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Carlos Landín Martínez, also known as El Puma, was a Mexican former police chief and convicted drug lord. He was a high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico, and worked as the second-in-command of the cartel in Reynosa from 2005 to 2007. Landín Martínez was a trusted enforcer of the kingpin Gregorio Sauceda Gamboa. Among his responsibilities were managing international drug trafficking shipments from Tamaulipas to Texas, collecting taxes from independent traffickers who operated in his turf, and managing money laundering operations. Landín Martínez was also a commander in the Tamaulipas State Police, where he headed the homicide taskforce. According to a witness who testified against him in court, Landín Martínez worked for the Gulf Cartel while still employed by the state police.
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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. It is also established in the UK, Spain, and the United Arab Emirates. 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. Estimated reports have credited them with wealth of up to €1 billion.
References
- ↑ "findmypast.co.uk". search.findmypast.co.uk.
- 1 2 3 4 5 Hopkins, Nick (19 December 2001). "Gangster supergrass jailed". The Guardian. London.
- 1 2 Correspondent, By John Steele, Crime. "'Supergrass' is jailed over £132m drugs ring".
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