Episode 134: The targets of the Criminal Assets Bureau
30 July 2022 - 40 minsFrom 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.See omnystudio.com/listener for privacy information.
Series Episodes
Kinahans spotted in new footage post sanctions
Images of Christy Kinahan and his son Daniel show the father and son enjoying a night out in Dubai last year. The pictures show them relaxed and enjoying an MMA event in the VIP section proving their are comfortably living in the UAE despite sanctions. Nicola talks to Niall Donald about the Kinahans. Hosted on Acast. See acast.com/privacy for more information.
30 mins
9 March Finished
How an Algerian man got an Irish passport by falsely claiming to be son of murdered woman
An Algerian man with no links to Ireland was able to obtain an official Irish passport in a false name by claiming he was the son of an Irish woman murdered in the UK. Dublin Circuit Court was told it was “harder to sign up for a mobile phone contract with Vodafone” than get an Irish passport, after it emerged that Sabouni Abdelhamid was granted the document after he claimed to be the son of Catherine ‘Kate’ Corridan, who was murdered in London . Niall speaks to Crime World's Alan Sherry about how Abdelhamid was jailed after he was caught out in a lie. Hosted on Acast. See acast.com/privacy for more information.
25 mins
9 March Finished
Stephen McCullagh Trial: Former partner of murder accused gives evidence in Belfast Crown Court (Part 2)
The trial of Stephen McCullagh for the murder of Natalie McNally is continuing at Belfast Crown Court. In court today, a former partner of the murder accused gave evidence. The woman alleged that McCullagh had ‘recorded’ counselling sessions after she had suffered a stillbirth. She also said she withdrew a 2019 police statement relating to an alleged assault by McCullagh. Natalie McNally was 15 weeks pregnant when she was killed at her home on December 18, 2022. Mr McCullagh denies any involvement with the murder. Olivia Peden is joined by Allison Morris. Hosted on Acast. See acast.com/privacy for more information.
18 mins
6 March Finished
Women behaving badly, Gardai under investigation and a cold case arrest (Part 2)
Women behaving badly, Gardai under investigation and a cold case arrest. Today in part two of our crime roundup Nicola speaks to Eimear Rabbitte. Hosted on Acast. See acast.com/privacy for more information.
40 mins
6 March Finished
Women behaving badly, Gardai under investigation and a cold case arrest (Part 1)
Women behaving badly, Gardai under investigation and a cold case arrest. Today in part one of our crime roundup Nicola speaks to Eimear Rabbitte. Hosted on Acast. See acast.com/privacy for more information.
29 mins
6 March Finished
Man linked to John George murder found shot dead in Alicante
A suspect in the murder of Belfast man John George has been shot dead in Alicante in Spain in what police believe was an assassination. Czech national Michael Maly led police to the remains of father of two John George in December 2024 after he’d gone missing during a drug fuelled holiday on the Costa Blanca. Maly was a suspect along with fellow Belfast man Johnny Smyth in the killing of George who was stabbed in the legs and then shot before his body was dumped under a lemon tree in a remote area outside the tourist hotspot. Maly was expected to give evidence in any upcoming trials in Spain. Nicola speaks to journalist Steven Moore who broke the story. Hosted on Acast. See acast.com/privacy for more information.
25 mins
5 March Finished
