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- 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 has previously worked as an advisor to boxer Tyson Fury.
www.bbc.co.uk/news/world-us-canada-61077645 - People also ask
Dubai property portfolio calls into question …
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.
Kinahan crime gang: United Arab Emirates freezes assets after …
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 …
US lawyer suing Irish gangster Daniel Kinahan reveals mobster's …
Aug 29, 2023 · The US Department of Treasury imposed sanctions on Daniel Kinahan last year. Top lawyer Mr Montalvo is suing former boxing firm MTK Global and Kinahan on behalf of …
Kinahan investigation: How the cartel’s Dubai …
May 14, 2024 · Christopher Kinahan, and his sons Daniel and Christopher jnr have been hiding out in Dubai for almost a decade, having permanently moved there during the Hutch-Kinahan feud that resulted in the...
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 …
US puts $5M bounty on heads of Irish gang based in Dubai
Apr 12, 2022 · At a press conference in Dublin, the U.S. government announced a $5 million bounty for information leading to the arrests of the heads of the Kinahan cartel — Christy and …
Dubai police in Dublin to discuss Kinahan crime gang - BBC
Oct 24, 2023 · The Kinahan gang was founded by Christy Kinahan Sr but it is believed its day-to-day operations are now controlled by sons Daniel, in particular, and Christopher Jr.
Ring of steel as Daniel Kinahan's close pal caged for life
Feb 27, 2024 · Judges handed life sentences to three of them, including the gang's "undisputed leader," Ridouan Taghi, once the Netherlands most-wanted fugitive - and a close pal of …
Irish cartel boss Daniel Kinahan runs out of options as …
Dec 30, 2022 · Operation Shovel proved a failure, with prosecutors unable to make a watertight case. Daniel Kinahan has never been convicted of any offence relating to his activities.
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.
Kinahan Cartel: US sanctions cartel leader with links to Tyson …
Apr 12, 2022 · US officials said Daniel Kinahan, who worked as an advisor to boxer Tyson Fury, leads one of Europe's top drug gangs.
‘The gig is up. They’ll kick them out’ – Kinahan cartel hatch plan …
6 days ago · Leaders of the crime gang are running out of time and influence in the desert kingdom — and alternative places to hide are bleak Daniel Kinahan in Dubai Garda efforts to dismantle the Kinahan ...
Kinahan gang boss's son admits role in gun plot - BBC
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 ...
Kinahan cartel collapse: ‘They’re in disarray because they don’t …
Jun 10, 2023 · The armed gang – three dressed in mock Garda Emergency Response Unit (ERU) uniforms and armed with AK47s – was trying to murder Daniel Kinahan.
‘Daniel Kinahan is 100pc ours’ – Sean McGovern arrest part of …
Oct 14, 2024 · US authorities have offered a $5m (€4.6m) reward for information that leads to the arrest or conviction of the three most senior members of the Kinahan cartel — Daniel, Christy …
Who is Daniel Kinahan? The alleged Irish crime boss wanted by …
Apr 12, 2022 · Kinahan has instructed members of the Kinahan crime group to send money to people serving prison sentences including individuals convicted of murder and attempted …
Kinahan crime boss who orchestrated gun cache plot from prison …
Oct 22, 2024 · A UK boss of the Kinahan organised crime group who orchestrated a plot to amass an arms cache to dupe authorities in a bid to secure himself a lighter prison sentence has …
Boxing: 'Crime boss' Daniel Kinahan still working in the sport - BBC
Feb 1, 2021 · A suspected crime boss is still working at the top of world boxing, a BBC Panorama investigation has found. Daniel Kinahan has no criminal convictions but has been named in …
The suspected gangster at the heart of world boxing - BBC
Daniel Kinahan has been named in the Irish courts as heading one of Europe’s most brutal drug gangs. He’s also been a personal adviser to world heavyweight champion Tyson Fury. The …
Ireland’s pursuit of Kinahan crime cartel in UAE ‘poses risk to Irish ...
Thu 24 Oct 2024 at 03:41. Ireland’s pursuit of high profile targets in the UAE, such as the Kinahan crime cartel, will come at a price, one legal expert has warned. Interpol and extradition ...
How a Tweet Led to the Downfall of a $1 Billion Drug Cartel - VICE
May 19, 2022 · A report into Europe’s cocaine trade published in May by the European Monitoring Centre for Drugs and Drug Addiction linked the “notorious” Kinahan cartel to 20 murders in …
‘Daniel Kinahan will pay in or out of prison’ - RICO lawyer Eric ...
Oct 30, 2023 · A lawyer leading a multi-million euro RICO lawsuit against mob boss Daniel Kinahan and MTK has said the mobster will be forced to pay up – even if he is behind bars by the time the case...
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