Daniel Kinahan, a boxing advisor and the controller and manager of the gang, his father father Christopher Snr, a convicted drug trafficker and his brother Christopher Jnr have all been placed on an Office of Foreign Assets Control (OFAC) list. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. Micheal Martin spoke on the reward being offered for information on the Kinahans. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. Cheston, Paul. US ambassador to Ireland Claire Cronin, speaking at Dublin City Hall, after it was announced that the US government is offering five million dollars for information on the Irish Kinahan crime gang or for the arrest and conviction of its leaders. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. Please check your inbox to verify your details, Dad living with pregnant partner and six kids in homeless hub pleads to be rehoused, Taxi passengers caused 600 damage in New Year fare row, court told, Notorious paedo no longer at hostel close to primary school, Conor McGregor praised for helping brave athlete who lost his leg to cancer, Well-known Dublin pub formally owned by Sean Quinn is sold for over 3.5m, Shane Whitla murder accused refused bail after judge says risk is through the roof, Extortionist caught stealing puppy vax cards denies sinister criminal past, Morah Ryan makes rare public appearance with partner Don Mescall at charity event, Leaked WhatsApps reveal Matt Hancocks reaction to CCTV footage of snog and heavy petting with aide, Overprotective mum banned from driving is spared jail for being uninsured, Glamour model was part of 100m money-laundering operation led by kingpin, court told, Police seize huge weapons arsenal from villa owned by Kinahan ally Raffaele Imperiale, Dramatic footage shows moment one of Europe's most wanted fugitives is arrested, Glamour model charged with smuggling 5m in criminal cash into Dubai, Pope Francis deeply saddened after shooting death of Bishop David OConnell, Ladies lunch gone wrong as they brawl with bouncers, Spencer Matthews embarks on heartwrenching journey to find late brother in new documentary, Erik ten Hag ready for 'next step' with Man Utd by beating top four rival Liverpool at Anfield, The new IRA and the attempted murder of PSNI Detective Chief Inspector John Caldwell, Tyson Fury storms out of Sky Sports interview amid barrage of Daniel Kinahan questions, Kinahan drugs cartel 'working in partnership' with notorious Scottish gang, Tyson Fury says he is 'just a stupid boxer' and has zero business with Daniel Kinahan. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. The economic and trade sanctions mean those on the list and their associated businesses can no longer do business with US banks, financial institutions, companies and other organisations. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. [9][10][11] It is also established in the United Kingdom, Spain and the United Arab Emirates. A source added: He just looks like any other respectable person in the picture travelling on holiday with their family. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. Additionally, Christopher Jr. responds to directives from Daniel Kinahan and has collaborated with other members of the KOCG to transport and sell narcotics in the United Kingdom. As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. HAIR COLOR: Black POB: Dublin, Ireland The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. [4][1] The Irish Independent states that his father was a dairy farm manager. John Morrissey controls and operates Nero Drinks through his wife, the primary shareholder, who is used as a frontperson for his interests. If you have information, please contact the DEA at email
[email protected] regarding any information on Christopher Kinahan, Jr. or the KTCO. The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. Global AIDS Coordinator and Global Health Diplomacy, Special Presidential Envoy for Hostage Affairs, Special Representative for Syria Engagement, U.S. Security Coordinator for Israel and the Palestinian Authority, Office of the U.S. John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. The subsequent police response to the gang violence in Ireland led to gang member arrests and caused the KTCO leadership to shift their transnational organized crime operations to the United Kingdom, Spain, and the United Arab Emirates (UAE). [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. Although he has a much lower profile than Daniel, Christopher jnr is said to play a key role in the financial operation of the cartel. On this occasion, gardai believe he travelled on his real passport because he had no charges against him from Operation Shovel and had effectively retired from his 40-year career in organised crime. Taylor explained that Kinahan didn't appear to notice the plain-clothes NCA officer beside him and, as a result, he acquired fresh intelligence in an attempt to dismantle the Kinahan cartel. However, Taylor could not share further details of the encounter for security reasons. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. In January 2016, in an event that received international media attention, hitmen working for the Monk dressed up as Garda before attacking a boxing weigh-in at the Regency Hotel in North Dublin. [6] As well, while in prison he learned to speak both Spanish and Russian. 41 Is the. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. [Wanted Poster in English Accessible][186 KB] Tuesday 12 April 2022 19:56, UK (L-R) Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned The US government has announced a $5m (3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe. Why are womens bodies under attack from autoimmune diseases? On Tuesday morning it was revealed that not only have a series of sanctions been placed on the notorious Kinahan family, but a reward of up to $5 million for information on the gang is being offered by the US Government. Government officials and employees are not eligible for rewards. US authorities say he regularly contributes to a fund that is used to . The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. [Wanted Poster in Farsi][416 KB] A US government official quoted in the press release noted that KOCG smuggles narcotics to Europe, launders money and commits murders as part of its criminal enterprise. The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. A spokesperson for the Department said: Today the United States Department of State is pleased to announce a reward of up to $5 million for information leading to the financial disruption of the KTCO or the arrest and conviction of its leaders, Christopher Vincent Kinahan, Daniel Joseph Kinahan and Christopher Kinahan Jnr. Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . Takashi Yamaguch. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. None of the Kinahan family was granted bail. He mingled alongside other passengers without a care in the world and not many people would have recognised him.. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. So, how much is Christy Kinahan worth at the age of 65 years of age. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. This reward is offered under the Department of States transnational organised crimes rewards programme.. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. We have estimated Christy Kinahan's net worth, money, salary, income, and assets. Gardai (Ireland's police) believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them. Daniel Kinahan has previously worked as an advisor to boxer Tyson Fury and is a co-founder of the MTK Global agency, which represents a number of boxing's top fighters, including Fury and Michael. Although Spanish cops recovered hundreds of documents linked to the cartels money laundering networks during their probe, they never recovered Kinahans passport featuring the identity of the vulnerable man. His email address is on the contacts page of the UAE-based company's website. The European media announced the inclusion of the UAE on the European Union's money laundering blacklist, a move they hope will increase pressure on Kinahan cartel members still living there. I nternational drug lord Christopher Kinahan Sr. was involved in an audacious bid to purchase a fleet of Egyptian military transport planes as he sought a safe haven and new bases close to drug-trafficking routes in Africa.. One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. It was Christy Snr who started the group that would grow to become one of the largest drug. File history. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. Garda Commissioner Drew Harris says this is 'a heavy, if not crippling blow' for the Kinahans and a sign that 'you can run, but can't hide from justice forever'. [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. They can also impact the Kinahan's boxing business and interests in the US, Daniel Kinahan claims to have worked with Tyson Fury in the past. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . Demonstrative of a long history of criminality, Christopher Sr. has served prison sentences in Ireland, the Netherlands, and Belgium, including: six years for dealing heroin, two-and-a-half years for possession of cocaine, and four years for money laundering. Fearing that he would be caught using the illegal travel document costing 500 as he travelled to South America in early 2010, he later used a British passport in the name of Michael Leslie Swift. | Sit Down with Michael Franzese, Airline: Employee Conflict Erupts After Man Is Turned Away At Gate | A&E, Neighborhood Logic: Be Yourself Chazz Palminteri Show | EP 91, Jose Miguel Battle Cuban Organized Crime In South Florida, Gallo Gang story goes hollywood goodfella, Police Coerce Confession from 14-Yr-Old Accused of Murdering His Sister | Cold Case Files | A&E, Greatest MAFIA Movie | Sit Down with Michael Franzese, Mikey Scars | RJ Roger Live @ 5:00 PM | Patreon Exclusive, Nightwatch: Top 6 Miraculous Recoveries | A&E, Nicky Scarfo Questioned By The Casino Control Commission, Andy Serkis Talks Kino Loys Connection To Snoke | ANDOR Interview, Police Arrest Out-of-Control Twin Sisters Attacking Their Neighbors | Neighborhood Wars | A&E, Author Scott Deitche Speaks On The Michael Meldish Mafia Hit, Purple Gang And More, Frank DeCicco | Life & Death | Mikey Scars [Patreon Exclusive], Court Cam: Rude Defendant Thinks Hes in Charge, Judge Throws Him in Jail | A&E, Shia LaBeouf on REAL ONES with Jon Bernthal, Growing Up with Sammy The Bull Gravano | Sit Down with Karen Gravano, Cold Case Files: Brutal Details of Murder Revealed by Excavation of Backyard Well | A&E, THE WATCHER: Naomi Watts & Bobby Cannavale star in Unnerving Film Based on True Story, got covid for third time ,even with boosters need plenty of rest, bad cold, staying in bed all day, maybe post tonight, FBI: Most Wanted - Patent Pending (Sneak Peek 3) CBS, Student in custody after 3 University of Virginia football players killed CBS EVENING NEWS, Battle over the iPhone app store at appeals court AP, Comedian Jay Leno seriously burned in gasoline fire Read More on Ukraine PUTIN'S TERROR The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. Christopher Kinahan jnr. These people are saying: We know who you are., Its not a good place to be, its very uncomfortable but we work under the risk of compromise. The US treasury department said he had built a list of contacts that gradually grew into what is now known as the Kinahan organised crime group. The U.S. Department of State, through the Transnational Organized Crime Rewards Program (TOCRP), offered a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Christopher Kinahan, Jr. for participating in transnational organized crime, namely narcotics trafficking and money laundering. Three of the Kinahan's associated businesses are also facing sanctions; alcoholic beverage company Nero Drinks Company, UAE-based sports management and advisory company Hoopoe Sports and UAE-based business management consulting company Ducashew General Trading. But now I wouldnt, Reality star Stephen Bear jailed for 21 months for sharing sex video without consent, Refugees told they are to be moved as hotels prepare for holiday season, A Magdalene laundry and its clients: Holles Street, Fitzwilliam Tennis Club, Captain Americas. But if his sentence was less than two, its automatically suspended for first time offences. His older brother described in the High Court as the director of the organised crime group also isnt facing any charges and can use his own travel document. The weapon has been modified, consisted with the elimination of its serial number. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. [11][20] 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. The Kinahan organised crime group (KOCG) is struggling to pay off prisoners on its payroll as a result of US sanctions bearing down on the gang and an assets seizure in its Gulf bolthole in Dubai. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. ", "Is crime boss Christy Kinahan untouchable? Hoopoe Sports is one of three companies also on the US sanctions list. Christopher Sr.s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise. Monday 1 March 2010. As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. For more information please see Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, An official website of the United States Government, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. Irish national Sean Gerard McGovern (Sean McGovern), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. And like his dodgy passport, where he claims to have been born on January 31, 1978, it also uses a fake birthday of June 4, 1981. Conor Lally is Security and Crime Editor of The Irish Times, Failure to address drone disruption issues at Dublin Airport deeply alarming, PSNI given more time to question two men over detectives shooting in Omagh, Two Air Corps planes out of service following crash at Casement Aerodrome, Before I would have held my husbands hand walking around the streets. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. Advisory Commission on Public Diplomacy, Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, Transnational Organized Crime Rewards Program Targets. Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on Next Steps to the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. 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The minimum sentence under Spanish law is six months. Although Daniel escaped unharmed, the subsequent and ongoing feud has resulted in 18 homicides, encompassing nearly all members or relatives and associates of the Hutch gang. During their surveillance of the cartel figures on Spains Costa del Sol between 2008 and 2010, Phillips was identified as a technical surveillance expert who trained cartel figures such as Thompson and Gary Hutch in counter-surveillance. Sean McGovern (36), who was wounded in the Kinahan-Hutch feud-related attack at the Regency Hotel, north Dublin, six years ago, is described by the department of the treasury in the US as "Daniel Kinahan's advisor and closest confidant". If in the United States, you may contact the local DEA office in your city. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel. [citation needed] Christopher Cord. Since then, he has travelled to the Netherlands on his. We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. Christopher Sr.'s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise." The Sunday. Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. However, a Zimbabwe media investigation now claims he is spending most of his time there. EYE COLOR: Black He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. With the Kinahans there have been compromises. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo On that occasion, he was caught with the bogus item in Germany. None of the Kinahan family was granted bail. [12] It was founded by Christy Kinahan in the 1990s. They would pay vulnerable people to provide their details so people like Kinahan could travel freely. 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