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#Cartel

# cartel - Saturday 3 March, 2018

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

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

Mar 3rd 2018, 9:00 PM 80,661 Views 35 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

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

Dec 31st 2017, 8:30 AM 79,064 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

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

Dec 3rd 2017, 10:00 PM 42,954 Views 63 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

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

Dec 1st 2017, 12:05 AM 80,179 Views 28 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

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

Nov 27th 2017, 7:43 AM 15,717 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

Gardaí arrest Kinahan associate at Dublin Airport over conspiracy to murder

Aug 28th 2017, 7:04 AM 31,383 Views 21 Comments

The man was arrested at arrivals yesterday evening.

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

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

Aug 28th 2017, 6:05 AM 67,512 Views No 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

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

Aug 12th 2017, 11:05 AM 36,933 Views No 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

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

May 18th 2017, 6:01 AM 17,875 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

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

Apr 23rd 2017, 10:00 PM 68,137 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

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

Mar 12th 2017, 12:05 AM 60,740 Views 41 Comments

And that’s only taking seizures into account.

# cartel - Sunday 18 August, 2013

The 9 at 9: Sunday 9 At 9

The 9 at 9: Sunday

Aug 18th 2013, 8:54 AM 8,914 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

Mexico captures boss of vicious Zetas drug cartel

Jul 16th 2013, 9:02 AM 8,373 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

EU accuses top banks in derivatives cartel probe

Jul 1st 2013, 12:02 PM 3,850 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

Mexican troops occupy towns amid war between vigilantes and drug cartels

May 22nd 2013, 7:41 AM 8,728 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: 49 dismembered bodies found strewn on highway still not identified

Jul 23rd 2012, 9:18 PM 12,967 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

Panasonic among four companies fined €161m over fridge cartel

Dec 7th 2011, 3:26 PM 3,171 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

EU fines Unilever, P&G for price fixing

Apr 13th 2011, 4:07 PM 845 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 This post contains images

Huge marijuana haul in Mexico

Oct 19th 2010, 11:35 AM 384 Views No Comments

Authorities have seized the largest ever seizure in Baja California.

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