#criminal-assets-bureau

#criminal-assets-bureau

In July, the High Court granted Patrick Lawlor and his wife, Leonie, free legal aid to challenge Cab's case against them A convicted bagman for an organised crime gang has asked the High Court for more free legal aid in order to have a quantity surveyor value his home as he fights a Criminal Assets Bureau (Cab) bid to seize the property.

Khan and her husband Khurram played a major role in a multi-million euro international fraud and used companies in Ireland to launder the criminal cash

A murdered Cork criminal claimed he was owed a €300,000 drug debt before he was shot dead at close range at his home. Darren Falsey had told a relative about the money he was owed but never disclosed the identity of the debtor, according to affidavit evidence in a Proceeds of Crime case brought by the Criminal Assets Bureau (Cab).