Kinahan

Garda Commissioner Drew Harris said the Kinahan gang had done major damage in Ireland and internationally 'leaving addiction and violence' in their wake.

And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now. The Taoiseach has welcomed US sanctions on the Kinahan crime cartel and said that Ireland should look at introducing a reward for information leading to the capture of its members. He said the Regency Hotel shooting in 2016 represented "defining time" for gardaí because it had demonstrated that the gang's commitment to "a campaign of murder." He said the US sanctions were just "the first phase" of a wider initiative targeting the gang and its associated businesses. As a result of the action, all property and interests in property of the named gang members and their businesses that are in the US or in the possession or control of US people will be blocked and reported to OFAC. The United States is offering $5m for information leading to the disruption of the Kinahan criminal organisation and the arrests or convictions of Kinahan family members.

Ambassador Cronin told reporters that US authorities believe the three men are members of an 'organised crime group that smuggles deadly narcotics, including ...

Kinahan Daniel Kinahan Christy Kinahan Jr Christy Kinahan Jr Daniel Kinahan The reward is for 'any information leading to the Financial Disruption of the Kinahan Criminal Organisation or the arrest and/or conviction of Daniel Kinahan, Christy Kinahan Sr and Christy Kinahan Jr'.

Details released by US on cartel also gives addresses and passport numbers, genuine and fake.

Bernard Patrick Clancy (44), a Dubliner with addresses in Dubai and Estepona in Spain, is also on the list of people whom the new restrictions and financial reporting obligations apply to to. “Ian Dixon is a 49 percent shareholder, and he also receives 80 percent of Hoopoe Sports’ profits. “Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker.” The release names Daniel Kinahan as the owner of Dubai-based company Ducashew Trading LLC. It is a business consultancy company, which says it offers support and mentorship to companies as well as corporate concierge services. He is described as a key figure working for Daniel Kinahan, taking care of his money. Another company is named as Nero Drinks Company Ltd in Glasgow, London and Mijas (Spain).

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) issued the order against the 'Kinahan Organized Crime Group' along with seven of its ...

"The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. The sanctions mean that all property and interests in property of the mentioned Kinahan members that are in the US or in the possession or control of US persons "must be blocked and reported to OFAC". According to the US Treasury Department, the Kinahan organised crime group "operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates" and "was designated as a significant transnational criminal organization". “I will discuss that with government colleagues and certainly keep an issue like that under review. As a result of the sanctions, the seven members are "immediately severed from US financial system and any assets and property in the US jurisdiction are blocked". As a result of the action, all property and interests in property of the named gang members and their businesses that are in the US or in the possession or control of US people will be blocked and reported to OFAC. As a result of the sanctions imposed today, this will be a huge blow to the Kinahans and a group that thought they were "untouchable". Since then, Irish courts have said that the Kinahan gang is a "murderous organisation" involved in the international trafficking of drugs and firearms. "Criminal groups like the KOCG (Kinahan organised crime group) prey on the most vulnerable in society and bring drug-related crime and violence, including murder, to the countries in which they operate. US ambassador to Ireland Claire Cronin told an event at Dublin City Hall that the US department of the treasury is offering a reward of $5 million/€4.6 million for information that will lead to the "financial destruction" of the Kinahan crime gang or the arrest and conviction of its leaders. In a statement, the US department said the action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the US department of state, An Garda Siochana, the UK's National Crime Agency and the European Union Agency for Law Enforcement Cooperation. The US government is offering $5 million for information on the Kinahan crime gang or for the arrest and conviction of its leaders.

US Ambassador to Ireland Claire Cronin has announced that there is a $5 million reward for key information leading to the Kinahan gang being dismantled.

The Kinahans are an "organised crime group" that "smuggles deadly narcotics, including cocaine, to Europe", and are also involved in money laundering and ...

We will not stop here." Speaking in Dublin, after the US government unveiled tough Russia-style sanctions against the gang, the US ambassador to Ireland Claire Cronin said the reward would be provided for "information leading to the financial disruption of the Kinahans, or the arrest or conviction" of Daniel Kinahan, his father Christopher Snr and brother Christopher Jnr. The Kinahans are an "organised crime group" that "smuggles deadly narcotics, including cocaine, to Europe", and are also involved in money laundering and drug-related crime and violence, including murder, US officials said.

Garda Commissioner Drew Harris today said anyone involved in sport who is doing business with Daniel Kinahan should reconsider in light of major new ...

"In respect of individuals, and very prominent sporting individuals, who are obviously in some way connected with this grouping. Garda Commissioner Drew Harris has said 'prominent sporting individuals' who are 'in some way connected' with the Kinahan organised crime gang 'need to think of their own reputation' after the US announced sanctions on the group Garda Commissioner Drew Harris today said anyone involved in sport who is doing business with Daniel Kinahan should reconsider in light of major new sanctions placed on the Kinahan organised crime group.

Taoiseach Micheál Martin has said he is open to offering a cash reward for any information that will lead to arrest of the Kinahan organised crime group.

Perhaps. This is evidence of the net getting tighter.” The sanctions were a positive development, he said. Speaking after the US announced a reward of $5m for information which would lead to the arrest of the international crime gang's most senior figures, Mr Martin said he will also consider offering a reward.

Up until the age of 25, Kinahan, the elder son of Christy Kinahan - a well-known criminal - led a relatively anonymous life and had never come to the ...

According to leaked documents, it is estimated that the gangsters had together imported over €23 billion worth of cocaine into Europe. By 2009, Kinahan was taking an active part in his father's business which was described as a suspected international drug-trafficking figure in a diplomatic cable sent from a US embassy in South America to the Pentagon in Washington. Up until the age of 25, Kinahan, the elder son of Christy Kinahan - a well-known criminal - led a relatively anonymous life and had never come to the attention of the gardaí, apart from a conviction for driving offences.

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 ...

Or you can email [email protected] at any time. Since then, Irish courts have said that the Kinahan gang is a “murderous organisation” involved in the international trafficking of drugs and firearms. As a result of the action, all property and interests in property of the named gang members and their businesses that are in the US or in the possession or control of US people will be blocked and reported to OFAC. In a lengthy statement, the US treasury office said that the Kinahan crime gang, which operates in Ireland, is also established in the UK, Spain, and the United Arab Emirates. "Today is a landmark day in the fight against organised crime and in particular the Kinahan organised crime gang" - Garda Commissioner Drew Harris.— Garda Info (@gardainfo) In a statement, the US department said the action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the US Department of State, An Garda Síochana, the UK’s National Crime Agency and the European Union Agency for Law Enforcement Cooperation.