Criminal Assets Bureau puts former home of Daniel Kinahan on the market
Saggart house to be auctioned in December with minimum opening bid of €550,000
Daniel Kinahan
Gardaí meet police in Dubai to discuss extradition of Kinahan cartel leader Sean McGovern
Sean McGovern (38) is first Kinahan cartel figure arrested in Dubai, although extradition does not fall under recently signed treaty
Chasing Daniel Kinahan for $9.7m: ‘It’s a time-consuming process’
US court has awarded US-based boxing promoter damages against Kinahan and MTK and now US lawyer Eric Montalvo must work out a way to enforce judgment
How facial recognition technology detected Kinahans’ fraudulent passports and tracked movements
Key members of cartel, including three Kinahans, sourced multiple passports in Ireland and Britain
The Hutch gangster the Kinahans couldn’t kill and how his high life was unpicked by Cab
James 'Mago' Gately and partner Charlene Lam displayed a relentless appetite for globetrotting and lavish spending while claiming to be in low-paid jobs
Daniel Kinahan was ordered to pay €2.5m to former business partner by Dubai courts, records show
The judgment, relating to a failed business deal, was later reversed after Kinahan appealed on a technicality
Kinahan cartel’s Dubai properties: Empire worth millions of euro is secretly sold off
Most properties, including two villas, were purchased in name of Daniel Kinahan’s wife, Caoimhe Robinson
Kinahan investigation: How the cartel’s Dubai properties were secretly sold off
Dublin crime family has been disposing of assets in a sign of increasing pressure from Irish, US and UAE authorities
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
Could Daniel Kinahan face trial in Ireland any time soon?
Kinahan was at the centre of two major Garda inquiries, while US authorities continue to investigate him
Garda to seek sanctions for ‘priority’ Kinahan associates on US travel ban list
Commissioner Drew Harris says some on 600-person list are ‘significant crime figures’
US bans 600 people with suspected links to Kinahans
Figures in professional boxing among those hit by sanctions prohibiting travel to US, senior garda says
Newly leaked documents reveal extent of Kinahan group’s Dubai property network
Apartment near top of Elite Residence Tower one of many properties connected to the family
Kinahan crime gang’s global finances still intact despite sanctions
US and UAE measures have had little impact on cartel’s core wealth, say security sources
Revealed: Kinahan gang member’s dealings with Panama law firm over crime website
John Francis Morrissey set up subscription site with help from controversial firm
The Kinahan files: Leaked documents expose workings of global empire
An unprecedented insight into the inner workings of the Kinahan family in the UAE
Kinahan gang will not be protected from US pressure on the UAE
Oil-rich Abu Dhabi depends on US for security and will not want to attract its disfavour
Dillian Whyte: ‘If you put pressure on me, I’ll fight back tenfold’
Challenger for Tyson Fury’s WBC crown has waited a long time for his opportunity
Kinahan extraditions from UAE ‘not impossible’ say gardaí
Bilateral deal already used to extradite Kinahan associate from Dubai to Italy
Taoiseach welcomes move by United Arab Emirates to freeze assets of Kinahan gang
Move comes after US sanctions and as part of a drive to clean up UAE’s reputation
Boxing firm founded by Daniel Kinahan closes, citing ‘unfair criticism’
MTK Global says promoters will no longer work with them after US sanctions bulletin
MTK Global chief Bob Yalen resigns after ‘intense pressure of last few weeks’
Boxing promotions company founded by Daniel Kinahan in 2012
Tyson Fury refuses to address Daniel Kinahan sanctions story at press conference
‘It’s none of my business. I keep my own business to myself’
MTK Global boxing business distances itself from Daniel Kinahan after US sanctions
US offering award of up to $5M for information leading to arrest of cartel members
Why exactly is the Kinahan cartel all over the news again?
A major law enforcement campaign has been unveiled. But why now and will it end the cartel?
Garda chief hails 'landmark' day as US sanctions hit Kinahans
United Arab Emirates under pressure to support investigation after US offers reward
The Irish Times view on the Kinahan crime gang: the United States makes its move
US sanctions against the Irish criminal group will make it hard for its leaders to operate
Kinahan sanctions: the seven men and three companies targeted
Sport and luxury drinks firms on sanctions list alongside crime group’s allies
US joins fight against Irish cartel as rewards of €15m offered
Kinahans ranked among top target of American law enforcement agencies
Unprecedented international action taken against Kinahan crime group as US imposes sanctions
Kinahans named by US as being at apex of criminal network and sanctions moved against them
Evidence of €4.5m cash from Kinahan to Mansfield may result in criminal charges
Garda sources say money laundering and tax-related charges may follow
Daniel Kinahan pursued by Criminal Assets Bureau for first time
Jailed Jim Mansfield Jnr and gang member Thomas ‘Bomber’ Kavanagh also targets
Daniel Kinahan calls for exposure of ‘corrupt practices’ in boxing
Gardaí building a case for extradition of organised crime boss to Ireland to face charges
Twitter forces Irish journalist to remove Daniel Kinahan ‘drug baron’ tweet
Irish Mirror’s John Hand is allowed back into account after text and photograph deleted
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