Criminal Assets Bureau (CAB)

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Local News

Cash, designer clothes and drugs seized during CAB raids in two counties

The CRIMINAL ASSETS BUREAU (CAB) seized cash, designer clothes and drugs during search operations carried out at addresses in Dublin and Carlow today. With the assistance of the Garda Emergency Response Unit (ERU) and local Gardaí attached to the Carlow District, CAB officers...

12 Nov 2020 at 18:00

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Longford senator hails CAB efforts in crackdown on organised crime

In its annual report, the Bureau confirmed it had set aside €4.2 million under Proceeds of Crime legislation and €1.1 million returned to the Department for Public Expenditure and Reform by utilising, for the first time, part of the Criminal Justice ...

13 Sept 2021 at 11:02

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UPDATE: Longford man (40s) held on suspicion of alleged €100k money laundering to appear at special court sitting

The man, who is aged in his mid 40s, was arrested this morning by gardaí from Longford and the CRIMINAL ASSETS BUREAU (CAB). ALSO READ: REVEALED: Man detained on suspicion of €100k money laundering probe is senior figure of Longford organised crime gang He is due to appear...

14 May 2021 at 17:41

National News

Over €5m in crime money returned to State in 2020

The CRIMINAL ASSETS BUREAU (CAB) has returned over €5m in crime money to the State in 2020. Their annual report, which was released today, said the money seized was the proceeds of organised crime, money laundering, tax evasion and social welfare theft. Along with organised...

13 Sept 2021 at 16:02

National News

CAB has hit almost 2,000 targets in the 25 years since it was established

The CRIMINAL ASSETS BUREAU (CAB) has disrupted almost 2,000 individual targets at home and abroad in the 25 years since it was established in 1996. CAB was established in the wake of the death of journalist Veronica Guerin at the hands of known gangsters. It aimed to deprive...

15 Oct 2021 at 12:05

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Man arrested for money laundering offences following CAB search in Longford last Friday

The CRIMINAL ASSETS BUREAU (CAB) last Friday, July 3, arrested a man, aged in his 30s, in relation to money laundering offences as part of a follow up to Operation Solstice, which saw searches conducted in Longford in November 2019. Over 100 personnel from CAB, the Garda...

07 Jul 2020 at 19:37

Local news

‘We have lost faith in fight against crime’

...repeated his calls for a special taskforce to be enacted with the likes of the Department of Social Protection and the CRIMINAL ASSETS BUREAU (CAB) at the helm. One of the many to support Cllr Warnock’s calls was Fine Gael’s Peggy Nolan. She said, despite claiming to be...

01 Oct 2014 at 12:30

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Longford ‘needs dedicated CAB unit’ to tackle feuding ringleaders

Longford needs an exclusive CRIMINAL ASSETS BUREAU (CAB) of its own in order to “go after” a handful of senior gang bosses orchestrating the county’s organised crime network. It was a view put forward by Longford Fine Gael Senator Micheál Carrigy following yet another week of...

13 Apr 2022 at 09:00

Local News

National News: Major Criminal Assets Bureau operation ongoing at Tipperary car outlet

The CRIMINAL ASSETS BUREAU (CAB), in conjunction with police officers from the Economic Crime Bureau attached to West Midlands Police in the United Kingdom (UK), this Thursday are carrying out an operation in counties Clare and Tipperary as part of a cyber-fraud and money...

24 Sept 2020 at 16:00

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Longford-Westmeath TD Joe Flaherty slams 'blatantly untrue' CAB raid claims

Mr Flaherty issued a statement in the wake of a series of social media claims that he had been targeted by CAB as part of an ongoing probe into organised crime in Co Longford. Taking to his own Facebook page this afternoon, the Lanesboro native ...

14 Aug 2020 at 17:13

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Longford Garda boss vows to keep pressure on feuding gangs

...carried out on a daily basis.” The Longford garda chief singled out a cross agency operation last month involving the CRIMINAL ASSETS BUREAU (CAB) and over 200 gardaí as being symptomatic of his organisation's commitment towards combating high level crime and...

09 Sept 2020 at 10:00

National News

Bank accounts frozen following CAB searches in the midlands and Limerick

A number of premises have been searched in the midlands and Limerick by members of the Criminal Asset Bureau targeting criminal activity in the region. One residential property, a business premises and three professional premises were searched ...

05 Jun 2021 at 14:54

Years
2025

Related keywords
Garda
Criminal Assets Bureau
CAB
CC1

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