court and crimeBMW sports car, Rolexes, and €15k in cash seized by CAB following searches in DublinEight searches were carried out on Friday morning as part of an investigation into an international organised criminal group
court and crimeCourt reserves judgment in CAB action over cars seized from Limerick car dealershipCAB claims the dealership was used by persons involved in criminality to launder significant amounts of money generated from the illegal drugs trade, and was involved in other criminal activity, including VAT fraud
newsWheelie bin cleaner has €75,000 declared 'dirty cash'Graham Whelan from Crumlin, south Dublin, was described by the court as a 'significant importer of drugs', associated with a 'major crime gang'