Criminal Assets Bureau

Over 150 gardaí carry out raids on addresses in Limerick, Clare, Tipperary, Dublin, and Mayo

Two men paid extortion money by three construction firms working on Ballyfermot housing developments and approved housing body

Formal complaint made to bureau over investments made by State-owned Irish Strategic Investment Fund

The High Court declared in 2011 that the sum was the proceeds of crime

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

Oireachtas Justice Committee hears operating environment had changed in decades since original Proceeds of Crime Act passed

James ‘Mago’ Gately has not worked since 2015 because of threats and attempts on his life, court hears

Rolex watch worth more than €30,000 among several confiscated by bureau and sold

Stefan Saunders (46), who was jailed over foiled armed robbery, and Tammy Saunders said money came from work, gifts and savings

Bill was issued in 2018 and covered 16-year period

Nature of case taken by daughter of drug dealer John Gilligan (71) is unclear but is latest in series related to family

Cab claimed Mary Cash’s home in Co Laois represented the proceeds of crime

Here are the most important stories you need to start your day, including Government agrees ‘in principle’ to purchase disused Roscrea hotel

Cabinet approves terms of reference for tribunal of inquiry into the Defence Forces handling of bullying and sexual assault allegations

In the News podcast: Criminal Assets Bureau smash money transfer ring

Byrne’s arrest and extradition continues fall-out from 2016 Hutch gang attack at Regency Hotel

Almost 1,500 people are being investigated by Cab - in part thanks to ‘good citizens’ reports’ on suspects living beyond their apparent means

Assets linked to John ‘Keith’ O’Donovan, including Co Cork property and quantity of cash, deemed proceeds of crime on foot of orders sought by CAB

Gardaí using gangland legislation and policing tactics to target ‘despicable’ gangs that use surveillance and imported cars for well-planned crimes

Christopher Moorehouse (56) describes himself as a retired agricultural painter