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#kinahan

# kinahan - Last week 27th November 2022 - 3rd December 2022

Christy Kinahan Senior told to return to Spain to face fake passport charges
# Passport Fraud
# Passport Fraud

Christy Kinahan Senior told to return to Spain to face fake passport charges

Thu 6:40 PM 24,682 Views 0 Comments

Prosecutors allege Kinahan Senior used a British passport in the name of Michael Leslie Swift to board a flight to Rio.

# kinahan - Last month November 2022

CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahan
# High Court
# High Court

CAB receiver to take control of west Dublin mansion 'effectively owned' by Daniel Kinahan

Nov 15th 2022, 1:24 PM 22,165 Views 0 Comments

A lawyer for CAB applied on behalf of the State to have the property sold on the ‘open market’

# kinahan - This year 2022

The Explainer: What do recent arrests mean for the Kinahan gang?
# Podcast
# Podcast

The Explainer: What do recent arrests mean for the Kinahan gang?

Sep 23rd 2022, 6:00 PM 6,175 Views 0 Comments

Our reporter Garreth MacNamee joins us to look at how months of intense targeting by international police organisations has impacted the Kinahan Organised Crime Group.

Probe into alleged garda leak to a crime gang about a protected witness
# Organised Crime
# Organised Crime

Probe into alleged garda leak to a crime gang about a protected witness

Aug 17th 2022, 8:37 PM 37,679 Views 0 Comments

The investigation is believed to be linked to associates of the Kinahan organised crime group.

CAB to serve papers on Daniel Kinahan by registered post
# Kinahan
# Kinahan

CAB to serve papers on Daniel Kinahan by registered post

Jun 16th 2022, 4:04 PM 54,410 Views 0 Comments

Kinahan will have 35 days to indicate if he intends to defend the proceedings.

Next Irish ambassador to Washington hopes crackdown on Kinahan cartel will make a big difference
# Crime
# Crime

Next Irish ambassador to Washington hopes crackdown on Kinahan cartel will make a big difference

Apr 17th 2022, 8:00 AM 23,295 Views 0 Comments

Geraldine Byrne Nason will take over the role of Irish Ambassador to Washington in early Autumn.

Former Garda Commissioner Nóirín O'Sullivan says Kinahan reward is a 'game changer'
# Kinahan
# Kinahan

Former Garda Commissioner Nóirín O'Sullivan says Kinahan reward is a 'game changer'

Apr 16th 2022, 2:42 PM 48,317 Views 0 Comments

The US Drug Enforcement Administration has offered up to $15m for information about the three key Kinahan figures.

EU proposal aims to crack down on 'dirty money' after Kinahan gang sanctions
# Crime
# Crime

EU proposal aims to crack down on 'dirty money' after Kinahan gang sanctions

Apr 14th 2022, 1:30 PM 12,510 Views 5 Comments

European Commissioner Mairead McGuinness said the EU wants to ‘go further’ when it comes to dealing with money laundering.

Endgame: The Kinahan cartel is living on borrowed time after today's dramatic announcement
# Tick Tock
# Tick Tock

Endgame: The Kinahan cartel is living on borrowed time after today's dramatic announcement

Apr 12th 2022, 4:17 PM 86,385 Views 5 Comments

Today’s seismic announcement has put the cartel on notice.

# kinahan - Last year 2021

Trial of man accused of involvement in Kinahan cartel plot to murder Hutch rival begins
# Special Criminal Court
# Special Criminal Court

Trial of man accused of involvement in Kinahan cartel plot to murder Hutch rival begins

Nov 9th 2021, 8:14 PM 14,853 Views 0 Comments

Douglas Glynn appeared at the non-jury court pleading not guilty to his involvement in the plot to murder James Gately

Senior Kinahan lieutenant 'Mr Nobody' jailed for seven years for laundering cash
# Courts
# Courts

Senior Kinahan lieutenant 'Mr Nobody' jailed for seven years for laundering cash

Jul 30th 2021, 11:21 PM 21,661 Views 0 Comments

His wife and former “mistress” also received suspended sentences.

Dutch gang leader arrested at Kinahan hideout loses appeal against decision allowing him to be tried for murder
# Naoufal Fassih
# Naoufal Fassih

Dutch gang leader arrested at Kinahan hideout loses appeal against decision allowing him to be tried for murder

May 27th 2021, 7:45 PM 26,345 Views 0 Comments

Naoufal Fassih was arrested in 2016.

Senior cartel lieutenant 'Mr Nobody' admits to stashing €268,000 in Kildare attic
# Special Criminal Court
# Special Criminal Court

Senior cartel lieutenant 'Mr Nobody' admits to stashing €268,000 in Kildare attic

Apr 23rd 2021, 6:46 PM 21,650 Views 0 Comments

This afternoon, Declan Brady pleaded guilty at a brief hearing to possessing €268,000 concealed in a loft in Naas.

Huge cocaine seizure in Cork highlights Ireland's fulcrum position in global drug gang investigations
# Background
# Background

Huge cocaine seizure in Cork highlights Ireland's fulcrum position in global drug gang investigations

Feb 19th 2021, 3:45 PM 19,615 Views 16 Comments

The Costa Rica to Cork cargo route has seen a number of successful drug interdictions.

'I am not a part of a criminal gang' Daniel Kinahan insists, as pressure mounts in wake of BBC documentary
# Statement
# Statement

'I am not a part of a criminal gang' Daniel Kinahan insists, as pressure mounts in wake of BBC documentary

Feb 8th 2021, 12:32 PM 96,684 Views 4 Comments

Kinahan repeatedly claims he has done nothing wrong.

BBC documentary team threatened following Kinahan documentary
# Panorama
# Panorama

BBC documentary team threatened following Kinahan documentary

Feb 5th 2021, 6:23 PM 108,403 Views 69 Comments

The BBC released a statement this evening.

'This is bigger than Daniel Kinahan': Gangland figure's time in Dubai could be near an end
# Five Years On
# Five Years On

'This is bigger than Daniel Kinahan': Gangland figure's time in Dubai could be near an end

Feb 5th 2021, 6:15 AM 105,972 Views 12 Comments

Five years ago today – the rules of gangland changed forever.

# kinahan - All time

Two gunmen for Kinahan gang jailed in separate cases at Special Criminal Court
# Courts
# Courts

Two gunmen for Kinahan gang jailed in separate cases at Special Criminal Court

Dec 21st 2020, 2:26 PM 14,871 Views 0 Comments

The presiding judge in one of the cases said the damage done by gun crime could not be ignored.

Two Kinahan Cartel members jailed over plot to murder Hutch family member
# Special Criminal Court
# Special Criminal Court

Two Kinahan Cartel members jailed over plot to murder Hutch family member

Aug 31st 2020, 2:16 PM 16,770 Views 0 Comments

Patrick Curtis and Mohammed Smew are the last two men to be sentenced for their involvement in the plan to kill Patsy Hutch.

Two more men charged with involvement in attempted murder of James 'Mago' Gately
# Special Criminal Court
# Special Criminal Court

Two more men charged with involvement in attempted murder of James 'Mago' Gately

Jul 17th 2020, 9:29 PM 20,239 Views 0 Comments

The men were charged at the Special Criminal Court.

Three men jailed for taking part in Kinahan cartel plan to kill Hutch family member
# Courts
# Courts

Three men jailed for taking part in Kinahan cartel plan to kill Hutch family member

Updated Jun 29th 2020, 5:17 PM 23,209 Views 9 Comments

The three men received sentences totalling 19 years at the Special Criminal Court today.

Members of Kinahan gang were paid €20,000 for 'setting people up for a hit," court hears
# Courts
# Courts

Members of Kinahan gang were paid €20,000 for 'setting people up for a hit," court hears

May 29th 2020, 3:26 PM 17,371 Views 0 Comments

A sentencing hearing for three individuals was heard before the Special Criminal Court today.

Man who helped Kinahan cartel commit 'cold-blooded assassination' has jail term increased
# Courts
# Courts

Man who helped Kinahan cartel commit 'cold-blooded assassination' has jail term increased

Mar 10th 2020, 8:16 PM 27,828 Views 2 Comments

Martin Aylmer (33) was implicated in the murder of Michael Barr in Dublin in 2016.

Gardaí and Birmingham police working together to take down the last remnants of the Kinahan cartel
# Downfall
# Downfall

Gardaí and Birmingham police working together to take down the last remnants of the Kinahan cartel

Dec 30th 2019, 12:05 AM 69,847 Views 25 Comments

A number of senior members of the cartel had fled to the Midlands city in a bid to rebuild their crumbling empire.

CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately
# James Gately
# James Gately

CAB seizes Volkswagen car and Rolex watch from home of Hutch associate James 'Mago' Gately

Jun 11th 2019, 11:30 AM 35,486 Views 31 Comments

A Volkswagen Golf GTI and a woman’s Rolex watch were seized during this morning’s raid.

Children as young as 13 robbing cars for Kinahan cartel murders - and paid with a bag of weed
# Young Guns
# Young Guns

Children as young as 13 robbing cars for Kinahan cartel murders - and paid with a bag of weed

Feb 25th 2019, 12:05 AM 53,443 Views 37 Comments

Gardaí fear more violence following the release of Patrick Hutch on Wednesday.

'If he's not on a plane now, he's a silly man': Gardaí fear return of Hutch/Kinahan violence
# Patrick Hutch
# Patrick Hutch

'If he's not on a plane now, he's a silly man': Gardaí fear return of Hutch/Kinahan violence

Feb 21st 2019, 6:05 AM 80,412 Views 40 Comments

Patrick Hutch walked free from court yesterday morning.

Teenager (15) questioned over two Kinahan feud murders received over 10 juvenile cautions
# Youth For Hire
# Youth For Hire

Teenager (15) questioned over two Kinahan feud murders received over 10 juvenile cautions

Jan 19th 2019, 7:15 AM 30,245 Views 16 Comments

Sources said that the JLO system is too lenient.

Kinahan associate Thomas 'Bomber' Kavanagh due in UK court this morning over firearms offences
# Charged
# Charged

Kinahan associate Thomas 'Bomber' Kavanagh due in UK court this morning over firearms offences

Jan 14th 2019, 7:17 AM 10,624 Views 0 Comments

Kavanagh was remanded in custody and is due at North Staffordshire Magistrates court today.

Murder convictions and a cartel close to collapse: How gardaí pummeled the Kinahan gang in 2018
# Closing Time
# Closing Time

Murder convictions and a cartel close to collapse: How gardaí pummeled the Kinahan gang in 2018

Dec 31st 2018, 12:05 AM 55,902 Views 36 Comments

Eighteen people have lost their lives in the feud.

Gardaí on alert as Kinahan target released from prison
# Security
# Security

Gardaí on alert as Kinahan target released from prison

Dec 11th 2018, 12:05 AM 73,907 Views 34 Comments

The man is expected to leave the jurisdiction in the coming weeks.

Freddie Thompson moved to protective custody after row with another killer
# Kinahan Hutch Feud
# Kinahan Hutch Feud

Freddie Thompson moved to protective custody after row with another killer

Sep 19th 2018, 12:05 AM 77,269 Views 39 Comments

He is serving life for the feud murder of Daithí Douglas.

Gardaí target nightlife figure they believe is directing rickshaw drug dealing scene
# Drugs On Wheels
# Drugs On Wheels

Gardaí target nightlife figure they believe is directing rickshaw drug dealing scene

Aug 2nd 2018, 12:05 AM 47,662 Views 54 Comments

Gardai are also exploring Kinahan link in the supply chain of cocaine.

Hutch associate who survived previous attempts on his life was target of latest Kinahan murder attempt
# Murder Attempt
# Murder Attempt

Hutch associate who survived previous attempts on his life was target of latest Kinahan murder attempt

Jul 17th 2018, 7:19 AM 33,333 Views 6 Comments

Two men are still being questioned in relation to the incident.

Gardaí probe whether Pete Taylor was the target of triple shooting in Bray
# Investigations
# Investigations

Gardaí probe whether Pete Taylor was the target of triple shooting in Bray

Jun 5th 2018, 6:58 PM 63,864 Views 0 Comments

Gardaí are also investigating if the attack was linked to the Kinahan/Hutch feud.

Two arrested and loaded gun seized in north Dublin inner city
# Dublin 3
# Dublin 3

Two arrested and loaded gun seized in north Dublin inner city

Jun 2nd 2018, 8:11 PM 24,522 Views 12 Comments

It’s believed the seizure is related to the ongoing Hutch-Kinahan crime feud.

Gardai raid ecstasy pill factory linked to Kinahan cartel
# Kildare
# Kildare

Gardai raid ecstasy pill factory linked to Kinahan cartel

May 6th 2018, 5:48 PM 28,807 Views 21 Comments

The raid happened at 2pm today.

'They're trying to get people killed': The gangland feud has now spread to Twitter
# Being Followed
# Being Followed

'They're trying to get people killed': The gangland feud has now spread to Twitter

Apr 6th 2018, 12:05 AM 62,145 Views 0 Comments

Gardaí are probing a number of accounts they suspect are being run by gangland criminals.

Gardaí unsure if Hutch family member was targeted by gunman in Turkey
# Feud
# Feud

Gardaí unsure if Hutch family member was targeted by gunman in Turkey

Apr 4th 2018, 6:15 AM 25,183 Views 10 Comments

The man jumped from a window and broke both his feet last week.

Gardaí arrest four in raid targeting Kinahan cartel
# Clondalkin
# Clondalkin

Gardaí arrest four in raid targeting Kinahan cartel

Mar 30th 2018, 6:46 PM 27,135 Views 17 Comments

A number of firearms have been seized.

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