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Kinahan Cartel
since
auto-detected in 6 stories
33 days ago
The owners of a Cotswolds industrial estate 'with connections to the notorious Kinahan crime cartel' has sparked fury by burning toxic waste on giant bonfires at the site every day for a week.
4 months ago
How the deadly Kinahan Cartel could set up a new gangster's paradise in China and become even richer ⊕⊕
EXCLUSIVE: The Kinahan Cartel, one of the most deadly and powerful criminal organisations in the world, could be eyeing up a move to China, which is thought to be welcoming them with open arms.
7 months ago
Drugs kingpin who ran UK arm of Kinahan Cartel must pay back £1m of his criminal fortune after making £12m from international drugs racket ○
Thomas 'Bomber' Kavanagh was jailed for 21 years in March 2022 after he pleaded guilty to conspiring to import class A and B drugs and money laundering offences in July 2020.
8 months ago
The Iranian tax haven where Kinahan Cartel mobsters could relocate after one of Ireland's 'most wanted' is extradited from Dubai ○
found
a story from The Daily Mail 💩 › The Daily Mail
Boasting glittering shopping malls, generous tax breaks and miles of sandy beaches, it's a Middle Eastern hotspot designed to pull in high-spending visitors.
10 months ago
Neighbours of millionaire-caravan tycoon with 'links to notorious Kinahan Cartel' claim he has made their homes 'unsellable' after he bulldozed an orchard and filled it with cars and scrap metal ○
EXCLUSIVE: Desperate homeowners say their houses have become unsellable after a multi-millionaire caravan-tycoon bought and bulldozed a local field near Eton School.
Caravan park billionaire mansion raid: Cops probe burglary at multi-million-pound home seized from tycoon 'made bankrupt by the Kinahan Cartel' ○
found
a story from The Daily Mail 💩 › The Daily Mail
The sprawling six-bedroom mansion near Southampton was previously owned by wealthy tycoon Bob Bull, who claims he was forced into bankruptcy by a drugs cartel.
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