An alleged top tier target for the Kinahan cartel has been given a final warning to file affidavits as he fights his Criminal Assets Bureau case - with a judge cautioning ‘They have to be done.’ Alleged Hutch gang lieutenant James ‘Mago’ Gately and his partner Charlene Lam are ‘hotly contesting’ the CAB’s application to seize their assets - including their family home - which the bureau claim were acquired with the proceeds of crime.
An alleged top tier target for the Kinahan cartel has been given a final warning to file affidavits as he fights his Criminal Assets Bureau case - with a judge cautioning ‘They have to be done.’ Alleged Hutch gang lieutenant James ‘Mago’ Gately and his partner Charlene Lam are ‘hotly contesting’ the CAB’s application to seize their assets - including their family home - which the bureau claim were acquired with the proceeds of crime .
The bureau also claim they undertook renovation works and an extension at the home at an estimated €425k which the CAB allege the proceeds of crime was used for. READ MORE:Kinahan cartel weapons caretaker and ex agree to allow for sale of €340k home where proceeds of crime was used for deposit The legal battle against Gately - who was described in an affidavit filed to the court by a senior investigator that he is “a senior figure in the criminal underworld” - is also over two cars and a €4,400 ladies Rolex watch which the CAB allege were paid for with the proceeds of crim
Kinahan Cartel Criminal Assets Bureau Affidavit Hutch Gang James Gately Charlene Lam Assets Proceeds Of Crime