Daniel Kinahan

ASSOCIATES of Daniel Kinahan will turn on the wanted mob boss in a desperate bid to save themselves, insiders last night revealed.The notorious Kinaha.

The insider told us: “I think he could go to Oman because that has certainly been mentioned in the past. “But people can now see that he was just a bully and an idiot for bringing the global spotlight of law enforcement on to his organisation.” “The other reason that he wanted to invest in the crypto industry is because he was constantly trying to impress people. “Everyone has now deserted him and he only has his ego to blame for the tsunami of trouble that he finds himself in.” “He will also be extremely paranoid as he waits for one of his inner circle to make a deal with the authorities. The source told the Irish Sun: “He will have been absolutely furious that the life that he has built up for himself in Dubai is now effectively over.

EXCLUSIVE: Senior gardai and Interpol have established that Moroccan thugs work with Daniel Kinahan's two main intermediaries in Europe.

You have police forces all over the world carrying out operations to disrupt the supply of cocaine but this is tackling it at its source.” Sources say while this did not wipe out the South American supply for Kinahan and other drug barons, it has been a major blow to it. They also had their assets frozen in the UAE. A senior Garda liaison officer is based there. Anti-drug officers are flooding the coca plantations in the hills of the South American country in a major clampdown on the cocaine trade. But by the time they are brought on their 5,000-mile journey to EU ports, the price of the narcotic has already skyrocketed to around €70,000 a kilo.

THIS is the exclusive residential building in Dubai where the Kinahans rented a luxury apartment with an upfront €46600 payment.

The announcement by the United Arab Emirates (UAE) on Thursday that the assets of the Kinahan cartel leaders are to be frozen in Dubai has sent the organised crime gang into a tailspin. The announcement by the United Arab Emirates (UAE) on Thursday that the assets of the Kinahan cartel leaders are to be frozen in Dubai has sent the organised crime gang into a tailspin. The leaked documents also show links between MTK Global and Ducashew Consultancy, one of the Kinahan companies that has been sanctioned by the US. Despite their well-publicised links to organised crime at the time of their move to Dubai, authorities there approved their incorporation of the free zone branch after a due diligence report said the Kinahan brothers were "low risk" and concluded "okay to proceed". Daniel and Christopher Kinahan Jnr rented a two-bedroom apartment on the 14th floor of the Iris Blue building in Dubai Marina, according to documents leaked to the International Consortium of Investigative Journalists (ICIJ). The owner of the apartment bought it the previous year for €630,000 and documents show the Kinahan siblings got one parking space in the underground car park as part of the agreement.

Criminal cartels face a new policing strategy where they and their money can be hunted across the world, Helen McEntee has said.

By working together we will ensure that organised crime does not pay.’ But, in the wake of MTK Global closing, the Justice Minister warned that the age of shadow companies and money laundering was over. Speaking to Extra.ie the minister commented: ‘The tireless efforts of An Garda Síochána in building an international law enforcement coalition to dismantle the Kinahan organised crime group sends the critical message that the forces of law and order will prevail over gangs which seek to spread misery, not only in our communities but internationally.’

A Fine Gael Senator and criminal barrister says he hopes the Department of Justice will make an extradition request to the United Arab Emirates for Daniel ...

"So while I'm quite sure they have assets that are beyond the reach of the UAE authorities, it is much more difficult for them to move now than it would have been a month ago, for example". "The fact that the Drug Enforcement Administration in the United States has stepped up and made it very clear that the Kinahan cartel is a target for them has put it front and centre internationally. "So it's something that is possible - and I hope and presume the Department of Justice here will make a request to the UAE for that extradition to take place."

According to Fine Gael's Seanad spokesperson for justice Senator Barry Ward, the Department of Justice is likely to write to counterparts in the United Arab ...

It too was given the go-ahead after authorities in Dubai branded Daniel and Christopher Kinahan Jnr’s business plan as “low risk”. He continued: “I presume the UAE has a similar procedure in that they will have the constitutional right to challenge said extradition if or when it happens. “We also hope to eventually expand into the trading of edible oil, pasta, and even poultry, if we happen to line up potential leads, prospective clients, and profitable deals for these products,” the business plan read. “We don’t have an extradition treaty with the UAE so we can write to them and ask would they extradite, say, Johnny because we want to charge him with whatever it may be, but they have no obligation to cooperate or facilitate it. The secret documents show how the Kinahan Organised Crime Group planned to open an import and export food business in Dubai with a projected profit of $6.8million. A due diligence report shows how authorities in Dubai branded Daniel and Christopher Kinahan Jnr’s business plan as “low risk” adding that it was “okay to proceed”. It is still possible and can still happen.”

'The easiest way for them to get this off their backs is to extradite these men to Ireland on foot of a request from the Department of Justice.

It too was given the go-ahead after authorities in Dubai branded Daniel and Christopher Kinahan Jnr’s business plan as “low risk”. He continued: “I presume the UAE has a similar procedure in that they will have the constitutional right to challenge said extradition if or when it happens. “We also hope to eventually expand into the trading of edible oil, pasta, and even poultry, if we happen to line up potential leads, prospective clients, and profitable deals for these products,” the business plan read. “We don’t have an extradition treaty with the UAE so we can write to them and ask would they extradite, say, Johnny because we want to charge him with whatever it may be, but they have no obligation to cooperate or facilitate it. The secret documents show how the Kinahan Organised Crime Group planned to open an import and export food business in Dubai with a projected profit of $6.8million. A due diligence report shows how authorities in Dubai branded Daniel and Christopher Kinahan Jnr’s business plan as “low risk” adding that it was “okay to proceed”. It is still possible and can still happen.”

RTE chiefs have refused to comment after social media users criticised the appearance of a boxer who praised Daniel Kinahan on the station's 'Special Forces ...

Lee Eaton added: “Best 6.5 years of my life!!! End of an era!!! “Gutted @MTKGlobal has had to end. “Best management in the business @MTKGlobal will be missed, a great platform for small hall and also a top level fighters who will now have to find a new management team…” In a statement issued on Wednesday, the company said it had taken the difficult decision due to “unprecedented levels of unfair scrutiny and criticism”. Speaking in 2018 he said: "He was my manager, and he was a great manager, and great for boxing.