#criminal-assets-bureau

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#organized-crime
Irish Independent
1 week ago
Privacy professionals

Partner of Kinahan target James 'Mago' Gately appears in court

Charlene Lam's charges were dismissed after documents were shown to the gardaí, despite her association with criminal activities and assets. [ more ]
Irish Independent
3 weeks ago
New York City

Senior Kinahan cartel associate Liam Roe dies in hospital

Roe, a senior cartel member in Ireland, died following a long illness amidst family tributes and ongoing scrutiny from authorities. [ more ]
Irish Independent
1 week ago
Privacy professionals

Partner of Kinahan target James 'Mago' Gately appears in court

Charlene Lam's charges were dismissed after documents were shown to the gardaí, despite her association with criminal activities and assets. [ more ]
Irish Independent
3 weeks ago
New York City

Senior Kinahan cartel associate Liam Roe dies in hospital

Roe, a senior cartel member in Ireland, died following a long illness amidst family tributes and ongoing scrutiny from authorities. [ more ]
moreorganized-crime
#asset-recovery
Irish Independent
3 weeks ago
Privacy professionals

Cab seizes three houses in four days in 'strong message' to criminals

The Criminal Assets Bureau has sold 24 properties linked to crime in the past year. [ more ]
Independent
3 weeks ago
Privacy professionals

Criminal Assets Bureau investigating 1,450 targets with hotspots revealed across country

The Criminal Assets Bureau has conducted 20 operations this year and is investigating 1,450 targets.
CAB has recovered over €210 million for the State since 1996. [ more ]
Irish Independent
3 weeks ago
Privacy professionals

Cab seizes three houses in four days in 'strong message' to criminals

The Criminal Assets Bureau has sold 24 properties linked to crime in the past year. [ more ]
Independent
3 weeks ago
Privacy professionals

Criminal Assets Bureau investigating 1,450 targets with hotspots revealed across country

The Criminal Assets Bureau has conducted 20 operations this year and is investigating 1,450 targets.
CAB has recovered over €210 million for the State since 1996. [ more ]
moreasset-recovery
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