Kinahan Organised Crime Group - Wikipedia
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 …
Kinahan cartel: 'Nobody is untouchable' - how the net is …
2023年2月2日 · In 2016, an assassination attempt on Daniel Kinahan, now in his mid-40s, sparked a bloody feud with Ireland's notorious Hutch family that left 18 people dead. The …
Daniel Kinahan - Wikipedia
Daniel Joseph Kinahan (born 25 June 1977) is an Irish boxing promoter and suspected crime boss. He has been named by the High Court of Ireland as a senior figure in organised crime …
Kinahan cartel, Russian ‘elites’ and Kremlin linked to multibillion ...
2024年12月4日 · A Russian money laundering network that works for the Irish Kinahan cartel and the Kremlin, has been sanctioned by US law enforcement and has had £20 million (€24 …
Kinahan cartel collapse: ‘They’re in disarray because they don’t …
2023年6月10日 · After Byrne was murdered, the Kinahan cartel unleashed an onslaught of gun attacks on the Hutch family and their associates – a gang war that became known as the …
Kinahan cartel hatch plan with Russian mafia as net tightens on …
2024年11月5日 · From their luxurious Dubai base, the Kinahans paid attention as An Garda Síochána solidified a hard-won extradition treaty with the United Arab Emirates (UAE), which …
Treasury Sanctions Notorious Kinahan Organized Crime Group
2022年4月11日 · Daniel Kinahan has instructed KOCG members to send money to a variety of individuals serving prison sentences, including a person convicted of attempted murder on …
Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury - BBC
2022年4月12日 · US officials have announced sanctions against several top members of the Irish Kinahan organised crime group. Among the seven individuals sanctioned by the US Treasury …
Kinahan cartel: Sanctions will deal 'heavy blow' to activities
2022年4月12日 · Worldwide financial sanctions targeting the Kinahan crime cartel will deal a "heavy blow" to their activities, Ireland's police chief has said. Irish, American and British law …
US offers $5m reward for arrest of Kinahan gang leaders, as it …
2022年4月12日 · The US government has announced a $5m (£3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel.