Episode 103: The Lithuanian gang who flooded Ireland with heroin through their network of slave dealers
Crime World6 Mai 2022

Episode 103: The Lithuanian gang who flooded Ireland with heroin through their network of slave dealers

A Lithuanian gang who flew unwitting slaves into Ireland to sell heroin and then starved and beat them sounds like the plot from a TV crime drama – but that’s exactly what happened over the course of 15 years until Gardai, the PSNI and their Eastern European counterparts uncovered the mob.Known as ‘The Russians’, the gang fuelled Northern Ireland’s emerging heroin market from the mid 2000s and later placed agents in Cork, Galway, Waterford and Kerry after being run out of Dublin by bigger gangs.Nicola Tallant talks with journalist Paulie Doyle, who followed the trail of gang leader Kestutis Klemauskas and his violent lieutenants from Lithuania into the heart of loyalist Belfast and onwards to the big cities of Ireland where they pocketed a fortune from the slave dealers.In a lengthy investigation for Vice World News and working with the Organised Crime and Corruption Reporting Project, he drew together the pieces of a story that make for an incredible insight into organised crime in a modern world.

Hosted on Acast. See acast.com/privacy for more information.

Episoder(1430)

Episode 1091: John George murder fallout, Steven Gerrard's grandchild & Crime World's film debut

Episode 1091: John George murder fallout, Steven Gerrard's grandchild & Crime World's film debut

A cold case murder anniversary sparks calls for help in solving the case of mum-of-two Antoinette Smith, a manslaughter trial hears evidence around the death of popular bachelor Tom Niland, and arrests in Spain as the fallout from the John George murder continues...Nicola speaks to Niall Donald and Eimear Rabbitt as they look back on a week in crime. Hosted on Acast. See acast.com/privacy for more information.

11 Jul 42min

Episode 1090: What happens when CAB seize your assets under its new rules?

Episode 1090: What happens when CAB seize your assets under its new rules?

A radical overhaul of legislation to make the Criminal Assets Bureau more efficient in its work is on the agenda for Justice Minister Jim O’Callaghan, he says.But what does that mean and what sort of money and cases are the Bureau taking against those they believe are living off the proceeds of crime?Nicola speaks with Eamon Dillon about the Bureau and its work. Hosted on Acast. See acast.com/privacy for more information.

11 Jul 31min

Episode 1089:  'The Family' drug mob head to Ibiza

Episode 1089: 'The Family' drug mob head to Ibiza

Members of Ireland’s top drug gang jetted off to Ibiza for a stag holiday amid an ongoing investigation into their business.Months after gardaí arrested the top-tier leaders of the group and announced that they had hacked their telecommunications system known as Ghost, the group known as 'The Family' are partying on regardless.Nicola speaks with Niall Donald about the west Dublin gang and what might happen next. Hosted on Acast. See acast.com/privacy for more information.

10 Jul 19min

Episode 1088: Deadly alliance in Sinaloa Cartel threatens flood of fentanyl to Europe

Episode 1088: Deadly alliance in Sinaloa Cartel threatens flood of fentanyl to Europe

A rift in the powerful Sinaloa Cartel brings bloody war to the streets of Mexico - sucking the financial resources of the rival sides.Now, a crackdown by the US and Mexico on fentanyl trafficking has depleted their millions even further, spurring Joaquín 'El Chapo' Guzmán’s sons to make a desperate alliance that threatens to transform the criminal underworld across the globe.Nicola speaks with New York Times journalist Alan Feuer about Sinaloa, a fight for supremacy, and the ripple effects right to our shores. Hosted on Acast. See acast.com/privacy for more information.

10 Jul 41min

Episode 1087: Costa del Crime: Irish nationals arrested in major cocaine crackdown

Episode 1087: Costa del Crime: Irish nationals arrested in major cocaine crackdown

Four Irish arrested on the Costa Blanca with cocaine and cannabis as gardaí cooperate in the takedown of a separate Lithuanian drug mob with ties to Ireland.Nicola speaks with Niall Donald about the new Costa del Crime. Hosted on Acast. See acast.com/privacy for more information.

9 Jul 8min

Episode 1086: How Christy Kinahan's posh protégé Sam O'Sullivan used dirty money to send kids to Swiss school

Episode 1086: How Christy Kinahan's posh protégé Sam O'Sullivan used dirty money to send kids to Swiss school

Christy Kinahan’s posh boy protégé jetted around the world to boxing fights and sent his daughters to a finishing school in Switzerland, a court has heard.Ciaran ‘Sam’ O’Sullivan’s decades-long career in the international drugs trade was laid bare by the Criminal Assets Bureau in the High Court.Niall speaks to Eamon Dillon about how a middle-class Dubliner rose to the top of the criminal ladder. Hosted on Acast. See acast.com/privacy for more information.

9 Jul 24min

Episode 1085: Father-of-two stabbed to death in Dublin gang feud

Episode 1085: Father-of-two stabbed to death in Dublin gang feud

A 34-year-old football club captain and father was stabbed to death as a feud in Dublin spilled into the home of the innocent man.Gangs in west Dublin feuding over personal grievances and control of drug turf claimed their first fatality after months of arson attacks and shooting incidents.Nicola speaks to Niall Donald about the latest gangland killing. Hosted on Acast. See acast.com/privacy for more information.

8 Jul 13min

Episode 1084: The lavish lifestyle of Thomas 'Bomber' Kavanagh

Episode 1084: The lavish lifestyle of Thomas 'Bomber' Kavanagh

The extravagant lifestyle of Thomas 'Bomber' Kavanagh and his sidekick Gary Vickery are expected to be unveiled when their proceeds of crime cases finally are heard in court.Nicola speaks with Niall Donald about yachts, luxury villas, and a penchant for designer shoes. Hosted on Acast. See acast.com/privacy for more information.

8 Jul 29min

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