You are not logged in so some information on this page has been withheld. To see more, please log in or sign up.
Kinahan Cartel
since
auto-detected in 6 stories
4 months 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.
7 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.
10 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.
12 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.
13 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.
page 1 of 1