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Corruption and the Criminal Assets Bureau

category international | miscellaneous | opinion/analysis author Tuesday September 19, 2006 21:57author by Kevin T. Walsh - Social Justice and Ethics Report this post to the editors

Criminal Asset Bureau, ARA,

The concept of power; absolute power

Quotation:

Freedom
'The only conception of freedom I can have is that of the prisoner or the individual in the midst of the State.
The only one I know is Freedom of Thought and Action

Albert Camus (1915-1960) French Writer

A number of months ago, the CAB raided offices and properties in Louth, Dublin, Meath and Wicklow as part of an investigation of alleged IRA money laundering.

McDowell uses the phrase the IRA have established a 'State within a State'. This begs the question where all this is coming from.

I am neither Sinn Fein nor Republican minded. I have been accused on this site as being the K. Walsh in Castlerea prison which I laugh at.

These raids, I talk about tonight - they also have occurred in the North of Ireland. The one's in the North amaze me, particularly the timing of them.

Then we have Dermot Creaven. Mr. Creaven, who is a successful business man was raided by the Assets Recovery Agency in October 2005. This man has been 44 years in business and one day he says 'my reputation was sullied for life'.

He says we still get people calling us gangsters and abusing the staff. The ARA is the North of Ireland is headed up by PSNI Chief Constable Alan McQuillen. McQuillen has a deep obsession now and during his years in Special Branch - the obsession has grown into bitterness, bigoted and dubious well planned raids. As he says himself, information we receive from unknown sources. The ARA claim that 250 properties operated by Manchester based company run by Creaven were owned by South Armagh IRA leader Slab Murphy. The value of these properties was estimated at Stg30 m.

5 months later and no charges were ever brought against Mr. Creaven. The man only had an Irish name and that was the only connection he had with Ireland.

These Police officers led by McQuillen knew before hand there was nothing to be found illegal and as inquiries concluded - nothing was found only damage to Mr. Creaven's reputation and his company in Manchester.

I again ask the question is there a connection deep between McDowell's foot soldiers down here and McQuillen's men, up North. What is the Agenda?

In January of this year, the CAB raided more than 20 properties in Dublin, Meath and Dublin, again as part of IRA Money Laundering. Some of these people were decent accountants, lawyers, business people.

Some solicitors who were raided were acting for the owner of a Dublin hotel and who also owned a number of pubs. Again no charges, nothing found just total harrassment. Well planned and Why?

In December 2005, the Stormont spyring case collapses - we all know now - Denis Donaldson RIP (exposed as a British spy) so that put pay to the Spy Ring Allegations. Now if I am wrong, correct me, if anybody was to be charged with this Walt Disney situation, it was the British themselves. Put McQuillan in the Dock.

March 2002 - Break-in at Castereagh. Ronnie Flanagan at the time, Chief Constable said 'Inside Job'. Special Branch said the IRA were behind the job and then said they wanted to speak to an American Chef, Larry Zaitchek, as one of the main suspects in the raid. Was this Chef cooking the Books!!! Four years on there are no extradition warrants for him to face charges. Quite amazing.

What is the agenda in all of this. This has gone beyond Politics, the IRA, Republicanism, it now could possibly affect any decent Irish citizen who has relation, in law, cousin, neighbour suspected of any Republican links. How safe is the ordinary person's career.....This is not democracy.

Just one more interesting point, who runs the IMC on Republicanism or the IRA? This organisation challenged the international commission on decommissioning. It's report suggested that the IRA held on enormous amounts of Arms, it did this to the contrary intelligence of the Garda Siochana down South - This was totally incorrect. But now here is the dark shadow - McDowell allows three members of the PSNI branch to come to Dublin to work with An Garda Siochana - McDowell refers to it as cross border policing. Who gave a mandate for three foreign police men to come to work on foreign land (Ireland). Where is our Constitution?

I beg the question that no-one questioned this. Enda Kenny, Pat Rabbittee, the Greens. And Sadly, the people of Ireland.

How safe our we in a Police State (Donegal, Wheelock, Rossiter and others in our prison service) and last the inept mental health provision and the death of John Carthy in Abbeylara. Then there is the new form of landlordism i.e. Corporatism. We must ask serious questions about the Rossport 5 imprisonment.

Kevin T. Walsh

 #   Title   Author   Date 
   Criminal Assets Bureau Indymedia articles     Jack Russell    Wed Sep 20, 2006 11:21 
   armed garda     worried    Wed Sep 20, 2006 12:12 
   Re: worried     Righteous Pragmatist    Wed Sep 20, 2006 14:35 
   The Corrupt investigating Corruption     Big Mac    Wed Sep 20, 2006 15:46 
   here here     maura    Wed Sep 20, 2006 16:58 
   CAB, a Political Smoke Screen     Big Mac    Wed Sep 20, 2006 19:46 
   Motivation but how much money is collected.     Michelle Clarke    Wed Sep 20, 2006 20:35 
   Is CAB everywhere?     Big Mac    Wed Sep 20, 2006 21:01 
   Motivation but how much money is collected.     Michelle Clarke    Wed Sep 20, 2006 21:09 
 10   Operation Anvil.....Arms interception not illegal drugs!     Michelle Clarke    Fri Sep 22, 2006 02:17 
 11   Corruption and CAB     Kevin T. Walsh    Fri Sep 22, 2006 03:27 
 12   Jack Russell replies: And more on Corruption, the CAB, silly sentences re. dog     Jack Russell    Fri Sep 22, 2006 11:53 
 13   Ryder Cup: What about Philantrophy going forward....     Michelle Clarke    Fri Sep 22, 2006 15:15 
 14   The Ryder Cup - Success to the Europeans     Jack Russell    Mon Sep 25, 2006 21:50 
 15   Corruption and CAB     Michelle Clarke    Wed Sep 27, 2006 21:11 
 16   Southern Irish family's Victims of State Terror     George Hill:    Sun Oct 01, 2006 15:40 
 17   Protestant Discrimination and how to bring this unlawful sectarian terror to an end.     George Hill    Mon Oct 30, 2006 20:04 
 18   Mr Reddy three letters and no reply     George HIll    Wed Nov 01, 2006 14:21 
 19   Protestants second class citizens in Republic     George Hill    Thu Nov 02, 2006 19:12 
 20   Justice is being denied to the minority community and in particular     George Hill    Fri Nov 03, 2006 14:53 
 21   Reality     Kevin T. Walsh    Sat Nov 11, 2006 18:52 
 22   High Level Corruption in Ireland     Pat O'Grady    Thu Jan 04, 2007 01:16 
 23   Corruption yes.....but gaining ground and have tribunals to deal with the corruption     Kevin T. Walsh    Sat Jan 06, 2007 00:16 
 24   this kind of harassment, reminiscent of a bygone era     Pat Rabbitte T.D    Mon Jan 08, 2007 19:42 
 25   CORRUPT HYPOCRITE     Hugh Murphy    Mon Jan 08, 2007 23:59 
 26   CAB: Election time - It is just and fair that organisations working with drug addicts     Michelle Clarke    Wed Apr 04, 2007 20:56 
 27   The Criminal Assets Bureau     Michelle Clarke    Thu Aug 16, 2007 19:45 
 28   Pope Benedict XV1 is working on a doctrinal pronouncement     Michelle Clarke    Sun Oct 14, 2007 20:30 
 29   Recommend: Common Currency on Newswire     Jack Russell    Fri Oct 19, 2007 21:15 
 30   Separation of Powers, Organs of the State......tax returns....the CAB     Michelle Clarke    Thu Nov 08, 2007 20:32 
 31   The CAB have been apointed to the Lynn Case     Michelle Clarke    Wed Dec 05, 2007 01:50 
 32   2008: Murders at the highest in 80 years. Add to this Cocaine and Crime.     Michelle Clarke    Wed Jan 02, 2008 19:45 
 33   misquote (again)     aristotle    Wed Jan 02, 2008 21:34 
 34   Croziered     Benny    Thu Jan 03, 2008 18:33 
 35   Aristotle.....a man of genius     Michelle Clarke    Fri Jan 04, 2008 00:58 
 36   Tax.......Wealth. Who gets to keep it in their Jurisdiction? Tax Rates please!!!!     Michelle Clarke    Thu Jan 10, 2008 22:37 
 37   The Law Society. Solicitors and Professional Indemnity. The Fund     Michelle Clarke    Tue Jan 15, 2008 20:00 
 38   Green Street Court......Why petty games re courts and insults     Michelle Clarke    Tue Jan 22, 2008 01:22 
 39   criminal assets bureau corruption     larry sweeney    Sat Feb 09, 2008 22:51 
 40   Teinted Mindsets from power greed and money. Where is Honour     Michelle Clarke    Fri Dec 19, 2008 19:20 
 41   Criminal Assets Bureau......DrugLord....loses out. Ruling granted . Proceeds of crime to State     Kevin T. Walsh    Sat Dec 20, 2008 17:40 
 42   CAG and banking     Idontthinkso    Mon Dec 22, 2008 03:25 
 43   I di not think so or idonotthinkdo     Michelle Clarke    Tue Dec 30, 2008 18:19 
 44   CAB pales to insignif. in Global Financial and Econ. crisis that exists     Michelle Clarke    Tue Apr 07, 2009 19:08 
 45   'When the going get's tough, the tough get going.....? Who are the Tough!!!     Kevin T. Walsh    Thu Apr 09, 2009 11:12 
 46   NAMA........IS BUT A COG IN A VERY LARGE WHEEL     Michelle Clarke    Fri Apr 10, 2009 18:38 
 47   NAMA AND THE REGULATOR NTMA......HOW LONG UNTIL LOANS ACQUIRED BY THEM     Kevin T. Walsh    Mon Apr 13, 2009 11:34 
 48   Toxic Banks/Debts/Income earned/Expenses Allowed......     Michelle Clarke    Wed Apr 15, 2009 09:19 


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