#kinahan-cartel

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#extradition #organized-crime #dublin #money-laundering #russian-crime-network #sanctions-evasion #kavanagh
Miscellaneous
fromIndependent
4 months ago

Gardai seize almost 2m in cash from Russian crime network that laundered money for Kinahan cartel

Irish police seized almost €2m from a Russian network laundering Kinahan cartel drug proceeds and financing espionage while laundering funds and helping elites evade sanctions.
UK news
fromIndependent
8 months ago

Thomas 'Bomber' Kavanagh faces rest of his life in prison if he doesn't pay 1.3m

Kavanagh faces 12 years in prison if he fails to pay £1.1 million within three months.
UK news
fromIndependent
10 months ago

Sean McGovern's partner remains in Dubai as senior Kinahan cartel member faces murder and gangland charges

Sean McGovern is extradited to Ireland on murder and gang-related charges, while his partner stays in Dubai.
UK news
fromwww.theguardian.com
10 months ago

Leader in Kinahan drug gang extradited to Ireland from UAE

Sean McGovern, leader of the Kinahan crime group, has been extradited from the UAE to Ireland, marking a milestone in international law enforcement.
fromIrish Independent
10 months ago

Kinahan Cartel lieutenant Sean McGovern being extradited from UAE to Ireland

Gardaí view McGovern's arrest as a major breakthrough in their efforts to dismantle the senior leadership of the Kinahan cartel, particularly in regard to his extradition.
UK news
UK news
fromIndependent
10 months ago

Rex Ryan: The Monk and me. 'The figure I had seen all over the news popped up in front of me. He slagged me about me being on sunbeds'

Gerry Hutch's trial connects him with Rex Ryan, amid a violent criminal feud.
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