Gardaí seized drugs, vehicles and €1,000 in cash during a raid in Waterford city. File photograph

Gardaí have arrested a man and seized drugs and assets during a Criminal Assets Bureau (Cab) raid in Waterford city. Two locations were searched and(...)

A horsebox that was seized by Cab but which neither respondent claimed ownership of will also be sold off.

A receiver has been appointed to sell off a mobile home that belonged to a man associated with extortion from builders working for Dublin City Council(...)

 In a letter to councillors Owen Keegan said he was aware of ‘considerable disquiet’ among councillors concerning the ‘allegations of protection payments’. Photograph: Cyril Byrne / The Irish Times

Dublin City Council chief executive Owen Keegan has warned councillors against “prejudicing” investigations into protection payments to criminals at c(...)

Of the 1,321 people now being targeted by the Criminal Assets Bureau, just under half were located in Dublin. Photograph: Garda Facebook

The Criminal Assets Bureau (Cab) is investigating the assets of more than 1,300 people, including some juveniles, the head of the bureau has revealed.(...)

Gardaí believe the latest suspect to be detained, who is based in Northern Ireland but who has business interests south of the border in Co Louth, is the mastermind of the scam, which is based on VAT carousel fraud. File photograph: Frank Miller/ The Irish Times

A man suspected of central involvement in a VAT fraud valued at €29 million has been questioned by gardaí after his arrest in Co Louth. The suspect (...)

A new Audi Q7 SUV was  seized by Cab in a raid in Limerick along with a Rolex watch and electronic devices containing data and paper-based financial and business records.

The Criminal Assets Bureau (Cab) has carried out separate operations into suspected criminals in Limerick and Cork who have a reach into other countie(...)

Orchard Lawns, Cherry Orchard, where builders were being targeted while constructing a social housing project. Photograph: Crispin Rodwell

Staff in Dublin City Council have been moved out of positions and areas of the city because of intimidation or threats from criminals, councillors hav(...)

Gardai investigated  a series of insurance claims relating to injuries suffered in slips and falls which were suspected to be false. Stock photograph: iStock

Gardaí have arrested five people in relation to a sophisticated insurance scam involving more than 20 allegedly false claims. Earlier this year, off(...)

The Garda Criminal Assets Bureau has performed a valuable public service in exposing the workings of insidious extortion which is believed to be widespread. Photograph: Bryan O’Brien

The confiscation of almost €300,000 from two Dublin criminals last week was accompanied by worrying revelations about extortion in the city. Derek O’D(...)

David Reilly and Derek O’Driscoll have used an insidious brand of intimidation and control, all underpinned by lengthy criminal records and reputations for ultra violence, to rule Ballyfermot

When the Criminal Assets Bureau (Cab) kicked in doors in Dublin’s Ballyfermot, Ballyboughal and Finglas and in the Wexford seaside town of Courtown on(...)

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