Teetotal Hutch believed to be secret investor behind Dublin pubs Gardai believe that non-drinker Monk is earning a fortune from the bar trade Dublin Live · Jul 7, 2023
Kinahan cartel civil war breaking out behind bars Tensions are said to have reached boiling point in recent weeks at Dublin’s Mountjoy Prison, where most of the jailed members or associates of the gang are housed Dublin Live · Jun 25, 2023
Kinahan cartel civil war breaking out behind bars as infamous gang starts to implode A source told the Mirror how once common allies are now “turning on each other”. Irish Mirror · Jun 25, 2023
Kinahan-linked criminal uses Chinese crime gang to launder cash in Ireland A total of 13 members of the Chinese OCG - based in Dublin and Wicklow - have been identified, the High Court has heard Dublin Live · Jun 22, 2023
Diplomats convene to kick Kinahans out of Dubai It is understood that the Irish embassy in Abu Dhabi has been heavily involved in the campaign Dublin Live · Jun 21, 2023
Irish and American diplomats hold meetings with Dubai authorities in bid to get Kinahans booted out It is understood that the Irish embassy in Abu Dhabi has been heavily involved in the campaign Irish Mirror · Jun 20, 2023
US Ambassador says 'noose has tightened' on Kinahan cartel Ambassador Cronin announced in April 2022 that authorities in the United States were offering a reward of up to $15 million (€13.7m) for information that led to the arrest or conviction of three senior Kinahan cartel members Irish Mirror · Jun 20, 2023
Gang jailed after supplying fake 'golden ticket' passports to Christy Kinahan Snr Anthony Beard, who paid vulnerable people for their expired passports so he could apply for renewals using their names but criminals' photos, was sentenced to six years and eight months at Reading Crown Court on Tuesday Dublin Live · May 16, 2023
Gang who supplied 'golden ticket' passports to fugitive criminals like Christy Kinahan Snr are jailed in UK The NCA said it now plans to make an application to recover proceeds of crime from the passport gang Irish Mirror · May 16, 2023
Daniel Kinahan drug cartel channelling drugs through Africa on much bigger scale than first thought A report has found both substantial local consumption and expanding transit flows to Europe and Australia from South America. Irish Mirror · Jan 8, 2023
Kinahan cartel channels huge quantities of narcotics through African countries from South America A study discovered that the shipments are on a much bigger scale than previously believe Dublin Live · Jan 8, 2023
UK police name Thomas ‘Bomber’ Kavanagh arrest as one of their top successes of 2022 The National Crime Agency (NCA) and gardai worked together to jail Kavanagh which was a big blow to organised crime Dublin Live · Dec 31, 2022
Gardai analysing 'crucial information' that could help prosecute key members of Kinahan cartel Earlier this year, America went to war with the Kinahans labelling them a threat to the security of the US Dublin Live · Sep 6, 2022
Former Rochdale doorman branded Kinahan cartel 'enforcer' in US government sanctions against infamous Irish cartel Johnny Morrissey, 62, now living in Spain, has been accused of facilitating international drug shipments from south America into Europe Manchester Evening News · May 5, 2022
Irish Mirror · Apr 25, 2022 Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers' EXCLUSIVE: Senior gardai and Interpol have established that Moroccan thugs work with Daniel Kinahan’s two main intermediaries in Europe
Dublin Live · Apr 24, 2022 Daniel Kinahan and relatives could be extradited back from Dubai According to Fine Gael’s Seanad spokesperson for justice Senator Barry Ward, the Department of Justice is likely to write to counterparts in the United Arab Emirates requesting that the cartel bosses be sent back to face charges in Ireland.
Irish Mirror · Apr 24, 2022 Christy Kinahan Snr and two sons could be extradited from Dubai back to Ireland 'The easiest way for them to get this off their backs is to extradite these men to Ireland on foot of a request from the Department of Justice.
The Independent UK · Apr 20, 2022 Boxing company founded by Kinahan to cease operations MTK Global said it had been the subject of ‘unfounded allegations’ that he had an ‘ongoing association with us and our fighters’.
The Independent UK · Apr 18, 2022 WBC boss Mauricio Sulaiman denies link to Tyson Fury’s ex-advisor Daniel Kinahan Irishman Kinahan was last week hit with worldwide financial sanctions by the US Treasury Department.
Irish Mirror · Apr 18, 2022 Irish mob boss Daniel Kinahan's alleged Spanish home bulldozed as abandoned property empire in ruins EXCLUSIVE: A huge hole in the ground marks the space where a luxury villa once stood — which the feds linked to the crime boss
Irish Mirror · Apr 17, 2022 UFC star thanks Daniel Kinahan just days after US offered $5m reward for alleged mobster 'I would love to thank my coaches and my brother Daniel Kinahan'
Irish Mirror · Apr 16, 2022 Man whose villa was named as Kinahan cartel HQ insists he's no gangster and mob claim is a mystery Exclusive: When we asked was he surprised that his home had been named by the US authorities he said 'of course. I don’t know why'. He insisted that he was not a criminal and had no links whatsoever to criminality, when asked
Irish Mirror · Apr 14, 2022 MTK say Daniel Kinahan will have 'no future involvement' as promoter breaks silence The Kinahans have been hit with a number of sanctions and MTK have distanced themselves from Daniel Kinahan.
Dublin Live · Apr 13, 2022 Kinahan Cartel seven leaders named and shamed We look at the seven top dogs in one of the world’s leading and most dangerous organised crime gangs
The Independent UK · Apr 12, 2022 Irish Government to consider financial reward for information on Kinahan cartel Micheal Martin said he will discuss it with his Government colleagues.