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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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.
Bureau provided just over €14.9m to exchequer through seizing and selling assets deemed to be proceeds of crime
Inquiry comprises personnel from An Garda Síochána, British, US, Spanish, UAE and Australian agencies
The veteran gangland criminal has taken proceedings challenging CAB’s bid to seize and 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...
Accusation focuses on using ‘complex web’ of accounts yielding €3.5m
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...
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.
Six properties were searched in Mahon as gardaí worked with multiple agencies during the high-impact operation
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.
Stacey Calvert is the daughter of Dermot Calvert, who the Criminal Assets Bureau has described, as a career criminal
The operation targeted the Dublin 24 and Dublin 1 areas on Monday.
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...
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...
The illicit drugs seizures were made as a result of risk profiling with the assistance of detector dogs Daithi and Ciara
Gardaí said that the seizure was part of an ongoing operation targeting organised crime groups.
As Robert Bush starts a 20-year prison sentence, prosecutors want to claw back the money he stole.
Matheus Berberick (35), his sister Maria Berberick (27), and Sander de Silva Pereira (40) were remanded in custody
The searches turned up €108,000 of cannabis along with cocaine with an estimated value of €484,000.
Ex-superintendent faces charges covering five years amid multi-defendant corruption investigation
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