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#Cartel

# cartel - Friday 16 October, 2020

Mexican ex-defence chief helped smuggle thousands of kilos of drugs into US, court docs say
# Salvador Cienfuegos
# Salvador Cienfuegos

Mexican ex-defence chief helped smuggle thousands of kilos of drugs into US, court docs say

Oct 16th 2020, 9:15 PM 25,267 Views 0 Comments

Gen Salvador Cienfuegos Zepeda allegedly introduced cartel leaders to other corrupt Mexican officials.

# cartel - Sunday 17 May, 2020

The curious case of Daniel Kinahan: Cocaine scion or boxing power broker?
# Gangland Ireland
# Gangland Ireland

The curious case of Daniel Kinahan: Cocaine scion or boxing power broker?

May 17th 2020, 12:05 AM 84,916 Views 0 Comments

This week, the courts got an insight into Daniel Kinahan’s own fight to persuade the world he is not the crime boss Ireland believes he is.

# cartel - Saturday 3 March, 2018

Kinahan cartel suffers another blow after international police arrest fourth Irishman in three months
# Kinahan
# Kinahan

Kinahan cartel suffers another blow after international police arrest fourth Irishman in three months

Mar 3rd 2018, 9:00 PM 80,865 Views 32 Comments

Gardai have been working with Dutch police, Interpol, Europol and US agencies in relation to the movements of the Dublin-based cartel.

# cartel - Sunday 31 December, 2017

Endgame: How gardaí have pushed the Kinahan cartel to the brink of collapse in 12 months
# Turn Of The Tide
# Turn Of The Tide

Endgame: How gardaí have pushed the Kinahan cartel to the brink of collapse in 12 months

Dec 31st 2017, 8:30 AM 79,868 Views 43 Comments

Most of the senior leadership of the cartel has either been arrested or have fled.

# cartel - Sunday 3 December, 2017

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

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

Dec 3rd 2017, 10:00 PM 43,144 Views 60 Comments

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
# Crime
# Crime

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

Dec 1st 2017, 12:05 AM 84,747 Views 23 Comments

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
# Most Wanted
# Most Wanted

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

Nov 27th 2017, 7:43 AM 15,949 Views 10 Comments

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
# Gangland
# Gangland

Gardaí arrest Kinahan associate at Dublin Airport over conspiracy to murder

Aug 28th 2017, 7:04 AM 31,460 Views 21 Comments

The man was arrested at arrivals yesterday evening.

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

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

Aug 28th 2017, 6:05 AM 67,679 Views 0 Comments

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
# Cartel
# Cartel

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

Aug 12th 2017, 11:05 AM 37,007 Views 0 Comments

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
# Full Recovery
# Full Recovery

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

May 18th 2017, 6:01 AM 18,044 Views 18 Comments

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
# On The Run
# On The Run

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

Apr 23rd 2017, 10:00 PM 68,274 Views 29 Comments

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
# Killer's Remorse
# Killer's Remorse

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

Mar 12th 2017, 12:05 AM 61,004 Views 40 Comments

And that’s only taking seizures into account.

# cartel - Sunday 18 August, 2013

The 9 at 9: Sunday
# 9 At 9
# 9 At 9

The 9 at 9: Sunday

Aug 18th 2013, 8:54 AM 8,923 Views 18 Comments

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
# Zetas Drug Cartel
# Zetas Drug Cartel

Mexico captures boss of vicious Zetas drug cartel

Jul 16th 2013, 9:02 AM 8,423 Views 31 Comments

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
# Banking
# Banking

EU accuses top banks in derivatives cartel probe

Jul 1st 2013, 12:02 PM 3,857 Views 23 Comments

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
# Mexico
# Mexico

Mexican troops occupy towns amid war between vigilantes and drug cartels

May 22nd 2013, 7:41 AM 8,733 Views 45 Comments

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
# Mexico
# Mexico

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

Jul 23rd 2012, 9:18 PM 13,013 Views 31 Comments

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
# Cartel
# Cartel

Panasonic among four companies fined €161m over fridge cartel

Dec 7th 2011, 3:26 PM 3,191 Views 5 Comments

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
# Money Laundry
# Money Laundry

EU fines Unilever, P&G for price fixing

Apr 13th 2011, 4:07 PM 856 Views 2 Comments

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
# Mexico

Huge marijuana haul in Mexico

Oct 19th 2010, 11:35 AM 389 Views 0 Comments

Authorities have seized the largest ever seizure in Baja California.