Daniel Kinahan has been arrested
BREAKING Daniel Kinahan has been arrested in Dubai in the United Arab Emirates. Gardai say they are aware of an Irish national being arrested in the UAE. They added that it “remains a matter for the authorities in the United Arab Emirates at this time”. “The male, in his late 40’s, was arrested on foot […]
2 months ago
Over 600 people connected to Kinahan gang banned from entering United States
Gardaí and US authorities announced worldwide sanctions on the gang last month. Hundreds of individuals with reported connections to the Kinahan gang have been refused entry to the United States of America. The action follows last month’s measure by US officials offering a public reward of $5 million for information leading to the disruption of the Kinahan Organised […]
4 years ago
United Arab Emirates government freezes assets of Kinahan gang
It follows the shutdown of MTK Global this week. Government officials in the United Arab Emirates have frozen the financial assets of the Kinahan drug trafficking gang as investigations continue into the overall operations of the enterprise. According to the Financial Times, UAE authorities are working in conjunction with officials in Ireland, the UK, Spain […]
4 years ago