More than 1,430 criminals being targeted by the Criminal Assets Bureau
CAB boss says there are 580 local asset profilers working on identifying targets
Source: irishexaminer.com
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CAB boss says there are 580 local asset profilers working on identifying targets
CAB claims the dealership was used by persons involved in criminality to launder significant amounts of money generated from the illegal drugs trade, and was involved in other criminal activity, including VAT fraud
Graham Whelan from Crumlin, south Dublin, was described by the court as a 'significant importer of drugs', associated with a 'major crime gang'