Dubai asked for help with ‘complex’ probe into Kinahan enforcer …
13 hours ago · Daniel Kinahan's sworn enemy Gerry Hutch announced recently, after being bailed following his arrest in Lanzarote on suspicion of money laundering, that he was standing as a candidate in the ...
Spanish cops probing Scots vodka boss ‘linked’ to Kinahan cartel …
12 hours ago · Garda efforts to secure current cartel boss Daniel Kinahan’s extradition from the United Arab Emirates’ most populous city has intensified in recent months. ... ©News Group Newspapers Limited ...
Dubai property portfolio calls into question effectiveness of …
May 14, 2024 · Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S. sanctions, the Dubai Unlocked investigation reveals.
Inside Daniel Kinahan’s seized Dublin mansion as Criminal Assets …
Nov 12, 2024 · Inside Daniel Kinahan’s seized Dublin mansion as Criminal Assets Bureau puts it up for auction for €550,000. The house, near Tallaght, was seized from Kinahan in 2022 after it was found to be ...
Kinahan gang - News, views, pictures, video - Irish Mirror Online
Nov 12, 2024 · Luxury mansion “effectively owed” by crime boss Daniel Kinahan to be auctioned next month. Daniel Kinahan. The four-bedroom Dublin property was seized by the Criminal Assets Bureau in...
Kinahans "will try to flee Dubai" after Ireland agrees extradition ...
Oct 19, 2024 · Dapper Don Christy Kinahan, 67, and his sons Daniel, 47, and Christopher, 43, had been safe in Dubai for more than seven years – but Friday’s bombshell announcement of the extradition treaty by...
Kinahan crime gang: United Arab Emirates freezes assets after US ... - BBC
Apr 21, 2022 · Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. His father Christopher Snr, 65, and brother...
Key Daniel Kinahan ally in European ‘super cartel’ jailed for life in ...
Feb 28, 2024 · A key ally of Daniel Kinahan in the European cocaine ‘super cartel’, Ridouan Taghi, has been sentenced to life imprisonment by a court in Amsterdam. His sentencing came at the culmination of...
Irish cartel boss Daniel Kinahan runs out of options as legal noose ...
Dec 30, 2022 · 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...
Kinahan cartel collapse: ‘They’re in disarray because they don’t …
Jun 10, 2023 · The armed gang – three dressed in mock Garda Emergency Response Unit (ERU) uniforms and armed with AK47s – was trying to murder Daniel Kinahan.