Criminal Assets Bureau Seizes...

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Criminal Assets Bureau Seizes 85 Cars From Tipperary Used Car Business

Niall Colbert
Niall Colbert

12:44 PM - 24 Sep 2020



The Criminal Assets Bureau has seized 85 cars from a used car business in Co. Tipperary.

The seizures have been made in conjunction with Police Officers from the Economic Crime Bureau attached to West Midlands Police in the UK.

Searches were carried out in Clare and Tipperary as part of a cyber-fraud and money laundering investigation in the UK.

The CAB investigation is focussed on the assets of an international organised crime group who are suspected of laundering the proceeds of mandate fraud committed in the UK via a used car outlet in Tipperary.

Two homes and a business in Clare have been searched along with a used car business in Tipperary.

85 cars worth more than €2 million were seized along with cash worth €21,000.

€200,000 has also been frozen in bank accounts linked to the gang.



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CAB Clare Criminal Assets Bureau Tipperary Used Car

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