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#Criminal Assets Bureau

# criminal-assets-bureau - Wednesday 4 June, 2014

Waterford crime raids targeted documents rather than guns or drugs
# Crime Gangs
# Crime Gangs

Waterford crime raids targeted documents rather than guns or drugs

Jun 4th 2014, 7:55 AM 9,078 Views 10 Comments

No arrests were made during yesterday’s operation which involved up to 100 gardaí.

# criminal-assets-bureau - Wednesday 9 April, 2014

Criminal Assets Bureau to sell this Rolex watch on eBay
# Bling
# Bling

Criminal Assets Bureau to sell this Rolex watch on eBay

Apr 9th 2014, 5:25 PM 27,132 Views 34 Comments

This is the second time CAB has sold a watch on eBay. The last one sold for €7,000.

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012
# Proceeds Of Crime
# Proceeds Of Crime

The Criminal Assets Bureau returned €7.2 million to the Exchequer in 2012

Apr 9th 2014, 4:16 PM 7,209 Views 22 Comments

CAB has now collected nearly €300 million since its establishment in 1996.

# criminal-assets-bureau - Thursday 20 February, 2014

Man arrested over €4 million investment fraud investigation
# Co Leitrim
# Co Leitrim

Man arrested over €4 million investment fraud investigation

Feb 20th 2014, 5:06 PM 14,557 Views 23 Comments

The man was arrested after a house in Co Leitrim was searched this morning.

# criminal-assets-bureau - Tuesday 3 December, 2013

Eleven arrests in Co. Clare as gardaí probe illegal money lending
# Loan Sharks
# Loan Sharks

Eleven arrests in Co. Clare as gardaí probe illegal money lending

Dec 3rd 2013, 1:39 PM 12,720 Views 14 Comments

The arrests in Kilrush include five males aged between 18-55 years and six females aged between 20-49 years.

# criminal-assets-bureau - Wednesday 6 November, 2013

The Criminal Assets Bureau has a really good rating on eBay
# Crimewatch
# Crimewatch

The Criminal Assets Bureau has a really good rating on eBay

Nov 6th 2013, 2:36 PM 25,255 Views 17 Comments

The agency sold a Rolex watch – that once belonged to a Limerick criminal – on the website last month.

# criminal-assets-bureau - Friday 18 October, 2013

# criminal-assets-bureau - Thursday 26 September, 2013

CAB searching former McFeely mansion after €200,000 cash discovery
# Tom McFeely
# Tom McFeely

CAB searching former McFeely mansion after €200,000 cash discovery

Sep 26th 2013, 2:22 PM 14,299 Views 107 Comments

The Priory Hall developer was ordered out of the house by NAMA in August last year and it was sold for around €3 million.

# criminal-assets-bureau - Tuesday 17 September, 2013

Four arrested as nine million cigarettes seized in Louth
# Black Market
# Black Market

Four arrested as nine million cigarettes seized in Louth

Sep 17th 2013, 2:37 PM 6,881 Views 42 Comments

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.

# criminal-assets-bureau - Friday 13 September, 2013

Gilligan's Kildare estate up for sale - and could fetch €500k
# John Gilligan
# John Gilligan

Gilligan's Kildare estate up for sale - and could fetch €500k

Sep 13th 2013, 8:01 AM 14,203 Views 43 Comments

The convicted criminal is currently serving a 20-year jail sentence.

# criminal-assets-bureau - Thursday 15 August, 2013

High Court judge Mr Justice Kevin Feeney dies suddenly aged 61
# RIP
# RIP

High Court judge Mr Justice Kevin Feeney dies suddenly aged 61

Aug 15th 2013, 1:28 PM 20,398 Views 24 Comments

He passed away while on holiday in Ballycotton, Co Cork.

# criminal-assets-bureau - Tuesday 30 April, 2013

Children's Ombudsman gains power to oversee 180 new state bodies
# Ombudsman
# Ombudsman

Children's Ombudsman gains power to oversee 180 new state bodies

Apr 30th 2013, 11:25 AM 3,510 Views 10 Comments

Legislation taking effect today gives Emily Logan the power to investigate the treatment of children by a slew of new agencies.

# criminal-assets-bureau - Saturday 27 April, 2013

Government gets €2.7 million in cash recouped from criminals
# Crime
# Crime

Government gets €2.7 million in cash recouped from criminals

Apr 27th 2013, 7:00 AM 5,186 Views 20 Comments

The Criminal Assets Bureau hands over €2.73 million to the state after court orders for over €25m of criminal proceeds.

# criminal-assets-bureau - Friday 26 April, 2013

The Evening Fix… now with added how Indiana Jones should have ended
# Need To Know
# Need To Know

The Evening Fix… now with added how Indiana Jones should have ended

Apr 26th 2013, 7:50 PM 4,800 Views 0 Comments

Here are the things we learned, loved and shared today…

# criminal-assets-bureau - Wednesday 13 March, 2013

Gang members have 25 bank accounts frozen
# Fuel Laundering
# Fuel Laundering

Gang members have 25 bank accounts frozen

Mar 13th 2013, 1:22 PM 11,344 Views 7 Comments

A massive operation examining the activities of a criminal gang got underway today.

# criminal-assets-bureau - Thursday 22 November, 2012

Third man arrested over criminal investigation into Dublin car dealerships
# Operation Tie
# Operation Tie

Third man arrested over criminal investigation into Dublin car dealerships

Nov 22nd 2012, 9:10 AM 12,221 Views 20 Comments

So far two men have been charged as part of the garda investigation called ‘Operation Tie’.

# criminal-assets-bureau - Sunday 18 November, 2012

Shatter to use presidency to lobby for CAB equivalents across EU
# EU2013
# EU2013

Shatter to use presidency to lobby for CAB equivalents across EU

Nov 18th 2012, 8:00 AM 4,109 Views 26 Comments

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.

# criminal-assets-bureau - Saturday 17 November, 2012

PHOTOS: John Gilligan's equestrian centre to be sold by CAB
# Criminal Assets Bureau
# Criminal Assets Bureau

PHOTOS: John Gilligan's equestrian centre to be sold by CAB

Nov 17th 2012, 4:26 PM 18,425 Views 41 Comments

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.

# criminal-assets-bureau - Wednesday 11 April, 2012

Childers calls on Fianna Fáil to make complaint to Gardaí over Flynn payment
# Flynn
# Flynn

Childers calls on Fianna Fáil to make complaint to Gardaí over Flynn payment

Apr 11th 2012, 11:31 AM 3,154 Views 50 Comments

Labour MEP Nessa Childers has called on Fianna Fail to prove its commitment to fighting white-collar crime.

# criminal-assets-bureau - Tuesday 10 April, 2012

No information sought from Fianna Fáil over Flynn payment
# Flynn
# Flynn

No information sought from Fianna Fáil over Flynn payment

Apr 10th 2012, 3:18 PM 4,058 Views 29 Comments

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.

# criminal-assets-bureau - Saturday 7 April, 2012

Fine Gael chair says Mahon could chair 'anti-corruption commission'
# Corruption
# Corruption

Fine Gael chair says Mahon could chair 'anti-corruption commission'

Apr 7th 2012, 8:30 AM 2,045 Views 29 Comments

Charlie Flanagan has called for the setting-up of an anti-corruption commission in the wake of the Mahon Tribunal findings.

# criminal-assets-bureau - Tuesday 22 November, 2011

Criminal Assets Bureau takings now over €133million
# CAB
# CAB

Criminal Assets Bureau takings now over €133million

Nov 22nd 2011, 8:11 AM 2,134 Views 5 Comments

The CAB handed more than €7million to the Exchequer last year, amid suggestions its methods could be rolled out across Europe.

# criminal-assets-bureau - Friday 2 September, 2011

Two people released in cross-border fuel laundering probe
# Fuel Laundering
# Fuel Laundering

Two people released in cross-border fuel laundering probe

Sep 2nd 2011, 2:07 PM 425 Views 1 Comment

Two other people remain in custody in connection with the significant seizure of laundered fuel yesterday.