Gardaí identify Irish group helping launder cash for Russian sanction dodgers and Kinahans
Gardaí take role in NCA investigation into groups laundering money for Kinahans and other criminal organisations
National Crime Agency
Gang who smuggled €60m of cannabis into Ireland and Britain ‘dismantled’, say Spanish police
Drugs were hidden in sacks of animal feed in Spain and brought in on pallets every month for six years
Kinahan crime boss plans to lead ‘honest life’ once released, sentence hearing told
Liam Byrne and fellow senior Kinahan crime group member Thomas ‘Bomber’ Kavanagh are before a court in London over weapons plot
Liam Byrne and Thomas Kavanagh firearms trial set to begin in Old Bailey
Case follows interception by National Crime Agency of messages on the secretive EncroChat system favoured by criminals
Convicted cigarette smuggler ordered to explain source of funds used to build house
UK’s National Crime Agency obtained order at Belfast High Court in first use of an unexplained wealth order in Northern Ireland
Jailed senior Kinahan gang member should not be extradited to UK, High Court hears
Peter ‘Peadar’ Keating is facing life imprisonment in UK for allegedly attempting to pervert the course of justice
Kinahan cartel collapse: ‘They’re in disarray because they don’t know what’s next and who’s next’
The arrest of Liam Byrne, former main man for the Kinahans in Ireland, is a serious blow to the cartel’s status in the global underworld
Irishman jailed in UK for shipping cocaine and drug money ordered to pay €725,000 to Britain’s NCA
Thomas Maher (42) was arrested in 2019, but never charged, when 39 Vietnamese people found dead in truck in Essex after botched people smuggling operation
Christy Kinahan attended humanitarian conference in Egypt as ‘legitimate’ businessman
The drug trafficker posed as a ‘legitimate’ businessman and sought to buy $8m worth of planes in Egypt
Garda to use facial recognition technology
Civil liberties groups have previously voiced worries over surveillance and discrimination
Former Dublin Airport policeman jailed again for smuggling gang money
Mark Adams (42) was on career break when he was first caught with almost €600,000
US joins fight against Irish cartel as rewards of €15m offered
Kinahans ranked among top target of American law enforcement agencies
Thomas Kavanagh profile – Kinahan ally to UK drugs smuggler
Career criminal set to serve about half of the 21-year sentence handed down on Monday
Thomas Kavanagh jailed for 21 years for smuggling drugs into UK
Kinahan cartel imported drugs inside machinery, then exported machines full of cash
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