Inside Daniel Kinahan’s seized Dublin mansion as Criminal Assets …
5 days ago · 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 ...
Criminal Assets Bureau puts former home of Daniel Kinahan on …
4 days ago · The former Dublin home of Daniel Kinahan has been put up for auction by the Criminal Assets Bureau (CAB) with minimum bids of €550,000 considered, about a quarter of its €2 million selling ...
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.
Treasure hunt for Daniel Kinahan assets after cartel boss and MTK ...
Sep 29, 2024 · A treasure hunt for assets concealed by Daniel Kinahan around the world has begun – after a US judge formally ordered the cartel boss and now defunct boxing agency MTK to pay damages of €8.7...
Jack Kavanagh: Kinahan gang boss's son admits role in gun plot - BBC News
Nov 1, 2024 · The son of a senior figure in the Kinahan crime gang has admitted his role in a plot to lead police to a stash of buried guns in a bid to shorten his father's jail term. Jack Kavanagh, 24, from ...
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 · Two of the Irishman’s partners in the “super cartel” that Europol accuses of controlling a third of Europe’s cocaine trade were behind bars, along with the top UK-based lieutenant in his drugs...
Kinahan cartel: Sanctions will deal 'heavy blow' to activities
Apr 12, 2022 · Daniel Kinahan's lawyer told BBC Panorama last year he has no criminal record or convictions and the allegations about him being a crime boss are false and have no evidential basis. The...
Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury
Apr 12, 2022 · US officials said Daniel Kinahan, who worked as an advisor to boxer Tyson Fury, leads one of Europe's top drug gangs.