This morning Wednesday 11th March 2020, the Criminal Assets Bureau assisted by the Emergency Response Unit, local detectives attached to the Crumlin and Tallaght Districts and the Customs Dog Unit, conducted a search at four locations in the Dublin Metropolitan Region South and Dublin Metropolitan Region South Central Divisions.
The primary focus of these searches was a residential property in the Crumlin area of Dublin. A second residence was searched in the Tallaght area and a further search was conducted at a business premises in the Kilmainham area. A professional search is also being conducted in the Tallaght area.
During the course of today's operation, the following assets were seized:
A 162 registered BMW 730D
A 151 registered Volvo XC60
A Rolex Watch
A Tag Heuer Watch
A Breitling Watch
A Bvlgari Watch
3 Canada Goose coats
5 Moncler Jackets
A Fendi Designer Handbag
A Michael Kors Handbag
A Prada Jacket
A Gucci Man Bag
Documents and Paperwork
Banking and Financial Documents
3 mobile phones including 1 encrypted phone
A computer hard drive
This morning’s operation targeted an individual with strong links to organised criminality across the Dublin Metropolitan Region and is focused on the source of funds used to purchase and extensively re-develop a substantial property. The operation is a significant development in the on-going proceeds of crime investigation.
