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#Criminal Assets Bureau

# criminal-assets-bureau - 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 20,484 Views 17 Comments

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
# Criminal Assets Bureau
# Criminal Assets Bureau

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

May 15th 2019, 11:11 AM 13,505 Views 4 Comments

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
# Criminal Assets
# Criminal Assets

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

May 9th 2019, 10:59 AM 17,933 Views 16 Comments

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
# Cork
# Cork

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

Apr 17th 2019, 1:12 PM 41,870 Views 65 Comments

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
# 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 30,514 Views 11 Comments

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
# Criminal Assets Bureau
# Criminal Assets Bureau

Man released without charge after cars, drugs and Harley Davidson motorcycle seized in major CAB searches in Limerick

Updated Feb 12th 2019, 7:10 PM 34,500 Views 12 Comments

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
# Courts
# Courts

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

Jan 10th 2019, 7:46 PM 28,141 Views 3 Comments

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
# Monaghan
# Monaghan

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

Jan 9th 2019, 11:51 AM 18,546 Views 40 Comments

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
# High Court
# High Court

Court deems €17k found in apartment of childhood friend of Daniel Kinahan proceeds of crime

Dec 20th 2018, 6:30 AM 18,338 Views 0 Comments

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
# CAB
# CAB

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

Oct 25th 2018, 1:25 PM 21,369 Views 27 Comments

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
# 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 26,187 Views 31 Comments

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
# Criminal Assets Bureau
# Criminal Assets Bureau

Criminal Assets Bureau seize car and mobile phones following search of Sligo property

Jul 26th 2018, 1:44 PM 21,194 Views 8 Comments

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
# Assets Of Crime
# Assets Of Crime

The Criminal Assets Bureau returned over €4.3 million to the State last year

Jul 4th 2018, 6:10 AM 10,164 Views 22 Comments

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
# Criminal Assets Bureau
# Criminal Assets Bureau

£1,500 hidden in socks seized in Longford house raid

Jul 2nd 2018, 10:27 PM 23,507 Views 32 Comments

At this point, no arrests have been made.

# criminal-assets-bureau - Wednesday 13 June, 2018

Ten luxury cars seized in CAB swoop on dealership
# Fox And Geese
# Fox And Geese

Ten luxury cars seized in CAB swoop on dealership

Jun 13th 2018, 5:03 PM 70,341 Views 34 Comments

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
# Criminal Assets Bureau
# Criminal Assets Bureau

Car, watches, drugs and cash seized in Dublin and Wexford

May 17th 2018, 10:38 PM 19,360 Views 20 Comments

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
# Raids
# Raids

Man arrested after €27.8k, drugs, car and designer watch seized in CAB searches

Apr 5th 2018, 11:01 AM 23,046 Views 29 Comments

The searches took place in Louth, Meath, Cavan, Monaghan and Dublin this morning.

# criminal-assets-bureau - Friday 23 February, 2018

Gardaí seize cash, designer watches and cars in raids targeting Kinahan crime gang
# Raids
# Raids

Gardaí seize cash, designer watches and cars in raids targeting Kinahan crime gang

Feb 23rd 2018, 3:00 PM 29,207 Views 22 Comments

Homes, businesses and a gym were raided as part of the operation.

# criminal-assets-bureau - Wednesday 21 February, 2018

Imitation firearm, cash and cars seized in searches by Criminal Assets Bureau
# Dublin And Wicklow
# Dublin And Wicklow

Imitation firearm, cash and cars seized in searches by Criminal Assets Bureau

Feb 21st 2018, 1:23 PM 14,745 Views 24 Comments

A number of searches were carried out in Wicklow and Dublin today.

# criminal-assets-bureau - Wednesday 10 January, 2018

Criminal Assets Bureau seizes €4.5k in cash, Rolex watches and drones in series of raids
# Raid
# Raid

Criminal Assets Bureau seizes €4.5k in cash, Rolex watches and drones in series of raids

Jan 10th 2018, 12:45 PM 26,375 Views 17 Comments

A total of nine searches were conducted at private and business premises.

# criminal-assets-bureau - Friday 8 December, 2017

Rolex watches and diamond testing kit seized during operation targeting Kinahan cartel
# Crime Watch
# Crime Watch

Rolex watches and diamond testing kit seized during operation targeting Kinahan cartel

Dec 8th 2017, 4:00 PM 27,699 Views 11 Comments

Three cars were also seized – an Audi A4, a BMW X5 and a Volkswagen Passat.

# criminal-assets-bureau - Wednesday 15 November, 2017

Criminal Assets Bureau raid homes and businesses in Limerick, Clare and Tipperary
# CAB
# CAB

Criminal Assets Bureau raid homes and businesses in Limerick, Clare and Tipperary

Nov 15th 2017, 1:21 PM 21,515 Views 7 Comments

Documentation, mobile phones, devices and computer equipment have been seized.

# criminal-assets-bureau - Wednesday 8 November, 2017

Man (37) arrested after armed gardaí and Criminal Asset Bureau raid 24 premises
# Crime Gang
# Crime Gang

Man (37) arrested after armed gardaí and Criminal Asset Bureau raid 24 premises

Nov 8th 2017, 2:09 PM 26,264 Views 10 Comments

The homes and offices were raided as part of an investigation into an organised crime gang based in Cabra.

# criminal-assets-bureau - Wednesday 19 July, 2017

Criminal Assets Bureau seizes jewellery, documents and a horsebox in series of raids
# Freezing Order
# Freezing Order

Criminal Assets Bureau seizes jewellery, documents and a horsebox in series of raids

Jul 19th 2017, 7:12 PM 18,657 Views 22 Comments

The Bureau also put a freezing order on a “substantial amount of cash”.

# criminal-assets-bureau - Wednesday 12 July, 2017

Court refuses legal aid for six people linked to Kinahan crime gang
# CAB
# CAB

Court refuses legal aid for six people linked to Kinahan crime gang

Jul 12th 2017, 1:06 PM 18,790 Views 0 Comments

CAB had previously secured Court orders freezing assets it says are the proceeds of crime.

# criminal-assets-bureau - Tuesday 13 June, 2017

Criminal Assets Bureau raid motor dealerships and homes in Dublin
# Ongoing Investigation
# Ongoing Investigation

Criminal Assets Bureau raid motor dealerships and homes in Dublin

Jun 13th 2017, 1:04 PM 37,525 Views 30 Comments

The operation is part of an ongoing investigation into an organised criminal gang in Dublin.

# criminal-assets-bureau - Tuesday 7 March, 2017

CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel'
# Cars And Jewellery
# Cars And Jewellery

CAB wants to sell €500k-worth of assets 'linked to Kinahan cartel'

Mar 7th 2017, 2:52 PM 19,039 Views 0 Comments

The assets include jewellery, motorbikes and cars seized by the bureau following raids in March 2016.

# criminal-assets-bureau - Wednesday 1 February, 2017

The Criminal Assets Bureau says it's now ready to sell John Gilligan's former houses
# Jessbrook
# Jessbrook

The Criminal Assets Bureau says it's now ready to sell John Gilligan's former houses

Feb 1st 2017, 5:06 PM 22,728 Views 31 Comments

A Supreme Court decision today paved the way for more sales.

# criminal-assets-bureau - Tuesday 20 December, 2016

CAB returns just under €30 million to taxpayer in four years
# Show Me The Money
# Show Me The Money

CAB returns just under €30 million to taxpayer in four years

Dec 20th 2016, 10:39 AM 10,949 Views 25 Comments

Officers expected to have recovered millions in assets during 2016.

# criminal-assets-bureau - Thursday 10 November, 2016

Computers and documents seized in 10 raids on Carlow crime group
# Criminal Assets Bureau
# Criminal Assets Bureau

Computers and documents seized in 10 raids on Carlow crime group

Nov 10th 2016, 8:55 PM 11,643 Views 6 Comments

The computers and documents seized will be examined in the coming days.

# criminal-assets-bureau - Thursday 27 October, 2016

Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015
# Call A Cab
# Call A Cab

Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015

Oct 27th 2016, 10:08 PM 20,237 Views 32 Comments

The bureau has published its annual report for last year.

# criminal-assets-bureau - Wednesday 14 September, 2016

A man has been arrested in Spain over the murder of Gary Hutch
# Criminal Assets Bureau
# Criminal Assets Bureau

A man has been arrested in Spain over the murder of Gary Hutch

Sep 14th 2016, 12:13 PM 32,490 Views 21 Comments

The operation is supported by other law enforcement agencies including Spain’s La Guardia Civil.

# criminal-assets-bureau - Tuesday 31 May, 2016

Tough new laws will target drug dealers' cash and allow for closer electronic surveillance
# The Mini-CAB
# The Mini-CAB

Tough new laws will target drug dealers' cash and allow for closer electronic surveillance

May 31st 2016, 2:55 PM 25,506 Views 96 Comments

The threshold for seizing cash from drug dealers is to be dramatically lowered, it’s planned.

# criminal-assets-bureau - Monday 9 May, 2016

'One Veronica Guerin, her murder, her sacrifice, should be enough'
# Gangland Violence
# Gangland Violence

'One Veronica Guerin, her murder, her sacrifice, should be enough'

May 9th 2016, 6:05 AM 10,904 Views 23 Comments

There are questions now about the effectiveness of measures introduced after the journalist was killed 20 years ago.

# criminal-assets-bureau - Tuesday 22 March, 2016

Two women charged as part of organised crime crackdown
# South-east
# South-east

Two women charged as part of organised crime crackdown

Mar 22nd 2016, 9:52 PM 49,557 Views 0 Comments

Up to 80 gardaí were involved in searches in Waterford and Wexford today.

# criminal-assets-bureau - Wednesday 9 March, 2016

Luxury cars and €30k in cash seized in crackdown targeting Kinahan cartel
# Criminal Assets Bureau
# Criminal Assets Bureau

Luxury cars and €30k in cash seized in crackdown targeting Kinahan cartel

Mar 9th 2016, 11:08 PM 114,367 Views 98 Comments

The family home of Regency Hotel shooting victim David Byrne was also searched during the operation.

# criminal-assets-bureau - Wednesday 10 February, 2016

'People are doing extremely well without any income': Call for mini-CAB to tackle smaller drug dealers
# Mini-CAB
# Mini-CAB

'People are doing extremely well without any income': Call for mini-CAB to tackle smaller drug dealers

Feb 10th 2016, 6:07 AM 22,449 Views 50 Comments

The past seven days have seen two high-profile gangland murders.

# criminal-assets-bureau - Wednesday 8 October, 2014

Here's how much money was seized from criminals last year
# Criminal Assets Bureau
# Criminal Assets Bureau

Here's how much money was seized from criminals last year

Oct 8th 2014, 2:14 PM 13,999 Views 28 Comments

CAB released its 2013 Annual Report today.

# criminal-assets-bureau - Thursday 18 September, 2014

Two raids and four arrests as gardaí investigate money laundering in Cork
# Proceeds Of Crime
# Proceeds Of Crime

Two raids and four arrests as gardaí investigate money laundering in Cork

Sep 18th 2014, 12:23 PM 7,635 Views 8 Comments

The two men and two women are being questioned in different stations around the city.

# criminal-assets-bureau - Thursday 19 June, 2014

Criminal gang crackdown continues in Waterford with four more arrests
# Gardaí
# Gardaí

Criminal gang crackdown continues in Waterford with four more arrests

Jun 19th 2014, 6:13 PM 8,250 Views 0 Comments

A total of 12 people have now been arrested as part of the operation, with seven released without charge.