The Criminal Assets Bureau has been secretly investigating the finances of a cross-Border gang suspected of organising the human-trafficking operation that led to the deaths of 39 migrants in a refrigerated container. The CAB launched the probe last year after receiving intelligence that the criminal group was amassing significant wealth from various types of smuggling, including people smuggling.
The bureau has been profiling the crime group’s significant assets, which are thought to include legitimate businesses and properties, according to informed sources.However, its financial investigations have intensified significantly in recent days, as evidence mounts that the Irish gang was central to the smuggling operation that caused the deaths of the 31 men and eight women.