Pressure Building on Dubai [UAE] re: Kinahan?
Boxing champ Tyson Fury pictured with arm around drugs kingpin Daniel Kinahan in Dubai
The world heavyweight champ and the Irish drug kingpin featured in an Instagram post by former pro fighter Zaid Khan.
InSight Crime named Kinahan as one of the leaders of a super cartel that smuggled [33] tons of cocaine worth a massive £5.8billion on the streets into the Netherlands in 2018 alone.
The gang has now been broken up by the US Drugs Enforcement Agency.
InSight Crime said: “At present, Kinahan is the last member of the consortium still at large.”
09 Feb 2022
https://www.thesun.co.uk/sport/boxing/17591810/tyson-fury-pictured-daniel-kinahan-dubai/
Kildare woman 'not under control' of Kinahan gang husband when she laundered €800,000 cash
Deirdre Brady (54), of The Bailey, Castlefarm, Naas, Co Kildare, was given a three-year wholly suspended sentence after pleading guilty to two offences contrary to Section 7 of Criminal Justice Act at the Special Criminal Court.
At a sentence hearing in July 2021, Brady’s husband Declan – a senior Kinahan Cartel lieutenant known as Mr Nobody – was jailed for seven years and three months for his role in the illegal enterprise, while Declan Brady’s mistress Erika Lukacs was given a three-year suspended sentence for laundering €196,864 of Kinahan cash.
09 Feb 2022
https://www.leinsterleader.ie/news/crime-and-courts/739959/kildare-woman-not-under-control-of-kinahan-gang-husband-when-she-laundered-800-000-cash.html
Daniel Kinahan told to pay $2m to rival boxing boss to make RICO case go away
The exiled drug lord was this week found 'in default' of a California Court summons after he failed to defend himself against allegations that he and the company he founded, MTK, had 'poached' Mexican fighter Jo Jo Diaz.
February 06 2022
https://www.sundayworld.com/crime/irish-crime/daniel-kinahan-told-to-pay-2m-to-rival-boxing-boss-to-make-rico-case-go-away-41317740.html
Lawyers chasing Daniel Kinahan over a boxing dispute in which they have accused him of murder, drug trafficking and money- laundering have ramped up the pressure on the mob boss in his Dubai bolthole.
Dubai-based lawyers acting on behalf of lawyer and former US Marine Eric Montalvo have published a court summons for the cartel kingpin on the same page of a Dubai newspaper containing a court summons issued by the United Arab Emirates (UAE) Ministry of Justice.
This is the second time California based lawyer Eric Montalvo, who has accused Kinahan of racketeering and using MTK Boxing for the purposes of laundering drug cartel cash, has published a summons for Kinahan in a newspaper in the UAE.
Mr Montalvo represents Heredia Boxing Management who are suing Kinahan and MTK Global Sports Management over the alleged poaching of boxer JoJo Diaz.
It is the first time a summons for Kinahan has been published alongside an official Ministry of Justice summons.
The summons, which has now been certified in the UAE and California as served on Kinahan, gave him 21 days to respond to the charges against him, or face judgment in default that could see damages ordered against him running to millions of dollars.
January 24 2022
https://www.sundayworld.com/crime/irish-crime/daniel-kinahannamed-and-shamed-in-dubai-newspaper-as-lawyers-pressure-cartel-boss-41268515.html
Multiple EU police forces plan major offensive to extradite ‘untouchable’ mob boss Daniel Kinahan from Dubai
The report, dated November 13, also revealed that police forces in nine EU countries alongside Norway, Switzerland and the US were working to locate and extradite the “untouchable” ex-pat criminals and to “confiscate their criminal assets”.
In another memo, dated November 14, Dubai - where Daniel Kinahan has resided for a number of years - is earmarked as a “key location for key organisers and money-laundering activities associated with the cocaine trade in the EU”.
Our latest revelations also come after Garda Commissioner Drew Harris told how Gardai were working closely with the US Secret Service to bring down the mob.
18 Nov 2021
https://www.thesun.ie/news/7935275/daniel-kinahan-dubai-extradite-eu-police-forces/