Last Thursday, 30 October 2025, the Chief Bureau Officer, Michael Gubbins and Detective Inspector Barry Butler attended the CARIN Conference in the Hague, Netherlands where Memorandums of Understandings were signed with our colleagues from Ukraine and Kazakhstan. The Criminal Assets Bureau is committed to working with the Asset Recovery and Management Agency (ARMA) Ukraine and the [...]
The Minister for Justice, Home Affairs and Migration, Jim O’Callaghan has published the Criminal Assets Bureau’s 29th Annual Report covering the calendar year 2024. This report sets out the activities of the Bureau throughout the year 2024 in compliance with its statutory obligations in targeting the proceeds of crime. The majority of these actions are related [...]
The Criminal Assets Bureau sold 33 South Circular Road, Dublin 8 by auction yesterday, the 8th October, 2025, for the hammer price of €750,000. The property was seized by the Bureau on foot of its revenue enforcement powers following a 2013 revenue judgment for outstanding revenue liability in the sum of €4.9 million against Thomas McDonnell [...]
The Criminal Assets Bureau welcomes the publication of its Annual Report for 2023 by the Minister for Justice, Helen McEntee. This is the 28th Annual Report of the Criminal Assets Bureau. The Criminal Assets Bureau Annual Report 2023 is currently available on www.cab.ie in both English and Irish.
The Criminal Assets Bureau, in pursuit of its statutory remit, conducted an investigation into Christopher Waldron of 61 Killala Road, Cabra, Dublin 7. Arising from this investigation, an application was made to the High Court under the Proceeds of Crime Act, 1996 targeting various assets in the possession and control of Christopher Waldron. The Bureau provided [...]
