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Officers at the scene this morning. Garda Press

CAB raids seven premises in crackdown on suspected stolen car gang and money launderers

Gardaí described this morning’s raids as significant.

GARDAÍ INVESTIGATING A criminal gang suspected of laundering money and operating a stolen car ring have conducted a number of raids targeting the illegal outfit.

Seven searches in total were carried out in total consisting of five homes and two professional offices. Four of the five residential searches were carried out in the Ashbourne Garda District and one in the Navan area. The two professional searches were conducted in offices in Dublin.

All searches were conducted under CAB Warrants, Section 14 of the Criminal Assets Bureau Act 1996, as amended.

The following were seized:

  • 3 stolen vehicles: Toyota Landcruiser, Toyota HiLux, Toyota Avensis
  • 4 vehicles were seized for having marked gas oil (Green Diesel)
  • 1 vehicle was seized as evidence in connection with the theft of another SUV in Cork
  • Drugs (Ecstasy) to the value of €2,500
  • Assorted plant, machinery and tools (including an topper/mulcher)
  • €1.500 in cash
  • An air rifle
  • Jewelry, documents, mobile phones and electronic devices

Gardaí said that an investigation is also being conducted in the theft of electricity from the national grid.

One man was arrested on warrant issued by the District Court.

A garda spokesman said: “Documentation in relation to the ownership of assets, financial documentation, mobile phones and electronic storage devices were seized and are currently being examined by bureau officers.”

CAB Revenue Bureau Officers are investigating the tax affairs of each of the targets as well as social welfare issues. 

The spokesman added: “The CAB investigation centered on an organised crime gang made up of members of the one family based in County Meath, who are involved in drugs, theft and fraud.

“This morning’s search operation is a significant development in the CAB investigation.”

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    Mute Seán O'Sullivan
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    Jun 17th 2013, 10:15 AM

    hwatever oit costs will be dwarfed by the tourists coming in their wake

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    Mute Eric Davies
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    Jun 17th 2013, 10:58 AM

    doubt that very much sean, just because mrs obama is going to dublinand wicklow, i dont think the number of american tourests will suddenly rocket, they come here anyway to visit the ‘old sod’ or as a stop over on the way to or from london . i worked inthe hotel andcatering industry for the best part of 30 yrs and if you asked most tourests what they thought of ireland you’ll get the same answer, lovely place, great friendly people but far too expensive.

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    Mute Sam Duffy
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    Jun 17th 2013, 11:09 AM

    Americans are used to having wait staff work for tips. They only give the waiters 2 dollars an hour as wages. In fact the exploitation of the low paid in the US is so widespread that they have a higher proportion of people in poverty than any other developed country. I’d rather we remained an ‘expensive’ country than see my fellow citizens exploited like in the US.

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    Mute Eric Davies
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    Jun 17th 2013, 9:47 AM

    suppose it will be the tax payer (yet again) who will be paying for the obamas ‘ 2 night stop over’ and how much is it going to cost? this country is on the bones of its arse yet the government can suddenly find money to pay for security ,accomadation etc for this, its not like SHE’S the president is it. what did they do find a couple of hundred thousand euro down the back of the dail sofa?. sick and tired of taxpayers money being used to cover the holiday cost of the political classes.

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    Mute Nicole Morton
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    Jun 17th 2013, 4:08 PM

    Justin Rose is South African, not English….somebody had a whoopsie

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    Mute vv7k7Z3c
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    Jun 18th 2013, 7:29 AM

    Hi Nicole,

    South African-born but English by nationality. He moved there when he was five. He played in the Ryder Cup for Europe!

    Thanks
    Sinéad

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