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Tuesday 30 May 2023 Dublin: 7°C

# Criminal Assets Bureau

All time
# jessbrook
The Criminal Assets Bureau says it's now ready to sell John Gilligan's former houses
A Supreme Court decision today paved the way for more sales.
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Feb 1st 2017, 5:06 PM
# Show Me The Money
CAB returns just under €30 million to taxpayer in four years
Officers expected to have recovered millions in assets during 2016.
11.0k
26
Dec 20th 2016, 10:39 AM
# Criminal Assets Bureau
Computers and documents seized in 10 raids on Carlow crime group
The computers and documents seized will be examined in the coming days.
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6
Nov 10th 2016, 8:55 PM
# call a cab
Criminal Assets Bureau returned €185,000 in dole overpayments to the State in 2015
The bureau has published its annual report for last year.
20.3k
31
Oct 27th 2016, 10:08 PM
# Criminal Assets Bureau
A man has been arrested in Spain over the murder of Gary Hutch
The operation is supported by other law enforcement agencies including Spain’s La Guardia Civil.
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26
Sep 14th 2016, 12:13 PM
# the mini-CAB
Tough new laws will target drug dealers' cash and allow for closer electronic surveillance
The threshold for seizing cash from drug dealers is to be dramatically lowered, it’s planned.
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96
May 31st 2016, 2:55 PM
# gangland violence
'One Veronica Guerin, her murder, her sacrifice, should be enough'
There are questions now about the effectiveness of measures introduced after the journalist was killed 20 years ago.
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May 9th 2016, 6:05 AM
# South-east
Two women charged as part of organised crime crackdown
Up to 80 gardaí were involved in searches in Waterford and Wexford today.
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Mar 22nd 2016, 9:52 PM
# Criminal Assets Bureau
Luxury cars and €30k in cash seized in crackdown targeting Kinahan cartel
The family home of Regency Hotel shooting victim David Byrne was also searched during the operation.
114k
98
Mar 9th 2016, 11:08 PM
# Mini-CAB
'People are doing extremely well without any income': Call for mini-CAB to tackle smaller drug dealers
The past seven days have seen two high-profile gangland murders.
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50
Feb 10th 2016, 6:07 AM
# Criminal Assets Bureau
Here's how much money was seized from criminals last year
CAB released its 2013 Annual Report today.
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Oct 8th 2014, 2:14 PM
# proceeds of crime
Two raids and four arrests as gardaí investigate money laundering in Cork
The two men and two women are being questioned in different stations around the city.
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Sep 18th 2014, 12:23 PM
# Gardaí
Criminal gang crackdown continues in Waterford with four more arrests
A total of 12 people have now been arrested as part of the operation, with seven released without charge.
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0
Jun 19th 2014, 6:13 PM
# crime gangs
Waterford crime raids targeted documents rather than guns or drugs
No arrests were made during yesterday’s operation which involved up to 100 gardaí.
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Jun 4th 2014, 7:55 AM
# Bling
Criminal Assets Bureau to sell this Rolex watch on eBay
This is the second time CAB has sold a watch on eBay. The last one sold for €7,000.
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Apr 9th 2014, 5:25 PM
# proceeds of crime
The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012
CAB has now collected nearly €300 million since its establishment in 1996.
7.2k
22
Apr 9th 2014, 4:16 PM
# co leitrim
Man arrested over €4 million investment fraud investigation
The man was arrested after a house in Co Leitrim was searched this morning.
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Feb 20th 2014, 5:06 PM
# loan sharks
Eleven arrests in Co. Clare as gardaí probe illegal money lending
The arrests in Kilrush include five males aged between 18-55 years and six females aged between 20-49 years.
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Dec 3rd 2013, 1:39 PM
# Crimewatch
The Criminal Assets Bureau has a really good rating on eBay
The agency sold a Rolex watch – that once belonged to a Limerick criminal – on the website last month.
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Nov 6th 2013, 2:36 PM
Evening Wrap
The 5 at 5 5 minutes, 5 stories, 5 o’clock…
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Oct 18th 2013, 4:51 PM
Evening Wrap
The 5 at 5 5 stories, 5 minutes, 5 o’clock…
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0
Sep 26th 2013, 4:50 PM
# Tom McFeely
CAB searching former McFeely mansion after €200,000 cash discovery
The Priory Hall developer was ordered out of the house by NAMA in August last year and it was sold for around €3 million.
14.4k
107
Sep 26th 2013, 2:22 PM
# Black Market
Four arrested as nine million cigarettes seized in Louth
The cigarettes had a retail value of €4.3 million and were uncovered when officials searched a truck and 4 x 4 at a service station near Castlebellingham.
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42
Sep 17th 2013, 2:37 PM
# John Gilligan
Gilligan's Kildare estate up for sale - and could fetch €500k
The convicted criminal is currently serving a 20-year jail sentence.
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Sep 13th 2013, 8:01 AM
# RIP
High Court judge Mr Justice Kevin Feeney dies suddenly aged 61
He passed away while on holiday in Ballycotton, Co Cork.
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Aug 15th 2013, 1:28 PM
# Ombudsman
Children's Ombudsman gains power to oversee 180 new state bodies
Legislation taking effect today gives Emily Logan the power to investigate the treatment of children by a slew of new agencies.
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10
Apr 30th 2013, 11:25 AM
# Crime
Government gets €2.7 million in cash recouped from criminals
The Criminal Assets Bureau hands over €2.73 million to the state after court orders for over €25m of criminal proceeds.
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Apr 27th 2013, 7:00 AM
# need to know
The Evening Fix… now with added how Indiana Jones should have ended
Here are the things we learned, loved and shared today…
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Apr 26th 2013, 7:50 PM
# Fuel Laundering
Gang members have 25 bank accounts frozen
A massive operation examining the activities of a criminal gang got underway today.
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Mar 13th 2013, 1:22 PM
# Operation Tie
Third man arrested over criminal investigation into Dublin car dealerships
So far two men have been charged as part of the garda investigation called ‘Operation Tie’.
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Nov 22nd 2012, 9:10 AM
# EU2013
Shatter to use presidency to lobby for CAB equivalents across EU
Alan Shatter is hoping to use Ireland’s term leading the Council of the EU to encourage a pan-continental network of criminal asset bureaux.
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Nov 18th 2012, 8:00 AM
# Criminal Assets Bureau
PHOTOS: John Gilligan's equestrian centre to be sold by CAB
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.
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Nov 17th 2012, 4:26 PM
# Flynn
Childers calls on Fianna Fáil to make complaint to Gardaí over Flynn payment
Labour MEP Nessa Childers has called on Fianna Fail to prove its commitment to fighting white-collar crime.
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Apr 11th 2012, 11:31 AM
# Flynn
No information sought from Fianna Fáil over Flynn payment
A report at the weekend said that authorities could not investigate a corrupt payment made to the former minister because there had been no complaint about it.
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Apr 10th 2012, 3:18 PM
# Corruption
Fine Gael chair says Mahon could chair 'anti-corruption commission'
Charlie Flanagan has called for the setting-up of an anti-corruption commission in the wake of the Mahon Tribunal findings.
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Apr 7th 2012, 8:30 AM
# CAB
Criminal Assets Bureau takings now over €133million
The CAB handed more than €7million to the Exchequer last year, amid suggestions its methods could be rolled out across Europe.
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5
Nov 22nd 2011, 8:11 AM
# Fuel Laundering
Two people released in cross-border fuel laundering probe
Two other people remain in custody in connection with the significant seizure of laundered fuel yesterday.
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Sep 2nd 2011, 2:07 PM
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