The Criminal Assets Bureau assisted by the Emergency Response Unit and the Customs Dog Unit this morning, 27/09/19, conducted searches at 5 locations in South and West Dublin areas.
This morning’s search operation was conducted as part of an on-going investigation targeting assets acquired with the proceeds of crime by an organised crime group involved in the sale and supply of controlled drugs. Today’s search is a significant development in the investigation. A number of previous operations into the same organised crime group have been conducted under Operation Compact.
The investigation is focused upon the ownership of property including houses and investment by an organised crime group into a gym in Dublin 24. Specialists examined expenditure on residential properties that may represent the proceeds of crime.
The following items of note were seized:
Audi Q5 SUV.
Toyota Hi Lux Q CAB.
Documents and other evidence were also seized.
Images of the searches are available here