12 stories found
Another firm belonging to Marcus Sweeney, a target of the Criminal Assets Bureau (CAB) and Celtic Tiger socialite, has been struck off. The firm was used to buy land in Co Meath for €102,500, which the High Court deemed acquired with proceeds of crime.
The Criminal Assets Bureau (CAB) is pursuing Hutch gang member James 'Mago' Gately to recover alleged losses in the value of a seized three-bedroom house in Clonsaugh, Dublin 17, after he reportedly removed fixtures and fittings.
Michael Flatley has regained control over his Lord of the Dance show, and his new board will now probe the alleged purchase of Daniel Kinahan’s luxury mansion, which was seized by the Criminal Assets Bureau (CAB), along with "spiralling" loans and bank statements.
The leader of an infamous ATM heist gang and his wife lost a High Court bid to prevent the Criminal Assets Bureau (CAB) from selling their seized jeeps and a trailer.
Ireland's Criminal Assets Bureau (CAB) returned over €14.9 million to the Exchequer in 2025, generated from the seizure and sale of properties and assets linked to organized crime. This figure represents a slight decrease compared to the previous year.
Close ties between the "Gucci Gang" and the Kinahan Cartel have been exposed, with the Criminal Assets Bureau (CAB) claiming Liam Byrne is the father of 'Biggie' Little, propelling the younger criminals into top-tier organized crime.
The Criminal Assets Bureau (CAB) and Europol have successfully seized cryptocurrency worth €30 million, including Bitcoin, which were identified as proceeds of crime. The seized assets can eventually be sold by the State.
Ireland's Criminal Assets Bureau (CAB) has recouped more than €1 million following the sale of properties linked to criminals, including two houses in Limerick connected to gangster Kieran Keane jnr.
Ireland's Criminal Assets Bureau (CAB) has seized cash and property connected to the Cartu siblings, known as the 'Ferrari Fugitives,' who are wanted by US authorities for an alleged €186 million bogus investor scheme.
An Irish Minister is planning a significant boost to the powers of the Criminal Assets Bureau (CAB) to seize crypto-assets. New measures will include payment-freezing capabilities and access orders to compel the disclosure of credentials.
The Criminal Assets Bureau (CAB), supported by Europol's European Cybercrime Centre, has successfully seized €30 million worth of cryptocurrency in a recent operation.
The Criminal Assets Bureau (CAB) has sold two houses in Limerick that it seized from criminal gang member Kieran Keane Jr.