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Contract killing is a form of murder or assassination in which one party hires another party to kill a targeted person or people. It involves an agreement which includes some form of compensation, monetary or otherwise. It is an illegal agreement. Either party may be a person, group, or organization. Contract killing has been associated with organized crime, government conspiracies, dictatorships, and vendettas. For example, in the United States, the Italian- and Jewish-American organized crime gang Murder, Inc. committed hundreds of murders on behalf of the National Crime Syndicate during the 1930s and '40s.
Tomás Jesús Yarrington Ruvalcaba is a Mexican politician affiliated with the Institutional Revolutionary Party. He held office as the Mayor of Matamoros from 1993 to 1995, and the Governor of Tamaulipas from 1999 to 2005. Yarrington sought nomination for the presidential elections for the PRI in 2005.
Rafael "Rafa" Caro Quintero is a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel Ángel Félix Gallardo and other drug traffickers in the late 1970s. He is the brother of fellow drug trafficker Miguel Caro Quintero, founder and former leader of the defunct Sonora Cartel.
Francisco Hélmer Herrera Buitrago also known as "Pacho" and "H7", was a Colombian drug trafficker, fourth in command in the Cali Cartel, and believed to be the son of Benjamín Herrera Zuleta.
A drug lord, drug baron, kingpin, or lord of drugs is a type of crime boss in charge of a drug trafficking network, organization, or enterprise.
The Illegal drug trade in Puerto Rico is a problem from a criminal, social, and medical perspective. Located in the Caribbean, Puerto Rico has become a major transshipment point for drugs into the United States. Violent and property crimes have increased due in part to dealers trying to keep their drug business afloat, using guns and violence to protect themselves, their turfs, and drug habits.
Christopher Vincent Kinahan, Sr. ; is an Irish drug trafficker with convictions for ecstasy and heroin smuggling. He is the alleged leader of the Kinahan Organised Crime Group, which he runs with his two sons.
The Hutch–Kinahan feud is a major ongoing feud between two criminal organisations in Ireland that has resulted in the deaths of eighteen people, the majority of which have been perpetrated by the Kinahan family. The Hutch gang, led by Gerry Hutch, and the Kinahan Family, led by Daniel Kinahan, are the main participants.
Mohammad-Reza Kolahi was a member of the People's Mujahedin of Iran (MEK) who, according to Iranian authorities, was suspected of planting a bomb at the headquarters of the Islamic Republican Party (IRP) that killed more than 70 officials on 28 June 1981. Kolahi was assassinated on 15 December 2015. The Islamic Republic of Iran is believed to have been behind the assassination. He reportedly was a freshman student of electrical engineering who worked as an electrician in the IRP.
MTK Global was a boxing and mixed martial arts management and event promotions company founded by Irish crime boss Daniel Kinahan and former professional boxer Matthew 'Mack the Knife' Macklin. Originally established in 2012 as Macklin's Gym Marbella (MGM), the undertaking has attracted controversy due to its links to the Kinahan cartel and related allegations of money laundering, and MTK Global has announced it will close by the end of April 2022.
Ridouan Taghi is a convicted Moroccan-Dutch criminal who became a prime suspect in at least ten murders related to organised crime, drug trafficking and leading a criminal organisation. On February 27, 2024, he was convicted and sentenced to life imprisonment.
Daniel Joseph Kinahan is an Irish boxing promoter and suspected crime boss. He has been named by the High Court of Ireland as a senior figure in organised crime on a global scale. The Criminal Assets Bureau has stated he "controlled and managed" the operations of the Kinahan Organised Crime Group, a criminal organisation which smuggles drugs and firearms into Ireland, the UK, and mainland Europe, and "has associations that facilitate international criminal activity in Europe, Asia, the Middle East, and South America".
Thomas "Bomber" Kavanagh is an Irish criminal and a senior member of the Kinahan Organised Crime Group founded by Christy Kinahan.
The Moroccan mafia is a term that describes various criminal organisations that are primarily made up of people of Moroccan descent. These organisations are specialized in trafficking large quantities of cocaine and synthetic drugs through Spain, Portugal, the Netherlands and Belgium, from where it is distributed to the rest of the European continent, thus being one of the most dominant participants in the European drug trade.
Declan Brady, also known as Mr Nobody, is an Irish criminal with convictions for possession of firearms and money laundering. He is a senior figure in the Kinahan Organised Crime Group founded by Christy Kinahan.
Naoufal Fassih, also known as Buik, is a Dutch criminal of Moroccan origins. He has been at the centre of a longrunning feud between two Dutch crime gangs.
De Bunker is a high security courtroom in Amsterdam Nieuw-West.
Graham "the wig" Whelan is an Irish criminal who is part of the Kinahan Organised Crime Group.
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.
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 2 3 4 Tallant, Nicola (6 November 2017). "Cartel's main coke man 'El Rico' busted". The Herald . Retrieved 21 June 2021.
- 1 2 3 4 5 6 Fetherstonhaugh, Neil (2 June 2021). "Daniel Kinahan's 'super cartel' ally El Rico is jailed for 11 years for running gangland assassination ring". Sunday World . Retrieved 21 June 2021.