Today, Thursday the 17th of October 2019, as a result of ongoing investigations and information developed from local Divisional Criminal Assets profiler, The Criminal Assets Bureau (CAB) with the assistance of the Garda Armed Support Unit (Limerick Division) conducted a search operation targeting the assets and activities of an individual involved in the provision of building services and unlicensed security services to the construction industry.
A total of nine (9) searches were conducted across counties Limerick, Cork and Waterford. The searches included four (4) residential premises, one (1) business premises and three (3) professional premises (Accountants, Architects and a Motor Dealership).
Today’s searches were conducted under CAB Warrant, Section 14 of the Criminal Assets Bureau Act, 1996 as amended.
The following assets were seized
(1) Rolex watch
Electronic storage devices
Paperwork and involves relating to business
Financial documents
A 181 registered Audi Q7 SUV
