Daniel Kinahan

2022 - 6 - 6

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Image courtesy of "The Irish Sun"

Probe into MTK's dealings with mob boss Daniel Kinahan to ... (The Irish Sun)

INVESTIGATIONS into MTK Global's dealings with mob boss Daniel Kinahan WILL continue — despite the former boxing firm folding just days before it.

“They are convinced it’s a matter of time before the authorities move against them. “The Garda National Drugs and Organised Crime Bureau is having significant success in disrupting drug trafficking and the supply of illicit drugs by organised crime groups.” “We should not take for granted the huge achievement of the Gardai in patiently and quietly harnessing this necessary coalition of support for their work to combat this criminal group.” “The reports of further sanctions from the US recently demonstrate the tremendous value and power of international cooperation in tackling organised crime. “I wish to acknowledge the work of the Gardai in tackling the Kinahan Organised Crime Group. “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.”

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Image courtesy of "The Scottish Sun"

Wanted Kinahan gang cuts ties with Scots crew as net closes in on ... (The Scottish Sun)

THE Kinahan gang have backed away from the Lyons crew after US crime-busters slapped the Irish mobsters on their most wanted list.Insiders say the Iri.

We pay for your stories and videos! Claire Cronin, the US Ambassador to Ireland, added: “A reward of up to $5million is being offered for information which leads to the financial disruption of the group or the arrest or conviction of Christopher Kinahan Snr, Daniel Kinahan or Christopher Kinahan Jnr.” “Conflict between the Kinahans and rival groups has led to the murder of at least 20 people in Belgium, Ireland, the Netherlands and Spain.” “They are backing off from a lot of people and the Lyons are among them which could leave them exposed. “The Americans have spooked them big time and if they get caught and extradited they’re facing the prospect of spending the rest of their lives behind bars.” “They are pulling away from the Lyons because of the Americans putting a massive bounty on their heads.

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Image courtesy of "Sunday World"

Kinahans will use cryptocurrency to move cash from Dubai, US ... (Sunday World)

The Kinahan Cartel are likely to start using cryptocurrency to move their illicit profits out of Dubai, a leading US counterterrorism group has claimed.

In the report from the group’s Illicit Finance and Economic Threats team, the group also noted that it is unlikely authorities in Dubai will be able to stop the gang from conducting their transnational criminal organisation. The Counterterrorism Group (CTG) also warn that sanctions alone are unlikely to stop the Kinahan cartel - and that the US will need to extradite the group's leaders to bring an end to the mob's activities. The Kinahan Cartel are likely to start using cryptocurrency to move their illicit profits out of Dubai, a leading US counterterrorism group has claimed.

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