Ireland Mercedes Benz car, €5,000 in cash, laptops and phones seized in CAB raid in Co Louth

15:30  21 february  2020
15:30  21 february  2020 Source:   msn.com

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115 cars including Mercedes and BMWs have been seized along with € 43, 000 in cash and £1, 000 in sterling and a Rolex watch. A bank account with over € 30, 000 has also been frozen under the Money Laundering and Terrorist Financing Act. The car businesses are suspected of laundering money for

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a white tub sitting next to a sink: A car and money were seized © An Garda Siochana A car and money were seized

A Mercedes Benz car, €5,000 in cash, laptops, phones, banking records and other documents have been seized by the Criminal Assets Bureau (CAB) during a dawn raid in Co Louth.

CAB officers, aided by members of the Emergency Response Unit and the Revenue Customs Dog Unit swooped on the residence in the early hours of Friday morning.

a car parked on the side: Mercedes Benz seized in the raid © Provided by Irish Mirror Mercedes Benz seized in the raid A property valuation expert also assisted in the search.

During the course of the search, the following items were seized:

  • Approximately €5,000 in cash
  • A white AMG Mercedes Benz C200 coupe, 171 registration
  • Various electronic devices including laptops and mobile phones
  • Assorted documents
  • Banking records

The Criminal Assets Bureau also secured a court restraining order in respect of approximately €30,000 in a financial institution.

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CAB says today's raids were focused on a man in his 50s who has previously been the target of an investigation by the bureau. A business premises in Co Cork was also raided . CAB members seized two cars , a 182-registered Audi TT and a 161-registered Mercedes Benz , as well as three high-value

Mercedes - Benz . Have fewer than 100, 000 miles. Have been thoroughly inspected by factory-trained technicians. For a non-certified used car , what you see is what you get, but at least you can rely on the Kelley Blue Book® Fair Market Range to know what you should pay!

a stack of flyers on a table: Cash seized © Provided by Irish Mirror Cash seized The raid is part of an ongoing investigation targeting assets linked to a Moldovan Organised Crime Group suspected of being heavily involved in the sale and supply of illicit drugs.

A garda spokesperson said: "This morning’s Criminal Assets Bureau search operation is a significant development in the identification of assets, including property, linked to the Organised Crime Group and acquired with the proceeds of crime.

Money seized © An Garda Siochana Money seized "In particular the investigation is focused on the purchase and extensive re-development of the residential property that is being searched today."


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