The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. The "Hot" was Spain, the "Flat" was the Netherlands, "Barca" was Barcelona, "Phones" was cocaine, and "Jackets" was the codeword used for packages of flowering head cannabis. If in the United States, you may contact the local DEA office in your city. His current whereabouts are unknown. Transnational Organized Crime Rewards Program, [Wanted Poster in English][402 KB] Daniel's father is a convicted drug dealer who was generally rumored to be the Kinahan Cartel's founder and commander. Latest airline guidance amid spate of cancellations at Dublin and Cork airports, It isn't just Ryanair that is impacted by the strikes, You're not deleting your search history right - here's how to clear it for good. Kavanagh also threatened to kill a detective garda who was investigating drug dealing in the Crumlin/Drimnagh area. His future, however, has been put on hold for some time. Noeleen also spoke about the horror of bringing Michaels body back home and how one of his young children couldnt believe he was gone. A fighter wearing an MTK Global T-shirt during a portrait session at the iBox Gym in Bromley, England, last year. Vickery sent a picture to his wife of 12 men with drinks on the tables and their arms around each other in a bar. Michael Conlan, an Irish featherweight, was previously managed by MTK Global and was listed as a client on the website of Hoopoe Sports, a Dubai-based company that was included in the sanctions. POB: Dublin, Ireland Daniel Kinahan offered violent criminal 1m bounty to murder Gerry 'The Monk' Hutch Woman threw pint glass at Irish singer and destroyed guitar he bought with tip given to him by Taylor . RT.ie is the website of Raidi Teilifs ireann, Ireland's National Public Service Media. 20s in 2k and 50s in 5k. Vickerys house in Spain is also the subject of a restraining order. But I mean yeah they obviously know that Michael was innocent and they got it very very wrong.. If youre pleasantly surprised to see an MMA blog covering topics like this, please subscribe to the Bloody Elbow newsletter and learn how you can support the site. [19], Kinahan was the reported target of the 2016 Regency Hotel Shooting in Dublin, in which three people were shot, including 32-year-old Kinahan associate David Byrne, who was shot dead. But Noeleen said her father made the decision to open the coffin during the wake and the family got to say their final goodbyes. Sister of Stardust victim . Garda and the National Crime Agency say it was a front for the drug dealing operation and a facility for money laundering. Tabloid: Conor McGregor's sister dating alleged gangster and father of [35], In 2012, Kinahan founded MTK Global (originally named MGM) with Irish boxer Matthew Macklin in Marbella, Spain. Kinahan is currently wanted by the U.S. government, who claim he runs the day-to-day operations of one of the worlds largest narcotic smuggling operations. Top Rank paid Kinahan over $4 million in consulting fees, linked to Kinahan by a Pakistani politician. [47] On the Panorama programme, lawyers acting for MTK Global confirmed that Kinahan was still advising fighters. He has lived in the UK for over 20 years. Graham Whelan is also reported to be a friend of Conor McGregor and has appeared for McGregors Black Forge football team. [11][20] A native Dubliner, Kinahan's first convictions date back to the late 1970s and involved house breaking, car theft, burglary, handling stolen goods and forgery. Fury publicly thanked Kinahan for helping to broker the agreement. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. Asked about it after, Lazzez called Kinahan a friend and adviser, before professing to be unaware of the sanctions against Kinahan. So they were told where to stick their money blood money.. TK: Ok a hotel nearest to we're he is 'park in der and lad will come strate for it.. Email from 260717prsoo60 (Kavanagh) to empty (Canning), timed at 05:50:22 (adjusted by +1hr to 06:50:22), TK: "Ok mate good detour please make sure no trackers or anytin funny in wat u got of him ''should b 360confirm wen u safe. Conor McGregor has never been accused of, or arrested for, any kind of involvement in organized crime. He is currently in custody in Germany. Since leading promoters have now informed us that they will be severing all ties with MTK and will no longer work with our fighters, we have taken the difficult decision to cease operations at the end of this month, the company said in a statement. The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. Each consignment had a tracker device attached, so the gang would know where it was at all times and where to find it if it was lost or stolen. CLRG did not state how many children fell. [57][58] Kinahan has to file a response with the United States District Court for the Central District of California or face judgement being entered against him by default. ", 27/09/17 @ 08:49 - Email from TK to DC: "?? Law enforcement intelligence reports that Daniel Kinahan currently directs his most senior TCO members based in Dubai to carry out significant drug smuggling ventures and oversee money laundering operations which have been comingled through various legitimate commercial businesses. It then moved back to Calais and went in to the UK through Dover. Josh Rosenblatt. [57][58] Herrida also claims that Daniel Kinahan and MTK are in breach of the RICO Act, which can be used in civil cases. Murray later died from motor neurone disease before gardai could ever extradite him to be charged over the Regency Hotel incident. Johnathan Keogh was convicted in November 2018 along with his sister Regina Keogh and Thomas Fox of the murder of Gareth Hutch. Liam Byrne: Daniel Kinahan's lieutenant in Dublin Mounir Lazzez, a mixed martial arts fighter represented by MTK Global, gave an unsolicited shout out to Kinahan after winning a fight last weekend. Tim has also covered head trauma, concussions and CTE in great detail. "[47] (Lee Eaton is an employee of MTK Global. But you know what? 2023 Bloody Elbow. It was not one of the businesses sanctioned by the Treasury Department last week. By Daniel Martin 30 Apr 2023, 9:56pm. It remains part of the overall garda strategy in tackling international organised crime to continue to engage and encourage the authorities there to take an interest in him. The net is "net is closing in" on Daniel Kinahan, who is currently thought to be in Iran, Kieran Cunningham of the Irish Daily Star has . ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? Life in prison in the UK has been difficult for the 42-year-old Dubliner. Hes beautiful.. Kavanagh kept a low profile in the UK for years, but following his identification as a Kinahan gang leader, he was convicted of defrauding Revenue and fined 83,000. But Conlan said in a statement that he has been represented by his brother, Jamie, for the past year, and had never heard of Hoopoe. US lawyer suing Daniel Kinahan says mob boss's days are numbered And now in an exclusive interview with the Shattered Lives podcast, Michaels sister Noeleen has revealed for the first time how an intermediary later came to her family and tried to issue an alleged apology on behalf of mob boss Daniel Kinahan. From 1bn crime empire and murderous feuds, to his planned life as boxing promoter", "No sign of crime boss Dapper Don at funeral of estranged wife Jean", "The six unsolved gun murders linked to the Kinahan cartel", "Daniel Kinahan's no proud son of Dublin, he's our shame and latest statement shows ever greater distance from reality", "Daniel Kinahan: Tyson Fury's adviser is on radar of UK drug unit", "Garda believe main target jumped out a window to escape Regency hotel attack", "Regency Hotel shooting: Cutbacks saw garda miss a big target", "Daniel Kinahan's role in major boxing match draws ire", "Daniel Kinahan's super cartel imported whopping 23 billion worth of cocaine into Europe", "Taghi part of "super cartel" controlling third of EU cocaine trafficking: report", "Bundelen cokekartels de krachten in Dubai? Families, who blamed platforms at the Oireachtas Rince na Cruinne, circulated a video that claims to show 146 plunges. Ryanair and Aer Lingus have different cabin bag and checked luggage rules and prices. Garda seized 15 firearms, including handguns, submachine guns and 1,400 rounds of ammunition, as well as cocaine and cannabis, over 300,000 in cash and another 150,000 in bank accounts. In the second of those bouts McGregor suffered a broken leg. Vickery is using his time productively and is "a super enhanced prisoner", who has been promoted to Head Orderly in the prison kitchens. Celtic United FC said their man had 'blood coming out of his neck' following the shocking incident which occurred during a game with St Brendans United in the capital on Saturday. [19], In 2018, a Spanish police officer told a court in Marbella that Kinahan had ordered the murder of gang rival Gary Hutch on the Costa del Sol in 2015. Originally from Drimnagh in Dublin, "Bomber" Kavanagh, as he is known, has previous convictions in Ireland for armed robbery, assault, fraud and gun crime. You might think you have deleted your questionable search history from your browser, but think again . [57][58], As of 2019, Kinahan and his brother Christopher Jr. live in Dubai. The gang celebrated the success of the first shipments by heading to New York in November 2016. [18] At the age of 23, he was one of five people arrested in connection with a "vicious attack" on two members of the Irish police outside Shelbourne Park; he was charged with assault and refused bail by Dublin District Court. Eamon Dunphy blasts RTE Sport saying anyone with a personality is 'out' after Ted Walsh retirement, EXCLUSIVE: Ted Walsh shocked the racing world when he announced his retirement on Saturday. [47]) Smith said that a loophole in the regulations of the Board meant that they were powerless to regulate "advisers" such as Kinahan. [29], In April 2022 the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury imposed sanctions on Daniel Kinahan, his father Christy Kinahan and brother Christy Kinahan Jr. as well as four other key associates of the Kinahan family. He claimed not to live an extravagant lifestyle. ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL. Kinahan is also accused of involvement in over a dozen gangland murders connected to the Hutch-Kinahan feud. ?we den dend tuesday either wit new lad or smiley?". Poland. Eddie Hearn, the chairman of the boxing promoter Matchroom Sport, also said his company would follow all regulations and have nothing to do with Kinahan. Daniel Kinahan is known to have used false identity documents," added the OFAC statement. [19], DEA documents sent to the Dutch police exposed what would be a super drug cartel headed by Daniel Kinahan, Raffaele Imperiale (Camorra's drugs and arms dealer), Ridouan Taghi (Dutch criminal, now in jail) and Edin Gaanin (Bosnian drug trafficker). RTE Kin viewers all demand same thing ahead of season finale, The season finale takes place next Sunday, 'Over 100 children' fall at Irish dance world championships as parents rage at 'dangerous' stage. Gang meetings were held in luxury hotels, such as the Hyatt in Birmingham. In early September 2017, Vickery (GV) and Kavanagh (TK) discussed in code a drugs collection that Canning was ordered to make in La Rambla, the main street in Barcelona, and a subsequent reward for Canning. The accused Irish cartel leader undeterred by the hitmen's AK-47s . Kinahan cartel: 'Nobody is untouchable' - how the net is tightening But she said her brother insisted the feud and had nothing to do with me and that he didnt fear for his life until closer to his death in April when his bar was raided and word was going around about a Strabane link to the Regency incident. Charlie Bird rushed to hospital after bad fall while walking, The veteran broadcaster was rushed to hospital on Sunday, Kathryn Thomas weighs in on Late Late Show rumors as she spills tea on Ryan Tubridy exit. [53][54] He criticised the Special Criminal Court (despite being named as very senior figure in organised crime on a global scale by the High Court[55] not the SCC) and said he had no convictions. He sat out all of 2022 to recover and rehab from that injury. [52] Tallant, who writes for the Sunday World, rejected the offer. Kavanagh is a brother-in-law of Liam Byrne and his late brother David Byrne. Daniel Kinahan's marriage to Caoimhe Robinson. As second in command, Kavanagh travelled extensively. RT 2023. [61] Dutch police are investigating claims by a man known as Nabil B that they were working together after the wedding party helped investigators identify a "super cartel" alliance. TK: "Dat paper is not 2 b left alone full stop.". [1][2][3][4] The Criminal Assets Bureau has stated he "controlled and managed" the operations of the Kinahan Organised Crime Group (commonly called the Kinahan Cartel), a criminal organisation which smuggles drugs and firearms into Ireland, the UK, and mainland Europe, and "has associations that facilitate international criminal activity in Europe, Asia, the Middle East, and South America". The Treasury Department called the Kinahan cartel a murderous organization linked to homicides across Europe, and compared it to the Camorra in Italy, the Yakuza in Japan and Los Zetas in Mexico. . The gang rented offices and warehouses in Wolverhampton and Wednesbury in the names of the false companies and used legitimate logistics and haulage companies, unbeknownst to them, to transport their drugs and cash. WEIGHT: Unknown . Conor McGregor has been seen and pictured with a number of characters Irish press connect with the Kinahan Organised Crime Group. ", "Werkt Ridouan Taghi samen met deze drugshandelaren? Much of the work was done in the rented units. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. Kavanagh was linked to a house in Cala DOr in Majorca and Declan Bradys wife, Deirdre, transferred over 140,000 to him over four years by lodging 3000 every month to his Spanish bank account. Other loads were tracked through continental Europe and on to Barcelona, others entered the UK through Felixstowe. The High Court in Dublin found Liam Byrne to be the head of the Dublin branch of the Kinahan Organised Crime Group, which it also found was controlled and managed by Daniel Kinahan. RTE star Kathryn said shes excited for his new chapter after 14 years at the helm. Former marine Eric Montalvo is suing MTK Global and Kinahan on behalf . Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. Other figures in combat sports have sought to distance themselves from Kinahan. There are 27 other associates of the Kinahan Cartel who are also banned from entering the US. From the Middle East Kinahan sought to sportswash his image through combat sports, maintaining a close relationship with Tyson Fury, Darren Till and other fighters who were signed to MTK Global (the powerhouse promotion company he founded). Probellum, a promoter that has signed a number of MTK fighters and was linked to Kinahan by a Pakistani politician, denied those links and also said it would not deal with Kinahan. [10][11][12][13], In October 2022 the head of the Irish police Drugs and Organised Crime Bureau stated in an affidavit to the Irish High Court that Kinahan had "sanctioned a number of murders" as part of the HutchKinahan feud, during a CAB court case where properties were ordered seized by the judge as it was proven they were the proceeds of crime. [25][26][27], In March 2022, it was revealed that the Criminal Assets Bureau was pursuing a case against Kinahan, Jim Mansfield Jnr and fellow cartel member Thomas "Bomber" Kavanagh. They found 200 packages of cannabis in the first machine and 200 more in the second, along with 15 kilo blocks of cocaine. US officials have announced sanctions against several top members of the Irish Kinahan organised crime group. Irish press names Byrne as a former top lieutenant in the Kinahan organization. A new report accuses the packaging of codeine-containing medicines of failing to properly warn consumers of potential dangers. The horror incident, which saw one person killed and seven others injured, happened near Eclipse nightclub in Cornwall on Sunday. However, he also often settled balances with his credit card, which enabled the purchases to be traced. Mr Byrne died after being shot six times in one of the first deadly attacks of a bloody gangland feud with the Kinahan crime family, . Mauricio Sulaimn, the head of the World Boxing Council sanctioning organization, was photographed with Kinahan in Dubai earlier this year. Four other wives and girlfriends were also convicted of the crime in the Special Criminal Court. She also told how she immediately recognised him as the Flat Cap shooter on the now infamous Sunday World front page on February 7, 2016. [23] His father, Christy Kinahan, and brother Christopher Jr, are also banned from entering the US. Until he pleaded guilty to guns, drugs and money laundering offences, he had no criminal convictions. On the day of David Byrnes funeral, which also served as a show of strength for the gang, Daniel Kinahan stood beside the now jailed Thomas Kavanagh and Freddie Thompson, who was subsequently convicted of one of the feud murders and is currently serving life in prison. Heartbreaking moment driver dumps distressed dog on side of road before speeding off, The dog is now en route to Limerick Animal Welfare, Hollywood legend Tom Hanks set to attend Dublin book festival next month, The two-time Oscar winner will speak at the Dalkey Film Festival on June 16th, Irish health officials sound alarm over popular painkillers after report exposes deadly risks. A top Treasury official said in a statement that the Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering.. [57][58] Herrida alleges that Kinahan founded MTK Global as a "front business" to launder illicit proceeds from drug trafficking and that despite claims that Kinahan is no longer involved with the organisation he is still "influencing and controlling" it. The grieving sister also revealed to us how her brother actually feared for his life in the weeks prior to his murder and that he was considering returning to Strabane just days before he was killed. The gangs rented units and the gang members' homes were searched and over 1/4m in cash was found, along with encrypted phones, a cash counting machine, a handgun and ammunition in a black holdall, an industrial transformer with traces of cocaine, 25 barrels of boric acid and a box of tracking devices identical to the one seized at Dover. [16][17][18][19], The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. He has never challenged in court the findings the High Court made against him. According to the DEA documents, the destination for all the drugs shipments would be Dutch ports. We dont license MTK as a promoter. He took holidays in Mexico and Dubai, where his friend Daniel Kinahan now lives, taking the opportunity to visit Dubai Disneyland. Fury is fighting against Dillian Whyte at Wembley Stadium in London on Saturday in a highly anticipated heavyweight bout. For more information please see Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, An official website of the United States Government, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. [48][49][50] One journalist was forced to move out of his home in Northern Ireland and his family were moved to a secure location under PSNI protection due to a threat to his life. Promoters and boxers are disavowing Daniel Kinahan, who the Treasury Department said is the leader of a murderous drug cartel. Mob boss Daniel Kinahan is the registered owner of a "beautiful 115-square-foot office in the exclusive Jumeirah Bay Tower 3", according to new leaked documents. RT @theirishobserve: #themonk This picture of Mary Lou McDonald and Johnathan Dowdall taken in 2014, this at exactly the time Sinn Fein/PIRA, New IRA and Hutch Drug . The conversation was also forwarded to Canning in Spain. Born in 1977 in Dublin, Kinahan is the eldest son of Christy Kinahan, a convicted drug dealer widely reported to be the founder of his family's criminal operation. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. . On 10 June 2020, it was reported that Tyson Fury and Anthony Joshua had reached an agreement in principle for a two-fight deal, which pundits touted as the "biggest fight in British boxing history". [21][22] The group reportedly began as a street gang of inner-city drug dealers in Dublin, but soon grew on a global scale to become the current multi-million dollar criminal network that it is today. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. "The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a . The gang bought cars from unknown sources with money from unknown sources and no purchase records. Kinahan crime gang: United Arab Emirates freezes assets after US [24] The group was observed by the DEA having meetings in the Burj Al Arab hotel in Dubai, the base of the alleged cartel. Kavanagh ran a well organised, highly sophisticated and extremely lucrative drugs smuggling network, which supplied cocaine and cannabis to the UK and Irish markets. [46], Robert Smith, of the British Boxing Board of Control, said that there was nothing that the Board could do about Kinahan. ALIASES: Daniel Joseph, Chess, D, Cuz The company added that it had faced unprecedented levels of unfair scrutiny and criticism of its connections to Kinahan. He . Email from ottergin@encromail.ch (Vickery) to empty, timed at 15:45:57 (adjusted by +1hr to 16:45:57) which contains a copy of message sent by Plasma (Kavanagh) to My Info at 16:27hrs: TK: "OK need u go hot tomo give out paper to some one else and grab the jackets then", Sent: September 28, 2017 4:27:58 PM GMT+01:00, TK: "Ok mate''is it poss for smiley go bac barca 2night or early in morning?giv 360 too a lad and den collect jackets of dis c**t''I no only back but me trying best'''? Im not interested in others concerns. It was also a first conviction for his brother-in-law, Gary Vickery, a line manager and supervisor in the UK branch of the Kinahan gang. But behind the fight lurks reports that Fury is linked to alleged mob boss Daniel Kinahan, who has a prominent role in global boxing. Kinahan family and associates . This created greater bulk and higher profit. Tyson Fury's high-profile third fight with American boxer Deontay Wilder takes place Saturday. One week after the United States government levied sanctions on Daniel Kinahan, the reputed head of an Irish drug cartel, recriminations are mounting for the world . Vickery was called "Jelly" while Canning was "Smiley". EYE COLOR: Black NATIONALITY: Irish But Noeleen said she and her family refused the money straight away, and later in the podcast told us how she longs for the day that Daniel Kinahan is in court. [22], He is banned from entering the US, having been placed on a list of "narco terrorists", compiled by the FBI and Drug Enforcement Administration. [30], In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. An alleged gangster who helped broker the Anthony Joshua v Tyson Fury fight is "terrified" of being arrested before a punch is thrown. [34], The Kinahan crime family is primarily involved in the drug trade.[35]. 50,000 cash in Sterling, Euro, Dollars and Emirati Dirhams in various denominations was found stashed all over the house, stuffed into drawers, bags, under cushions and down the back of the sofas. We were told no open coffin. [14][15], The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which has resulted in 18 deaths as of August 2021. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. These were the words of Judge Martyn Levett last Monday, as he imposed lengthy sentences on three senior members of what he called an international crime syndicate, the Kinahan Organised Crime Group and ordered them to be taken to jail. "360" was 360,000, "sister" was the codeword for one of the machinery . A sister of feud victim Michael Barr has revealed that Daniel Kinahan tried to apologise to her family and compensate them for his murder. Tabloids have reported on another association between Conor McGregor and alleged criminals. As of August 2021, at least 18 people have been killed in the feud. [20][21] It was reported that the Garda Sochna believed Kinahan fled the attack by jumping out of a window. (07/09/17) GV to TK: "Mate the lad that smiley is collecting those jackets off is it poss for him to meet him somewere cause were he dropped them is on the la rambla". The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. Daniel Joseph Kinahan (born 25 June 1977) is an Irish boxing promoter and suspected crime boss. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. Sister of man who died after having 22 shots at strip club is calling for justice. His reaction to last week's announcement of US sanctions against the Kinahans . [36] However, he has remained a prominent figure in the international boxing world, including as an advisor and matchmaker for Fury. [53][54] He claimed the Panorama programme "was a rehash of unsubstantiated allegations that have been made previously on many occasions". The seizure, which was to lead to the demise of the Kinahan gangs UK operations, took place on 2 October, 2017 at the Eastern Docks in the port of Dover. Kavanagh was at the top and referred to in conversations as "The Gaffer", "Plasma" or "New2". Tyson Fury with Daniel Kinahan. HAIR COLOR: Black ", (07/09/17) TK to GV: "Is it poss we hire a truck and pull it out ? The Irish Observer on Twitter: "RT @theirishobserve: #themonk This {{cite web |title='Complete loose cannon' - Kinahan's new enforcer 'causing terror' in capital |url=, organized crime in Bosnia and Herzegovina, "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals", "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders", "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers', "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there", "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest", "Kinahan cartel carried out 'at least 20' murders across Europe", "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen", "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel", "US puts $5M bounty on heads of Irish gang based in Dubai", "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US", "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury", "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions", "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel", "Explained: US sanctions on Kinahan gang members", "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang", "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges", "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker?