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See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
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TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
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Criminal Assets Bureau
Advertisement
This year
2024
Criminal Assets
Proceeds of crime law to be strengthened to keep assets out of the reach of criminals
14
14.5k
Jan 16th 2024, 7:31 PM
Last year
2023
Money
CAB seized over €6.3 million in 'ill-gotten gains' last year, including cars, bags and watches
17.4k
Oct 30th 2023, 2:30 PM
operation
Designer handbags, €9,000 Rolex, cash and cars seized in CAB raids
19
37.4k
Sep 14th 2023, 8:30 PM
Criminal Assets Bureau
€187k in cash, €500k worth of tobacco and Rolex watch seized in 13 separate searches
8
18.5k
Mar 14th 2023, 7:15 PM
Criminal Assets Bureau
Canada Goose coats, Rolex watches and Louis Vuitton bags seized by CAB in Co Cavan raids
4
26.1k
Feb 16th 2023, 4:29 PM
Ross Browning
CAB to seize over €1 million in assets from man named in court as senior Kinahan gang member
30.5k
Feb 15th 2023, 4:12 PM
Criminal Assets Bureau
Man arrested after CAB seizes cash, luxury watches and designer handbags
8
22.1k
Jan 31st 2023, 6:10 PM
All time
Courts
CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland
16.1k
Oct 20th 2022, 8:03 PM
Courts
CAB argues that James 'Mago' Gately and partner shouldn't be granted free legal aid
21.2k
Oct 19th 2022, 7:42 PM
Criminal Assets Bureau
Cash and high-end watches seized by CAB in Cork and Kerry raids
4
20.4k
Sep 7th 2022, 7:28 PM
Helen McEntee
Justice Minister in favour of higher rate of tax for convicted drug dealers
22
36.3k
Jul 8th 2022, 7:27 PM
CAB
More than €5.4 million returned to six victims of crypto theft in 2021
2
13.3k
Jul 8th 2022, 6:15 AM
Courts
Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
15.6k
May 24th 2022, 1:29 PM
Criminal Assets Bureau
Over €22,000 and multiple luxury watches seized by CAB in search operations
9
27.4k
Apr 29th 2022, 6:45 PM
Criminal Assets
Gardaí seize cash, Rolex and designer goods during search operation in Meath
8
26.4k
Apr 27th 2022, 8:49 PM
Criminal Assets Bureau
Five residences and two business premises searched as part of CAB raid in Sligo
30.0k
Mar 15th 2022, 4:59 PM
Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
12
17.4k
Sep 13th 2021, 10:42 AM
Longford
Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
9
23.9k
Jul 29th 2021, 3:20 PM
Money Laundering
Car, cocaine and €24,000 in cash seized by CAB in Sligo
19.3k
Jul 1st 2021, 8:44 PM
Limerick
Gardaí seize diamond ring, watches, car and cash during search operation
6
18.5k
Jun 17th 2021, 6:34 PM
Seized
Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
9
19.8k
Jun 15th 2021, 4:41 PM
Criminal Assets Bureau
Two arrested, cash and drugs seized as part of Criminal Assets Bureau investigation in the Midlands
6
21.2k
May 6th 2021, 2:29 PM
Criminal Assets Bureau
Two arrested on suspicion of money laundering following searches in Dublin and Meath
5
34.5k
Apr 11th 2021, 7:17 AM
Saggart
Gardaí seize vehicles and stolen goods in Co Dublin searches
4
42.2k
Nov 21st 2020, 5:38 PM
Criminal Assets Bureau
Over €260,000 frozen in Irish bank accounts following CAB operation
8
22.9k
Nov 11th 2020, 7:53 PM
Crumlin
Ten motorcycles, three cars and €4,000 seized in 'significant' CAB raid in Dublin
17
35.7k
Oct 20th 2020, 11:07 AM
Gardaí
Amateur football club in Dublin raided by CAB
150k
Oct 11th 2020, 5:33 PM
Drogheda Feud
'Significant outcome' in High Court for gardaí targeting organised crime in Louth
29.2k
Jul 24th 2020, 9:45 PM
proceeds of crime
The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
23
12.3k
Jul 17th 2020, 6:10 AM
Search
€66,000 cash and two encrypted phones seized by Criminal Assets Bureau in Dublin
17
21.6k
Jul 9th 2020, 11:36 AM
Money Laundering
Over €1 million seized after significant CAB raids in Dublin and Wicklow
35
47.3k
Updated
Jun 30th 2020, 10:02 PM
Criminal Assets
Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
16
21.3k
Jun 25th 2020, 9:16 AM
Crime
Car, watches and mobile phones seized by CAB in Meath
22
28.8k
May 26th 2020, 6:23 PM
CAB
Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes
27.8k
Mar 16th 2020, 3:50 PM
cab raids
Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids
22
35.8k
Mar 11th 2020, 11:56 AM
Louth
Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang
31
36.1k
Feb 21st 2020, 10:52 AM
Drug dealing
Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary
15
24.1k
Feb 13th 2020, 3:09 PM
crime watch
CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid
52
60.7k
Jan 30th 2020, 11:34 AM
Criminal Assets
Dawn raids by PSNI with garda support target £215 million money laundering ring
28
26.7k
Jan 21st 2020, 4:16 PM
Seized
Cars, luxury watch and €4k in cash seized during CAB raids in Dublin and Kildare
30
21.0k
Jan 16th 2020, 2:41 PM
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