.
# criminal-assets-bureau - Friday 29 April, 2022
# Criminal Assets Bureau
# Criminal Assets Bureau
Searches took place in South Dublin, West Dublin, Kildare and Laois this morning.
# criminal-assets-bureau - Wednesday 27 April, 2022
# Criminal Assets
# Criminal Assets
The search was part of an investigation into the assets of an international organised criminal group.
# criminal-assets-bureau - Tuesday 15 March, 2022
# Criminal Assets Bureau
# Criminal Assets Bureau
Over €85,000 “has been restrained” in financial accounts, a garda spokesperson said.
# criminal-assets-bureau - Monday 13 September, 2021
# Frozen Assets
# Frozen Assets
The Criminal Assets Bureau seized €53 million worth of cryptocurrency in 2020.
# criminal-assets-bureau - Thursday 29 July, 2021
# Longford
# Longford
12 locations were searched in Co Longford this morning.
# criminal-assets-bureau - Thursday 1 July, 2021
# Money Laundering
# Money Laundering
In addition to the items seized, €151,000 in financial accounts was frozen.
# criminal-assets-bureau - Thursday 17 June, 2021
# Limerick
# Limerick
The Criminal Assets Bureau is investigating the assets of people suspected to be involved in the sale and supply of drugs.
# criminal-assets-bureau - Tuesday 15 June, 2021
# Seized
# Seized
The searches were carried out in Dublin, Louth, Meath and Wexford this morning.
# criminal-assets-bureau - Thursday 6 May, 2021
# Criminal Assets Bureau
# Criminal Assets Bureau
Investigators also seized high value and designer goods from brands like Hublot, Rolex and Celine.
# criminal-assets-bureau - Sunday 11 April, 2021
# Criminal Assets Bureau
# Criminal Assets Bureau
Ten locations in Duleek, Trim and Dublin were searched yesterday.
# criminal-assets-bureau - Saturday 21 November, 2020
# Saggart
# Saggart
Two women and a man were arrested in connection with the seisure.
# criminal-assets-bureau - Wednesday 11 November, 2020
# Criminal Assets Bureau
# Criminal Assets Bureau
The money frozen today comes from two separate investigations conducted by the Criminal Assets Bureau .
# criminal-assets-bureau - Tuesday 20 October, 2020
# Crumlin
# Crumlin
Gardaí said the operation targeted a “criminal grouping aligned to a number of organised crime groups”.
# criminal-assets-bureau - Sunday 11 October, 2020
# Gardaí
# Gardaí
The club was raided on Thursday.
# criminal-assets-bureau - Friday 24 July, 2020
# Drogheda Feud
# Drogheda Feud
CAB is now the receiver for the sale of assets identified as connected to feud-related activity in Drogheda.
# criminal-assets-bureau - Friday 17 July, 2020
# Proceeds Of Crime
# Proceeds Of Crime
Over €5 million has come from Revenue investigations with CAB.
# criminal-assets-bureau - Thursday 9 July, 2020
# Search
# Search
The operation was described as a “significant development” in an ongoing investigation.
# criminal-assets-bureau - Tuesday 30 June, 2020
# Money Laundering
# Money Laundering
Seven people have been arrested for money laundering offences.
# criminal-assets-bureau - Thursday 25 June, 2020
# Criminal Assets
# Criminal Assets
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.
# criminal-assets-bureau - Tuesday 26 May, 2020
# Crime
# Crime
Gardaí helped CAB carry out the search operation today.
# criminal-assets-bureau - Monday 16 March, 2020
# CAB
# CAB
Christopher Waldron (37) of Cabra is facing proceedings brought by CAB.
# criminal-assets-bureau - Wednesday 11 March, 2020
# Cab Raids
# Cab Raids
Four phones and a number of banking and financial documents were also seized.
# criminal-assets-bureau - Friday 21 February, 2020
# Louth
# Louth
Gardaí said that the investigation was focused on the ‘extensive redevelopment’ of a house.
# criminal-assets-bureau - Thursday 13 February, 2020
# Drug Dealing
# Drug Dealing
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
# Crime Watch
# Crime Watch
The searches today formed part of an ongoing investigation into a local organised crime gang.
# criminal-assets-bureau - Tuesday 21 January, 2020
# Criminal Assets
# Criminal Assets
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
# Seized
# Seized
No arrests have been made.
# criminal-assets-bureau - Friday 13 December, 2019
# CAB
# CAB
The appeal comes amid an ongoing investigation by gardaí in Dublin and the Criminal Assets Bureau .
# criminal-assets-bureau - Friday 6 December, 2019
# Crimewatch
# Crimewatch
No arrests have been made in relation to the seizures.
# criminal-assets-bureau - Wednesday 20 November, 2019
# Court Of Appeal
# Court Of Appeal
The Criminal Assets Bureau welcomed today’s judgement.
# criminal-assets-bureau - Thursday 7 November, 2019
# Criminal Assets Bureau
# Criminal Assets Bureau
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
# Tuam
# Tuam
The search was carried out this morning in Tuam.
# criminal-assets-bureau - Tuesday 22 October, 2019
# Crackdown
# Crackdown
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
# Seized
# Seized
The searches were carried out in Limerick, Cork and Waterford.
# criminal-assets-bureau - Wednesday 9 October, 2019
# CAB
# CAB
One of the companies that hired the two men was building houses for Dublin City Council.
# criminal-assets-bureau - Thursday 26 September, 2019
# Criminal Assets Bureau
# Criminal Assets Bureau
CAB conducted searches of eight locations in Wexford and Dublin this morning.
Mostly cloudy with a couple of showers
Max: 13 °C
Min: 7 °C
Sun and clouds with a couple of showers
Max: 13 °C
Min: 6 °C
Partly sunny
Max: 15 °C
Min: 8 °C
