Advertisement
  TheJournal.ie uses cookies. By continuing to browse this site you are agreeing to our use of cookies. Click here to find out more »
Dublin: 3 °C Monday 11 December, 2017

#Cartel

# cartel - Sunday 3 December, 2017

European police target Kinahan's hidden Bitcoin cash in Belgium and the Czech Republic

A Bitcoin ‘mine’ was discovered in a raid on the cartel last month.

# cartel - Friday 1 December, 2017

Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there

A main cocaine supplier to the gang was arrested last month, curtailing access to the drug.

# cartel - Monday 27 November, 2017

46 people who fled Ireland last year were extradited to face questioning over serious crimes

Gardaí issued a number of warrants for those wanted for questioning over the Hutch/Kinahan feud.

# cartel - Monday 28 August, 2017

Gardaí arrest Kinahan associate at Dublin Airport over conspiracy to murder

The man was arrested at arrivals yesterday evening.

Informants and paranoia: The implosion of the Kinahan gang's Dublin lieutenants

A number of men have contracts on their heads.

# cartel - Saturday 12 August, 2017

'Major league' Kinahan cartel member arrested in Spain was nearly caught in airport last year

He escaped after crossing a busy motorway as officers closed in on him when he went to meet relatives arriving from Ireland.

# cartel - Thursday 18 May, 2017

Gangland victim James Gately to make full recovery despite being shot through the neck

He was shot four times as he sat in a car at a Topaz garage in north Dublin last week.

# cartel - Sunday 23 April, 2017

Four members of the Kinahan cartel have fled Dublin as they fear for their lives

There are fears the Hutch gang is planning an attack.

# cartel - Sunday 12 March, 2017

Cartel regrets: A minimum of €42 million has been lost by the Kinahans since the feud began

And that’s only taking seizures into account.

# cartel - Sunday 18 August, 2013

The 9 at 9: Sunday

Good morning! Here are nine things you want to know as you start your day.

# cartel - Tuesday 16 July, 2013

Mexico captures boss of vicious Zetas drug cartel

Miguel Angel Trevino has been described as a brutal killer who liked to “stew” his enemies by plunging them in containers of oil and fuel that he would then set alight.

# cartel - Monday 1 July, 2013

EU accuses top banks in derivatives cartel probe

Thirteen top investment banks including Barclays, Deutsche Bank and Goldman Sachs have been accused of colluding over derivatives trading – a serious breach of EU antitrust rules.

# cartel - Wednesday 22 May, 2013

Mexican troops occupy towns amid war between vigilantes and drug cartels

Communities mistrustful of state authorities have been creating their own vigilante forces for protection against the cartels.

# cartel - Monday 23 July, 2012

Mexico: 49 dismembered bodies found strewn on highway still not identified

The victims could join the growing ranks of the unidentified dead – as Mexico continues to be ravaged by drug wars.

# cartel - Wednesday 7 December, 2011

Panasonic among four companies fined €161m over fridge cartel

A fifth company received immunity from fines after it informed the European Commission about the cartel’s existence.

# cartel - Wednesday 13 April, 2011

EU fines Unilever, P&G for price fixing

Giant multinational companies Unliever and Procter & Gamble have been fined millions by the European Union for price-fixing laundry detergent in eight countries.

# cartel - Tuesday 19 October, 2010

Huge marijuana haul in Mexico Mexico This post contains images

Huge marijuana haul in Mexico

Authorities have seized the largest ever seizure in Baja California.