Kinahan crime gang: United Arab Emirates freezes assets after US ... - BBC
WEBApr 21, 2022 · The United Arab Emirates has frozen the assets of the Kinahan crime gang. The Irish-organised crime group is believed to frequently use Dubai as part of its operations.
How a ruthless Irish gang found a home away from home in Dubai …
WEBApr 23, 2022 · How a ruthless Irish gang found a home away from home in Dubai and an enemy in the White House. Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven. By Maggie Michael and Fergus Shiel.
Dubai property portfolio calls into question effectiveness of …
WEBMay 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.
Kinahan cartel: Sanctions will deal 'heavy blow' to activities - BBC News
WEBApr 12, 2022 · Worldwide financial sanctions targeting the Kinahan crime cartel will deal a "heavy blow" to their activities, Ireland's police chief has said.
Who is Daniel Kinahan? The alleged Irish crime boss wanted ... - Sky News
WEBApr 12, 2022 · Here, Sky News looks at what we know about Kinahan, the alleged crime boss who is said to have brought "an element of terror" to the world of boxing.
Kinahan cartel: 'Nobody is untouchable' - how the net is ... - Sky News
WEBFeb 2, 2023 · Since the turn of the century, the Irishman is suspected of building a sprawling international drug cartel that is now ranked alongside the Italian mafia and estimated to have assets worth more ...
Kinahan cartel: Sanctions will deal 'heavy blow' to activities - BBC
WEBApr 12, 2022 · Worldwide financial sanctions targeting the Kinahan crime cartel will deal a "heavy blow" to their activities, Ireland's police chief has said.
Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury
WEBApr 12, 2022 · 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...
Irish cartel boss Daniel Kinahan runs out of options as legal noose ...
WEBDec 30, 2022 · Daniel Kinahan has never been convicted of any offence relating to his activities. But it showed the clan was flourishing, and by now had established ties with boxing through its MGM gym, just...
US offers $5m reward for arrest of Kinahan gang leaders, as ... - Sky News
WEBApr 12, 2022 · The US government has announced a $5m (£3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. Speaking in Dublin, after the US government ...
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