The Criminal Assets Bureau conducted a search operation in the Dublin 13 area of North Dublin this morning, 20 January 2023.

In total, eight searches were conducted, one residential property and seven professional premises. The following assets and exhibits were seized:

  • 2020 BMW X7 ‘M – Sport’ valued new at €146,000
  • Two Rolex Watches & jewellery valued in excess of €20,000
  • Approximately €15,000 in cash
  • Documentation in relation to Financial and Property transactions.

Today’s operation marks a significant development in the on-going Criminal Assets Bureau investigation, which is focused on the assets of an international Organised Criminal Group. This OCG is involved in the cultivation, sale and supply of controlled drugs through a network of Cannabis Grow Houses, Brothel keeping and the subsequent laundering of the proceeds of their criminal conduct.