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#kinahancartel — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #kinahancartel, aggregated by home.social.

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  1. How ‘assassin wanted’ ad links a Cyprus murder plot with Kinahan cartel – The Irish Times byteseu.com/2364210/ #Cyprus #EUROPOL #KinahanCartel #Telegram

  2. Irish Independent : Independent | Garda focus in UAE turns to Christopher Kinahan Jr as brother Daniel faces extradition hearing

    AI generated summary, Read the full article for complete information.

    Garda attention in the UAE has shifted to Christopher Kinahan Jr—an alleged “logistics and finances” man for the Kinahan cartel—as his older brother and cartel boss Daniel Kinahan prepares for his upcoming extradition hearing; authorities say “close tabs” are being kept on Chris Jr, who is also potentially facing a raft of crime charges.

    Read more: independent.ie/irish-news/crim

    #ChristopherKinahan #DanielKinahan #Kinahancartel #UAE #AnGarda #ChristyKinahan

  3. Daniel Kinahan Arrested in Dubai: Europe’s ‘Super Cartel’ Boss Faces Extradition to Ireland

    For nearly a decade, Daniel Kinahan built a transnational drug empire while evading law enforcement across three continents.…
    #Europe #EU #AnGarda #cartelboss #DanielKinahan #drugempire #Dubaiarrest #Europeancocaine #Hutchfeud #Irishextradition #Kinahancartel #organisedcrime #Regencyshooting #SeanMcGovern #supercartel #UAEtreaty #USbounty
    europesays.com/europe/17680/

  4. Years On The Run, How Europe’s Most Wanted Gang Leader Was Finally Tracked

    For years, he moved across borders, shifting base from Europe to the Gulf, staying a step ahead of…
    #Europe #EU #DanielKinahan #Europeandrugtrade #Kinahancartel
    europesays.com/europe/17359/

  5. "The Criminals' Go-To Cryptocurrency Has a New Friend in the White House"

    Missed this great #FT reporting last month:

    > "The eye-popping constellation of gangsters and sanctions evaders using #Tether includes cocaine cartels, North Korean hackers, Iranian and Russian spies, and #fentanyl smugglers."

    Tether is the most profitable company in the history of the world on a per employee basis and it's not even close. Crime pays, obviously (or at least collecting interest from the US government while you look the other way about terrorists and rogue nuclear states commiting crimes pays).

    * FT: ft.com/content/b3c5b67d-1df8-4
    * My piece on #HowardLutnick: cryptadamus.substack.com/p/tru

    #Iran #Russia #Putin #Ukraine #VladimirPutin #DPRK #IRGC #crime #corruption #Treasury #crime #uspol #uspolitics #northkorea #kinahanCartel #Cartels #drugs #warondrugs #belarus #Lukashenko #crypto #cryptocurrency #moneylaundering #sanctions #sanctionsevasion

  6. [23:33] Kinahan Cartel member Liam Byrne released from UK prison three months into five-year term

    Kinahan Cartel lieutenant Liam Byrne has been released from a UK prison just three months after being jailed for five years for a weapons plot.

    independent.ie/irish-news/kina

    #KinahanCartel #LiamByrne #UK #justthreemonths #fiveyears

  7. [10:12] Suspected Kinahan Cartel paymaster relocates to Spain and opens children’s trampoline park

    A suspected Kinahan Cartel money launderer who was jailed in Ireland for an elaborate mortgage scam has relocated to Spain where he has opened a kids trampoline park.

    independent.ie/irish-news/crim

    #KinahanCartel #Ireland #Spain

  8. [12:20] Son of Kinahan Cartel’s Thomas ‘Bomber’ Kavanagh extradited to UK to stand trial

    The son of Thomas 'Bomber' Kavanagh – one of the most trusted Kinahan Cartel associates - has been extradited to the UK to stand trial for alleged firearms offences following a UK National Crime Agency investigation.

    independent.ie/irish-news/son-

    #KinahanCartel #UK

  9. [09:38] French cops finger Kinahan Cartel ‘quiet man' as head of EncroChat phone operation

    A top Kinahan Cartel executive and a sidekick have been named in legal documents as the sole vendors of EncroChat phones into the French underworld.

    independent.ie/irish-news/crim

    #KinahanCartel #EncroChat #French

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