Former home of Daniel Kinahan sold for €931,000 by Criminal Assets Bureau
Total of 168 bids made for four-bedroom, three-bathroom gated property in Saggart, Co Dublin over course of two hours
Criminal Assets Bureau
CAB seeking possession of Martin ‘the Viper’ Foley’s home over near €1m tax debt
High Court judgment for €916,960 obtained against 74-year-old is made up of unpaid income tax and interest
Judge allows Yousef Palani’s father to proceed with case over benefits being stopped
Juma Palani is seeking an order quashing decisions ‘disallowing’ his claims for jobseeker’s and disability allowance and seeking repayment of money paid out
‘This is a bit of craic’: Why Dublin Central voted for Gerry Hutch
In Dublin’s north inner city support for the veteran criminal known as the Monk shows how ‘disaffected’ locals are
Father of murderer Yousef Palani challenges decision to stop jobseeker’s and disability benefits
Juma Palani is taking High Court action against a decision made in January ‘disallowing’ his claims
Criminal Assets Bureau puts former home of Daniel Kinahan on the market
Saggart house to be auctioned in December with minimum opening bid of €550,000
Vast drug cash seizures reflect Ireland’s changing crime world
Latest consignment, of €3 million, returned to exchequer by Garda National Drugs and Organised Crime Bureau, on a par with some annual returns by Criminal Assets Bureau
Gerry Hutch arrested in Spain under money-laundering investigation
Hutch (61) detained on Lanzarote and his Clontarf home searched as part of Spanish police inquiry
Why is Gerry Hutch still being targeted?
Gangland leader is focus of Spanish Guardia Civil investigation into international money laundering
Cab seizes more than €116m in assets over 12 years, with €64.4m transferred to exchequer
Aontú leader Peadar Tóibín raises concern over ‘time lag’ between seizure and arrival in State coffers
Cab unable to access seized Bitcoin worth €350 million
Criminal Assets Bureau seized virtual currency from former Dublin beekeeper who grew cannabis crops for years, without drawing Garda attention, until caught by chance
Criminal Assets Bureau records significant year of activities amid expansion plans
Minister for Justice set to brief Cabinet on bureau’s progress and plans to increase intelligence-gathering and enforcement capacities by 45 per cent over next two years
Funeral of criminal James ‘Jaws’ Byrne told he ‘taught us all values that money can’t buy’
Grandson Lee Byrne conveyed words at service from father Liam, who is currently in a UK prison on gun running charges
James ‘Jaws’ Byrne: Fixer, fear merchant, father
The ‘Mickey Mouse criminal’, who died last weekend, reaped enormous benefits from his son and son-in-law’s roles in the Kinahan operation in Ireland and Britain
Weapons seized in Co Louth belong to main supplier of firearms to Irish gangs, gardaí believe
Men in Co Louth area, where assault rifles were seized, have links to United States
The Hutch gangster the Kinahans couldn’t kill and how his high life was unpicked by Cab
James 'Mago' Gately and partner Charlene Lam displayed a relentless appetite for globetrotting and lavish spending while claiming to be in low-paid jobs
Chinese woman linked to crime proceeds complains Cab case has made her famous
Bureau alleged Yan Yan Fan and Guang Ying Wang were in league with other Chinese nationals operating cannabis grow houses
Would you buy a home seized by the Criminal Assets Bureau?
Ex-council houses, country homes, apartments, plots of land, mobile homes and industrial premises are all up for grabs at auction on behalf of the State
Suspected Kinahan cartel leading figure released in Spain after paying €60,000 bail
Johnny Morrissey (63), sanctioned with Kinahans by US law enforcement, had been held in custody since money-laundering arrest in Spain in September 2022
CAB raids: Gardaí seize watches, vehicles, jet skis, and boats in nationwide search operation
Over 150 gardaí carry out raids on addresses in Limerick, Clare, Tipperary, Dublin, and Mayo
No evidence Dublin City Council reimbursed companies for protection money paid to criminals
Two men paid extortion money by three construction firms working on Ballyfermot housing developments and approved housing body
Criminal Assets Bureau urged to seize State’s investments in Israel-linked companies
Formal complaint made to bureau over investments made by State-owned Irish Strategic Investment Fund
Man allegedly involved with credit card scam fails to overturn order for $700,000 to be given to State
The High Court declared in 2011 that the sum was the proceeds of crime
The quiet man: Inside David Waldron’s 25-year run in the Dublin underworld
Convicted drug dealer took over drugs trade after Eamon Dunne’s murder but embraced a lower profile … until the Criminal Assets Bureau kicked in his door
Irish law must keep up with modern criminal world and improve international buy-in, Cab says
Oireachtas Justice Committee hears operating environment had changed in decades since original Proceeds of Crime Act passed
Judge to rule on Cab application against alleged Hutch gang associate and partner
James ‘Mago’ Gately has not worked since 2015 because of threats and attempts on his life, court hears
Criminal spent €400,000 renovating house since seized by Criminal Assets Bureau
Rolex watch worth more than €30,000 among several confiscated by bureau and sold
Court of Appeal upholds finding that couple’s home was bought with crime proceeds
Stefan Saunders (46), who was jailed over foiled armed robbery, and Tammy Saunders said money came from work, gifts and savings
General trader loses long-running €952,184 tax battle with Criminal Assets Bureau
Bill was issued in 2018 and covered 16-year period
Tracey Gilligan commences fresh legal action against Cab and Department of Social Protection
Nature of case taken by daughter of drug dealer John Gilligan (71) is unclear but is latest in series related to family
Woman living ‘exotic’ lifestyle loses appeal over appointment of Cab receiver to family home
Cab claimed Mary Cash’s home in Co Laois represented the proceeds of crime
Wednesday’s Top Stories: Bord Gáis Energy announces fresh price cuts of up to 10%; Severe frost and icy conditions expected with weather warnings in place
Here are the most important stories you need to start your day, including Government agrees ‘in principle’ to purchase disused Roscrea hotel
Assets to be disposed of faster under new plans for Criminal Assets Bureau
Cabinet approves terms of reference for tribunal of inquiry into the Defence Forces handling of bullying and sexual assault allegations
How Chinese restaurants laundered Irish drug money
In the News podcast: Criminal Assets Bureau smash money transfer ring
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