Man suspected of being Kinahan money launderer arrested in Spain
A suspected Kinahan cartel associate, described as “one of Europe’s biggest money launderers” by European authorities, has been arrested in Sp...
Source: limerickleader.ie
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Questions around Dundee fights staged by firm linked to Daniel Kinahan
Leisure and Culture Dundee chiefs face questions over why a boxing firm linked to an Irish gangster was allowed to stage an event at the Caird Hall.
Source: thecourier.co.uk
The Kinahans And The Making Of A Super Cartel
This week's press conference stunned all those with an interest in the Kinahans, especially when they were linked to a number of the world's most ruthless organisations.
Source: extra.ie
Kinahan mob and Spain-based businessman Johnny Morrissey and Nero Vodka named on US Treasury sanctions list as €5 MILLION reward offered for leaders of crime gang
A RAFT of businesses with strong links to Spain have been placed on a US Treasury sanctions list for their association with Ireland’s top mafia gang.
Source: theolivepress.es
United States offers $5 MILLION for key information on notorious Kinahan cartel
The United Sates government has imposed sanctions against seven senior members of the notorious Irish Kinahan crime gang as part of a bid to target their financ...
Source: donegallive.ie