Assets bureau claim for (pounds) 3m is contested CITY EDITION

The Criminal Assets Bureau is seeking almost (pounds) 3 million from a north Dublin man, Mr Matthew Kelly, who has been involved in a number of businesses and owns a property portfolio of apartments and commercial premises in the city. Mr Kelly (52), of Ashington Gardens, Navan Road, Dublin, is cont...

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Bibliographic Details
Published inThe Irish times
Main Author MARY CAROLAN and JIM CUSACK
Format Newspaper Article
LanguageEnglish
Published Dublin The Irish Times DAC 13.02.1999
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Summary:The Criminal Assets Bureau is seeking almost (pounds) 3 million from a north Dublin man, Mr Matthew Kelly, who has been involved in a number of businesses and owns a property portfolio of apartments and commercial premises in the city. Mr Kelly (52), of Ashington Gardens, Navan Road, Dublin, is contesting the claim and the High Court has heard he had given an undertaking not to reduce his assets beneath (pounds) 628,000. The application by the Criminal Assets Bureau comes just a week after it secured a judgment against another Dublin man for (pounds) 1,753,302 in respect of alleged illicit earnings based on brothel-keeping.