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Criminal Assets Bureau

More than €500k in luxury items seized in raids across Ireland to go under the hammer in Dublin
Criminal Assets Bureau
A selection of Chanel and Louis Vuitton handbags are amongst the designer items up for auction
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Alleged Hutch gang lieutenant James 'Mago' Gately given final warning over CAB court battle to seize home
Kinahan gang
Gately has been given a final warning to file affidavits as he fights his Criminal Assets Bureau case - with a judge cautioning ‘They have to be done.’
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CAB hits suspected criminals with tax bills for €8.9 million
Criminal Assets Bureau
The agency's annual report shows that it returned €6.3 million in cash to the Exchequer last year that it had seized from suspected criminals
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Glamorous couple who previously faced €1m drugs charge now face CAB rap
Criminal Assets Bureau
Exclusive: We can reveal the glamorous couple are on the CAB’s current High Court list.
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Criminal Assets Bureau seize handbags, cash, cars and Rolex in Dublin search operation
Criminal Assets Bureau
A Rolex Oyster Perpetual Datejust watch and box was seized by authorities
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Criminal Assets Bureau has 28 properties all up for sale - and all the proceeds of crime
Criminal Assets Bureau
The revelation was made by the Justice Minister Helen McEntee after a number of parliamentary queries by Dublin TD Gino Kenny of People Before Profit
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Watches worth €62,000 seized from Kinahan bagman as he admits money laundering
Kinahan gang
The seven luxury men’s and women’s 18ct gold watches by makers including Raymond Well, Audemars Piguet and Rolex have a combined value of €62,000.
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Judge 'gobsmacked' over 'outrageous' legal aid fees James 'Mago' Gately is seeking in CAB battle
Criminal Assets Bureau
A barrister representing alleged Hutch gang lieutenant James ‘Mago’ Gately and his partner Charlene Lam told the High Court that they require the forensic accountant and quantity surveyor to “hotly contest” the CAB’s application to seize their assets
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CAB take second house linked to Kinahan henchman Ross Browning in second swoop in 24 hours
Kinahan gang
The move comes a day after officers took possession of a home in north Dublin
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Clock ticking on Ross Browning to vacate CAB targeted home
Criminal Assets Bureau
The luxury property, Chestnut Lodge in Garristown, on 1.2 acres of land bought with Browning’s drug money, has to be vacated before 10am on Monday - when a court-appointed receiver will seize it
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Funeral of CAB target who died in horror crash hears he was 'no angel but was a lovable rogue'
Criminal Assets Bureau
Ian McMorrow was described in the High Court in May as being 'actively involved in the sale and supply of drugs'
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Shamed socialite Marcus Sweeney was assaulted at building site - and warned of threats to this life
Criminal Assets Bureau
The revelations appear in sworn affidavits filed to the High Court as part of the Criminal Assets Bureau’s case against Sweeney and his company
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Key Kinahan gang figure Ross Browning ordered to pay much of CAB's legal costs after crime proceeds case
Kinahan gang
Mr Browning did not contest the Cab’s application, but members of his family rejected allegations about the assets.
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CAB could halt mob bosses launching endless and costly legal battles under proposed new powers
Criminal Assets Bureau
Justice Minister Simon Harris is today set to announce proposals to prevent non-stop court challenges against the seizure of proceeds of crime by the CAB like gang boss John Gilligan once did.
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Alleged Hutch lieutenant James ‘Mago’ Gately tells CAB he's unemployed sweet shop owner as he denies criminal links
Gangland
EXCLUSIVE: The CAB also claimed the couple had indulged in 'eye-watering' luxury holidays including cruises to Korea, Japan and China
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Kinahan cartel's top man in Ireland Ross Browning to lose €1.5m in assets as CAB receiver appointed
Criminal Assets Bureau
The CAB brought the case against Ross Browning - described as 'a close and trusted lieutenant of the Kinahan Organised Crime Group' to permanently seize almost €1.5 of his assets.
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Shamed socialite Marcus Sweeney settles €100k CAB case and agrees to hand over land
Criminal Assets Bureau
The settlement means that the Celtic Tiger restaurateur is not contesting the proceeds of crime case that was taken against his firm EWM Property Holdings Limited by the CAB.
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CAB seize Rolex watch, tobacco and €187k in cash after storming 13 sites across Dublin and Meath
Criminal Assets Bureau
The operation was conducted on March 13 by Bureau Officers who were supported by numerous task forces.
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Wanted Drogheda feud gang member spotted at funeral of notorious gangster Cornelius Price
Drogheda
EXCLUSIVE: Brendan Maguire, 42, who is wanted by gardai as he has a number of warrants outstanding for his arrest in relation to a violent disorder charge, possession of weapons and other matters, was spotted among the mourners at Price’s funeral in Rochford in Greater Manchester on Monday morning.
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Marcus Sweeney appears to throw Rolex off balcony moments after comparing himself to Andrew Tate
Criminal Assets Bureau
The shamed socialite also said he believes the former professional kickboxer, who has been detained in Romania for two months as part of a probe into human trafficking and rape allegations, is innocent
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Gang boss Liam Byrne's son pictured at pal's birthday bash - with Liverpool legend Steven Gerrard
Steven Gerrard
Lee Byrne recently revealed his love-affair with Gerrard’s daughter Lilly, who he called “the best person I’ve ever met” and his “little love.”
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Hundreds of Irish 'tarmac scammers' earning millions of euros a year in France
Scams
The source gave an insight into the gags’ operations – which concentrate on laying poor quality tarmac and fleeing with payment before their shoddy work falls apart – after French police issued an unprecedented warning about their activities,
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Drogheda mob boss Owen Maguire 'piles on pounds' and is 'too afraid' to emerge from fortified home
Crime
Sources have revealed how the thug — whose drugs gang once controlled the northeast — is “full of paranoia”.
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Celtic Tiger high-flyer Marcus Sweeney says he brought CAB raid on himself
Criminal Assets Bureau
Sweeney allegedly had business dealings with convicted heroin dealer Brian Grendon
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