Car and documents seized during extensive CAB operation in M

Car and documents seized during extensive CAB operation in Midlands


Car and documents seized during extensive CAB operation in Midlands
Reporter:
');
 ');
THE Criminal Assets Bureau has seized a car and frozen a number of bank accounts following an operation in the Midlands.
Members of CAB, with the assistance of the Garda Emergency Response Unit and the Revenue Customs Dog Unit conducted a search operation in county Longford this Tuesday morning.
A total of six searches were conducted at five residential and one professional premises.
A 201-registerd VW Passat, financial documents, electronic media and documentation relating to the ownership of assets were all seized.
In addition, financial accounts with monies in excess of €37,000 were restrained by way of Orders under Section 17 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.

Related Keywords

Longford , Ireland , , Assets Bureau , Garda Emergency Response Unit , Revenue Customs Dog Unit , Criminal Justice , Money Laundering , Terrorist Financing , Organised Criminal Group , National News , Cc1 , In1 , லாங்ஃபோர்ட் , ஐயர்ல்யாஂட் , சொத்துக்கள் பணியகம் , கார்டா அவசரம் பதில் அலகு , வருவாய் சுங்க நாய் அலகு , குற்றவாளி நீதி , பணம் சலவை , ஆர்கநைஸ்ட் குற்றவாளி குழு , தேசிய செய்தி , ஸீஸீ1 , ஐஎன்1 ,

© 2025 Vimarsana