Justice Criminal Assets Bureau says proposed Magnitsky Act has ‘no practical benefit’Bureau’s comments cast doubt on a bill designed to seize the assets of human rights violators in cases where they’re being stored in Ireland
Alleged fraudster appeals CAB seizure of Land RoverWaterford woman Catherine O’Brien is a suspect in a number of cases, including being accused of setting up a fake company to defraud a dairy farmer
Kinahan under legal fire on both sides of AtlanticIn Dublin’s High Court, the CAB seized a house linked to the reputed drugs lord, while in California another case sought communications between Kinahan and his boxing promotion firm MTK Global
Green light for Olympian Egan’s idea to reinvest criminal assets Crime-hit areas will receive ‘community safety fund’ devised from criminal proceeds, following a proposal by former boxer and current councillor Kenneth Egan