Episode 134: The targets of the Criminal Assets Bureau
Crime World30 Jul 2022

Episode 134: The targets of the Criminal Assets Bureau

From a notorious robber who splurged his loot on properties and a six-week Florida holiday, to a gangland criminal whose mammy tried to help get back his cash in the attic, the targets of the Criminal Assets Bureau are wide and varied.Nicola Tallant talks with journalist Eamon Dillon as they dip in to the latest CAB listings before the High Court and give listeners a snapshot of the Bureau's work.They talk about the colourful, eagle-eyed Judge who presides over the list, about the cases that come before him and about the lengths some will go to hold on to their ill-gotten gains.

Hosted on Acast. See acast.com/privacy for more information.

Episoder(1423)

Episode 1100: Garda jailed for savage attack on ex-partner was 'disciplined' during Raonaid Murray murder probe

Episode 1100: Garda jailed for savage attack on ex-partner was 'disciplined' during Raonaid Murray murder probe

A garda jailed for a savage attack on his ex-partner was once disciplined during the Raonaid Murray murder probe.Ian Gillen was sentenced to 20 months for assaulting and threatening to kill his former girlfriend in 2021.Niall speaks to Eamon Dillon about how Gillen previously hit the headlines after murder victim Raonaid Murray’s family complained about his behaviour. Hosted on Acast. See acast.com/privacy for more information.

18 Jul 11min

Episode 1099: Uncle admits causing niece's death by driving into gates weeks after she gave birth

Episode 1099: Uncle admits causing niece's death by driving into gates weeks after she gave birth

A man has admitted causing the death of his 21-year-old niece just three weeks after she gave birth to a baby boy.Danny O’Donoghue drove into a set of metal gates, killing Marguerita O’Rourke just days before Christmas last year.Niall speaks to Eimear Rabbitt about the background to the horror crime that left Rathkeale in mourning. Hosted on Acast. See acast.com/privacy for more information.

17 Jul 8min

Episode 1098: Kinahan Cartel smuggling network exposed in undercover sting operation

Episode 1098: Kinahan Cartel smuggling network exposed in undercover sting operation

A DEA undercover agent infiltrates a global drug cartel plotting to flood Australia with fentanyl. A Canadian fixer for some of the world’s most influential mobs boasts that he works for the Kinahan organisation. And the scale of the Irish mafia and its influence globally becomes apparent. Nicola speaks with Niall Donald about the Kinahans and the Canadian connection. Hosted on Acast. See acast.com/privacy for more information.

17 Jul 22min

Episode 1097: Woman arrested 16 years after Steven O'Meara shot and buried alive over drugs debt

Episode 1097: Woman arrested 16 years after Steven O'Meara shot and buried alive over drugs debt

A woman is arrested by officers probing the assassination of Wicklow man Steven O’Meara, who was shot and buried in a shallow grave more than ten years ago.Nicola speaks with Niall Donald about a gangland murder and those suspected of being behind it. Hosted on Acast. See acast.com/privacy for more information.

16 Jul 7min

Episode 1096: IPAS centre businessman named in CAB case against feuding gang leaders

Episode 1096: IPAS centre businessman named in CAB case against feuding gang leaders

A businessman whose company was paid €10m to house asylum seekers was named in a CAB case brought against members of a feuding crime gang.Ben O’Brien was named by the Bureau in evidence against Owen and Brendan Maguire in a case in 2022.Niall speaks to Eamon Dillon about how Mr O’Brien has said he has no connection to any organised crime gang. Hosted on Acast. See acast.com/privacy for more information.

16 Jul 20min

Episode 1095: Q&A - Reigniting the Hutch/Kinahan feud and Mr Flashy prison update

Episode 1095: Q&A - Reigniting the Hutch/Kinahan feud and Mr Flashy prison update

Is Daniel Kinahan an informer, what does Sean McGovern look like since his return from Dubai, and do criminals play poker?In part two of our listeners' choice, Nicola and Niall answer your questions. Hosted on Acast. See acast.com/privacy for more information.

15 Jul 28min

Episode 1094: Q&A - Killer Brian Meehan's big prison day out and the mushroom murder trial

Episode 1094: Q&A - Killer Brian Meehan's big prison day out and the mushroom murder trial

Brian Meehan enjoys days out as he gears up for release from prison. So, has the Veronica Guerin killer served his time and should he be entitled to his freedom?Why does Cork escape a lot of gangland violence when so many drugs are supplied there and why do we all like a story about a gangsters moll?In part one of our listeners' choice, Nicola and Niall answer your questions. Hosted on Acast. See acast.com/privacy for more information.

15 Jul 30min

Episode 1093: Who are Stephen, Danny, and Sandra Vaughan?

Episode 1093: Who are Stephen, Danny, and Sandra Vaughan?

The controversial brother-in-law of ex-MTK Global chief Sandra Vaughan has died of a heart attack. Stephen Vaughan Sr, who was the first person to fail the FA’s fit and proper person test, was the older brother of boxing trainer and Kinahan loyalist Danny Vaughan. Niall speaks to Scottish Daily Express deputy editor Richard Elias about the Vaughan’s and their involvement in boxing. Hosted on Acast. See acast.com/privacy for more information.

14 Jul 19min

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