All news on the topic: Daniel Kinahan

Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.

A ‘senior lieutenant’ in the Kinahan cartel has been jailed for 24 years.

Hundreds of gruesome photos of underworld beatings and mutilations have been collected by Spanish police as part of their investigation into the Lyons gang.

“Having his good pal over in Dubai puts him in a position where he can use that Kinahan connection as a lever.”

A self-proclaimed fight fixer claims that the leading promoter, Top Rank, also compensated Kinahan for personally guaranteeing the world champion Tyson Fury’s fees.

Sarajevo-native Edin “Tito” Gacanin registered the companies in the secrecy havens as he continued to ship cocaine globally, despite being convicted by Dutch courts for narcotics trafficking.

A collaborative international investigation reveals how the United Arab Emirates facilitated foreign investment in real estate – without asking too many tough questions.