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#Cartel

# cartel - This year 2022

Kinahan cartel linked to at least 20 murders in four EU countries
# Report
# Report

Kinahan cartel linked to at least 20 murders in four EU countries

Updated May 6th 2022, 5:19 PM 42,760 Views 0 Comments

The EU’s police and drugs agencies say the Kinahan crime group is among Europe’s largest wholesalers of cocaine.

Endgame: The Kinahan cartel is living on borrowed time after today's dramatic announcement
# Tick Tock
# Tick Tock

Endgame: The Kinahan cartel is living on borrowed time after today's dramatic announcement

Apr 12th 2022, 4:17 PM 86,383 Views 6 Comments

Today’s seismic announcement has put the cartel on notice.

# cartel - All time

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 25,348 Views 0 Comments

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

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 89,986 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.

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 80,967 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.

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 80,369 Views 43 Comments

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

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 43,320 Views 60 Comments

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

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 86,555 Views 28 Comments

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

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 16,067 Views 10 Comments

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

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 31,523 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 67,782 Views 0 Comments

A number of men have contracts on their heads.

'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 37,106 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.

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 18,379 Views 18 Comments

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

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 68,528 Views 29 Comments

There are fears the Hutch gang is planning an attack.

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 61,259 Views 40 Comments

And that’s only taking seizures into account.

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 8,467 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.

EU accuses top banks in derivatives cartel probe
# Banking
# Banking

EU accuses top banks in derivatives cartel probe

Jul 1st 2013, 12:02 PM 3,874 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.

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 8,795 Views 45 Comments

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

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 13,084 Views 31 Comments

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

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 3,204 Views 5 Comments

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

EU fines Unilever, P&G for price fixing
Live Apr 13th 2011, 4:07 PM

EU fines Unilever, P&G for price fixing

Huge marijuana haul in Mexico
# Mexico
# Mexico

Huge marijuana haul in Mexico

Oct 19th 2010, 11:35 AM 402 Views 0 Comments

Authorities have seized the largest ever seizure in Baja California.