Formal complaint made to bureau over investments made by State-owned Irish Strategic Investment Fund
While the Irish Government has signalled its intent to divest its interest in some Israel-linked companies, the three entities making the complaint to the Criminal Assets Bureau say any proceeds of the sales should be seized as the proceeds of crime.
While the Irish Government has signalled its intent to divest its interest in some of the companies, the three entities making the complaint to Cab say any proceeds of the sales should be seized as the proceeds of crime. “The legal position is simple. Israel’s settlements on occupied Palestinian territory are founded on the commission of war crimes, including the systematic appropriation of Palestinian land. This makes revenue generated by commercial activity in these settlements the proceeds of crime.”
Ireland Latest News, Ireland Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
House seized from drug dealer after €430,000 renovation being sold by Criminal Assets BureauProperty on Killala Road, Cabra extended and renovated by Christopher Waldron but now deemed a proceed of crime
Read more »
Drug dealer’s former partner given three months to leave family home deemed proceeds of crimeCriminal Assets Bureau took case against Adam Keatinge after PSNI found him in van with cocaine and cash in Co Antrim in 2016
Read more »
CAB granted order to confiscate houses worth €3.3mThe High Court has granted the Criminal Assets Bureau (CAB) an order to confiscate three houses that cost a Dublin drug dealer €3.3m to buy and renovate.
Read more »
Defence Forces’ intelligence bureau audits soldiers’ bank accounts for any links to private military contractingArmy’s secretive J2 intelligence bureau conducts surveillance on and interviews with those suspected of recruiting for private work
Read more »
EU reaches deal on using profits from Russia’s frozen assets for UkraineDiplomats smooth over dispute about taxation and management costs in Belgium
Read more »
13% of Irish adults own digital assets, new survey findsBlockchain Ireland research highlights popularity of cryptocurrencies among younger age groups
Read more »