and luxury 82k Range Rover The coach outlet stores memphis CAB said it also saw an increase in the number of fraud cases that year.
In addition to the 3.8m CAB collected for the Revenue Commissioners, it also seized a Range Rover Discovery 4x4 coach outlet coupons lake vehicle worth over 82,000, which it gave to the State. CAB investigations also revealed social welfare coach apparel outlet overpayments of 1.5m and coach outlet atlanta xtc by the end of 2011, 454,000 had been recovered. Actions were taken against 120 people illegally claiming social benefits. The payments were either reduced or cancelled, which resulted in a saving to the State of 616,000. The report also notes that "significant litigation" in the long Murphy v John Gilligan and Others case was concluded in three judgements during 2011. Detective Chief Supt Eugene Corcoran, chief bureau officer, in his foreword to the report, said the majority of actions taken under the proceeds of crime legislation were taken against persons suspected of drug trafficking. "In addition, actions were taken against persons suspected of involvement in other forms of criminal conduct, notably fraud offences and bogus investment fraud in particular. "Actions were also taken against persons engaged in the illicit trade in counterfeit fuel laundering and counterfeit cigarette smuggling," he said.
There was also an increase in the number of investigations undertaken in cooperation with international investigation agencies. "As a result, some success was achieved in targeting proceeds of foreign criminality and in addition, criminal proceeds from this jurisdiction which have migrated abroad," the garda said. "A number of significant investigations in this category are underway at this time," he added.
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