Martin ‘The Viper’ Foley takes challenge against CAB seizure of his home to the High Court
MARTIN “THE VIPER” Foley, a veteran gangland criminal, took the first step in the High Court today in his…
What now for Daniel Kinahan’s wife, children and associates in Dubai? – The Irish Times
The return of Daniel Kinahan (49) to Ireland on Sunday was a red-letter day for law enforcement in…
Inside the Criminal Assets Bureau auctions where savvy buyers are snapping up seized assets – The Irish Times
Looking for a designer handbag, some fine jewellery, a luxury car or even a house? You could find…
‘Real risk’ Jonathan Gill will not attend future court dates if granted bail, judge rules – The Irish Times
There is a “real risk” that Jonathan Gill, who is wanted in Northern Ireland to face a charge…
Drogheda businessman linked to Organised Crime Group jailed over attack on two innocent men
Ben O’Brien (32) was ‘highly intoxicated when he angrily left his house and picked a fight’ Ben O’Brien…
Murder accused faces €860,000 Cab bill for unpaid taxes, court told – The Irish Times
Jonathan Gill, who is wanted in Northern Ireland for the murder of gangland figure Robbie Lawlor, has been…
Inside Ireland’s growing money-laundering network: ‘Pubs, fast-food restaurants, you name it’ – The Irish Times
Laundering dirty money via car sales is favoured by organised crime because the transactions are often so large.…
An investigation into gang leader turned politician’s assets – The Irish Times
Gerry Hutch was driving to his home on the island of Lanzarote two weeks ago when he heard…
Gardaí open €30m bitcoin virtual wallet, first of 12 accessed since seizure in 2019 – The Irish Times
Gardaí have seized bitcoin, a cryptocurrency, valued at an estimated €30 million, that had been previously inaccessible. The…
No criminal case against Michael Lowry over Moriarty tribunal findings – The Irish Times
The Director of Public Prosecutions (DPP) will not be proceeding with a criminal case against Independent TD Michael…
Inside Dublin home once owned by notorious gangster as it sells for €490k at CAB auction
The boarded up Dublin home once owned by notorious gangster David Waldron, seized by the Criminal Assets Bureau…
Cab granted permission to sell ‘very high worth’ cars seized from former Real IRA member – The Irish Times
The Criminal Assets Bureau (Cab) has been granted the High Court’s permission to sell three high-end cars seized…