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A Look Back: Daniel Kinahan Is Under Investigation For Fraud In Dubai
20 lug 2023 ·
12 min. 35 sec.
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A Look Back: Daniel Kinahan Is Under Investigation For Fraud In Dubai
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Descrizione
The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel...
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The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel was founded by Christy Kinahan Sr. in the 1990s and is currently led by his son, Daniel Kinahan.The Kinahan Cartel has been involved in a series of high-profile crimes in Ireland and abroad, including a feud with a rival criminal group known as the Hutch Gang, which has resulted in numerous deaths.
The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.
In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.
(commercial at 8:44)
to contact me:
bobbycapucci@protonmail.com
source:
Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.com
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The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.
In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.
(commercial at 8:44)
to contact me:
bobbycapucci@protonmail.com
source:
Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.com
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