# CAB
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Last month
April 2024
David Waldron
High Court approves order for CAB to confiscate three homes from major Dublin drug dealer
17 Apr
22.7k
This year
2024
Criminal Assets
Proceeds of crime law to be strengthened to keep assets out of the reach of criminals
16 Jan
14.5k
14
Last year
2023
Money
CAB seized over €6.3 million in 'ill-gotten gains' last year, including cars, bags and watches
30 Oct 2023
17.5k
Limerick
17 properties searched in Limerick as part of operation targeting organised crime group
27 Apr 2023
9.8k
Criminal Assets Bureau
€187k in cash, €500k worth of tobacco and Rolex watch seized in 13 separate searches
14 Mar 2023
18.5k
8
Criminal Assets Bureau
Canada Goose coats, Rolex watches and Louis Vuitton bags seized by CAB in Co Cavan raids
16 Feb 2023
26.1k
4
Ross Browning
CAB to seize over €1 million in assets from man named in court as senior Kinahan gang member
15 Feb 2023
30.5k
Criminal Assets Bureau
Man arrested after CAB seizes cash, luxury watches and designer handbags
31 Jan 2023
22.1k
7
Raids
CAB launch crackdown on gang believed to be involved in brothel keeping and cannabis grow houses
20 Jan 2023
25.1k
11
All time
High Court
CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahan
15 Nov 2022
22.4k
Courts
CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland
20 Oct 2022
16.1k
daniel kinahan
High Court orders CAB can seize mansion in Dublin 'effectively owned' by Daniel Kinahan
13 Oct 2022
25.9k
Criminal Assets Bureau
Cash and high-end watches seized by CAB in Cork and Kerry raids
7 Sep 2022
20.4k
4
Helen McEntee
Justice Minister in favour of higher rate of tax for convicted drug dealers
8 Jul 2022
36.3k
22
Seized
CAB seizes vintage cars, cash and designer watches during raids in four counties
29 Jun 2022
54.4k
17
Courts
Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
24 May 2022
15.6k
Raids
CAB seizes cars and designer watches in action against eastern European crime gang
12 May 2022
20.3k
18
Criminal Assets Bureau
Over €22,000 and multiple luxury watches seized by CAB in search operations
29 Apr 2022
27.4k
8
Criminal Assets Bureau
Five residences and two business premises searched as part of CAB raid in Sligo
15 Mar 2022
30.0k
Seizure
CAB seizes cash, cars and jewellery in morning raids on suspected Galway drug dealers
23 Nov 2021
22.8k
25
Tipperary
CAB seizes 11 vehicles from motor dealership in operation targeting organised crime
21 Oct 2021
52.5k
15
Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
13 Sep 2021
17.4k
12
Blanchardstown
Seven vehicles worth a total of €270,000 seized during raid of motor dealership in Dublin
6 Sep 2021
79.4k
9
Longford
Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
29 Jul 2021
23.9k
9
Seized
Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
15 Jun 2021
19.8k
9
Seized
Jeep, cash and designer handbags seized as gardaí raid four properties in Dublin and Kildare
20 May 2021
20.9k
16
CAB
Criminal Assets Bureau take possession of house in Killarney raid as part of investigation into bogus home repair gang
22 Apr 2021
59.4k
Organised Crime
CAB raids homes and business linked to crime gang and freezes €540k in bank accounts
10 Feb 2021
57.2k
18
dublin and cavan
CAB raids: Mobile phones and documents seized as part of Garda probe into harassment of QIH management
20 Nov 2020
27.1k
0