Episode 181: How Dubai became the new Costa del Crime for the world's gangsters
Crime World5 Nov 2022

Episode 181: How Dubai became the new Costa del Crime for the world's gangsters

It’s been a place of refuge for countless mega-rich European drug traffickers who have beaten a golden path to the luxury Gulf state of Dubai over the past 10 years.And when a super cartel of the biggest cocaine traffickers sat down to do business at Daniel Kinahan's 2017 wedding at the seven-star Burj Al Arab hotel they couldn’t have felt safer.But arrests, deportations and sanctions have followed - with two now in prison and two left behind, trapped in their own luxury prisons.So how did Dubai become the new Costa Del Crime and how committed are police and rulers in the United Arab Emirates to handing back the crooks?Nicola Tallant talks with author and journalist Carl Fellstrom, who details the ancient Hawala money laundering system that has made crime easy, about the British drug trafficker who led the way to the Gulf at the turn of the century, and about the A-list traffickers - including the Kinahan mob - who followed to the cash-rich desert paradise.

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

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Episode 999: (Day 7) The body under the staircase - Richard Satchwell murder trial

Episode 999: (Day 7) The body under the staircase - Richard Satchwell murder trial

A specialist cadaver dog called Fern indicated the presence of human remains in an area under the stairs in Richard Satchwell’s home, the court heard today.The jury heard details of the garda search of the house in Youghal, Co Cork following Mr Satchwell’s arrest in 2023.Niall speaks to Eamon Dillon, who has been covering the trial, about how Tina’s remains were discovered by gardai. Hosted on Acast. See acast.com/privacy for more information.

9 Mai 26min

Episode 998: Dublin gang behind pipe bomb drone were inspired by Mexican cartels and Donald Trump

Episode 998: Dublin gang behind pipe bomb drone were inspired by Mexican cartels and Donald Trump

The gang behind a terrifying drone pipe bomb landed in the home of an innocent family in Dublin in recent weeks got their idea from Mexican cartels, the Trump administration, and warring Ukrainian and Russian troops.So, is the drone a new weapon in gangland wars or can gardaí manage to contain the Finglas incident before other groups follow their example? Hosted on Acast. See acast.com/privacy for more information.

9 Mai 21min

Episode 997: Football manager and former shooting suspect Andrew Noonan jailed over €2.7m heroin haul

Episode 997: Football manager and former shooting suspect Andrew Noonan jailed over €2.7m heroin haul

A football club manager is jailed after he is nabbed with a huge consignment of heroin.The father of a shooting victim hits out at Bluebell United in Tallaght who he says employed Andrew Noonan despite knowing he was a suspect in his son’s attack, which left him with catastrophic life altering injuries.Nicola speaks with Niall Donald about Noonan and his long-term relationship with the football club where his co-accused Keith Quinn also played. Hosted on Acast. See acast.com/privacy for more information.

9 Mai 23min

Episode 996: (Day 6) The body under the staircase - Richard Satchwell murder trial

Episode 996: (Day 6) The body under the staircase - Richard Satchwell murder trial

Richard Satchwell tried to give away a fridge freezer on DoneDeal after, the State say, he killed his wife and kept her in it for two days before burying her under the stairwell in the Cork home.Details of car boot sales he attended in the aftermath of her murder in 2017 were also heard in evidence.Nicola speaks with Eamon Dillon, who has been covering the trial. Hosted on Acast. See acast.com/privacy for more information.

8 Mai 26min

Episode 995: How criminal gangs are using the Ukraine war to launder money

Episode 995: How criminal gangs are using the Ukraine war to launder money

Ukrainian money laundering outfits established across Europe since the outbreak of war have become a major target of polices forces both here and across member states.Cash-wealthy criminal gangs have been using the war and the cash couriers who have spotted a gap in the market to transport money in return for cryptocurrency.Nicola speaks with Niall Donald about the garda efforts to tackle a new wave of money laundering. Hosted on Acast. See acast.com/privacy for more information.

8 Mai 23min

Episode 994: (Day 5) The body under the staircase - Richard Satchwell murder trial

Episode 994: (Day 5) The body under the staircase - Richard Satchwell murder trial

Day five of the 'body under the staircase' murder trial of Richard Satchwell has heard that he only became a suspect in his wife Tina’s death when a new garda team took over the case four and a half years after she went missing.Superintendent Ann Marie Twomey and Detective Sergeant David Kelleher gave evidence at the trial and told how they reviewed the investigation files and ultimately concluded that Tina had never left her home at Youghal in Cork alive and that her husband should be considered a suspect.Nicola talks to Eamon Dillon, who is covering the murder trial. Hosted on Acast. See acast.com/privacy for more information.

7 Mai 34min

Episode 993: How Dublin's crack cocaine gang wars caused a pipe bomb drone mix-up

Episode 993: How Dublin's crack cocaine gang wars caused a pipe bomb drone mix-up

Two violent feuds over crack cocaine turf are soaking up huge garda resources as officers try to avert murder on the streets.Large suburbs like Ronanstown and Finglas are being blighted by groups of young men fighting it out over money, pride, and honour as they flood the streets with the killer drug.Nicola speaks with Ken Foy about the city communities under siege. Hosted on Acast. See acast.com/privacy for more information.

7 Mai 27min

Episode 992: (Part 3) Limerick gang wars - the full story

Episode 992: (Part 3) Limerick gang wars - the full story

It’s 25 years since the first shots in the Limerick gang wars rang out, marking out a a bloody era of violence and intimidation in the city.Today in part three of our reflection on the drugs wars of Limerick, Eamon Dillon describes the murder that turned the tide in a city gripped with fear. Hosted on Acast. See acast.com/privacy for more information.

7 Mai 41min

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