Fraud-probe businessman makes CAB settlement

A businessman is to hand over assets worth €26.7m to authorities in the United Kingdom and Ireland after a long-running fraud probe, it was revealed tonight.

Fraud-probe businessman makes CAB settlement
Tue, 03 Oct, 2006 - 01:00

A businessman is to hand over assets worth €26.7m to authorities in the United Kingdom and Ireland after a long-running fraud probe, it was revealed tonight.

Dylan Craven, 31, had been under investigation by the Criminal Assets Bureau (CAB) and Britiain's Assets Recovery Agency (ARA) for several years.

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CourtsHeathrowPlace: United KingdomPlace: IrelandPlace: LimerickPlace: LondonPlace: MarbellaPlace: UKPerson: Dylan CravenPerson: CravenOrganisation: CABOrganisation: Criminal Assets BureauOrganisation: Britiain's Assets Recovery AgencyOrganisation: ARAOrganisation: GardaíOrganisation: Garda SíochanaOrganisation: Garda Bureau of Fraud Investigation
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