The judgment, relating to a failed business deal, was later reversed after Kinahan appealed on a technicality
Daniel Kinahan
Most properties, including two villas, were purchased in name of Daniel Kinahan’s wife, Caoimhe Robinson
Dublin crime family has been disposing of assets in a sign of increasing pressure from Irish, US and UAE authorities
Peter ‘Peadar’ Keating is facing life imprisonment in UK for allegedly attempting to pervert the course of justice
Kinahan was at the centre of two major Garda inquiries, while US authorities continue to investigate him
Commissioner Drew Harris says some on 600-person list are ‘significant crime figures’
Figures in professional boxing among those hit by sanctions prohibiting travel to US, senior garda says
Apartment near top of Elite Residence Tower one of many properties connected to the family
US and UAE measures have had little impact on cartel’s core wealth, say security sources
John Francis Morrissey set up subscription site with help from controversial firm
An unprecedented insight into the inner workings of the Kinahan family in the UAE
Oil-rich Abu Dhabi depends on US for security and will not want to attract its disfavour
Challenger for Tyson Fury’s WBC crown has waited a long time for his opportunity
Bilateral deal already used to extradite Kinahan associate from Dubai to Italy
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