Kinahan news

Figures in professional boxing among those hit by sanctions prohibiting travel to US, senior garda says.

Daniel Kinahan , 11 FEB Kinahan gang. Boxing legend Joe Egan says he's still friends with Gerry Hutch and Kinahans - and will return to the ring. Gerry The Monk Hutch. Carl Frampton insists he has "no regrets" about MTK association.

Kinahan news

Apartment near top of Elite Residence Tower one of many properties connected to the family. John Francis Morrissey set up subscription site with help from controversial firm. An unprecedented insight into the inner workings of the Kinahan family in the UAE. Kinahans ranked among top target of American law enforcement agencies. Unprecedented international action taken against Kinahan crime group as US imposes sanctions. Kinahans named by US as being at apex of criminal network and sanctions moved against them. Dubliner 58 remanded in custody after being extradited from Spain. A car was reversed into downstairs living room destroying wall and window. Kinahan is out of boxing, three associates get 19 years, and then there was the Garda press briefing The year-old Dubliner is suspected of using the media, law and internet to draw attention away from his role in a gang feud. Dealers exporting cocaine to non-EU countries due to local market saturation. Det Supt Seamus Boland says inquiry scoring successes against key targets. Key members of Kinahan gang were one side of long-running Crumlin-Drimnagh feud. Dublin criminal favours food and car businesses to launder money, report finds. Naoufal Fassih 35 arrested on April 7th in Dublin, number of valuable watches seized.

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Kinahan Cartel , 20 FEB Kinahan Cartel's top lieutenant carries out bizarre exercise routine in Irish town. Kinahan Cartel. Kinahan cartel killer Freddie Thompson facing charges for attacking prison staff. Family of slain gangster David Byrne leave tributes outside hotel on anniversary of Regency shooting.

The Garda have submitted a file to the Director of Public Prosecutions and are awaiting a decision in the hope that Christy Kinahan snr left , Daniel Kinahan centre and Christopher Kinahan jnr can be charged and extradited to Ireland. The Garda has completed a major criminal investigation into the leadership figures of the Kinahan cartel , with a file submitted to the Director of Public Prosecutions DPP and a decision on criminal charges awaited, The Irish Times has learned. However, there is now renewed hope the leadership figures of the cartel, who have been based mainly in Dubai for much of the past decade, will be charged in the Republic and extradited here to face trial. The Garda file has been under review by the DPP for several months and there is optimism within Irish law-enforcement charges will be approved. He has never been charged with any cartel-related crimes in the Republic. His sons, Daniel and Christopher jnr, who have been named in Irish courts as leaders in the cartel, have never faced charges in Ireland.

Kinahan news

US officials have announced sanctions against several top members of the Irish Kinahan organised crime group. Among the seven individuals sanctioned by the US Treasury is Daniel Kinahan, who has previously worked as an advisor to boxer Tyson Fury. Treasury officials said Mr Kinahan "is believed to run the day-to-day operations of the organisation". The Kinahan cartel emerged in Dublin in the s and the US says it is one of the world's largest crime groups. The gang, which the Treasury Department says now uses Dubai as a "hub" for its illegal activities, operates in Ireland, the UK, Spain and the United Arab Emirates, with interests in the drug trade and money laundering, according to the Treasury. US Under-Secretary for Terrorism and Financial Intelligence Brian Nelson said the gang "smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering". Speaking at a news conference in Dublin, Drew Harris, the Commissioner of Ireland's police force hailed the sanctions and warned senior gang members couldn't "hide from justice forever". The sanctions will target Mr Kinahan, who has previously been named by the Irish High Court as the controller and manager of the gang, his father Christopher Snr - a convicted drug trafficker and alleged founder of the gang, and his brother Christopher Jnr, who the notice accused of working with the gang to "transport and sell narcotics in the United Kingdom".

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Killing of soft targets a sinister turn in Kinahan-Hutch feud. An unprecedented insight into the inner workings of the Kinahan family in the UAE. Criminal Assets Bureau. Garda chief hails 'landmark' day as US sanctions hit Kinahans. Senior Dubai cops arrive in Dublin to help gardai take down Kinahan cartel. Unprecedented international action taken against Kinahan crime group as US imposes sanctions. Mon May 2 - Former mid-tier Kinahan member convicted of laundering crime cash. Sun May 15 - Oil-rich Abu Dhabi depends on US for security and will not want to attract its disfavour.

Kinahan gang , 27 FEB Ring of steel as Daniel Kinahan's close pal caged for life over being 'undisputed leader' of 'murder organisation'. Daniel Kinahan.

The Monk. Irish boxer dismisses concerns over links to suspected crime boss Daniel Kinahan Thu Mar 11 - Dubai Police praise meeting with Garda boss as hopes grow of deporting Kinahans. Gardai hopeful of UAE deal to extradite Kinahans within weeks. Garda chief hails 'landmark' day as US sanctions hit Kinahans. The Irish Times view on organised crime: taking on the gangs. Authorities decide not to charge Dubliner with money laundering, membership of criminal gang. Story Saved. Kinahan drug gang set up more than companies. Johnny Watterson looks at the year ahead as sport, like life, tries to get back to normal Sat Jan 2 - Johnny Watterson looks at the year ahead as sport, like life, tries to get back to normal. Inquests into the nightclub fire that led to the deaths of 48 people.