Kinahan cartel hatch plan with Russian mafia as net tightens on …
Nov 5, 2024 · But McGovern, a close confidant of Daniel Kinahan in particular, was taken into custody in Dubai on October 10. He remains in custody, awaiting an extradition hearing to return him to Dublin.
Dubai property portfolio calls into question effectiveness of …
May 14, 2024 · Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S. sanctions, the Dubai Unlocked investigation reveals.
Criminal Assets Bureau puts former home of Daniel Kinahan on …
2 days ago · Tue Nov 12 2024 - 10:10. The former Dublin home of Daniel Kinahan has been put up for auction by the Criminal Assets Bureau (CAB) with minimum bids of €550,000 considered, about a quarter of its ...
Kinahan crime gang: United Arab Emirates freezes assets after US ... - BBC
Apr 21, 2022 · Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. His father Christopher Snr, 65, and brother...
Treasure hunt for Daniel Kinahan assets after cartel boss and MTK ...
Sep 29, 2024 · A treasure hunt for assets concealed by Daniel Kinahan around the world has begun – after a US judge formally ordered the cartel boss and now defunct boxing agency MTK to pay damages of €8.7...
Irish cartel boss Daniel Kinahan runs out of options as legal noose ...
Dec 30, 2022 · Irish cartel boss Daniel Kinahan runs out of options as legal noose tightens. Police chief confident that case against one of world’s most wanted drug lords will advance ‘significantly’ in...
Jack Kavanagh: Kinahan gang boss's son admits role in gun plot - BBC News
1 November 2024. The son of a senior figure in the Kinahan crime gang has admitted his role in a plot to lead police to a stash of buried guns in a bid to shorten his father's jail term. Jack ...
Key Daniel Kinahan ally in European ‘super cartel’ jailed for life in ...
Feb 28, 2024 · A key ally of Daniel Kinahan in the European cocaine ‘super cartel’, Ridouan Taghi, has been sentenced to life imprisonment by a court in Amsterdam. His sentencing came at the culmination of...
Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury
Apr 12, 2022 · US officials have announced sanctions against several top members of the Irish Kinahan organised crime group. Among the seven individuals sanctioned by the US Treasury is Daniel Kinahan, who...
Kinahan cartel: Sanctions will deal 'heavy blow' to activities
Apr 12, 2022 · Worldwide financial sanctions targeting the Kinahan crime cartel will deal a "heavy blow" to their activities, Ireland's police chief has said.