Cars, watches, cash and documents were seized in five separate raids carried out this morning
A pair of runners that cost €550In addition to the items seized, in excess of €30,000 held in financial accounts was restrained on foot of orders granted pursuant to Section 17 of the Criminal Justice Act 2010.All searches were conducted under CAB Warrants, Section 14 of the Criminal Assets Bureau Act, 1996 as amended.
CAB previously targeted the assets of this individual, and orders were granted under the Proceeds of Crime Act 1996 & 2016 in the High Court in 2019 over cash, monies held in financial accounts, a high value watch, a mobile home and three motor vehicles.The target had been referred to CAB by the Special Crime Task Force established by the Garda Commissioner. This followed on from an operation in September of 2016 in which cash and a luxury watch were seized.
Anyone with information about suspected unexplained wealth is asked contact the Criminal Assets Bureau on 01 666 3266 or
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