2018-01-23 · Dublin
High Court makes rulings in favour of CAB
In a 23 January 2018 High Court decision, Justice Carmel Stewart ruled that €875,000 held in Irish bank accounts belonging to Mr Adam Shina Muhammed, a man in his early forties, were proceeds of crime. The accounts, controlled by Mr Muhammed and located at several Irish financial institutions, had been frozen after a Criminal Assets Bureau (CAB)…