#kinahan-cartel

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#international-crime

The Indo Daily: Crypto, Kinahans and a Russian socialite - how 'Operation Destabilise' dismantled a dark money web

An international sting unveiled a multi-billion dollar money laundering network involving crime syndicates, spies, and socialites, emphasizing the complex role of cryptocurrency.

Ambassador says Russia is 'not very welcoming for criminal characters' amid reports Daniel Kinahan and father Christy Sr may flee there

The Kinahan cartel plans a potential escape to Russia, but Russia does not welcome criminals and supports an extradition treaty with Ireland.

The Indo Daily: Crypto, Kinahans and a Russian socialite - how 'Operation Destabilise' dismantled a dark money web

An international sting unveiled a multi-billion dollar money laundering network involving crime syndicates, spies, and socialites, emphasizing the complex role of cryptocurrency.

Ambassador says Russia is 'not very welcoming for criminal characters' amid reports Daniel Kinahan and father Christy Sr may flee there

The Kinahan cartel plans a potential escape to Russia, but Russia does not welcome criminals and supports an extradition treaty with Ireland.
moreinternational-crime

Kinahans face exile in 'North Korea, Iraq or Iran' after money-laundering network busted

The Kinahan Cartel's options for money laundering are severely restricted due to recent investigations by UK authorities.
#law-enforcement

Garda Commissioner urges cartel gangsters to turn in Daniel Kinahan for $15m reward and US witness protection

The Kinahan cartel is a major focus for law enforcement, characterized as a murderous drug dealing gang.
Authorities are incentivizing the capture of Daniel Kinahan with a $15m reward and protection.

'The gig is up. They'll kick them out' - Kinahan cartel hatch plan with Russian mafia as net tightens on Dubai hideaway

An Garda Síochána is gaining ground in dismantling the Kinahan cartel, but challenges remain in capturing cartel leader Daniel Kinahan.

Turn in Daniel Kinahan for $15m reward and US witness protection, Garda Commissioner urges cartel gangsters

Garda Commissioner Drew Harris urges members of the Kinahan cartel to turn in their leader for a $15 million reward.

Garda Commissioner urges cartel gangsters to turn in Daniel Kinahan for $15m reward and US witness protection

The Kinahan cartel is a major focus for law enforcement, characterized as a murderous drug dealing gang.
Authorities are incentivizing the capture of Daniel Kinahan with a $15m reward and protection.

'The gig is up. They'll kick them out' - Kinahan cartel hatch plan with Russian mafia as net tightens on Dubai hideaway

An Garda Síochána is gaining ground in dismantling the Kinahan cartel, but challenges remain in capturing cartel leader Daniel Kinahan.

Turn in Daniel Kinahan for $15m reward and US witness protection, Garda Commissioner urges cartel gangsters

Garda Commissioner Drew Harris urges members of the Kinahan cartel to turn in their leader for a $15 million reward.
morelaw-enforcement
#organized-crime

Sean McGovern profile: Rise of Dubliner to top of Kinahan cartel was surprise to gardai who knew him

Sean McGovern's rise within the Kinahan cartel surprised law enforcement, transforming from a minor associate to a significant player.

Kinahan Cartel chief Sean McGovern arrested in Dubai

Sean McGovern, a Kinahan cartel leader, was arrested in Dubai for murder and organized crime, and is being extradited to Ireland.

James Byrne, father of key Kinahan cartel figures David and Liam Byrne, dies in hospital

James Byrne's death underscores the ongoing impact of organized crime within his family.

Eddie Hutch murder investigation is ongoing and has advanced, inquest hears

Eddie Hutch's murder is linked to retaliation for the murder of a Kinahan cartel member, showcasing the violent ties in Ireland's organized crime.

How veteran criminal James Byrne lost his bite in the underworld over the Hutch-Kinahan feud

James Byrne's legacy as a hardened criminal reflects the complexities of generational ties in organized crime.

Drug dealer accused of supplying guns to Thomas 'Bomber' Kavanagh has charges dropped

Charges against Daniel McLoughlin for supplying firearms to a crime group were dropped today.

Sean McGovern profile: Rise of Dubliner to top of Kinahan cartel was surprise to gardai who knew him

Sean McGovern's rise within the Kinahan cartel surprised law enforcement, transforming from a minor associate to a significant player.

Kinahan Cartel chief Sean McGovern arrested in Dubai

Sean McGovern, a Kinahan cartel leader, was arrested in Dubai for murder and organized crime, and is being extradited to Ireland.

James Byrne, father of key Kinahan cartel figures David and Liam Byrne, dies in hospital

James Byrne's death underscores the ongoing impact of organized crime within his family.

Eddie Hutch murder investigation is ongoing and has advanced, inquest hears

Eddie Hutch's murder is linked to retaliation for the murder of a Kinahan cartel member, showcasing the violent ties in Ireland's organized crime.

How veteran criminal James Byrne lost his bite in the underworld over the Hutch-Kinahan feud

James Byrne's legacy as a hardened criminal reflects the complexities of generational ties in organized crime.

Drug dealer accused of supplying guns to Thomas 'Bomber' Kavanagh has charges dropped

Charges against Daniel McLoughlin for supplying firearms to a crime group were dropped today.
moreorganized-crime

Gerry 'The Monk' Hutch sings The Fields of Athenry in Lanzarote Irish bar

Hutch enjoys a musical moment at a pub while moving on from his past legal troubles and engaging in local business endeavors.

French cops finger Kinahan Cartel 'quiet man' as head of EncroChat phone operation

Kinahan Cartel executives sold encrypted phones to the French underworld from a Swiss chalet.
#drug-smuggling

Thomas 'Bomber' Kavanagh and Liam Byrne plead guilty in guns case

Kavanagh and associates admitted to firearms charges while attempting to secure reduced sentences through informant roles.

Dissidents 'hid drugs in prison trolley for Kinahan associates'

Dissident republican prisoners allegedly smuggled drugs into Portlaoise Prison for associates of the Kinahan crime cartel.

Thomas 'Bomber' Kavanagh and Liam Byrne plead guilty in guns case

Kavanagh and associates admitted to firearms charges while attempting to secure reduced sentences through informant roles.

Dissidents 'hid drugs in prison trolley for Kinahan associates'

Dissident republican prisoners allegedly smuggled drugs into Portlaoise Prison for associates of the Kinahan crime cartel.
moredrug-smuggling
#crime

Kinahan cartel hitman Imre Arakas admits murder of Lithuanian MMA fighter for 50,000 fee

Imre Arakas, known as 'The Butcher', pleads guilty to murder and attempted murder, highlighting his criminal connections in Europe.

Funeral details announced for Kinahan criminal Liam Roe as trolls target tributes

Liam Roe's funeral will be held on Friday, amidst tributes and trolling on the RIP.ie site, highlighting his controversial reputation.
Roe was viewed as key in the Kinahan Cartel, but friends remembered him fondly.

Kinahan cartel hitman Imre Arakas admits murder of Lithuanian MMA fighter for 50,000 fee

Imre Arakas, known as 'The Butcher', pleads guilty to murder and attempted murder, highlighting his criminal connections in Europe.

Funeral details announced for Kinahan criminal Liam Roe as trolls target tributes

Liam Roe's funeral will be held on Friday, amidst tributes and trolling on the RIP.ie site, highlighting his controversial reputation.
Roe was viewed as key in the Kinahan Cartel, but friends remembered him fondly.
morecrime

Jailed gangster Freddie Thompson did not seek pass to attend funeral of cousin Liam Roe

Compassionate release for convicted murderer Thompson was deemed too risky due to security concerns and poor behavior while incarcerated.
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