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Thursday 5 October 2023 Dublin: 14°C

# Cartel

This year
2023
# Cartel
Mexico arrests five cartel members following the kidnapping and killing of Americans
A cartel decided to hand the perpetrators over to authorities because they acted without the authorization of their bosses.
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3
Mar 10th 2023, 8:00 PM
Last year
2022
# Report
Kinahan cartel linked to at least 20 murders in four EU countries
The EU’s police and drugs agencies say the Kinahan crime group is among Europe’s largest wholesalers of cocaine.
42.8k
0
Updated
May 6th 2022, 5:19 PM
# Tick tock
Endgame: The Kinahan cartel is living on borrowed time after today's dramatic announcement
Today’s seismic announcement has put the cartel on notice.
86.5k
5
Apr 12th 2022, 4:17 PM
All time
# Salvador Cienfuegos
Mexican ex-defence chief helped smuggle thousands of kilos of drugs into US, court docs say
Gen Salvador Cienfuegos Zepeda allegedly introduced cartel leaders to other corrupt Mexican officials.
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Oct 16th 2020, 9:15 PM
# gangland ireland
The curious case of Daniel Kinahan: Cocaine scion or boxing power broker?
This week, the courts got an insight into Daniel Kinahan’s own fight to persuade the world he is not the crime boss Ireland believes he is.
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May 17th 2020, 12:05 AM
# kinahan
Kinahan cartel suffers another blow after international police arrest fourth Irishman in three months
Gardai have been working with Dutch police, Interpol, Europol and US agencies in relation to the movements of the Dublin-based cartel.
81.0k
32
Mar 3rd 2018, 9:00 PM
# turn of the tide
Endgame: How gardaí have pushed the Kinahan cartel to the brink of collapse in 12 months
Most of the senior leadership of the cartel has either been arrested or have fled.
80.4k
43
Dec 31st 2017, 8:30 AM
# cryptocurrency
European police target Kinahan's hidden Bitcoin cash in Belgium and the Czech Republic
A Bitcoin ‘mine’ was discovered in a raid on the cartel last month.
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60
Dec 3rd 2017, 10:00 PM
# Crime
Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there
A main cocaine supplier to the gang was arrested last month, curtailing access to the drug.
86.8k
23
Dec 1st 2017, 12:05 AM
# most wanted
46 people who fled Ireland last year were extradited to face questioning over serious crimes
Gardaí issued a number of warrants for those wanted for questioning over the Hutch/Kinahan feud.
16.1k
10
Nov 27th 2017, 7:43 AM
# Gangland
Gardaí arrest Kinahan associate at Dublin Airport over conspiracy to murder
The man was arrested at arrivals yesterday evening.
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Aug 28th 2017, 7:04 AM
# Endgame
Informants and paranoia: The implosion of the Kinahan gang's Dublin lieutenants
A number of men have contracts on their heads.
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Aug 28th 2017, 6:05 AM
# Cartel
'Major league' Kinahan cartel member arrested in Spain was nearly caught in airport last year
He escaped after crossing a busy motorway as officers closed in on him when he went to meet relatives arriving from Ireland.
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Aug 12th 2017, 11:05 AM
# full recovery
Gangland victim James Gately to make full recovery despite being shot through the neck
He was shot four times as he sat in a car at a Topaz garage in north Dublin last week.
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May 18th 2017, 6:01 AM
# on the run
Four members of the Kinahan cartel have fled Dublin as they fear for their lives
There are fears the Hutch gang is planning an attack.
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Apr 23rd 2017, 10:00 PM
# killer's remorse
Cartel regrets: A minimum of €42 million has been lost by the Kinahans since the feud began
And that’s only taking seizures into account.
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Mar 12th 2017, 12:05 AM
Good Morning
The 9 at 9 Good morning! Here are nine things you want to know as you start your day.
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Aug 18th 2013, 8:54 AM
# Zetas Drug Cartel
Mexico captures boss of vicious Zetas drug cartel
Miguel Angel Trevino has been described as a brutal killer who liked to “stew” his enemies by plunging them in containers of oil and fuel that he would then set alight.
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Jul 16th 2013, 9:02 AM
# Banking
EU accuses top banks in derivatives cartel probe
Thirteen top investment banks including Barclays, Deutsche Bank and Goldman Sachs have been accused of colluding over derivatives trading – a serious breach of EU antitrust rules.
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Jul 1st 2013, 12:02 PM
# Mexico
Mexican troops occupy towns amid war between vigilantes and drug cartels
Communities mistrustful of state authorities have been creating their own vigilante forces for protection against the cartels.
8.8k
45
May 22nd 2013, 7:41 AM
# Mexico
Mexico: 49 dismembered bodies found strewn on highway still not identified
The victims could join the growing ranks of the unidentified dead – as Mexico continues to be ravaged by drug wars.
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Jul 23rd 2012, 9:18 PM
# Cartel
Panasonic among four companies fined €161m over fridge cartel
A fifth company received immunity from fines after it informed the European Commission about the cartel’s existence.
3.2k
5
Dec 7th 2011, 3:26 PM
LIVE
EU fines Unilever, P&G for price fixing
Giant multinational companies Unliever and Procter & Gamble have been fined millions by the European Union for price-fixing laundry detergent in eight countries.
886
0
Apr 13th 2011, 4:07 PM
# Mexico
Huge marijuana haul in Mexico
Authorities have seized the largest ever seizure in Baja California.
411
0
Oct 19th 2010, 11:35 AM