Kinahan cartel enforcer Gerard Mackin was arrested by cops in Spain for alleged money laundering he has been released on bail. Mackin, initially from Belfast, was lifted after a European Arrest Warrant was issued in the final month.
Mix tape: Hutch case audio covers violence, politics and even the Monk's musical tastes 'Mary, I’m after being dragged here, are you aware of that' Dowdall appealed after probing from Sinn Féin staffer https://www.irishexaminer.com/news/courtandcrime/arid-41012657.html
Seems The Monk had ties to the highest circles of the IRA and INLA.
BUGGED CHAT | Revealed: The INLA chief who Gerry Hutch claimed offered to kill David Byrne’s family The claim was made during recordings of conversations between Gerry Hutch and Jonathan Dowdall played in the Special Criminal Court
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 2023
CAB to seize Dublin drug boss Brian Mahony’s luxury home after decade long legal battle Mobster linked to Kinahans failed to pay massive tax bill of €1.25 million
Zimbabwe has become hub for fugitive crime boss Christy Kinahan, reports say "Kinahan has enjoyed the protection of powerful political figures in Zimbabwe despite the allegations raised by international authorities."
Sicilian mafia also had business in Zimbabwe, they say Zimbabwe has become a mafia-run state, where 2,000 super-wealthy elites hold the country to ransom.
Two men, aged 42 and 22, have been arrested in Spain and are regarded by the British National Crime Agency as members of the Irish crime clan Kinahan . Both were wanted for firearms trafficking. Liam Byrne, 42, from Dublin, considered one of the most trusted members of organized crime group Kinahan, was arrested in Mallorca on Sunday night while eating with family members at a restaurant. He had flown from Dubai to Palma airport on 26 May. Another member of the Kinahan clan, Jack Kavanagh, 22, from Tamworth, Staffordshire, was arrested by Spanish National Police officers at Malaga airport on Tuesday 30 May while in transit from Dubai to Turkey. The arrests follow an NCA-led intelligence investigation, supported by the Spanish National Police and the Irish Police. During the investigation, evidence was collected from decrypted EncroChat messages. It would appear that the two were involved in the supply and sale of firearms. They are currently in detention while extradition proceedings are underway.
Ireland braces for cartel bloodbath after commando raid on cartel 'mothership': Kinahan family linked to tanker sent by Colombian Gulf Clan and Albanians to supply Europe… before bungling mobsters blew operation by running aground
KISS DUBAI TO FREEDOM Net closing in on Kinahan cartel as Justice Minister vows to extradite thugs amid top-level UAE talks on transfer deal Daniel Kinahan, 46, his brother Christopher, 42, and close associate Sean McGovern, 37, are holed up in the Middle East country Stephen Breen, Crime Editor
DUBAI BYE Net closing in on Daniel Kinahan & thug pals as Drew Harris says UAE ‘committed’ to helping with ‘contacts continuing’ Commissioner Harris also explained why there have been delays in the extradition of Sean McGovern John Hand, News and Crime Correspondent Published: 18:17, 26 Mar 2024Updated: 18:17, 26 Mar 2024 THE Garda Commissioner believes the UAE are committed to the quest to bring senior Kinahan cartel members to justice as the force’s working relationship with authorities there continues to progress.
Drew Harris was in Dubai three weeks ago where he met with senior police force members and discussed a number of matters as he works on developing an agreement to share information, intelligence and evidence.
It never ceases to amaze me how dumb these guys are. Have they checked his Yelp reviews yet? I bet he's got a delightful review about how he single-handedly turned a five-star restaurant into a drive-thru by mistaking the gas pedal for the brake
But you had to play it cool, had to do it your way Had to be a fool, had to throw it all away
It never ceases to amaze me how dumb these guys are. Have they checked his Yelp reviews yet? I bet he's got a delightful review about how he single-handedly turned a five-star restaurant into a drive-thru by mistaking the gas pedal for the brake
I'm suprised he would do that, Christy was known as a smart guy. In prison he studied Spanish and Dutch, which later allowed him to make better contact with other criminals.
NESSY BUSINESS | Christy Kinahan’s long-term lover still doing international business despite US sanctions Kinahan’s long term partner Neslihan ‘Nessy’ Yildirim has been revealed as using business services in India and The Netherlands since the sanctions were imposed in April 2022.
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