All news on the topic: Kinahan cartel
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Kinahan cartel lieutenant Ian Dixon exposed through Dubai padel tournaments despite US sanctions
Every Friday evening, the brochure says, players can compete to win cash prizes in one of the world’s fastest-growing racquet sports.
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Gerry ‘The Monk’ Hutch launches election bid from Dublin boxing club amid ongoing criminal investigations
Gerry ‘The Monk’ Hutch was in fighting form as he launched his election campaign from a north inner city boxing club on Sunday.
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From untouchable to arrested: Daniel Kinahan arrested in Dubai as cartel probe culminates years after sanctions — but lead investigator did not live to see it
It’s both fitting and sad that the arrest of Daniel Kinahan comes almost exactly four years from the day when sanctions were announced against the cartel.
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Suspected ’crime boss’ Daniel Kinahan arrested in Dubai after warrant issued by Irish courts
Alleged Irish crime boss Daniel Kinahan has been arrested in Dubai.
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NCA: Weekend cocaine use could be feeding a £760m Russian laundering ring
Buying cocaine on a Friday night in Britain could be inadvertently funding Russia’s war in Ukraine, the National Crime Agency (NCA) has revealed.
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Thomas Kavanagh must pay €1.7m in criminal profits or serve extra 12 years behind bars
Senior Kinahan cartel boss Thomas ’Bomber’ Kavanagh has been ordered to pay the British State over €1.7 million following a proceeds-of-crime investigation - or spend 12 more years behind bars.
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Kinahan cartel ’fueling’ gangland war in Scotland’s underworld
“Having his good pal over in Dubai puts him in a position where he can use that Kinahan connection as a lever.”
632
Son of Kinahan cartel kingpin Thomas Kavanagh extradited to UK for firearms offences
The son of Kinahan cartel kingpin Thomas Kavanagh has been extradited to the UK to face trial for firearms offences.
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A notorious drug kingpin established shell companies in the British Virgin Islands and Dubai to hire suspected cartel members, according to documents
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.
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