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DARK SECRETS: Criminal assets bureau - The Real Truth

Shamed socialite Marcus Sweeney claims CAB officers carrying guns 'scared the s**t' out of him

The Criminal Assets Bureau case against Sweeney’s EWM Property Holdings Ltd is before Mr Justice Alexander Owens in the High Court again this morning

Irish Mirror

Hundreds of Irish 'tarmac scammers' earning millions of euros a year in France

The source gave an insight into the gags’ operations – which concentrate on laying poor quality tarmac and fleeing with payment before their shoddy work falls apart – after French police issued an unprecedented warning about their activities,

Irish Mirror

Irish mob boss Cornelius Price dies after long illness

Gardai believe the chief of a dangerous crime gang was directly behind the ruthless murders of tragic couple Willie Maughan and his pregnant partner Ana Varslavane

Dublin Live

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Irish gang boss Cornelius Price dies in Welsh hospital after long illness

The mobster has been on trial in the UK over a kidnap and blackmail plot - but had been unable to attend court due to his serious illness

Irish Mirror

CAB seize six-figure bank account along with designer coats, bags and watches in Cavan

The seizure included items from Canada Goose, Rolex and Louis Vuitton

Irish Mirror

Luxury car, watches and cash seized by Criminal Assets Bureau following searches in north Dublin

The Criminal Assets Bureau carried out the search operation in Dublin 13 this morning

Dublin Live

Mary Lou McDonald 'should give Jonathan Dowdall donation to CAB', says Fine Gael TD

Former Sinn Fein councillor Dowdall was recently sentenced to four years in prison for facilitating the murder of David Byrne

Dublin Live

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Daniel Kinahan's €2m mansion could take six years to go on sale

The €2 million pad was seized by the Criminal Assets Bureau from the Kinahan cartel in Saggart

Dublin Live

Money seized by gardaí from criminals to be invested in community safety projects across the country

€2 million was allocated to it under Budget 2022 - and this will increase to €3 million next year under Budget 2023

Irish Mirror

Rolex and cash among items seized in CAB operation targeting organised gang in Limerick

The Criminal Assets Bureau conducted a search operation in three counties

Irish Mirror

Job loss fears as CAB prepares to move to smaller offices

It is understood a number of civilian personnel have already left the bureau in recent months, with more applying to transfer out

Dublin Live

CAB officers seize documents, watches, cash and more from gang targeting elderly and vulnerable

'The operation was aimed at individuals involved in the targeting of the elderly and the vulnerable on the pretence of conducting home repairs'

Irish Mirror

Tesla, cash and luxury watches seized as CAB launches sting operation across Laois, Kildare, Waterford and Dublin

This morning’s operation targeted an East European Organised Crime Group involved in the laundering of the proceeds of crime through the second hand car trade.

Irish Mirror

Lotto winner on bid to buy luxury Dublin home seized from crime boss Liam Byrne

The property, which had been estimated as worth more than €1million – failed to sell after a year at an asking price of just €400,000

Irish Mirror

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Irish Mirror

Luxury home seized from crime boss Liam Byrne fails to sell after a year on the market

EXCLUSIVE: Our pictures show the home which Byrne once occupied still completely boarded up and with its front gate bolted shut with an iron bar, padlock and chain

Dublin Live

EU vow to seize Daniel Kinahan's assets in Europe under new proposed law

Details of the game-changing proposal, which will effectively give police forces around Europe the same powers as our Criminal Assets Bureau (CAB), were announced before the Commission yesterday

Dublin Live

Luxury cars and watches seized in 'significant' CAB raid spanning two counties

Five residential and commercial addresses were searched during a multi-agency operation

Dublin Live

Criminal Assets Bureau to name and shame criminals under proposed new powers

Products and properties deemed to be bought with the proceeds of crime by the High Court can be seized by the CAB

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Dublin Live

Criminal Assets Bureau target close associate of senior Kinahan cartel member

In early morning raids, CAB hit 10 separate locations , including four residential homes and four businesses in west and south Dublin as well as in Laois and Kildare.

Irish Mirror

Criminal Assets Bureau seizes cash, Rolex watch, designer goods and more after search operation in Meath

As well as these assets, over €200,000 was frozen in financial accounts

Irish Mirror

MTK boxing coach supporting Daniel Kinahan once partied with cartel leader's most senior associates

Exclusive: Danny Vaughan enjoyed a boozy session with senior Kinahan cartel members in December 2016

Irish Mirror

Kenny Egan and Mary Lou McDonald call for profits from Kinahan house sale to be given to drug task forces

This week the Criminal Assets Bureau (CAB) seized ownership of an over €1M mansion in Saggart, South Co Dublin, which it said was under the control of the Kinahan cartel.

Irish Mirror

Mob boss Thomas 'Bomber' Kavanagh moved to new prison just days after being locked up for 21 years

During yesterday’s Criminal Assets Bureau (CAB) hearing against Kavanagh in Dublin’s High Court, it emerged that the mob boss has been moved to HM Prison in Norwich

Irish Mirror

Criminals increasingly using cryptocurrency like Bitcoin to hide gains as garda agency cracks down

Bureau legal officer Kevin McMeel admitted that it’s trickier for the Garda agency to get at cyber-savvy thugs but they are facing them head on and winning

Irish Mirror

Major Garda crime blitz sees eight properties raided and items seized in huge Sligo operation

Eight properties were searched in a huge operation involving the Criminal Assets Bureau, local gardai from the Sligo/Leitrim Division, the Garda Dog Unit and the Revenue Custom Dog Unit.

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