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Tuesday 3 October 2023 Dublin: 11°C

# Assets

This year
2023
# Assets
US judge rules 9/11 victims can't seize $3.5bn in Afghan assets despite Biden's green light
US President Joe Biden had said the money could be made available to the families of 9/11 victims.
15.7k
5
Feb 22nd 2023, 7:39 AM
Last year
2022
# Sanctions
Biden unveils 'severe' economic sanctions to make Putin a 'pariah on international stage'
The US President conceded there was a lack of Western unity for enacting an even tougher measure.
35.6k
41
Feb 26th 2022, 8:15 AM
# Assets
EU agrees to freeze Putin, Lavrov assets over Ukraine invasion
The measures were added after being raised in overnight discussions by EU leaders.
31.5k
29
Updated
Feb 25th 2022, 6:54 PM
All time
# Angelo Becciu
Cardinal and nine others on trial in landmark Vatican fraud case
It’s the largest criminal trial in the Vatican’s modern history.
19.6k
30
Jul 27th 2021, 12:21 PM
# 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.
18.0k
16
May 9th 2019, 10:59 AM
# Eamon Lillis
Minister to support 'Celine's law' proposals to prevent killers profiting from their crime
The Law Reform Commission recommended changes after the Eamonn Lillis trial.
16.5k
23
Oct 2nd 2018, 6:00 AM
# Assets
Credit unions have never had as much in assets - but there are far fewer of them
The analysis found that assets in Irish credit unions total €17.2 billion.
13.9k
26
Aug 3rd 2018, 6:20 AM
# Assets
'A removal of stress and worry' - Fair Deal scheme to be extended to farms and family businesses
The decision taken today will extend this three-year cap to farms and businesses.
21.2k
42
Jul 24th 2018, 10:36 PM
# Criminal Assets Bureau
£1,500 hidden in socks seized in Longford house raid
At this point, no arrests have been made.
23.6k
32
Jul 2nd 2018, 10:27 PM
# media and marketing
After millions in investment, Irish TV's assets were snapped up for less than €200k
The Irish Post acquired parts of the Mayo-based station last year.
40.4k
13
Mar 25th 2018, 6:30 AM
# CAB
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.
18.8k
0
Jul 12th 2017, 1:06 PM
# Show Me The Money
White House reveals Ivanka Trump and Jared Kushner have up to €700m in assets
Concerns have been raised about potential conflicts of interest.
25.2k
35
Apr 1st 2017, 10:55 AM
# 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.
19.1k
0
Mar 7th 2017, 2:52 PM
# CAB
John Gilligan has lost his appeal to hold onto properties seized by CAB
He must now vacate the three properties, including Jessbrook – his beloved equestrian centre in Kildare.
23.1k
50
Feb 1st 2017, 11:59 AM
# 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
25
Dec 20th 2016, 10:39 AM
# Delay
Details of former Console chief Paul Kelly's assets will now not be heard until next week
Kelly, his wife Patricia, and son Tim have filed three affidavits which counsel for Console has asked for more time to consider.
20.1k
0
Jul 12th 2016, 11:20 AM
# cars and computers
Interim CEO takes possession of Console assets
Meanwhile, Mary Lou McDonald is not happy with James Reilly’s statement about the charity.
24.0k
0
Jul 2nd 2016, 6:48 PM
# Denied
Wife of convicted 'drug baron' fails in bid to recover share in €53k BMW
The car was set on fire by two men who broke into a garda compound in 2009.
37.4k
23
Jun 10th 2016, 6:00 AM
# assets sale
Nama wants to set the story straight on the Mick Wallace allegations
It says there have been “serious errors” in how the situation is being reported.
10.9k
36
Jul 9th 2015, 8:33 AM
# Fashion
Here's why Ireland doesn't need a ban on 'too thin' models
Agencies in Ireland say models smaller than a size 8 can’t get work here.
55.9k
61
Mar 22nd 2015, 6:30 PM
# Japan
Millionairess 'black widow' suspected of killing husband
The woman, Chisako Kakehi, denies any involvement in the deaths.
13.5k
9
Nov 21st 2014, 9:19 AM
Voices
Opinion: Ireland is out of sync with the rest of the world – prenups can strengthen a marriage
The enforceability of prenuptial agreements remains a major question in Ireland; but in a country legal aid is limited, avoiding long battles in court is essential
235
28
Sep 24th 2014, 8:00 AM
# statement
Quinn family vow legal action to overturn Anglo takeover of their companies
In a statement today, they said that any sale of their assets would result in them pursuing their return.
8.3k
0
Sep 9th 2014, 8:01 PM
Good Morning
The 9 at 9 It’s the start of the weekend – and here’s everything you need to know as you start your day.
10.2k
0
Aug 16th 2014, 9:00 AM
# Sold
NAMA completes largest ever loan transaction at €5.6bn
It consisted mostly of loans secured on assets in Northern Ireland.
14.4k
20
Jun 20th 2014, 10:21 PM
# Houses
No policy decision made yet on NAMA speeding up sale of assets, says Noonan
He said he’s asked NAMA to explore what the implications would be of bringing forward the sale as he said the market would be able to carry a big sale.
4.4k
9
Feb 19th 2014, 9:36 AM
# Bitcoins
Silk Road forfeits $28 million worth of Bitcoins from its servers
US authorities revealed that Silk Road forfeited 29,655 Bitcoins, the largest ever foreiture of its kind.
12.7k
19
Jan 17th 2014, 12:06 PM
# Criminal Assets
EU directive will make it easier to freeze and confiscate criminals’ assets
The directive will enable authorities in countries across Europe to confiscate assets even if the suspect or accused person is ill or has left the region.
3.6k
8
Dec 18th 2013, 7:15 AM
# Your Say
Poll: Do you think prenuptial agreements should be legal in Ireland?
The Department of Justice will be considering the legal position of prenuptial agreements as part of legal reforms.
12.5k
140
Nov 9th 2013, 9:47 AM
# Crime
CAB forwarded €6.5 million to the Exchequer in 2011
The report has been welcomed by the Garda Commissioner.
5.0k
21
Apr 26th 2013, 5:49 PM
# Sentiment
Irish investor sentiment now positive - RaboDirect
RaboDirect’s Investor Barometer has also shown that 42 per cent of investors would prefer to invest in emerging markets.
3.5k
17
Jan 28th 2013, 10:59 AM
# Quinn
Commercial Court to allow cross examination of Quinn family
The order allows IBRC to question them about their about bank accounts as well as the alleged transfer of assets to offshore companies.
7.1k
0
Dec 11th 2012, 4:43 PM
# Quinn
Sean Quinn's daughter to appear on TV3's Tonight show
Quinn said she expects her father will join his son behind bars as the family is unable to purge their contempt.
19.5k
225
Aug 15th 2012, 6:46 PM
# Where's Peter?
Search for Peter Darragh continues as Govt 'work hard' to retrieve assets
Meanwhile, support for the Quinn family remains strong in their home county of Fermanagh.
5.4k
40
Jul 23rd 2012, 12:05 PM
# Quinn
Government liaising with Ukrainian authorities over Quinn assets
Brian Hayes has said that the assets are the rightful property of the Irish people.
4.6k
23
Jul 22nd 2012, 6:19 PM
# Quinn
Seán Quinn’s son and nephew jailed for three months
An arrest warrant was earlier issued for Peter Daragh Quinn after he failed to show up in court today.
17.9k
94
Jul 20th 2012, 3:57 PM
# News Corp
Murdoch's News Corp considering plan to split company
Newspaper business could be split into a separate company.
1.2k
0
Jun 27th 2012, 9:16 AM
# NAMA Assets
48 NAMA debtors tried to transfer assets out of reach
Department of Finance figures show that 48 of the 188 debtors under direct NAMA management had moved assets.
4.8k
27
Feb 23rd 2012, 3:23 PM
# NAMA
Nama to claw back €500million in assets
The agency expects to recover assets which debtors tried to put beyond its reach, its chairman Frank Daly has said.
1.7k
18
Feb 10th 2012, 8:58 AM
# What the...
Man adopts his own girlfriend in US legal battle
A judge said the “surreal” move takes an ongoing court case “into a legal twilight zone”.
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Feb 2nd 2012, 9:41 PM
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