Latest updates for Criminal Assets Bureau

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Recent items include:

  • CAB handed €15m over to exchequer from seizures in 2025
  • 18 designer watches and gold bullion coin among items sold by Cab in 2025
  • International money-laundering investigation under way into Kinahan cartel assets

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rte.ie /1 month ago

CAB handed €15m over to exchequer from seizures in 2025

The Criminal Assets Bureau handed over almost €15m to the exchequer last year from asset seizures, auctions and proceeds of crime actions, according to its annual report.

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irishtimes.com /1 month ago

18 designer watches and gold bullion coin among items sold by Cab in 2025

Bureau provided just over €14.9m to exchequer through seizing and selling assets deemed to be proceeds of crime

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irishtimes.com /4 weeks ago

International money-laundering investigation under way into Kinahan cartel assets

Inquiry comprises personnel from An Garda Síochána, British, US, Spanish, UAE and Australian agencies

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thejournal.ie /1 day ago

High Court issues stay on Criminal Assets Bureau’s sale of Martin 'The Viper' Foley’s house

The veteran gangland criminal has taken proceedings challenging CAB’s bid to seize and sell his Dublin home.

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rte.ie /6 days ago

Martin Foley challenges CAB's bid to sell his Dublin home

Martin 'The Viper' Foley, a veteran gangland criminal, has taken the first step in the High Court in his bid to challenge the Criminal Assets Bureau's (CAB) bid to seize and sell h...

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irishtimes.com /6 days ago

Brazilian trio accused of leasing 17 properties countrywide to operate as brothels

Accusation focuses on using ‘complex web’ of accounts yielding €3.5m

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independent.ie /6 days ago

Three Brazilians accused of €3.5m brothel and money-laundering network across 17 properties in Ireland

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rte.ie /3 weeks ago

Three charged with possessing €3.5m in prostitution probe

Three Brazilian nationals have been charged with possessing close to €3.5 million in crime proceeds and enhancing a criminal organisation following a prostitution and money launder...

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independent.ie /1 month ago

Machine guns, pistols and drugs seized in operation targeting organised crime

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thejournal.ie /6 days ago

Martin ‘The Viper’ Foley takes challenge against CAB seizure of his home to the High Court

The judge told Foley he would grant him leave to serve short notice on CAB of his intention to bring stay proceedings before the court next Tuesday.

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irishexaminer.com /1 week ago

Man arrested as heroin, crack cocaine and weapons seized in major Cork garda operation

Six properties were searched in Mahon as gardaí worked with multiple agencies during the high-impact operation

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thejournal.ie /1 month ago

Man (30s) charged after €592k worth of cocaine and cannabis seized in Cobh

During the course of these searches, cannabis with an estimated value of €108,000 and cocaine with an estimated value of €484,000 were seized.

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irishexaminer.com /1 month ago

Drug dealer’s daughter fails in bid to appeal finding over €100k home renovations

Stacey Calvert is the daughter of Dermot Calvert, who the Criminal Assets Bureau has described, as a career criminal

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thejournal.ie /4 weeks ago

Three people arrested during investigation into brothel keeping and money laundering in Dublin

The operation targeted the Dublin 24 and Dublin 1 areas on Monday.

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news.bitcoin.com /1 week ago

Ireland Moves $38M in Bitcoin Tied to Drug Dealer’s Lost Fishing Rod

Blockchain parsers show that Ireland’s Criminal Assets Bureau (CAB) has successfully moved another 500 BTC valued at $38 million from a large cluster of old unspent transaction out...

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irishmirror.ie /1 week ago

Two men arrested after kilo of suspected cocaine seized following an 'intelligence-led operation'

Officers from the Garda National Drugs and Organised Crime Bureau, Divisional Drugs Unit DMR South Central, and the Revenue Customs Service made the discovery, which was valued at...

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irishmirror.ie /1 month ago

Revenue seize drugs, weapons and counterfeit goods in various operations around country

The illicit drugs seizures were made as a result of risk profiling with the assistance of detector dogs Daithi and Ciara

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thejournal.ie /1 month ago

Man (30s) to appear in court after handgun and ammunition found in Crumlin, Dublin

Gardaí said that the seizure was part of an ongoing operation targeting organised crime groups.

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bbc.co.uk /1 month ago

CPS to target assets of jailed funeral director

As Robert Bush starts a 20-year prison sentence, prosecutors want to claw back the money he stole.

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independent.ie /1 month ago

Man (44) accused of hiding bomb in Collins Barracks works in museum facilities department

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irishtimes.com /3 weeks ago

Three charged with possessing nearly €3.5m following prostitution investigation

Matheus Berberick (35), his sister Maria Berberick (27), and Sander de Silva Pereira (40) were remanded in custody

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independent.ie /1 month ago

Man (30s) charged after gardaí seize almost €600k of cannabis and cocaine in Cork

The searches turned up €108,000 of cannabis along with cocaine with an estimated value of €484,000.

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irishtimes.com /1 month ago

Former garda accused of facilitating crime gang to commit serious offences granted bail

Ex-superintendent faces charges covering five years amid multi-defendant corruption investigation

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independent.ie /1 week ago

Cork gardaí conducting ‘high impact’ operation in the city

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Sources covering Criminal Assets Bureau

feeds.bbci.co.uk

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news.bitcoin.com

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independent.ie

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irishexaminer.com

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irishmirror.ie

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irishtimes.com

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