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
Grandson Lee Byrne conveyed words at service from father Liam, who is currently in a UK prison on gun running charges
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
Men in Co Louth area, where assault rifles were seized, have links to United States
James 'Mago' Gately and partner Charlene Lam displayed a relentless appetite for globetrotting and lavish spending while claiming to be in low-paid jobs
Bureau alleged Yan Yan Fan and Guang Ying Wang were in league with other Chinese nationals operating cannabis grow houses
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
Johnny Morrissey (63), sanctioned with Kinahans by US law enforcement, had been held in custody since money-laundering arrest in Spain in September 2022
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
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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
The head of the Criminal Assets Bureau on money laundering and high spending in the criminal underworld
A €28,000 Audemars Piguet watch among seizures made from Graham Whelan when he was staying at the Intercontinental Hotel
Bureau finds evidence of Chinese-run money laundering operation linked to Irish associate of Christy Kinahan Snr
Kinahan ally Byrne (42) arrested in Mallorca in June and wanted in UK on gun running conspiracy charges
Maurice Sines (60) in dispute with Sunday Times rich list new entrant Robert Bull (46), prompting other lenders to move against £4bn businessman
Mr Justice Alexander Owens found Mary Cash’s excuses to be ‘utterly unpersuasive’
Judge was satisfied various assets linked to Peng Fei He were likely derived from crime proceeds
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Inquests into the nightclub fire that led to the deaths of 48 people
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