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Re: Kinahan Cartel [Re: Hollander] #1033921
04/30/22 06:22 PM
04/30/22 06:22 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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Armed gardai blitz pub and gym as part of operation targeting associate of Kinahan cartel

https://www.irishmirror.ie/news/irish-news/armed-gardai-blitz-pub-gym-26837540


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1034342
05/08/22 07:15 PM
05/08/22 07:15 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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Morrissey has been linked to 38 murders and is also known to be a close associate of George ‘The Penguin’ Mitchell.

https://www.sundayworld.com/crime/i...website-set-up-to-out-rats-41607189.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1036427
06/29/22 07:24 AM
06/29/22 07:24 AM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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Tommy Fury Denied Entry To U.S. Over Family's Ties To Crime Boss Daniel Kinahan

https://www.tmz.com/2022/06/28/tommy-fury-denied-entry-united-states-ties-crime-boss-daniel-kinahan/


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040176
09/13/22 07:09 PM
09/13/22 07:09 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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Interesting..

Daniel Kinahan flees Dubai bolthole and searches for safe-haven in Asia
Investigators believe the 45-year-old escaped using a false passport

https://www.dublinlive.ie/news/dublin-news/daniel-kinahan-flees-dubai-bolthole-24992207


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040270
09/15/22 07:47 AM
09/15/22 07:47 AM
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Posts: 30,275
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Hollander Offline OP
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Major blow to Kinahan cartel as key member Johnny Morrissey is arrested in the Costa del Sol
Enforcer is one of seven gang members hit by US sanctions

https://www.independent.ie/irish-ne...ested-in-the-costa-del-sol-41990264.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040275
09/15/22 04:13 PM
09/15/22 04:13 PM
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Dutch police was also involved.


Last edited by Hollander; 09/15/22 04:15 PM.

"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040327
09/17/22 07:18 AM
09/17/22 07:18 AM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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GANGSTER'S PARADISE Inside Kinahan Cartel enforcer’s party lifestyle hanging out with unsuspecting household names as he laundered millions

https://www.thesun.ie/news/9421137/inside-kinahan-cartel-incredible-lifestyle-laundered-millions/


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040328
09/17/22 10:07 AM
09/17/22 10:07 AM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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[Linked Image]


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040543
09/21/22 06:16 PM
09/21/22 06:16 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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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.

[Linked Image]


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040546
09/21/22 07:31 PM
09/21/22 07:31 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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Lavish wedding of mobster’s moll as couple spent tens of thousands on blow-out at Scots castle

https://www.dailyrecord.co.uk/news/scottish-news/luxury-castle-wedding-bash-scots-28018232


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1040944
09/28/22 05:29 PM
09/28/22 05:29 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1041738
10/14/22 10:02 AM
10/14/22 10:02 AM
Joined: Mar 2016
Posts: 30,275
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KNOCK-OUT BLOW | Court told Daniel Kinahan ‘sanctioned number of murders' as CAB to seize mansion

https://www.sundayworld.com/crime/c...-as-cab-to-seize-mansion/1821098256.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1044336
11/23/22 07:26 PM
11/23/22 07:26 PM
Joined: Mar 2016
Posts: 30,275
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Exclusive snaps show how Christy Kinahan’s glamorous moll has been by his side for 10 years

https://www.sundayworld.com/crime/i...by-his-side-for-10-years/1828397055.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1044386
11/25/22 08:27 AM
11/25/22 08:27 AM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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Key in the trial of The Monk is a 10-hour audio recording of conversations between Gerry Hutch and former Sinn Féin councillor Jonathan Dowdall.

Gerry ‘the Monk’ Hutch told Jonathan Dowdall that Kinahans ‘want to be biggest gang in Europe’, court hears
https://www.independent.ie/irish-ne...gang-in-europe-court-hears-42170657.html

The three wise men? Yokes? The million-dollar man? What is it Gerry Hutch finds so funny?
https://www.irishexaminer.com/news/courtandcrime/arid-41013629.html

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

Last edited by Hollander; 11/25/22 08:46 AM.

"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1044534
11/27/22 10:31 AM
11/27/22 10:31 AM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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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

https://www.sundayworld.com/crime/c...-kill-david-byrnes-family/513708316.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1046927
12/30/22 09:21 AM
12/30/22 09:21 AM
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Posts: 30,275
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Hollander Offline OP
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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

https://www.ft.com/content/7b1f2fc1-0637-4c91-80ba-bc32a94a2d5a


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1050105
01/31/23 05:44 AM
01/31/23 05:44 AM
Joined: Mar 2016
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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

https://m.sundayworld.com/crime/cou...decade-long-legal-battle/1798613932.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1051112
02/13/23 06:40 PM
02/13/23 06:40 PM
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Posts: 30,275
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Hollander Offline OP
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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."

https://www.sundayworld.com/crime/w...isty-kinahan-reports-say/1563762267.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1051114
02/13/23 07:47 PM
02/13/23 07:47 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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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.


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1060951
06/05/23 04:50 PM
06/05/23 04:50 PM
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Hollander Offline OP
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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.


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1070424
09/28/23 07:49 AM
09/28/23 07:49 AM
Joined: Jan 2016
Posts: 13,464
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https://www.dailymail.co.uk/news/ar...cocaine-smuggling-plot-kinehan-clan.html

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

Re: Kinahan Cartel [Re: Hollander] #1072169
10/15/23 09:29 AM
10/15/23 09:29 AM
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Posts: 13,464
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https://www.thesun.ie/news/11489663/kinahan-top-tier-operators-walk-free-prison-next-month/

HIGH ALERT Two Kinahan cartel ‘top tier’ operators classified as ‘hit-team organisers’ to walk free from Irish prisons in weeks

Re: Kinahan Cartel [Re: Hollander] #1073183
10/25/23 10:11 PM
10/25/23 10:11 PM
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Posts: 13,464
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https://www.thesun.ie/news/11544993...t-justice-dubai-deal-frances-fitzgerald/

GANG HUNT ‘Veil has been lifted’ on Daniel Kinahan as Government plot to bring cartel leaders to justice with Dubai deal

Re: Kinahan Cartel [Re: Hollander] #1075046
11/19/23 12:01 PM
11/19/23 12:01 PM
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Posts: 30,275
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Hollander Offline OP
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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

https://www.thesun.ie/news/11707724/justice-ministers-extradite-vow-kinahan-cartel-dubai-talks/


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1085396
03/12/24 09:32 PM
03/12/24 09:32 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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Posts: 30,275


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1086412
03/26/24 04:20 PM
03/26/24 04:20 PM
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Posts: 30,275
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Hollander Offline OP
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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.

https://www.thesun.ie/news/12615361/drew-harris-kinahan-cartel-dubai-extradition/


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1086801
04/01/24 05:32 PM
04/01/24 05:32 PM
Joined: Mar 2016
Posts: 30,275
H
Hollander Offline OP
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Posts: 30,275
LOL

Kinahan Cartel: Wanted Narco Boss Exposes Whereabouts by Posting Google Reviews

https://www.bellingcat.com/news/202...s-whereabouts-by-posting-google-reviews/


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1086802
04/01/24 05:47 PM
04/01/24 05:47 PM
Joined: Dec 2020
Posts: 4,268
Giacalone Offline
Underboss
Giacalone  Offline
Underboss
Joined: Dec 2020
Posts: 4,268
Originally Posted by Hollander
LOL

Kinahan Cartel: Wanted Narco Boss Exposes Whereabouts by Posting Google Reviews

https://www.bellingcat.com/news/202...s-whereabouts-by-posting-google-reviews/


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
Re: Kinahan Cartel [Re: Giacalone] #1086810
04/01/24 07:19 PM
04/01/24 07:19 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,275
Originally Posted by Giacalone
Originally Posted by Hollander
LOL

Kinahan Cartel: Wanted Narco Boss Exposes Whereabouts by Posting Google Reviews

https://www.bellingcat.com/news/202...s-whereabouts-by-posting-google-reviews/


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.


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1087279
04/08/24 05:10 PM
04/08/24 05:10 PM
Joined: Mar 2016
Posts: 30,275
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Hollander Offline OP
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H

Joined: Mar 2016
Posts: 30,275
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.

https://www.sundayworld.com/crime/i...ess-despite-us-sanctions/a830576505.html


"The king is dead, long live the king!"
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