Main Topics - Carlow Nationalist

Criminal Assets Bureau

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Assets linked to alleged Kinahan associate deemed proceeds of crime by High Court

Assets linked to alleged Kinahan associate deemed proceeds of crime by High Court

The Criminal Assets Bureau claim Ciaran O’Sullivan (50) is known to multiple law enforcement agencies as a transnational drug trafficker

Criminal Assets Bureau conducts raids targeting suspected drug trafficker in Kerry

Criminal Assets Bureau conducts raids targeting suspected drug trafficker in Kerry

Cab officers seized more than €200,000 in cash, electronic devices and 'documents of evidential value'

Man who took racehorse is 'perilously' close to being jailed if he does not return it

Man who took racehorse is 'perilously' close to being jailed if he does not return it

The judge ordered the immediate return of the racehorse

Dad of five admits fraudulent €283,000 welfare claims following CAB probe

Dad of five admits fraudulent €283,000 welfare claims following CAB probe

Martin 'The Viper' Foley ordered to pay almost €1m in taxes or risk losing Dublin home

Martin 'The Viper' Foley ordered to pay almost €1m in taxes or risk losing Dublin home

Celtic Tiger celeb Marcus Sweeney warned he will be thrown out of court for 'begin a nuisance'

Celtic Tiger celeb Marcus Sweeney warned he will be thrown out of court for 'begin a nuisance'

Crime proceeds used to buy speedboat and jet ski by two 'Gucci gang' members killed in feud

Crime proceeds used to buy speedboat and jet ski by two 'Gucci gang' members killed in feud

Tracey Gilligan wins challenge to CAB decisions on social welfare applications

Tracey Gilligan wins challenge to CAB decisions on social welfare applications

Thu, 17 Oct, 2024

Ms Gilligan alleged she was being treated differently because of her familial connections.

'Exotic' lifestyle of James 'Mago' Gately was subsidised by crime proceeds, judge rules

'Exotic' lifestyle of James 'Mago' Gately was subsidised by crime proceeds, judge rules

Wed, 19 Jun, 2024

The judge said the family home of James 'Mago' Gately was purchased and renovated with funds that were 'overwhelmingly' crime proceeds

Judge gives drug dealer's former partner three months to vacate home

Judge gives drug dealer's former partner three months to vacate home

Wed, 15 May, 2024

Veronika Saly, a Hungarian national, has been given three months to leave the family home, which was deemed to be the proceeds of crime

Luxury goods seized by CAB sell for over €400,000 in online auction

Luxury goods seized by CAB sell for over €400,000 in online auction

Tue, 05 Dec, 2023

The online auction ran from Friday to Monday

Man liable for €2 million tax bill following CAB assessment

Man liable for €2 million tax bill following CAB assessment

Tue, 14 Nov, 2023

Christopher Moorehouse (56), who says he lives at Saville Road, Enniscorthy, but who CAB says lives at Esmond Road, Enniscorthy, contested a judgment application for €2,026,454 brought by Revenue.