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Dublin: 14°C Sunday 17 October 2021

#Organised Crime

# organised-crime - Saturday 2 October, 2021

Two arrested as gardaí seize over €130,000 cash in organised crime probe
# Organised Crime
# Organised Crime

Two arrested as gardaí seize over €130,000 cash in organised crime probe

Oct 2nd 2021, 6:02 PM 44,203 Views 8 Comments

Two Audi vehicles and a Rolex watch were also seized.

# organised-crime - Friday 1 October, 2021

Officers examining data from phones in wake of searches of homes of serving gardaí
# Investigation
# Investigation

Officers examining data from phones in wake of searches of homes of serving gardaí

Oct 1st 2021, 5:14 PM 28,346 Views 0 Comments

This element of the probe could take several weeks to complete, sources said.

Gardaí arrest woman as part of probe into international fraud gang
# Dublin
# Dublin

Gardaí arrest woman as part of probe into international fraud gang

Oct 1st 2021, 2:18 PM 20,041 Views 0 Comments

The woman is detained under anti-crime gang legislation and can be detained for seven days.

# organised-crime - Wednesday 29 September, 2021

Gerry 'The Monk' Hutch charged with the murder of David Byrne at the Regency Hotel in 2016
# Gerry Hutch
# Gerry Hutch

Gerry 'The Monk' Hutch charged with the murder of David Byrne at the Regency Hotel in 2016

Updated Sep 29th 2021, 9:19 PM 96,575 Views 0 Comments

A date was also set at the Special Criminal Court this evening for the trial of Hutch.

Former Garda arrested as €600k of cannabis herb seized in organised crime investigation
# Dublin
# Dublin

Former Garda arrested as €600k of cannabis herb seized in organised crime investigation

Updated Sep 29th 2021, 8:48 PM 45,235 Views 0 Comments

A 61-year-old man was arrested during five searches today.

# organised-crime - Tuesday 28 September, 2021

Gardaí planning operation to bring Gerry 'The Monk' Hutch back to Ireland
# Now What
# Now What

Gardaí planning operation to bring Gerry 'The Monk' Hutch back to Ireland

Sep 28th 2021, 3:16 PM 18,350 Views 0 Comments
  • Hutch was arrested by Spanish police in an operation on the Costa Del Sol in August.
  • Gardaí want to charge him in connection with the Regency Hotel attack in which David Byrne was murdered.

# organised-crime - Tuesday 17 August, 2021

Sawn-off shotgun seized and two arrested as gardaí search car in Lucan
# Dublin
# Dublin

Sawn-off shotgun seized and two arrested as gardaí search car in Lucan

Aug 17th 2021, 12:15 PM 15,757 Views 5 Comments

The arrests are part of an on-going investigation into organised crime in the Dublin Metropolitan Region.

# organised-crime - Friday 13 August, 2021

From street gang thief to one of Europe's most wanted - the life of Gerry 'The Monk' Hutch
# Profile
# Profile

From street gang thief to one of Europe's most wanted - the life of Gerry 'The Monk' Hutch

Aug 13th 2021, 5:45 PM 62,314 Views 0 Comments
  • The arrest of Gerry 'The Monk' Hutch is the latest chapter in a life spent running from the law.
  • He began his criminal career in a street gang known as the Bugsy Malones.
  • He made a multi-million euro settlement following a High Court action by CAB, and later vanished from Ireland in 2016.

# organised-crime - Thursday 12 August, 2021

Gerry ‘The Monk’ Hutch arrested in Spain in connection with Regency Hotel shooting
# Gerry Hutch
# Gerry Hutch

Gerry ‘The Monk’ Hutch arrested in Spain in connection with Regency Hotel shooting

Aug 12th 2021, 9:35 PM 91,321 Views 0 Comments

Gerry Hutch was being sought by gardaí as part of their investigation in to the Regency Hotel attack.

Cash, mobile phones and documents seized in Garda raids targeting people trafficking
# Organised Crime
# Organised Crime

Cash, mobile phones and documents seized in Garda raids targeting people trafficking

Aug 12th 2021, 5:04 PM 19,487 Views 3 Comments

The search is the latest in a series of raids targeting alleged members of an organised crime gang.

# organised-crime - Tuesday 10 August, 2021

Irish officers play critical role in Spanish capture of €400m worth of drugs
# Organised Crime
# Organised Crime

Irish officers play critical role in Spanish capture of €400m worth of drugs

Aug 10th 2021, 7:07 PM 45,687 Views 27 Comments

The drugs were found onboard the Natalia off the coast of Fuerteventura, Spain.

# organised-crime - Friday 6 August, 2021

€12.3m worth of heroin found inside the body work of a cherry picker in Rosslare
# Rosslare Port
# Rosslare Port

€12.3m worth of heroin found inside the body work of a cherry picker in Rosslare

Aug 6th 2021, 12:43 PM 73,147 Views 42 Comments

Revenue officers and anti-organised crime detectives are now investigating who ordered the drugs.

# organised-crime - Friday 30 July, 2021

Plan to disband special organised crime task force reversed after garda protests
# Organised Crime
# Organised Crime

Plan to disband special organised crime task force reversed after garda protests

Jul 30th 2021, 4:06 PM 30,000 Views 20 Comments
  • The special Crime Task Force was created by DOCB following the Regency Hotel attack in 2016.
  • Their work has seen the State seize millions of euro worth of drugs and a large arsenal of guns.
  • The disbandment was to facilitate an increase in numbers on regular policing duties in Dublin city.

# organised-crime - Friday 23 July, 2021

Ex-garda fighting Europe's €14 billion drugs trade says Irish gangs are 'top of the pyramid'
# Michael O'Sullivan
# Michael O'Sullivan

Ex-garda fighting Europe's €14 billion drugs trade says Irish gangs are 'top of the pyramid'

Jul 23rd 2021, 12:05 AM 82,970 Views 50 Comments
  • Former Assistant Commissioner Michael O'Sullivan leads an EU unit to stop Atlantic shipments of drugs.
  • O'Sullivan said that Irish organised crime is an intrinsic part of the €14 billion European drugs trade.
  • The ex-garda said smugglers are using yachts, ships and even semi-submersibles to move drugs into Europe.

# organised-crime - Saturday 17 July, 2021

Two charged after gardaí seize cannabis worth €133,600 in Dublin raid
# Blanchardstown
# Blanchardstown

Two charged after gardaí seize cannabis worth €133,600 in Dublin raid

Jul 17th 2021, 10:36 AM 14,024 Views 0 Comments

The operation was part of a wider investigation in the Blanchardstown area.

# organised-crime - Friday 16 July, 2021

Dutch Customs find €225m of cocaine hidden inside a shipment of banana puree
# That's Bananas
# That's Bananas

Dutch Customs find €225m of cocaine hidden inside a shipment of banana puree

Jul 16th 2021, 3:42 PM 26,953 Views 20 Comments

It is the latest cocaine seizure associated with banana products, including in Ireland, on shipping destined for Rotterdam.

# organised-crime - Thursday 1 July, 2021

Gardaí believe that Irish financial institutions could be at risk from an international crime gang
# Banks And Organised Crime
# Banks And Organised Crime

Gardaí believe that Irish financial institutions could be at risk from an international crime gang

Jul 1st 2021, 12:05 AM 31,766 Views 0 Comments

Garda detectives have arrested people working in banks for suspected fraud offences.

# organised-crime - Tuesday 8 June, 2021

Criminals in Australia and New Zealand tricked into using FBI-run messaging app
# Antipodean Crime
# Antipodean Crime

Criminals in Australia and New Zealand tricked into using FBI-run messaging app

Jun 8th 2021, 9:03 AM 29,416 Views 10 Comments

Authorities said the app was installed on stripped-back mobile phones and its popularity grew after it was vouched for by underworld figures.

# organised-crime - Friday 23 April, 2021

Homes evacuated as pipe bombs and ammunition recovered during Drogheda raid
# Pipe Bombs
# Pipe Bombs

Homes evacuated as pipe bombs and ammunition recovered during Drogheda raid

Apr 23rd 2021, 11:42 AM 14,778 Views 3 Comments

Gardaí launched the raid in Drogheda as part of an operation targeting organised crime in the area.

# organised-crime - Tuesday 20 April, 2021

European Arrest Warrant issued for Gerry Hutch in connection with Regency Hotel murder
# Crime
# Crime

European Arrest Warrant issued for Gerry Hutch in connection with Regency Hotel murder

Apr 20th 2021, 1:31 PM 19,673 Views 0 Comments

Gardaí are looking for Hutch over his alleged involvement in the Regency Hotel murder of gangland figure David Byrne.

# organised-crime - Tuesday 16 March, 2021

Volkswagen car and financial documents seized after six searches in Longford
# Organised Crime
# Organised Crime

Volkswagen car and financial documents seized after six searches in Longford

Mar 16th 2021, 1:38 PM 18,598 Views 10 Comments

Eight dogs were taken into the care of the local Dog Warden.

# organised-crime - Thursday 4 March, 2021

Three men arrested following number of Garda raids in Co Laois
# Portarlington
# Portarlington

Three men arrested following number of Garda raids in Co Laois

Mar 4th 2021, 7:42 AM 21,501 Views 0 Comments

The searches were carried out as part of an investigation into organised crime, drugs and firearms trafficking.

# organised-crime - Friday 26 February, 2021

Gardaí seize €720k worth of cannabis after searches in Dublin, Meath and Louth
# Drugs Seizure
# Drugs Seizure

Gardaí seize €720k worth of cannabis after searches in Dublin, Meath and Louth

Feb 26th 2021, 11:36 AM 17,561 Views 51 Comments

Three men have been arrested.

# organised-crime - Wednesday 10 February, 2021

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts
# Organised Crime
# Organised Crime

CAB raids homes and business linked to crime gang and freezes €540k in bank accounts

Feb 10th 2021, 12:19 PM 56,994 Views 18 Comments

The raids happened this morning.

# organised-crime - Sunday 17 January, 2021

Over €1 million cash seized as part of organised crime investigation
# Arrest
# Arrest

Over €1 million cash seized as part of organised crime investigation

Updated Jan 17th 2021, 8:03 PM 62,993 Views 27 Comments

In another search yesterday, Gardaí seized €117,000 in cash, a Rolex watch and a vehicle in Coolock.

# organised-crime - Friday 8 January, 2021

€1m seized by anti-gang gardaí in early morning van stop
# Garda
# Garda

€1m seized by anti-gang gardaí in early morning van stop

Jan 8th 2021, 5:48 PM 27,306 Views 20 Comments

The money is alleged to be the proceeds of crime from a West Dublin Crime Group.

# organised-crime - Saturday 28 November, 2020

'Cannabis clubs' operating in Spain linked to John Gilligan drug trafficking gang
# Organised Crime
# Organised Crime

'Cannabis clubs' operating in Spain linked to John Gilligan drug trafficking gang

Nov 28th 2020, 4:02 PM 52,189 Views 23 Comments

Gilligan was arrested in Spain last month.

# organised-crime - Saturday 7 November, 2020

€110,000 worth of cash and vehicle seized in Dublin
# Organised Crime
# Organised Crime

€110,000 worth of cash and vehicle seized in Dublin

Nov 7th 2020, 6:27 PM 35,393 Views 0 Comments

The cash and vehicle were seized after a search of a location in Coolock.

# organised-crime - Monday 21 September, 2020

People warned of consequences of becoming 'money mules' after 30 arrests by gardaí
# Operation Ransom
# Operation Ransom

People warned of consequences of becoming 'money mules' after 30 arrests by gardaí

Sep 21st 2020, 9:31 AM 28,984 Views 22 Comments

Young people in particular are being targeted by criminal organisations.

# organised-crime - Tuesday 18 August, 2020

Two men arrested over thefts at retail premises in five counties
# Organised Crime
# Organised Crime

Two men arrested over thefts at retail premises in five counties

Aug 18th 2020, 8:54 AM 32,408 Views 0 Comments

The thefts took place in Dublin, Wicklow, Galway, Meath and Kilkenny in recent weeks.

# organised-crime - Thursday 6 August, 2020

€3 million worth of suspected heroin seized and two men arrested in Dublin
# Organised Crime
# Organised Crime

€3 million worth of suspected heroin seized and two men arrested in Dublin

Aug 6th 2020, 1:24 PM 27,345 Views 19 Comments

Two men, aged 31 and 41, have been arrested and are currently being detained.

# organised-crime - Wednesday 15 July, 2020

Cannabis worth over €2.2m seized during searches at properties in Belfast
# Organised Crime
# Organised Crime

Cannabis worth over €2.2m seized during searches at properties in Belfast

Jul 15th 2020, 7:24 PM 9,240 Views 9 Comments

Two men were arrested during the operation.

# organised-crime - Monday 6 July, 2020

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford
# Organised Crime
# Organised Crime

Caravans, vehicles, and cash seized in Criminal Assets Bureau raid on 16 premises in Longford

Jul 6th 2020, 2:34 PM 33,191 Views 19 Comments

Sixteen searches were carried out, including 12 residential premises, three commercial premises, and one professional premises.

# organised-crime - Monday 29 June, 2020

Gardaí seize half a million euro in organised crime crackdown in Dublin and Cavan
# Searches
# Searches

Gardaí seize half a million euro in organised crime crackdown in Dublin and Cavan

Jun 29th 2020, 4:52 PM 19,341 Views 12 Comments

One man was arrested and is being held in Navan Garda Station.

# organised-crime - Monday 22 June, 2020

Six more people arrested and 11 bank accounts frozen by gardaí targeting organised crime
# Limerick
# Limerick

Six more people arrested and 11 bank accounts frozen by gardaí targeting organised crime

Jun 22nd 2020, 11:09 AM 34,740 Views 0 Comments

€40,000 in cash and four cars were also seized.

# organised-crime - Wednesday 17 June, 2020

Car, jewellery, drugs and Dubai deeds seized as gardaí arrest 14 in major operation
# Operation Coronation
# Operation Coronation

Car, jewellery, drugs and Dubai deeds seized as gardaí arrest 14 in major operation

Updated Jun 17th 2020, 5:51 PM 57,850 Views 14 Comments

Gardaí said the searches were conducted as part of Operation Coronation, “a central plank” of the plan targeting organised crime in Limerick.

# organised-crime - Thursday 21 May, 2020

Three arrested, firearm, cash and €35,000 worth of suspected cocaine seized during searches
# Organised Crime
# Organised Crime

Three arrested, firearm, cash and €35,000 worth of suspected cocaine seized during searches

May 21st 2020, 3:48 PM 27,638 Views 11 Comments

The searches were carried out in Kilkenny and Waterford yesterday.

# organised-crime - Wednesday 22 April, 2020

Handgun and sum of cash seized during searches of Limerick properties
# Organised Crime
# Organised Crime

Handgun and sum of cash seized during searches of Limerick properties

Apr 22nd 2020, 10:05 PM 14,448 Views 5 Comments

Cash in euro and sterling, jewellery and mobile phones were seized during the operation.

# organised-crime - Monday 24 February, 2020

Herbal cannabis worth €220,000 seized in north Dublin raids
# Organised Crime
# Organised Crime

Herbal cannabis worth €220,000 seized in north Dublin raids

Feb 24th 2020, 10:01 PM 17,768 Views 8 Comments

Two arrests were made following the searches on Friday.

# organised-crime - Thursday 30 January, 2020

CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid
# Crime Watch
# Crime Watch

CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid

Jan 30th 2020, 11:34 AM 60,230 Views 52 Comments

The searches today formed part of an ongoing investigation into a local organised crime gang.

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