In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. Monday 23 November 2009. Christy Kinahan income His net worth has been growing significantly in 2021-2021. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. Christy Kinahan and his two sons fled to the Middle East in 2016 after the killing spree waged by his younger associates in the deadly feud. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. The European media announced the inclusion of the UAE on the European Union's money laundering blacklist, a move they hope will increase pressure on Kinahan cartel members still living there. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. ", Failed hit on Gerry 'The Monk' Hutch sees locked-up henchmen of Kinahan gang switch allegiance, "Kinahan gang may face money-laundering charges", "Christy Kinahan Senior charged with passport fraud in Spanish court", "US imposes sanctions on senior members of Kinahan gang", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", https://en.wikipedia.org/w/index.php?title=Christy_Kinahan&oldid=1113000754, This page was last edited on 29 September 2022, at 05:57. Christopher Vincent Kinahan, Sr. (born 23 March 1957) better known as Christy 'the Dapper Don' Kinahan;[1][a] is an Irish drug dealer[2][3][4] with convictions for ecstasy and heroin smuggling. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. Size of this JPG preview of this PDF file: 463 599 pixels. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). Since then, he has travelled to the Netherlands on his. Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. [23] Christy Kinahan served as the direct leader of the organisation up until the position was passed on to his son Daniel Kinahan. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. Irish national John Francis Morrissey (John Morrissey), currently based in Spain, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. Daniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom. File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 US authorities say he regularly contributes to a fund that is used to . U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. Today presenters left stunned as woman looks unrecognisable after makeover, Im an over 50s fashion fan & tried on stunning new 35 floral dress at Dunnes, Dunnes Stores fans rushing to buy pink cargo jeans - and they cost just 25, RTE DWTS BIG money revenue revealed after station in desperate axe U-turn, News Group Newspapers Limited in England No. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. His older brother described in the High Court as the director of the organised crime group also isnt facing any charges and can use his own travel document. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit Officers believe his firms were linked to the cartels money laundering network. POB: Dublin, Ireland The family are also accused of international money laundering, with businesses set up in the UK and Dubai. In secret Spanish files obtained by the Irish Sun, investigators there claimed the weapon was in good condition and was equipped with a safety on the trigger, which adequately carries out its function. And officers also recovered the fake driving licence Thompson was using when he was directing his campaign of terror against the Hutch family and their associates. We here at extra.ie have broken it down for you. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. Daniel Kinahan, a boxing advisor and the controller and manager of the gang, his father father Christopher Snr, a convicted drug trafficker and his brother Christopher Jnr have all been placed on an Office of Foreign Assets Control (OFAC) list. His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe. The US Government can block their property and interests in property. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. Two other alleged members of the gang were also jailed but will be released on bail if they are each able to deposit a $73,300 bail bond. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. And cartel associates who have visited the region include one of the killers of Gareth Hutch in May 2016 and a notorious INLA double killer. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please visit here and refer to OFACs Frequently Asked Question 897. Monday 1 March 2010. ALIASES: Mano Since February 2016, the KOCG has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. On Wednesday, MTK Global, a boxing and MMA management company founded by Daniel Kinhahan, announced that it was ceasing operations at the end of the month. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. Matters of the Day: Murder of Kieran Doherty. The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. 'But I have to be honest with you, it's not something I've given deep thought or consideration to but I imagine its something that Minister McEntee will want to consider,' he said. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. You are not the victim -- transgender rapist jailed for eight years for attacks on two women, Your ultimate Irish weekend guide - February 24 - 26, GAA star arrested as part of alleged fraud probe released from custody, New policy for transgender prisoners is on the way, Heartbroken mother of murdered boxer wants face-to-face meeting with Simon Harris, Boots stamp out shoplifting by telling unsuspecting thieves they are being watched, Fire breaks out on Irish Ferries boat with nearly 200 people on board, Varadkar: 'We need any building we can find' as State scrambles to house refugees, Novak Djokovic backed for US return despite being unvaccinated, Two other Liverpool stars set to follow Roberto Firmino out the exit door, All Blacks star apologises after making throat-slitting gesture at opponent, Irish trio march on to semi-finals at European Indoor Championships, Leinster star can pick up where he left off after awful run of injuries, Lottie Ryan dismisses DWTS' return is 'consolation prize' for missing out on presenting role, Spencer Matthews issues apology and announces postponement of documentary on late brother's birthday, Here's how much tickets to Eurovision 2023 will cost you, 'My number one' -- Missy Keating and Keith Duffy lead birthday tributes to Boyzone icon Ronan, RTE's Sarah McInerney hits back at troll who compared her to breed of dog. He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. Sean McGovern (36), who was wounded in the Kinahan-Hutch feud-related attack at the Regency Hotel, north Dublin, six years ago, is described by the department of the treasury in the US as "Daniel Kinahan's advisor and closest confidant". Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom, US treasury department said. [16][17][18][19], The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. However, a Zimbabwe media investigation now claims he is spending most of his time there. [27][28][29] The seven key members were named as: Daniel Kinahan; Christopher Kinahan; Christopher Kinahan Jnr; veteran Dublin-born criminal Bernard Clancy; Daniel Kinahans advisor and closest confidant" Sean McGovern; former KOCG enforcer now Marbella-based money launderer "Johnny Cash" Morrissey; and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary Hutch but never charged. [6] He was murdered in Mlaga in late 2015. Conor Lally is Security and Crime Editor of The Irish Times, Failure to address drone disruption issues at Dublin Airport deeply alarming, PSNI given more time to question two men over detectives shooting in Omagh, Two Air Corps planes out of service following crash at Casement Aerodrome, Before I would have held my husbands hand walking around the streets. 13581, Blocking Property of Transnational Criminal Organizations, as amended. Why is a reward being offered and who is offering it? Cunningham along with eight others who were releases have been ordered to reappear in court on the first and 15th of each month. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. Its very intimidating. He said that there have been incidents where police investigating the group have been put at risk. The US Department of State are offering a reward of up to $5 million for information on the Kinahan gang that could lead to the arrests of its three senior members. Matt Horne, deputy director of investigations at the NCA, described the Kinahans as a high threat, high harm organisation that plays a significant role in the supply of drugs to Europe. The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza, Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States, Treasury Sanctions CJNG-Run Timeshare Fraud Network. [Wanted Poster in Arabic][368 KB] Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. [32][33], The Kinahan crime family is primarily involved in the drug trade. Browning has been charged in Spain with unlawful possession of a weapon. After becoming Irelands most powerful organized crime group, the KTCO quickly transcended international boundaries. It blocks them from the US banking. File history. Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. The KOCG, which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. Criminal activities of the KOCG, including international money laundering, generate proceeds in the United Kingdom, which are then pooled together and passed to local criminals before being handed to Irish organized crime group members and laundered out of the United Kingdom. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Christy Kinahan's income source is mostly from being a successful . But Spanish police who described the veteran gangster as head of La Organizacion caught him using the British passport as he boarded a flight to Brazil at Madrid Airport in April 2010. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel. Metadata. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? [12] It was founded by Christy Kinahan in the 1990s. The action adds the Crime Group to the Specially Designated Nationals and Blocked Persons List, pursuant to the United States International Emergency Economic Powers Act and Executive Order 13581. The Dapper Dons two sons also wont face any charges under Operation Shovel. The suspicion is that he only used it for a few months before he moved on to the British passport. The key difference is the high level of violence they use. [6] His son Daniel is a boxing promoter, lives in a villa in Guadalmina and allegedly runs the day-to-day aspects of his father's gang. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006 and revealed the challenges and dangers of getting close to the most senior member of the criminal gang. Gang leader Daniel Kinahan, his father Christy and his brother Christy Jr. have lived in Dubai for several years and have extensive commercial and real . [34], Last edited on 28 February 2023, at 12:19, "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals", "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders", "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers', "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there", "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest", "Kinahan cartel carried out 'at least 20' murders across Europe", "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen", "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel", "US puts $5M bounty on heads of Irish gang based in Dubai", "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US", "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury", "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions", "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel", "Explained: US sanctions on Kinahan gang members", "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang", "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges", "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker? WEIGHT: Unknown For more information on the individuals and entities designated today. Christopher Jr. was also caught travelling with a false identity document in Germany. [9], In March 2016 Julio Martinez, the chief prosecutor for the Marbella area, told El Pas that charges against Kinahan for money laundering were imminent. As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. It had been known Kinahan, 66, who set up the 1billion drugs cartel that bears his name and is now run on a day-to-day basis by his son Daniel, was using the southern African state as a base for his international business ventures. What sanctions have been placed on the Kinahans? Additional information regarding sanctions programs administered by OFAC can be foundhere. [11][20] A native Dubliner, Kinahan's first convictions date back to the late 1970s and involved house breaking, car theft, burglary, handling stolen goods and forgery. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. GitHub export from English Wikipedia. [13] Estimated reports have credited them with wealth of up to 1 billion. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. Daniel was to own 30% of the company, with 19% owned by Christy Jr. (listed as Director of Development) and the rest by a UAE national, Hadif Al Ktebi. | Ep. [5], The Guardian newspaper states that Christy Kinahan was born in St Teresa's Gardens, Dublin, in the south inner city, though an Irish passport cited by the U.S. Office of Foreign Assets Control (OFAC) lists his primary place of birth as Cabra, Dublin further north. NAME: Christopher Kinahan, Jr. ALIASES: "Mano" DOB: September 24, 1980 POB: Dublin, Ireland NATIONALITY: Irish CITIZENSHIP: Irish HEIGHT: Unknown WEIGHT: Unknown HAIR COLOR: Black EYE COLOR: Black SCARS, TATTOOS, OR MARKS: Unknown The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. If convicted, Browning could expect to serve between one and three years in prison. Daniel Kinahan is now believed to have risen through the ranks of his father's 'business' to become the head of the operation alongside his brother Christopher Jr. [6] His son Christopher Jr is also involved in boxing. Gardai (Ireland's police) believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them. During this time he was building a list of contacts that grew to what became known as the KOCG. CBS LA, GOP Knives Are Out For Mitch McConnell | Fake Corporate Twitter Accounts Have Real World Impact The Late Show wit, Dave Chappelle All 3 SNL Monologue - Appearances In Chronological Order, Jamie Foxx Send A Message To Kanye & Speaks On TakeOff's Death, Trump Gives Away His Daughter AND the Senate & Lindsey Graham Gets Choked Up About Herschel, Tiffany Trump Gets Married at Mar-a-Lago, Democrats Win Control of the Senate | The Tonight Show, Twitter's Head of Communications Speaks Out | The Daily Show, Mark Normands Crazy A*** Story | Howie Mandel Does Stuff, ll Bang You - Lisa Lampanelli Stand Up Comedy, Trump Goes on Unhinged Tirade as Flailing GOP Turns on Him, Dems Win Senate: A Closer Look, Gutfeld! [6], His home was raided by Spanish police in 2010, though no charges were brought. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Christopher Sr. has been known to have used false identity documents. A spokesperson for the Department said: Today the United States Department of State is pleased to announce a reward of up to $5 million for information leading to the financial disruption of the KTCO or the arrest and conviction of its leaders, Christopher Vincent Kinahan, Daniel Joseph Kinahan and Christopher Kinahan Jnr. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. [13][14], On 12 April 2022, the United States Department of State announced the offering of rewards of up to $5 million USD under the Narcotics Rewards Program for information leading to the arrest and/or conviction of the Kinahan family members. Hutch had, however, already left the bar. So, how much is Christy Kinahan worth at the age of 65 years of age. As part of our latest revelations on the man who once ran a 1billion crime empire before passing control of his gang to his eldest son Daniel, we also show the latest image of the ageing gangster. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. A US government official quoted in the press release noted that KOCG smuggles narcotics to Europe, launders money and commits murders as part of its criminal enterprise. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. Christy Kinahan Jr's LinkedIn profile. The gang, which the High Court has previously heard is controlled by Daniel Kinahan, his father Christy Kinahan, and his brother Christopher Kinahan jnr, have all been placed on a watchlist by the . The US authorities sayDixon owns or controls, directly or indirectly the Hoopoe Sports company in UAE, which manages boxers and negotiates sports-based deals, including broadcasting contracts. Micheal Martin spoke on the reward being offered for information on the Kinahans. For more information please see Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, An official website of the United States Government, Office of the Special Envoy for Critical and Emerging Technology, Office of the U.S. With the Kinahans there have been compromises. The U.S. Department of State, through the Transnational Organized Crime Rewards Program (TOCRP), offered a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Christopher Kinahan, Jr. for participating in transnational organized crime, namely narcotics trafficking and money laundering. Numerous people have died as a result of the gang war, including two innocent bystanders. The sanction papers also say Daniel Kinahan "has instructed" Kinahan organised crime group members "to send money" to people serving prison sentences arising from crimes, including murder, committed for the cartel. The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. Irish national Daniel Joseph Kinahan (Daniel Kinahan), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. [32][33] Two of those arrested were later released. Advisory Commission on Public Diplomacy, Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, Transnational Organized Crime Rewards Program Targets. Another was chased in a car., Last week, the US Department of Treasurys Office of Foreign Assets Control issued a press release in which it detailed sanctions against Christopher Snr and his sons Daniel and Christopher Jnr, along with other members of the Kinahan Organized Crime Group (KOCG) for their criminal activities.. AEuropean arrest warrant had been issued for him by the Irish authorities as he is wanted in relation to a number of crimes, up to and including murder. On Tuesday morning it was revealed that not only have a series of sanctions been placed on the notorious Kinahan family, but a reward of up to $5 million for information on the gang is being offered by the US Government. [citation needed] Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. ", "Is crime boss Christy Kinahan untouchable? For the people of Ireland the name Kinahan is synonymous . The Kinahan organised crime group (KOCG) is struggling to pay off prisoners on its payroll as a result of US sanctions bearing down on the gang and an assets seizure in its Gulf bolthole in Dubai. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. Fearing that he would be caught using the illegal travel document costing 500 as he travelled to South America in early 2010, he later used a British passport in the name of Michael Leslie Swift. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. [30], In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. The 65-year-old is listed as having four addresses, including one in Dubai, where he lives, and three in Spain; in Barcelona, Estepona and Marbella. Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. Daniel Kinahan is known to have used false identity documents.