Kinahan Organised Crime Group

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Kinahan Organised Crime Group
Christopher Vincent Kinahan Sr. $5 million USD reward poster.pdf
Christopher Kinahan Jr. $5 million USD reward poster.pdf
2022 wanted posters of Christy and Christopher Jr. Kinahan by the Drug Enforcement Administration (DEA)
Founded1990s
Founded by Christopher Vincent Kinahan, Sr. [1]
Founding location Dublin, Ireland
Years active1990s–present
Territory Ireland, United Kingdom, Spain, United Arab Emirates
Criminal activities Drug trafficking, money laundering, murder, arms trafficking, extortion, blackmailing [2]
Allies
Rivals

The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. [30] [31] [32] It is also established in the UK, Spain, and the United Arab Emirates. [33] It was founded by Christy Kinahan in the 1990s. His eldest son Daniel manages the day-to-day operations of the family's criminal group. [34] Estimated reports have credited them with wealth of up to €1 billion. [35] [36]

Contents

The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which had resulted in 18 deaths by August 2021. [37] [38] [39] [40]

Background

The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. [32] [41] A native Dubliner, Kinahan's first convictions date back to the late 1970s and involved house breaking, car theft, burglary, handling stolen goods and forgery. [42] [43] The group reportedly began as a street gang of inner-city drug dealers in Dublin, but soon grew on a global scale to become the current multi-million dollar criminal network that it is today. [44] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. [45] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. [46] [47]

On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. The reward is offered jointly with the Garda Síochána, National Crime Agency, and Drug Enforcement Administration. [48] [49] [50] The seven key members were named as: Daniel Kinahan; Christopher Kinahan; Christopher Kinahan Jnr; veteran Dublin-born criminal Bernard Clancy; Daniel Kinahan’s “advisor and closest confidant" Sean McGovern; former KOCG enforcer now Marbella-based money launderer "Johnny Cash" Morrissey; and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary Hutch but never charged. [51]

Despite the sanctions being imposed on the group, it was reported in August 2022 that Spanish-based associates of the Kinahan cartel were continuing to operate multi-million-euro drug shipments. [52] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. [51]

In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. [53] [54] Over 2,000 containers of nitric oxide were seized, as well as €78,000 in cash, a hydraulic drugs press, communications devices, mixing agent and a money counter. [53] [54] Two of those arrested were later released. [53] [54]

In 2023 Edin Gačanin, who is involved in organized crime in Bosnia and Herzegovina was sanctioned by the US who cited "close links" to Daniel Kinahan after broken encrypted chats show how the Kinahan cartel was involved in €350m coke plot. The US named Daniel Kinahan, his father Christy Kinahan Snr and Christy Kinahan Jnr as the three key players of the Kinahan gang. [55]

Kinahan family and associates

A chart of persons the US Office of Foreign Assets Control designates for sanctions, 2022 KINAHAN ORGANIZED CRIME GROUP (KOCG).pdf
A chart of persons the US Office of Foreign Assets Control designates for sanctions, 2022

The Kinahan crime family is primarily involved in the drug trade. [56]

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The Lyons Crime Family is a British crime firm in Glasgow, Scotland involved in various organised crime activities, including drug trafficking, money laundering, extortion and violence. Since 2001, the Lyons family has been embroiled in a longstanding and deadly feud with another Glasgow-based crime family, the Daniel Crime Family.

References

  1. ↑ Fetherstonhaugh, Neil (22 May 2022). "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals". Sunday World . Retrieved 7 August 2022.
  2. ↑ Townsend, Mark (16 April 2022). "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders". The Guardian . Retrieved 7 August 2022.
  3. ↑ "Irish cartel 'working with Lyons crime gang in Scotland' amidst fears Scots football flooded with drug money". Daily Record. 19 April 2022. Retrieved 22 June 2023.
  4. ↑ "The Kinahan cartel backed Scotland's infamous Lyons mob in gangland feud, politician says". Sunday World. 1 May 2022. Retrieved 22 June 2023.
  5. ↑ "Kinahan crime cartel drawn into another feud - this time in Scotland". Irish Independent. 11 September 2017. Retrieved 22 June 2023.
  6. ↑ Hand, John (25 April 2022). "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers'". Irish Mirror . Retrieved 7 August 2022.
  7. ↑ "US sanctions Bosnian super-cartel drugs boss over 'close links' to Kinahan gang". GNN Liberia. 21 October 2020. Retrieved 29 June 2023.
  8. ↑ MacNamee, Garreth (1 December 2017). "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there". TheJournal.ie . Retrieved 7 August 2022.
  9. ↑ Duffy, Tom (12 January 2020). "How Liverpool gang boss 'The Lam' was linked to the Irish mafia". Liverpool Echo . Retrieved 26 September 2023.
  10. ↑ Duffy, Tom (28 January 2012). "Scouse/IRA gang ran massive drug trade across the UK, Bebington boxer Brett Flournoy murder trial told". Liverpool Echo . Retrieved 25 April 2024.
  11. ↑ MacNamee, Garreth (7 December 2022). "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest". TheJournal.ie. Retrieved 12 December 2022.
  12. ↑ "Kinahan cartel: hunt for gang now linked to Iran and Hezbollah" . The Sunday Times. 13 May 2023. Retrieved 25 June 2023.
  13. ↑ "Kinahan cartel used tiny Iranian island to launder dirty money and for holidays". Sunday World. 28 May 2023. Retrieved 25 June 2023.
  14. ↑ "Exposed: Johnny Morrissey, Hezbollah, and the multi-million euro laundering scheme". Sunday World. 19 September 2022. Retrieved 25 June 2023.
  15. ↑ "Revealed: Kinahan gang's links to cocaine empire of feared 'El Chapo' syndicate". Irish Independent. 8 April 2016. Retrieved 22 June 2023.
  16. ↑ "Kinahans on the run as drugs cartel disintegrates" . The Sunday Times. 11 September 2022. Retrieved 22 June 2023.
  17. ↑ "Mob boss Daniel Kinahan's drug trafficking empire imploding amid crackdown on business partners". Dublin Live. 23 May 2022. Retrieved 22 June 2023.
  18. ↑ "Colombian drug lord, linked to Kinahan 'super-cartel', pleads guilty to cocaine trafficking". Sunday World. 26 January 2023. Retrieved 22 June 2023.
  19. ↑ "Kinahan-linked criminal used Chinese gang in Ireland to launder cash, court hears". Sunday World. 16 March 2023. Retrieved 27 August 2023.
  20. ↑ "Court hears Irish-based Chinese gang laundered drug trafficking proceeds for criminals". Breaking News (Ireland). 21 June 2023. Retrieved 22 June 2023.
  21. ↑ "Gardai raid Crumlin 'motorcycle club' suspected of links to Kinahan cartel". Dublin Live. 13 February 2019. Retrieved 29 June 2023.
  22. ↑ "Gardai raid headquarters of biker gang with suspected links to Kinahan cartel members". Sunday World. 21 October 2020. Retrieved 29 June 2023.
  23. ↑ "Australian crime boss teams up with Kinahan cartel to 'smuggle tonnes of cocaine'". Dublin Live. 11 June 2024. Retrieved 15 June 2024.
  24. ↑ O'Reilly, Alison (7 May 2022). "Kinahan cartel carried out 'at least 20' murders across Europe". Irish Mirror . Retrieved 7 August 2022.
  25. ↑ Foy, Ken (12 May 2016). "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen". Irish Independent . Retrieved 7 August 2022.
  26. ↑ Hand, John (30 December 2021). "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel". Irish Mirror . Retrieved 7 August 2022.
  27. ↑ "Brian Grendon gang has taken drugs crown from Kinahan cartel, say gardai" . The Times. 13 September 2020. Retrieved 25 May 2023.
  28. ↑ "Kinahan gang 'wants to take back control of drugs trade'" . The Times. 13 January 2022. Retrieved 25 May 2023.
  29. ↑ "Kinahan rivals 'The Family' targeted in series of raids by gardai as cocaine, bullets and cash seized". Dublin Live. 3 June 2023. Retrieved 4 June 2023.
  30. ↑ Pogatchnik, Shawn (12 April 2022). "US puts $5M bounty on heads of Irish gang based in Dubai". Politico . Retrieved 7 August 2022.
  31. 1 2 Fetherstonhaugh, Neil (12 April 2022). "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US". Sunday World . Retrieved 5 August 2022.
  32. 1 2 "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury". BBC News. 12 April 2022. Retrieved 5 August 2022.
  33. ↑ "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions". BBC News. 21 April 2022. Retrieved 5 August 2022.
  34. ↑ Schiller, Robin (17 May 2022). "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel" . Irish Independent . Retrieved 5 August 2022.
  35. ↑ "Explained: US sanctions on Kinahan gang members". BreakingNews.ie. 12 April 2022. Retrieved 5 August 2022.
  36. ↑ Gillespie, Tom (3 May 2022). "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang". Sky News . Retrieved 5 August 2022.
  37. ↑ Foy, Ken (11 September 2017). "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges". Irish Independent . Retrieved 13 June 2020.
  38. ↑ MacNamee, Garreth (17 May 2020). "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker?". TheJournal.ie . Retrieved 13 June 2020.
  39. ↑ Güell, Oriol (7 November 2016). "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol?". EL PAÍS. Retrieved 13 June 2020.
  40. ↑ Reynolds, Paul (31 August 2020). "Two Kinahan gang members jailed over plot to kill Patrick Hutch". RTÉ News and Current Affairs . Retrieved 22 April 2021.
  41. ↑ Michael, Neil (19 May 2022). "Gardaí review list of 600 names linked to Kinahan crime family". Irish Examiner . Retrieved 7 August 2022.
  42. ↑ Lally, Conor (8 February 2016). "Who is the kingpin behind Irish-led cartel based in Spain?". The Irish Times . Retrieved 7 August 2022.
  43. ↑ Mooney, John (1 May 2016). "Is crime boss Christy Kinahan untouchable?" . The Times . Retrieved 7 August 2022.
  44. ↑ Healy, Paul (13 April 2022). "Father of Kinahan cartel victim Michael Barr from Co Tyrone hopes for justice". Belfast Live. Retrieved 7 August 2022.
  45. ↑ Reynolds, Paul (18 May 2020). "Daniel Kinahan 'reinventing' himself as boxing promoter". RTÉ News and Current Affairs . Retrieved 7 August 2022.
  46. 1 2 3 "Treasury Sanctions Notorious Kinahan Organized Crime Group". United States Department of the Treasury . 11 April 2022. Retrieved 5 August 2022.
  47. ↑ "Cooperating at an International Level in Protecting Communities from Organised & Serious Crime" (PDF). www.garda.ie. Retrieved 5 August 2022.
  48. ↑ "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice". United States Department of State. 12 April 2022. Retrieved 5 August 2022.
  49. ↑ "Kinahan organised crime group sanctioned by US Department of the Treasury". Europol . 12 April 2022. Retrieved 5 August 2022.
  50. ↑ "Kinahan crime group hit with worldwide financial sanctions". National Crime Agency . 12 April 2022. Archived from the original on 13 August 2022. Retrieved 5 August 2022.
  51. 1 2 3 Gerard Couzens (15 September 2022). "Kinahan cartel dealt devastating blow as 'key' man Johnny Morrissey arrested in Costa del Sol". Sunday World. Retrieved 15 September 2022.
  52. ↑ Schiller, Robin (1 August 2022). "Kinahan lieutenants continue to operate drug runs to Ireland and UK from Spanish hideaway despite sanctions" . Irish Independent . Retrieved 5 August 2022.
  53. 1 2 3 MacNamee, Garreth (15 February 2023). "Kinahan gang's supply chain decimated as gardaí continue to dismantle criminal empire". TheJournal.ie . Retrieved 18 February 2023.
  54. 1 2 3 Reynolds, Paul (15 February 2023). "Six questioned after raid at 'cocaine mixing factory' linked to Kinahans". RTÉ News . Retrieved 18 February 2023.
  55. ↑ "US sanctions Bosnian super-cartel drugs boss over 'close links' to Kinahan gang". 16 March 2023.
  56. ↑ MacIntyre, Darragh (2020). "The suspected gangster at the heart of world boxing". BBC. Retrieved 16 August 2021.
  57. ↑ "'Dapper Don' Christy Kinahan won't be worried about a charge of passport fraud, but the net is closing in on the cartel he built". Irish Independent . Retrieved 5 August 2022.
  58. 1 2 "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. Who's who in the Gang War". Irish Independent . Retrieved 5 August 2022.
  59. ↑ Corby, Donagh (12 April 2022). "Tyson Fury's promoter to sever all ties with boxing adviser Daniel Kinahan". Irish Mirror . Retrieved 5 August 2022.
  60. ↑ "Christopher Kinahan, Jr". 12 April 2022.
  61. ↑ "'He is an unusual celebrity': Colourful career of Estonian hitman foiled by gardaí". The Irish Times . Retrieved 5 August 2022.
  62. ↑ "The women who laundered cash for the Kinahan crime gang". RTÉ News and Current Affairs . Retrieved 5 August 2022.
  63. ↑ Dublin Live: Kinahan cartel lieutenant bought house with '8-year-old son’s chequebook'
  64. ↑ Sunday World: MOB MILLIONS | Ross Browning is the Kinahan cartel’s ‘principal’ man in Ireland, CAB tells court
  65. ↑ Sunday World: CIVIL WAR | Kinahan boss Ross Browning used drug mule as ‘link man’ to Mr Flashy's Gucci Gang court hears
  66. ↑ Sunday World: ASSETS TARGETED | Kinahan cartel’s Irish network exposed by CAB in case against gangster Ross Browning
  67. ↑ Sunday World: CRIME TARGET | CAB case against Kinahan cartel lieutenant Ross Browning to be heard in October
  68. ↑ Sunday World: CASE ADJOURNED | Kinahan Cartel lieutenant Ross Browning puts up no defence in CAB case
  69. ↑ Sunday World: CAB CASE | Kinahan cartel member Ross Browning and associates told to have affidavits before the High Court by December
  70. ↑ RTÉ: Families of Kinahan gang member Ross Browning reject CAB claims at High Court
  71. ↑ "Kinahan gunman Trevor Byrne arrested for SECOND time over Eddie Hutch feud killing". 9 April 2023.
  72. ↑ "Student Lee Canavan who was part of Kinahan 'murder cell' jailed for life for Daithi Douglas killing". 3 June 2021.
  73. ↑ "Bernard Patrick CLANCY". 11 April 2022.
  74. ↑ "Kinahan Cartel manager Douglas 'Oscar' Glynn jailed for managing drugs warehouse". 16 March 2023.
  75. ↑ "'Complete loose cannon' - Kinahan's new enforcer 'causing terror' in capital". 14 November 2016.
  76. ↑ "More jail time for one of capital's most volatile criminals who worked for Kinahan cartel". Irish Independent . Retrieved 5 August 2022.
  77. ↑ "Some Never learn? The Family in the car are so Lucky to be Alive, a Soft Sentence?". 14 March 2021.
  78. ↑ Lally, Conor. "Irish man shot dead in suspected gangland murder in Spanish bar". The Irish Times . Retrieved 5 August 2022.
  79. ↑ Lally, Conor. "Gardaí and Spanish police seek motive for Kavanagh killing". The Irish Times . Retrieved 5 August 2022.
  80. ↑ "Kinahan cartel boss Thomas 'Bomber' Kavanagh to appeal 21-year sentence as he looks for move to Irish prison". Irish Mirror . Retrieved 5 August 2022.
  81. ↑ "Thomas 'Bomber' Kavanagh jailed for 21 years after Kinahan gang imported more than £30m in drugs into UK". Sky News . Retrieved 5 August 2022.
  82. ↑ "Profile: Thomas 'Bomber' Kavanagh - the Kinahans' 'main man' in UK and a criminal career which began five decades ago in Dublin". Irish Independent . Retrieved 5 August 2022.
  83. ↑ "GANGLAND GODFATHER: Thomas 'Bomber' Kavanagh 'plotted' SEVEN Kinahan cartel murders including his two cousins". Sunday World . Retrieved 5 August 2022.
  84. ↑ "Thomas Kavanagh profile – Kinahan ally to UK drugs smuggler". The Irish Times . Retrieved 5 August 2022.
  85. ↑ "Senior Kinahan Group member Thomas 'Bomber' Kavanagh jailed in UK for 21 years". TheJournal.ie . Press Association. 28 March 2022. Retrieved 28 March 2022.
  86. 1 2 O'Brien, Fergal (2 November 2018). "Three given life sentences for murder of Gareth Hutch in 2016". RTE News . Retrieved 5 November 2018.
  87. 1 2 O'Riordan, Alison. "Special Criminal Court convicts three people for murdering 'Monk' nephew Gareth Hutch". thejournal.ie.
  88. ↑ "Kinahan enforcer Gerard Mackin pleads guilty to money laundering charge". 13 March 2023.
  89. ↑ "POSSESSION: Kinahan Cartel 'footsoldier' gets three-month sentence for having cannabis in prison". Sunday World . Retrieved 5 August 2022.
  90. ↑ Giblin, Ruaidhrí (15 July 2019). "'Mr Nobody' jailed for managing Kinahan gang's 'arsenal'". TheJournal.ie . Retrieved 23 April 2021.
  91. ↑ Foy, Ken (18 August 2016). "Kinahan enforcer Paul Rice turns home into fortress following death threat". Irish Independent.
  92. ↑ "Major Irish gang targeted in €8m drugs bust in Spain". Irish Independent.
  93. ↑ Foy, Ken (7 June 2021). "Gangster Paul Rice calls in all debts after massive drugs seizure leaves him 'short of cash'". Sunday World.
  94. ↑ "Liam Byrne: Daniel Kinahan's lieutenant in Dublin". The Irish Times . Retrieved 5 August 2022.
  95. ↑ MacNamee, Garreth (19 September 2018). "Freddie Thompson moved to protective custody after row with another killer". TheJournal.ie . Retrieved 5 August 2022.
  96. ↑ Doyle, Kevin; Schiller, Robin (25 May 2016). "Four new Assistant Garda commissioners appointed ahead of new police body". Irish Independent . Retrieved 27 August 2024.
  97. ↑ Foy, Ken (6 February 2016). "Murder victim David Byrne (34) was one of the capital's most notorious gangland criminals". Irish Independent . Retrieved 27 August 2024.
  98. ↑ Foy, Ken; Schiller, Robin (27 August 2024). "Senior Kinahan cartel associate Liam Roe dies in hospital". Irish Independent . Retrieved 27 August 2024.
  99. ↑ Reynolds, Paul (25 January 2022). "Gang member fails in attempt to get cash back from CAB". RTÉ News . Retrieved 10 October 2024.
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