Daniel Kinahan

2022 - 5 - 24

Post cover — Image courtesy of "Independent.ie"

CAB looking for address to serve Daniel Kinahan as part of a ... (Independent.ie)

It is the bureau's case that both men took control of the property – it is 10 Coldwater Lakes, in Saggart - after businessman Jim Mansfield Jnr failed to invest ...

The barrister also said that 10 Coldwater Lakes was occupied and in the control of Daniel Kinahan from 2014. The court heard that 10 Coldwater Lakes in Saggart was of historical interest to the Mansfield family but that it is controlled by the Kinahan cartel. The Mansfield family had disavowed any interest in the cash, with the bureau now continuing its case against Kinahan and Kavanagh in relation to the west Dublin mansion. He is currently serving a 21-year sentence for drug-trafficking. Kavanagh was also told that the matter was back before the court in Dublin today and asked if he had engaged with a legal representative. It is the bureau's case that both men took control of the property – it is 10 Coldwater Lakes, in Saggart, Dublin – after businessman Jim Mansfield Jnr failed to invest €4.5 million for them.

Cab seeks Daniel Kinahan's location in bid to seize Dublin mansion ... (The Irish Times)

Criminal Assets Bureau believes property came under control of Kinahan cartel in 2014.

The employee said Jimmy Mansfield jnr was concerned for his personal safety and had been warned on several occasions by gardaí about threats to his life. He has been named in Garda evidence in previous cases as the leader of the Kinahan cartel. The officer had explained what the matter concerned, specifically mentioned the property at 10 Coldwater Lakes, outlined the evidence opened to the High Court to date and explained the matter was back before the court today. He replied “no comment” to several questions, including whether he wanted to engage a solicitor to represent him at the hearing or to attend via remote link. Kavanagh (53) has worked for the cartel in the UK. When the Cab case returned to court today, Shelley Horan BL, for Cab, said Kavanagh had been served with the papers and the engagement with him was outlined in affidavits from a Cab officer and from an officer of the Metropolitan Police.

CAB still trying to track down Daniel Kinahan as they target his ... (Sunday World)

His associate, Thomas 'Bomber' Kavanagh, was served earlier this month at Belmarsh maximum security prison, where he has been moved to for "security reasons".

The barrister also said that 10 Coldwater Lakes was occupied and in the control of Daniel Kinahan from 2014. The court heard that 10 Coldwater Lakes in Saggart was of historical interest to the Mansfield family but that it is controlled by the Kinahan cartel. The Mansfield family had disavowed any interest in the cash with the Bureau now continuing its case against Kinahan and Kavanagh in relation to the west Dublin mansion. Thomas Kavanagh was also told that the matter was back before the court in Dublin today and asked if he had engaged with a legal representative. Evidence was given previously that in 2009, Jim Mansfield Jnr was handed two suitcases, containing a total of €4.5m, as part of the investments by the Kinahan cartel. The court also heard that Thomas Kavanagh had been served with a summons in a UK prison earlier this month.

Kinahan gang member served papers over property (RTE.ie)

A senior member of the Kinahan organised crime group has been served papers in the Criminal Assets Bureau's attempts to seize a property in Dublin linked to ...

At the previous hearing in April CAB said that Daniel Kinahan has effectively owned the property since 2014. She said the CAB is still looking for information on the appropriate address for Daniel Kinahan and said she may ask the court for a "substitute" on the next date. In relation to Daniel Kinahan, Ms Horan said it is the bureau's case that the property in question is potentially owned by him and that he is a crucial participant in the proceedings.

CAB Given More Time To Track Down Address For Daniel Kinahan (98FM)

It believes the 5-bedroom property came into the hands of the Kinahan cartel as part of a multi-million-euro debt owed by property developer, Jim Mansfield ...

At a previous court hearing, Daniel Kinahan was described as a leader of the cartel, while Kavanagh, who’s serving a 21-year sentence for drug trafficking, ran its UK operations. No. 10 Coldwater Lakes, in Saggart, Co Dublin has been identified by the Criminal Assets Bureau as being in the hands of the Kinahan cartel and both Daniel Kinahan and Thomas ‘Bomber’ Kavanagh are being pursued for it. The Criminal Assets Bureau has been given more time to track down a precise address for Daniel Kinahan as part of its attempt to seize a luxury mansion in Dublin.

Criminal Assets Bureau want to seize luxury Dublin mansion from ... (The Irish Sun)

THE Criminal Assets Bureau are trying to determine the whereabouts of Daniel Kinahan to serve him papers in its bid to seize a luxury Dublin mansion.T.

Ms Horan told the court: “He explained to Mr Kavanagh in ordinary language what the matter concerned, informing him that the Criminal Assets Bureau has presented evidence to the High Court. Speaking to Kavanagh through a cell door, the garda explained to him that the CAB had presented evidence to the High Court and had begun proceedings to seize property at Saggart. “He was previously in a prison in Norwich, but for security reasons he was moved to the Belmarsh high security prison.” Ms Horan also told the court that a garda “attended in the UK to serve Mr Kavanagh personally with the papers”. The High Court also heard how senior Kinahan cartel associate Thomas ‘Bomber’ Kavanagh told a garda to “go away” as he was served with papers in Belmarsh Prison. THE Criminal Assets Bureau are trying to determine the whereabouts of Daniel Kinahan to serve him papers in its bid to seize a luxury Dublin mansion.

Criminal Assets Bureau still searching for Daniel Kinahan as they ... (Irish Examiner)

Senior Kinahan cartel associate Thomas 'Bomber' Kavanagh has been served papers in the Criminal Assets Bureau's (CAB) attempts to seize a property in Dublin ...

It was suggested at a previous hearing that Kinahan could be served via email or through his associates or by social media. Kinahan is now the only respondent yet to be served. Ms Horan said she was not looking for the court to make any order today but wanted to satisfy it that papers have been served on Kavanagh. In relation to Daniel Kinahan, she said it is the bureau's case that the property in question is potentially owned by him and that he is a crucial participant in the proceedings.

Criminal Assets Bureau doubles down in pursuit of Daniel Kinahan ... (Buzz.ie)

The house in west Dublin is believed to be under the control of Kinahan cartel since 2014.

Kinahan, believed to be in Dubai, is the subject of a $5 million bounty which the FBI issued last month. Cab is now seeking to identify the location of Kinahan so it can seize control of the mansion and dispose of it with the proceeds coming back to the State according to proceedings in the High Court today. Investigators and police are continuing their campaign to reign in the Kinahan drug cartel with the Criminal Assets Bureau (Cab) seeking to seize a home owned by Daniel Kinahan.

CAB seeking Daniel Kinahan's address in attempt to seize Dublin ... (BreakingNews.ie)

The High Court heard that the Criminal Assets Bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai.

In relation to Daniel Kinahan, she said it is the bureau's case that the property in question is potentially owned by him and that he is a crucial participant in the proceedings. She said the bureau is still looking for information on the appropriate address for Kinahan and said she may ask the court for a "substitute" on the next date. She said when a garda spoke to Kavanagh through a cell door at Belmarsh, the garda explained to him that the CAB had presented evidence to the High Court and had begun proceedings to seize property at Saggart in south Dublin. Ms Horan also informed the court that Kavanagh, currently in Belmarsh Prison in the UK, was given an opportunity to participate in Tuesday morning's proceedings either by appointing a solicitor or by video link. The court heard the bureau is still trying to serve papers on Daniel Kinahan, who remains in Dubai. Shelley Horan BL, acting for CAB, said she will update the court on those efforts on June 21st as the bureau continues its inquiries. The Criminal Assets Bureau (CAB) is seeking to identify the whereabouts of Daniel Kinahan in its bid to seize a luxury mansion in west Dublin for the benefit of the State, the High Court has heard.

The Kinahan cartel and the mystery of 10 Coldwater Lakes (The Irish Times)

Investigation into control of mansion in west Dublin gives gardaí valuable insights into notorious crime gang.

Cab has also linked €3,850 cash seized in the property during the January 2015 search to Daniel Kinahan. An analysis of a laptop found in No 10 linked its use to Daniel Kinahan's younger brother, Christopher. This resulted in the Irish and the shelf companies building up tax liabilities and the alleged fraud was only stopped after the Revenue got orders freezing certain accounts. Cab suspects an accountant was directed to set up eight Irish companies, which were tax registered, and 30 UK companies. The alleged payroll fraud is alleged to have involved setting up eight Irish companies and 30 UK companies. The employee told Cab that Jim Mansfield jnr was concerned for his safety and had been warned on several occasions by gardaí about threats to his life. As part of that investigation, Cab and the GNDOCB executed 31 searches nationwide on January 29th, 2015, seizing documents and electronic devices. The Mansfield brothers consented to those orders but the proceedings have yet to be finalised against Kinahan, believed to be in Dubai, and Kavanagh, formerly of Knocknaree Road, Drimnagh, Dublin, who was jailed for 21 years by an English court last March on drug and money laundering charges. Quinn was found guilty in June 2018 as being a necessary participant in that September 24th, 2015 murder. Various alleged criminal offences were detected on the day of searches and the GNDOCB has taken the primary lead concerning those alleged offences, it was stated. Anne Mansfield moved back into her former home at Tassaggart House when James Mansfield snr became ill, the employee said. Cab has also linked some friends and business associates of Daniel Kinahan to the property, including by establishing that a Sky account of the property was, for a time, in the name of a friend of Kinahan’s. Martin Ferris, the receiver appointed over assets of HSS, told Cab he was not appointed as receiver over No 10 and this, plus other evidence, has lead Cab to believe No 10 was not an asset of HSS. No paperwork has been obtained concerning the purchase by HSS Ltd of the property from Christy O'Connor jnr in 2006 or concerning any subsequent transfer from HSS Ltd to James or Anne Mansfield either before or after the receivership of HSS.

Daniel Kinahan

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