Car and documents seized during extensive CAB operation in Midlands
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THE Criminal Assets Bureau has seized a car and frozen a number of bank accounts following an operation in the Midlands.
Members of CAB, with the assistance of the Garda Emergency Response Unit and the Revenue Customs Dog Unit conducted a search operation in county Longford this Tuesday morning.
A total of six searches were conducted at five residential and one professional premises.
A 201-registerd VW Passat, financial documents, electronic media and documentation relating to the ownership of assets were all seized.
In addition, financial accounts with monies in excess of €37,000 were restrained by way of Orders under Section 17 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.