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Tuesday 30 May 2023 Dublin: 16°C

# Criminal Assets Bureau

All time
# Criminal Assets Bureau
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.
# Tuam
CAB seize financial documents in Galway search
The search was carried out this morning in Tuam.
# crackdown
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.
# Seized
CAB seizes car, Rolex watch and financial documents during searches in 3 counties
The searches were carried out in Limerick, Cork and Waterford.
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
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.
# Seizure
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.
# Maynooth
Criminal Assets Bureau seizes €50,000 and Range Rover in Kildare
A man was also arrested.
# Rathcoole
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.
# Wexford
Man charged in connection with alleged intimidation of Criminal Assets Bureau officer
The man in his 50s was arrested this morning in Co Wexford.
# Dublin
Man and woman arrested on suspicion of money laundering
The man and woman are currently in custody in Clondalkin Garda Station.
# Wexford
Man arrested on suspicion of intimidating Criminal Assets Bureau officer
He is currently detained at Wexford Garda Station.
# james gately
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.
# crime watch
Criminal Assets Bureau seizes luxury watches, mobile phones and computers in west Dublin
The search operation is currently on-going.
# Criminal Assets Bureau
€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
Watches, mobile phones and €28,000 in cash all seized by gardaí
The Criminal Assets Bureau (CAB) carried out searches at seven sites.
# Cork
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.
# Limerick
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
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”.
# Courts
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.
# Monaghan
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.
# High Court
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.
Luxury car, designer watches and €2k seized following searches related to Dublin gang
No arrests were made.
# Criminal Assets Bureau
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
Criminal Assets Bureau seize car and mobile phones following search of Sligo property
No arrests were made in relation to the seizure.
# assets of crime
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
£1,500 hidden in socks seized in Longford house raid
At this point, no arrests have been made.
# fox and geese
Ten luxury cars seized in CAB swoop on dealership
CAB says the vehicles are worth in excess of €70,000 each.
# Criminal Assets Bureau
Car, watches, drugs and cash seized in Dublin and Wexford
The investigation targeted an organised crime group.
# Raids
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.
# Raids
Gardaí seize cash, designer watches and cars in raids targeting Kinahan crime gang
Homes, businesses and a gym were raided as part of the operation.
# dublin and wicklow
Imitation firearm, cash and cars seized in searches by Criminal Assets Bureau
A number of searches were carried out in Wicklow and Dublin today.
# Raid
Criminal Assets Bureau seizes €4.5k in cash, Rolex watches and drones in series of raids
A total of nine searches were conducted at private and business premises.
# crime watch
Rolex watches and diamond testing kit seized during operation targeting Kinahan cartel
Three cars were also seized – an Audi A4, a BMW X5 and a Volkswagen Passat.
Criminal Assets Bureau raid homes and businesses in Limerick, Clare and Tipperary
Documentation, mobile phones, devices and computer equipment have been seized.
# Crime Gang
Man (37) arrested after armed gardaí and Criminal Asset Bureau raid 24 premises
The homes and offices were raided as part of an investigation into an organised crime gang based in Cabra.
# freezing order
Criminal Assets Bureau seizes jewellery, documents and a horsebox in series of raids
The Bureau also put a freezing order on a “substantial amount of cash”.
Court refuses legal aid for six people linked to Kinahan crime gang
CAB had previously secured Court orders freezing assets it says are the proceeds of crime.
# ongoing investigation
Criminal Assets Bureau raid motor dealerships and homes in Dublin
The operation is part of an ongoing investigation into an organised criminal gang in Dublin.
# cars and jewellery
CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel'
The assets include jewellery, motorbikes and cars seized by the bureau following raids in March 2016.