# Criminal Assets Bureau
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This week
14th April 2024 - 19th April 2024
David Waldron
High Court approves order for CAB to confiscate three homes from major Dublin drug dealer
17 Apr
21.8k
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
17
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
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
8
All time
Courts
CAB seeks orders over assets allegedly acquired by Kinahan's top representative in Ireland
20 Oct 2022
16.1k
Courts
CAB argues that James 'Mago' Gately and partner shouldn't be granted free legal aid
19 Oct 2022
21.2k
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
Courts
Senior Kinahan Group member Thomas 'Bomber' Kavanagh served papers in bid to seize Dublin property
24 May 2022
15.6k
Criminal Assets Bureau
Over €22,000 and multiple luxury watches seized by CAB in search operations
29 Apr 2022
27.4k
9
Criminal Assets
Gardaí seize cash, Rolex and designer goods during search operation in Meath
27 Apr 2022
26.4k
8
Criminal Assets Bureau
Five residences and two business premises searched as part of CAB raid in Sligo
15 Mar 2022
30.0k
Frozen Assets
€4.2 million of criminal proceeds returned to Exchequer as cryptocurrency seizures soar
13 Sep 2021
17.4k
12
Longford
Rolex watches, cars and a cherry picker seized in CAB raids across 12 locations
29 Jul 2021
23.9k
9
Limerick
Gardaí seize diamond ring, watches, car and cash during search operation
17 Jun 2021
18.5k
6
Seized
Car, €19k in cash, Rolex watch and designer handbags seized during CAB raids
15 Jun 2021
19.8k
9
Criminal Assets Bureau
Two arrested, cash and drugs seized as part of Criminal Assets Bureau investigation in the Midlands
6 May 2021
21.2k
6
Criminal Assets Bureau
Two arrested on suspicion of money laundering following searches in Dublin and Meath
11 Apr 2021
34.5k
5
Criminal Assets Bureau
Over €260,000 frozen in Irish bank accounts following CAB operation
11 Nov 2020
22.9k
8
Crumlin
Ten motorcycles, three cars and €4,000 seized in 'significant' CAB raid in Dublin
20 Oct 2020
35.7k
17
Drogheda Feud
'Significant outcome' in High Court for gardaí targeting organised crime in Louth
24 Jul 2020
29.2k
proceeds of crime
The Criminal Assets Bureau has returned almost €10 million to the taxpayer since 2018
17 Jul 2020
12.3k
23
Search
€66,000 cash and two encrypted phones seized by Criminal Assets Bureau in Dublin
9 Jul 2020
21.6k
17
Money Laundering
Over €1 million seized after significant CAB raids in Dublin and Wicklow
Updated
30 Jun 2020
47.3k
35
Criminal Assets
Freezing of cryptocurrency used by criminals results in jump in CAB proceeds
25 Jun 2020
21.4k
16
CAB
Criminal Assets Bureau: Court orders receivers over three luxury watches and two homes
16 Mar 2020
27.9k
cab raids
Three designer bags, four luxury watches and two cars seized in 'significant' Dublin raids
11 Mar 2020
35.8k
22
Louth
Mercedes Benz and €5,000 in cash seized in CAB investigation into Moldovan gang
21 Feb 2020
36.1k
31
Drug dealing
Cars, designer bags and €22,500 in cash seized by CAB after searches in Cork and Tipperary
13 Feb 2020
24.1k
15
crime watch
CAB seizes Canada Goose coats, Rolex watches and cash in north Dublin raid
30 Jan 2020
60.7k
52