Organisation: The Criminal Assets Bureau
A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC
The Criminal Assets Bureau has secured orders that €875,000 held in bank accounts controlled by a man whom it claims is involved in money-laundering are the proceeds of crime.
Tue, 23 Jan, 2018
Rolex watches, a drone and €4,500 in cash are among the items that have been seized during searches across Dublin.
Wed, 10 Jan, 2018
The Criminal Assets Bureau (CAB) is urging people to report any suspicious activity in their community.
Tue, 14 Nov, 2017
The Criminal Assets Bureau claims a legal action by drug trafficker John Gilligan to get back his show jumping arena in Co Kildare is an abuse of process.
Fri, 06 Dec, 2013
The Criminal Assets Bureau is auctioning a watch on eBay.
Tue, 08 Oct, 2013
The Criminal Assets Bureau and Gardaí have raided a number of properties connected with key members of a Louth-based criminal gang this morning, in connection with a major investigation into fuel-laundering.
Wed, 13 Mar, 2013
The Criminal Assets Bureau will take ownership of a helicopter, a Ferrari, a Range Rover, and a bank account containing over €26,000 from a Roscommon car dealer who faced contempt of court proceedings yesterday.
Tue, 13 Nov, 2012
THE Criminal Assets Bureau is not, it seems, immune to the massive losses that have resulted from the property crash.
Tue, 22 Nov, 2011
THE Criminal Assets Bureau has secured a Supreme Court order allowing it take possession of and sell a family home which the courts previously ruled was purchased with the proceeds of crime.
Sat, 26 Mar, 2011
The Criminal Assets Bureau has seized property and cash worth more than €275,000 from two members of a Traveller gang in Co Kildare.
Tue, 04 May, 2010
The Criminal Assets Bureau is to auction off a catamaran used by a British criminal gang to try to smuggle €440m worth of cocaine into West Cork.
Thu, 18 Feb, 2010
A ship’s captain was tonight among nine men being quizzed by detectives after customs officials seized Europe’s largest ever haul of smuggled cigarettes.
Tue, 27 Oct, 2009
Nine men were arrested today as part of a customs swoop in Co Louth believed to have netted the largest ever number of illicit cigarettes seized in the UK and Ireland.
Tue, 27 Oct, 2009
THE Criminal Assets Bureau (CAB) moved into new territory when they seized a valuable car belonging to a professional robber after he failed to pay a tax demand.
Fri, 08 May, 2009
THE Criminal Assets Bureau was granted a court order yesterday to dispose of up to €200,000 linked to a Traveller family based in Waterford city.
Tue, 01 Apr, 2008
THE Criminal Assets Bureau (CAB) yesterday led a huge operation against a suspected organised crime gang in the north-west.
Fri, 14 Mar, 2008
A JUDGE yesterday ordered that photographs of the former equestrian centre owned by the wife of convicted drug dealer, John Gilligan, should be taken today or on Monday to ascertain its condition in advance of a High Court hearing next week into whether a receiver should be appointed to take the property over.
Sat, 19 Jan, 2008
THE Criminal Assets Bureau (CAB) yesterday arrested the man claimed to be a key figure in Munster’s sex industry.
Fri, 18 Jan, 2008
THE Criminal Assets Bureau (CAB) has slapped a multi-million-euro tax bill on a key figure in the sex industry.
Thu, 22 Nov, 2007
MANY Limerick families are caught in a violent debt-repayment trap in the run-up to Christmas.
Thu, 15 Nov, 2007
The Criminal Assets Bureau (CAB) collected more than €19m in unpaid taxes from suspected crooks in 2006, it emerged today.
Mon, 22 Oct, 2007
THE Criminal Assets Bureau (CAB) will take further legal steps this week in its efforts to seize houses, cash and a BMW believed to have been owned by murdered Dublin drug baron, Martin “Marlo” Hyland.
Wed, 18 Jul, 2007
THE Criminal Assets Bureau (CAB) yesterday led a massive cross-border operation targeting a major Scottish criminal based in south Dublin.
Wed, 27 Sep, 2006
THE Criminal Assets Bureau (CAB) seized over €16 million from criminals and froze property worth €7.3m last year.
Sat, 26 Aug, 2006
The Criminal Assets Bureau (CAB) is preventing two controversial businessmen from selling a multi-million-euro section of land in south Co Dublin.
Thu, 27 Jul, 2006
THE Criminal Assets Bureau yesterday sold a house they seized from a major Limerick criminal for €225,000.
Thu, 15 Sep, 2005
The Criminal Assets Bureau is today probing the bank accounts of 22 people arrested in a massive crackdown on armed robberies in the capital.
Thu, 28 Apr, 2005
THE Criminal Assets Bureau (CAB) has successfully targeted a number of cross-Border criminals in joint operations with its sister agency in the North.
Wed, 30 Mar, 2005
THE Criminal Assets Bureau (CAB) is to set up a special investigation unit to target wealthy property developers who bribed politicians and public officials.
Mon, 07 Mar, 2005
THE Criminal Assets Bureau played a key role in the training of their Bulgarian counterpart body, the Financial Intelligence Agency, it was confirmed yesterday.
Tue, 01 Mar, 2005
THE Criminal Assets Bureau (CAB) took almost €10 million from criminals in tax demands last year, new figures show.
Tue, 30 Nov, 2004
THE Criminal Assets Bureau (CAB) is set to move on the homes of the wife and the lover of dead crime boss Martin Cahill.
Mon, 16 Aug, 2004
Two men are being questioned by gardaí tonight in connection with the operation of brothels in Dublin.
Tue, 03 Aug, 2004
THE Criminal Assets Bureau (CAB) is to investigate six people arrested in connection with a massive E500 million drug seizure.
Fri, 14 May, 2004
THE Criminal Assets Bureau should be asked to investigate claims linking Sinn Féin to organised crime, Fine Gael leader Enda Kenny said yesterday.
Mon, 12 Jan, 2004
THE Criminal Assets Bureau (CAB) last night promised further action on Limerick’s feuding crime gangs after it was allowed to seize the home of convicted criminal Brian Collopy.
Sat, 29 Nov, 2003
The Criminal Assets Bureau may soon target people suspected of involvement in planning corruption.
Thu, 20 Nov, 2003
The Criminal Assets Bureau has sold a house and 150 acres of land belonging to the man said to have brought foot-and-mouth disease to Ireland two years ago when he smuggled infected sheep into the country.
Fri, 10 Oct, 2003
THE Criminal Assets Bureau is to go back to the High Court in a bid to secure a tax assessment against Dublin businessman Seán Hunt.
Tue, 01 Apr, 2003
The Criminal Assets Bureau has sold an apartment block seized from two men convicted of handling stolen property for €3.95m.
Thu, 06 Feb, 2003