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Organisation: Criminal Assests Bureau

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

5/12/2012 Budget Day
Woman who never worked faces tax bill of €400k after CAB probe
A woman who never worked at any job has lost an appeal against a tax bill for almost €400,000 following an investigation by the Criminal Assets Bureau (CAB).

Sun, 14 Jan, 2024

Gardaí close petrol stations in fuel laundering raid

A Garda operation which began in Birr has spread to five locations across the midlands.

Thu, 01 Sep, 2011

Court jails former councillor for fraud

A Former Limerick councillor has been jailed for six months for fraud following a lengthy investigation by the Criminal Assets Bureau.

Tue, 02 Dec, 2003

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