Thursday, December 13, 2007

Criminal Assets Bureau Investigation, Jackson Way Properties Ltd

http://en.wikipedia.org/wiki/D%C3%BAn_Laoghaire-Rathdown_County_Council
Criminal Assets Bureau Investigation
The CAB successfully obtained a High Court order on July 26, 2006 freezing land assets of 107 acres at Carrickmines, County Dublin owned by Jackson Way Properties Ltd and preventing their sale[2]. CAB contended that these lands had been rezoned on December 16, 1997 by Dún Laoghaire-Rathdown County Council from agricultural to industrial after Frank Dunlop bribed and made corrupt payments to councillors to secure their support in the rezoning vote. That vote increased the value of just 17 acres of the property from €8 million to €61 million. CAB has interviewed and took statements from Frank Dunlop and will use him as a witness against a number of property developers.
The lands in question have been the subject of investigation by The Mahon Tribunal in 2003 and 2004.
If this case succeeds the potential money realised by CAB will be substantially more than the yield from gangland criminals since 1996. Other similar cases are likely to ensue involving lands investigated by The Mahon Tribunal.

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