Written answers
Tuesday, 7 April 2009
Department of Justice, Equality and Law Reform
Criminal Assets Bureau
11:00 pm
Bernard Durkan (Kildare North, Fine Gael)
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Question 192: To ask the Minister for Justice, Equality and Law Reform the value of goods and property seized by the Criminal Assets Bureau in each of the past five years to date; and if he will make a statement on the matter. [14735/09]
Dermot Ahern (Louth, Fianna Fail)
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I have been informed by the Garda Authorities that the table below sets out the value of property/monies secured by the Criminal Assets Bureau pursuant to the Proceeds of Crime Act on a year by year basis from 2003 to 2007.
| Monies Secured by CAB from 1996 to 2007 | ||||
| Table 1 | ||||
| Section 2 Interim Orders | Section 3 Interlocutory Orders | Section 4 and 4A | Section 16(B) POC Act as amended | |
| 1996 | £2,101,000.00 | £2,048,000.00 | ||
| 1997 | £2,334,680.00 | £1,496,180.00 | ||
| 1998 | £1,682,544.65 | £1,091,412.62 | ||
| 1999 | £1,500,000.00 | £813,659.00 | ||
| 2000 | £838,536.00 | £1,641,215.00 | ||
| Stg£ 52,230.00 | ||||
| 2001 | £1,872,654.72 | £1,342,951.10 | ||
| (€2,377,781.00) | (€1,705,196.15) | |||
| Stg£ 491,114.09 | Stg£ 279,635.70 | |||
| Total 1996 - 2001 | IR£10,329,415.37 | IR£ 8,433,417.72 | - | - |
| Euro Equivalent | €13,115,652.02 | €10,708,231.61 | - | - |
| 2002 | € 3,709,086.00 | € 2,504,669.00 | ||
| Stg£ 17,802,004.00 | Stg£ 1,993,094.00 | |||
| US$ 5,558,377.00 | US$ 5,247,821.00 | |||
| 2003 | € 3,045,842.00 | € 71,699.00 | ||
| Stg£ 12,150.00 | Stg£ 557,070.00 | |||
| 2004 | € 1,027,152.18 | € 1,688,651.63 | €275,875.43 | |
| Stg£6,115 | Stg£375.00 | |||
| 2005 | € 5,860,335.00 | € 1,200,525.57 | €2,002,738.41 | |
| US$314,619.54 | Stg£26,760 | |||
| US$130,000 | ||||
| 2006 | €2,836,479.97 | €726,350.94 | €2,459,864.79 | €53,000,000.00 |
| Stg£ 294, 289.39 | ||||
| 2007 | €9,804,193.14 | €9,848,432.84 | €1,435,340.59 | |
| Stg30,690.00 | ||||
| TOTALS 1996 -2007 | €39,398,740.31 | € 26,748,560.59 | €6,173,819.22 | €53,000,000.00 |
| Stg£18,688,592.48 | Stg£2,856,934.70 | |||
| US$5,872,996.54 | US$5,377,821.00 |
It should be noted that these figures are available in the CAB Annual Reports. The figures for 2008 are being prepared and will be published as part of the Annual Report later this year.
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