Episode 249: Inside the police files of Raffaele Imperiale and his links to Daniel Kinahan
Crime World28 Feb 2023

Episode 249: Inside the police files of Raffaele Imperiale and his links to Daniel Kinahan

Italian mob boss Raffaele Imperiale spent years living it up in Dubai and doing business with members of the so-called Super Cartel including Dutch drug baron Ridouan Taghi and Daniel Kinahan.But police hacks into encrypted phone networks made a bullet proof case against him for the Italians and now he has decided to co-operate to reduce his term in prison there.But what will Imperiale say and how many of Europe’s top crime bosses can he implicate?Dr Anna Sergi, an Organised Crime Professor at the University of Essex, has read the prosecution files against Imperiale and she says that while they concentrate on huge movements of cocaine into Italy and the Netherlands they also mention an Irish business partnership focussed on Rotterdam port.Nicola Tallant speaks to Dr Sergi about Imperiale and the threat he now poses to a litany of top tier drug gangs across the world.

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Episoder(1432)

Episode 1277: Will Gerry 'The Monk' Hutch seek Dáil seat for a second time?

Episode 1277: Will Gerry 'The Monk' Hutch seek Dáil seat for a second time?

As TD Paschal Donohoe announces his step away from policies and the Dáil, who will seek election to his vacant seat and will Gerry 'The Monk' Hutch return as a candidate?Nicola speaks with Niall Donald about The Monk and a possible second chance at the Dáil. Hosted on Acast. See acast.com/privacy for more information.

19 Nov 15min

Episode 1276: Ireland's killer women (Part 2)

Episode 1276: Ireland's killer women (Part 2)

They are Ireland’s female lifers - women who have been committed to jail for murder.As Ruth Lawrence settles into her life sentence for the murder of Anthony Keegan and Eoin O’Connor, Eamon Dillon is looking at the women with whom she will be doing porridge. Hosted on Acast. See acast.com/privacy for more information.

18 Nov 21min

Episode 1275: Ireland's killer women (Part 1)

Episode 1275: Ireland's killer women (Part 1)

They are Ireland’s female lifers - women who have been committed to jail for murder.As Ruth Lawrence settles into her life sentence for the murder of Anthony Keegan and Eoin O’Connor. Eamon Dillon is looking at the women with whom she will be doing porridge. Hosted on Acast. See acast.com/privacy for more information.

18 Nov 30min

Episode 1274: How a handwriting expert hunted a deadly predator targeting schoolgirls in poison pen letters

Episode 1274: How a handwriting expert hunted a deadly predator targeting schoolgirls in poison pen letters

Terrifying letters depict a man on the edge consumed with sick sexual fantasies involving the abduction, rape, and murder of innocent young women.Despite a DNA profile, fingerprints, and even the discovery of a forest torture chamber, gardaí get no closer to identifying the author of the tomes.And today, former garda handwriting expert John Sweetman tells Nicola a terrifying story from his investigation files which form an episode of his new podcast Lines of Enquiry. Hosted on Acast. See acast.com/privacy for more information.

17 Nov 47min

Episode 1273: Gerry 'The Monk' Hutch hit with €800k CAB bill

Episode 1273: Gerry 'The Monk' Hutch hit with €800k CAB bill

Gerry ‘The Monk’ Hutch has been hit with a €800,000 Criminal Assets Bureau bill following his arrest in Lanzarote last year.The demand is the second time the CAB have targeted Hutch and relates to monies identified between 2006 and 2010.Nicola speaks to Niall Donald about Hutch and his ongoing issues with Irish police. Hosted on Acast. See acast.com/privacy for more information.

17 Nov 12min

Episode 1272: Mr Big's arrest, Sean McGovern's trial, and the cold case murder of Emer O'Loughlin

Episode 1272: Mr Big's arrest, Sean McGovern's trial, and the cold case murder of Emer O'Loughlin

The arrest of the notorious Mr Big, ongoing investigations into organised crime gangs across Ireland, and the cold case murder of Emer O’Loughlin.Nicola and Niall discuss the headline stories they’ve been covering and now they want to answer your questions. Hosted on Acast. See acast.com/privacy for more information.

14 Nov 15min

Episode 1271: Kinahan mobster Sean McGovern applies for free legal aid to dodge murder and gang charges

Episode 1271: Kinahan mobster Sean McGovern applies for free legal aid to dodge murder and gang charges

Kinahan Cartel lieutenant Sean McGovern has applied for free legal aid to fight a charge of murder and a number of charges related to organised crime offences which have been levelled against him in Ireland. McGovern - Daniel Kinahan’s right hand man in the mob - was extradited to face trial in the Special Criminal Court in Dublin where a judge has questioned how he funded his lifestyle in Dubai over the past eight years.Nicola speaks with Niall Donald about McGovern and the cases against him. Hosted on Acast. See acast.com/privacy for more information.

14 Nov 15min

Episode 1270: Two men linked to ‘Irish Mafia’ arrested in armed raid in Colombia

Episode 1270: Two men linked to ‘Irish Mafia’ arrested in armed raid in Colombia

Two men who Colombian police describe as agents for the Irish mafia have been arrested in Medellin.The British citizens were arrested by specialist anti-narco police in a property in the former home city of Pablo Escobar.Nicola talks with Niall Donald about the Kinahan's and their connections with Colombian drug cartels. Hosted on Acast. See acast.com/privacy for more information.

13 Nov 13min

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