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