CAB

Six cars, three luxury watches, six designer handbags and almost €19,000 in cash seized by CAB

Six cars, three luxury watches, six designer handbags and almost €19,000 in cash seized by CAB

The Criminal Assets Bureau has seized six cars, three luxury watches, six designer handbags and almost €19,000 in cash in an operation targeting criminal associates in the Midlands.

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Vehicles, documents and cash seized as CAB conduct 10 searches in Monaghan

Vehicles, documents and cash seized as CAB conduct 10 searches in Monaghan

It came as part of an investigation into a group suspected of being involved in various international smuggling activities.

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CAB seize documents in Galway search

CAB seize documents in Galway search

Officers from the Criminal Assets Bureau have carried out a search in Galway aimed at targeting the assets and activities of a member of an organised crime gang involved in burglary and theft.

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Luxury car worth €50,000 among assets seized by CAB in Waterford

Luxury car worth €50,000 among assets seized by CAB in Waterford

A luxury car worth up to €50,000 was one of two vehicles seized by the Criminal Assets Bureau in Waterford city early on Tuesday.

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Gardaí seize cars, drugs and cash in CAB operation in Waterford

Gardaí seize cars, drugs and cash in CAB operation in Waterford

A man in his 30s has been arrested after a Criminal Assets Bureau raid in Co. Waterford today.

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Local garda ‘spotted’ protection racket

Local garda ‘spotted’ protection racket

A local garda, trained in how to spot unexplained wealth of suspected criminals, unearthed assets that eventually exposed a “protection racket” involving gangland figures and Dublin City Council officials.

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Criminal Assets Bureau targets up 36%

Criminal Assets Bureau targets up 36%

The bureau has also seen a massive rise in the value of new asset seizure cases in the High Court, set to approach €100 million in 2019, compared to €8.2m in 2018.

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Limerick criminal targeted  in raids on nine premises

Limerick criminal targeted in raids on nine premises

The Criminal Assets Bureau (CAB) has carried out a series of raids against a Limerick criminal suspected of extorting money from construction companies.

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Criminal Assets Bureau reveals location where they have most targets under investigation

Criminal Assets Bureau reveals location where they have most targets under investigation

Up to the end of last month, 1,321 people or organisations were under investigation by CAB across the country.

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Two high-end cars seized by officers investigating organised crime in Dublin

Two high-end cars seized by officers investigating organised crime in Dublin

Gardaí investigating organised crime in Dublin have seized two cars.

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Miniature phones and jet skis among items seized in eight CAB raids

Miniature phones and jet skis among items seized in eight CAB raids

Two jet skis and four Rolex watches have been seized in a series of raids across Dublin and Wexford.

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Man arrested following CAB seizure of €53k and Range Rover in Kildare

Man arrested following CAB seizure of €53k and Range Rover in Kildare

A man has been arrested following a seizure by the Criminal Assets Bureau (CAB) in Kildare today.

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Audi A4 and horsebox seized by gardaí in Cavan-Monaghan operation

Audi A4 and horsebox seized by gardaí in Cavan-Monaghan operation

It came as part of an investigation in relation to the sale and supply of illegal drugs in the Cavan-Monaghan area.

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Man charged in investigation into alleged intimidation of CAB officer

Man charged in investigation into alleged intimidation of CAB officer

A man in his 50s has been charged by gardaí as part of an ongoing investigation into the alleged intimidation of a CAB officer.

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Longford cllr: Feuding factions are the 'Escobars of Ireland'

Longford cllr: Feuding factions are the 'Escobars of Ireland'

“These people are the Escobars of Ireland,” was how the Chairman of Longford Town Municipal Area described the factions involved in an ongoing feud in the town.

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Luxury watches among the haul collected by CAB in West Dublin

Luxury watches among the haul collected by CAB in West Dublin

The operation is targeting an organised crime group, according to a statement from the Garda Press Office.

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Luxurious ‘man caves’ found in Kinahan search

Luxurious ‘man caves’ found in Kinahan search

A top lieutenant in the Kinahan crime cartel is being questioned for suspected money laundering in a major operation led by the Criminal Assets Bureau.

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CAB raids ‘a major disruption’ to Cork gang

CAB raids ‘a major disruption’ to Cork gang

The Criminal Assets Bureau seized 10 vehicles, four Rolex watches, and more than €30,000 in cash in a series of early-morning raids targeting a Cork-based organised crime gang.

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House and cash belonging to sister of Regency Hotel murder victim seized by CAB

House and cash belonging to sister of Regency Hotel murder victim seized by CAB

The Criminal Assets Bureau has confiscated a house and almost €27,000 as part of its ongoing operation against the Irish branch of the Kinahan crime cartel.

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Update: Man arrested following 'significant' CAB operation in Limerick released without charge

Update: Man arrested following 'significant' CAB operation in Limerick released without charge

A 42-year-old man arrested as part of a "significant" CAB operation in Limerick has been released without charge.

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Gang targeted in CAB raids in Monaghan run by man with links to dissidents

Gang targeted in CAB raids in Monaghan run by man with links to dissidents

A major cigarette and counterfeit trafficking gang, run by a well-known convicted dissident republican, has been hit in an operation by the Criminal Assets Bureau.

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Viagra tablets among items seized during organised crime raids in Monaghan

Viagra tablets among items seized during organised crime raids in Monaghan

Gardaí investigating organised crime in the border region have raided a number of premises this morning.

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CAB eyes 1,000 targets over proceeds of crime

CAB eyes 1,000 targets over proceeds of crime

The Criminal Assets Bureau (CAB) has almost 1,000 targets who, it believes, are benefiting from the proceeds of crimes including drug trafficking and burglaries.

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Profiles on assets of local crime bosses double

Profiles on assets of local crime bosses double

The number of profiles of the assets of suspected local crime bosses has doubled this year, the Criminal Assets Bureau has said.

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Gang members held over money-laundering

Gang members held over money-laundering

Three suspected members of an organised crime gang in Kerry are being questioned in relation to a major money-laundering operation.

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Cross-border bid to hit gangland motor trade

Cross-border bid to hit gangland motor trade

The Criminal Assets Bureau (CAB) and Britain’s National Crime Agency (NCA) are enlisting each other’s expertise in combating organised crime and the second-hand motor trade.

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CAB raid six homes connected to major drug dealer

CAB raid six homes connected to major drug dealer

Bureau officers seized four luxury watches, an Audi Q5 jeep valued at €40,000 and froze €10,000 in a bank account under money laundering legislation.

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Call for corporate CAB-like body for corporate crimes

Call for corporate CAB-like body for corporate crimes

A powerful agency modelled on the Criminal Assets Bureau (CAB) should be established to investigate corporate crime, the State’s legal advisory body says.

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CAB in Cork targets HSE drug refund claims

CAB in Cork targets HSE drug refund claims

Raids by the Criminal Assets Bureau (CAB) in Cork yesterday mark the latest stage of a massive Garda probe into fraudulent claims under the HSE’s Drug Refund Scheme, which may have been going on for a decade and which will top €3.5m.

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Criminal Assets Bureau seeking tip-offs about people with lavish lifestyles

Criminal Assets Bureau seeking tip-offs about people with lavish lifestyles

The Criminal Assets Bureau (CAB) has 30 targets in its sights in Cork but has asked the public for more tip-offs about people who may be living suspiciously lavish lifestyles.

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CAB seize documents, hard drives and phones in Dublin raid

CAB seize documents, hard drives and phones in Dublin raid

The Criminal Assets Bureau has seized financial documents, hard drives and mobile phones during a raid in Dublin.

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CAB seizes car during Sligo search

CAB seizes car during Sligo search

A car has been seized in Sligo during a search by officers from the Criminal Assets Bureau.

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Criminal Assets Bureau return over €3.8m to the Exchequer in 2016

Criminal Assets Bureau return over €3.8m to the Exchequer in 2016

The Criminal Assets Bureau returned over €3.8m to the Exchequer in 2016 including over €2.1m collected under Revenue legislation and €1.4m under proceeds of crime legislation, its latest report has shown.

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