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Re: Kinahan Cartel [Re: Hollander] #1090357
05/19/24 09:10 AM
05/19/24 09:10 AM
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Posts: 13,464
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https://www.icij.org/news/2024/05/d...ns-on-kinahan-cartel-leader-experts-say/

Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say

Re: Kinahan Cartel [Re: Hollander] #1090359
05/19/24 09:16 AM
05/19/24 09:16 AM
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https://www.thesun.ie/news/12992080...er-visits-ireland-mcgovern-exiled-dubai/

DUBAI FLYER Kinahan gangster’s girlfriend jets home from luxurious lifestyle as cop warns cartel connected ‘lead high life in Dubai’

Re: Kinahan Cartel [Re: Hollander] #1090360
05/19/24 09:18 AM
05/19/24 09:18 AM
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https://www.irishtimes.com/crime-la...dubai-properties-were-secretly-sold-off/

Kinahan investigation: How the cartel’s Dubai properties were secretly sold off

Re: Kinahan Cartel [Re: Hollander] #1092152
06/11/24 03:43 PM
06/11/24 03:43 PM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266
Australian crime boss teams up with Kinahan cartel to 'smuggle tonnes of cocaine'
A new podcast in Australia claims that Australian Hells Angels boss Angelo Pandeli, 53, has teamed up with the Kinahan cartel to supply cocaine around the world

https://www.dublinlive.ie/news/dublin-news/australian-crime-boss-teams-up-29330650


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1092562
06/18/24 03:47 PM
06/18/24 03:47 PM
Joined: Jan 2016
Posts: 13,464
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https://www.thesun.ie/news/13175742/cops-playboy-irish-gangster-addicts-kinahans-drugs-new-zealand/

LORD OF THE STINGS Irish gangster slapped with $233k tax bill after using addicts to courier Kinahan cartel drugs into New Zealand

Re: Kinahan Cartel [Re: Hollander] #1092936
06/24/24 05:24 PM
06/24/24 05:24 PM
Joined: Mar 2016
Posts: 30,266
H
Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266
LONGER STRETCH Ex-Kinahan quartermaster handed fresh jail term after role in grandad’s murder as family fume over ‘lives destroyed’
Noel Kirwan, 62, was shot multiple times in his driveway in Clondalkin, west Dublin on December 22, 2016

https://www.thesun.ie/news/13239606/declan-mr-nobody-brady-kinahan-cartel-noel-kirwan-murder/


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1093363
06/29/24 11:24 AM
06/29/24 11:24 AM
Joined: Nov 2021
Posts: 185
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Captbony1999 Offline
Made Member
Captbony1999  Offline
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Made Member
Joined: Nov 2021
Posts: 185
Talking about in regard to British crime, what does the Forum acknowledge about The Godfather Glasgow?

Re: Kinahan Cartel [Re: Hollander] #1093396
06/29/24 03:55 PM
06/29/24 03:55 PM
Joined: Mar 2019
Posts: 2,377
Houston
L
Liggio Online content
Underboss
Liggio  Online Content
L
Underboss
Joined: Mar 2019
Posts: 2,377
Houston
No rats like what you see on the Italian threads, i.e. Camorra, Cosa Nostra, Ndrangheta, SCU. Unless I'm missing something, I've skimmed through several articles and I see guys taking decades in prison but nobody flipping. It has GOT to be 41-bis or something that makes Mafiosi flip so often.

Last edited by Liggio; 06/29/24 08:02 PM.
Re: Kinahan Cartel [Re: Hollander] #1093493
06/30/24 03:47 PM
06/30/24 03:47 PM
Joined: Nov 2021
Posts: 185
C
Captbony1999 Offline
Made Member
Captbony1999  Offline
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Made Member
Joined: Nov 2021
Posts: 185
They need a better and newer forum on Britain gangland.

Re: Kinahan Cartel [Re: Hollander] #1093505
06/30/24 07:35 PM
06/30/24 07:35 PM
Joined: Aug 2023
Posts: 59
M
Montrose Offline
Button
Montrose  Offline
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Button
Joined: Aug 2023
Posts: 59
Got to hand it to the Kinahans, they probably are one of the most successful drug "families" in the world, ever. They've been under constant pressure since they first got busted in Spain in 2008(or 2006?), had a lot of seizures of cash and drugs, property worth hundreds of millions confiscated, had a lot of their people arrested etc. but they're still going strong.

Daniel is also the last man standing from the so called "super cartel" that the press have been writing about. Imperiale, Rico the Chilean, Tito and Dino and Ridouan Taghi have all been caught.

They Kinahans have been operating at a high level for at least 20 years, I don't think there are many drug dealing crews as successful as them.

Re: Kinahan Cartel [Re: Hollander] #1094461
07/15/24 03:58 PM
07/15/24 03:58 PM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266
Daniel Kinahan 'axes dozens from his cartel payroll' leaving former key associates 'in real trouble'
Underworld sources say that some of those who faced the axe were one-time key associates - and they are now skint.

https://www.irishmirror.ie/news/irish-news/crime/daniel-kinahan-axes-dozens-cartel-33240229


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1098573
09/03/24 03:31 PM
09/03/24 03:31 PM
Joined: Dec 2020
Posts: 4,268
Giacalone Offline
Underboss
Giacalone  Offline
Underboss
Joined: Dec 2020
Posts: 4,268
Highly recommend the Crime World podcast. They're on top of all things Kinahan and they cover many other exciting cases as well



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] #1098576
09/03/24 04:31 PM
09/03/24 04:31 PM
Joined: Mar 2016
Posts: 30,266
H
Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266
Originally Posted by Giacalone
Highly recommend the Crime World podcast. They're on top of all things Kinahan and they cover many other exciting cases as well



Thanks amigo I'll check it out !


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1098981
09/08/24 05:24 PM
09/08/24 05:24 PM
Joined: Dec 2020
Posts: 4,268
Giacalone Offline
Underboss
Giacalone  Offline
Underboss
Joined: Dec 2020
Posts: 4,268
Iran is an option, but there are better options



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: Hollander] #1099970
09/17/24 08:22 PM
09/17/24 08:22 PM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1100212
09/20/24 07:06 AM
09/20/24 07:06 AM
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Posts: 13,464
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https://www.dailymail.co.uk/news/ar...rugs-cartel-guilty-stockpiling-guns.html

Leader of Ireland's feared Kinahan drugs cartel is guilty of stockpiling guns so he could offer them up to detectives to get lighter sentence

Re: Kinahan Cartel [Re: Hollander] #1102934
10/18/24 06:55 PM
10/18/24 06:55 PM
Joined: Dec 2020
Posts: 4,268
Giacalone Offline
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Giacalone  Offline
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Joined: Dec 2020
Posts: 4,268
An extradition agreement between Ireland and the United Arab Emirates will be signed into law next week when Justice Minister Helen McEntee flies to Abu Dhabi in a move that is sure to send a chill through the Kinahan Organization. THIS IS MASSIVE NEWS!



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: Hollander] #1102935
10/18/24 06:59 PM
10/18/24 06:59 PM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
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Yep father and sons are very worried now, but will the Irish send them to the USA?
There is a $ 5 million bounty by the FBI they want them bad.


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1102937
10/18/24 07:07 PM
10/18/24 07:07 PM
Joined: Dec 2020
Posts: 4,268
Giacalone Offline
Underboss
Giacalone  Offline
Underboss
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Posts: 4,268
Originally Posted by Hollander
Yep father and sons are very worried now, but will the Irish send them to the USA?
There is a $ 5 million bounty by the FBI they want them bad.


Hah! That would be the absolute worst-case scenario for them. I’d be surprised if that actually happened, but you never know. The Kinahan brothers' story is just so tragic to me. I’m not excusing their actions, but their father totally brainwashed them


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] #1102938
10/18/24 07:17 PM
10/18/24 07:17 PM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266
Originally Posted by Giacalone
Originally Posted by Hollander
Yep father and sons are very worried now, but will the Irish send them to the USA?
There is a $ 5 million bounty by the FBI they want them bad.


Hah! That would be the absolute worst-case scenario for them. I’d be surprised if that actually happened, but you never know. The Kinahan brothers' story is just so tragic to me. I’m not excusing their actions, but their father totally brainwashed them


Yes Christy seems a smart guy but he should have keep their sons legitimate they already had enough money in the early 2000s.
Daniel could have been a topnotch boxing promoter.


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1103065
10/20/24 09:33 AM
10/20/24 09:33 AM
Joined: Nov 2021
Posts: 185
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Captbony1999 Offline
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I wish them the best. If it were me I would have retired at atleast 100k, start up businesses and live of it. I imagine at their level they would make millions in a month, even at 1 million dollars one could invest in properties, taxis, night clubs etc and be very wealthy.

Re: Kinahan Cartel [Re: Giacalone] #1103143
10/21/24 01:18 PM
10/21/24 01:18 PM
Joined: Nov 2018
Posts: 14
Marbella, Spain
M
marbella Offline
Wiseguy
marbella  Offline
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Wiseguy
Joined: Nov 2018
Posts: 14
Marbella, Spain
Just to clarify to some readers who perhaps are not aware: that so-called bounty is "for information leading to each of the arrests and/or convictions of Irish transnational organized criminal Christopher Vincent Kinahan and his two sons, Daniel Joseph Kinahan and Christopher Kinahan, Jr., for participating in, or conspiring to participate in, transnational organized crime." https://www.state.gov/department-of...rish-transnational-criminals-to-justice/

In some articles (even Irish) that bounty is sometimes mistakenly interpreted as "warrant for arrest" which, of course, it is not. Furthermore, it is nonsensical, to say the least how the Irish media, particularly Nicola Tallant from sundayworld.com has been exciting and speculating about the "imminent" arrests for approx ten years when, in fact, there are zero warrants for any of them. Indeed, that bounty in itself shows that they don't have any evidence for anything and therefore the US government has launched a fishing expedition, which, too, has failed.

Re: Kinahan Cartel [Re: Hollander] #1103217
10/22/24 04:27 PM
10/22/24 04:27 PM
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https://www.dailymail.co.uk/news/ar...l-reduced-sentence-jailed-six-years.html

Kinahan crime boss masterminded plot to stockpile weapons from his prison cell to get reduced sentence - as he is jailed for another six years

Re: Kinahan Cartel [Re: Hollander] #1103769
10/28/24 09:38 PM
10/28/24 09:38 PM
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https://www.dailymail.co.uk/news/ar...boss-smiled-jailed-machine-gun-plot.html

The Grinning gangster: Why Kinahan Cartel boss smiled as he was jailed for machine gun plot

Re: Kinahan Cartel [Re: Hollander] #1105462
11/20/24 12:09 AM
11/20/24 12:09 AM
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https://www.thescottishsun.co.uk/ne...sh-cops-johnny-morrissey-kinahan-cartel/

SEEKING ANSWERS Spanish cops probing Scots vodka boss ‘linked’ to Kinahan cartel look to Dubai for help

Re: Kinahan Cartel [Re: Hollander] #1106255
11/27/24 06:12 PM
11/27/24 06:12 PM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1107022
12/04/24 05:13 PM
12/04/24 05:13 PM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266
CRYPTO PLOT | Cops smash billion-dollar Russian money laundering network used by Kinahan gang

https://www.sundayworld.com/crime/i...ork-used-by-kinahan-gang/a731000652.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1107134
12/05/24 11:29 AM
12/05/24 11:29 AM
Joined: Mar 2016
Posts: 30,266
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Hollander Offline OP
Hollander  Offline OP
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Joined: Mar 2016
Posts: 30,266
The crypto money laundering organization was led by Russian Ekaterina Zhdanov, according to the British National Crime Agency. She rose to fame as the glamorous owner of a number of hotels in Moscow, and appeared on the cover of fashion magazines in Russia. Until she started showing her interest in purchasing cryptocurrencies on social media. That resulted in the activities she is now accused of, and the sanctions she has now been imposed.

The Russians also laundered money from extortion and helped finance espionage activities.

https://www.crimesite.nl/hoe-een-ru...ter-de-kinahan-clan-hielp-met-witwassen/


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1107600
12/09/24 07:12 PM
12/09/24 07:12 PM
Joined: Mar 2016
Posts: 30,266
H
Hollander Offline OP
Hollander  Offline OP
H

Joined: Mar 2016
Posts: 30,266
EXCLUSIVE | Kinahans face exile in ‘North Korea, Iraq or Iran’ after money-laundering network busted

https://www.sundayworld.com/crime/i...aundering-network-busted/a752684204.html


"The king is dead, long live the king!"
Re: Kinahan Cartel [Re: Hollander] #1108198
12/14/24 01:39 PM
12/14/24 01:39 PM
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Posts: 13,464
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https://www.dailymail.co.uk/news/article-14187073/Kinahan-crime-boss-son-leaves-jail.html

Kinahan cartel boss' trainee accountant son, 24, with 'promising career' will walk free from jail despite becoming involved in buried guns plot out of 'misguided loyalty' to his father

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