Episode 258: The new sanctions on Edin Gacanin and the ongoing global effort to take down the Kinahan cartel
Crime World20 Mar 2023

Episode 258: The new sanctions on Edin Gacanin and the ongoing global effort to take down the Kinahan cartel

Almost a year since the dramatic US sanctions of the Kinahan Organisation and its leadership, Bosnian mob boss Edin Gacanin has now been named alongside the Irish mob as a business partner under the same financial restrictions.Gacinin, who’s the boss of the feared Tito and Dino Cartel, is originally from Sarajevo but lived most of his life in the Netherlands. His outfit formed part of the so-called European Super Cartel, headed up by Daniel Kinahan.So what does it mean and what affect are the sanctions having 12 months on? Will the United Arab Emirates ever hand up Daniel Kinahan, his father Christy Snr and brother Christopher Junior? And why is his right-hand man Sean McGovern still living freely in Dubai despite a warrant issued here for him on murder charges?Nicola Tallant chats with Niall Donald about the international effort to dismantle a trans-global cartel and the progress being made across the world against Ireland’s most-prolific organised crime group.

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

Episoder(1438)

Episode 1195: Unravelling the life and murder of Gary Hutch 10 years on (Part 2)

Episode 1195: Unravelling the life and murder of Gary Hutch 10 years on (Part 2)

It has been 10 years since Gary Hutch was murdered in Spain - sparking the events that ignited the Kinahan-Hutch feud. In this episode, we look at the life and times of Gary Hutch: who he was, his early years in a changing Dublin, his rise within the Kinahan organisation, and his murder which sparked the most brutal gangland feud Ireland has ever seen.In the second of our three part series, Nicola speaks with Niall on the rise of Kinahan incorporate - Gary Hutch's role on the organisations management wing and the investment that would turn things sour. Hosted on Acast. See acast.com/privacy for more information.

22 Sep 47min

Episode 1194: Unravelling the life and murder of Gary Hutch 10 years on (Part 1)

Episode 1194: Unravelling the life and murder of Gary Hutch 10 years on (Part 1)

It is 10 years since Gary Hutch was murdered in Spain, sparking the events that led to the Kinahan-Hutch feud. Today we will examine the life and times of Gary Hutch, who he was his early days in a changing Dublin, his rise to the top of the Kinahan organisation and his murder, which led to the most brutal Gangland feud Ireland has ever seen.In the first of our three part series, Nicola and Niall discuss Gary Hutch's childhood. How the IRA hold a firm grip on criminality in the south but Dublin evolves and a new breed of organised crime emerges. His uncle Gerry 'The Monk' Hutch establishes himself and links the old and the new orders. Hosted on Acast. See acast.com/privacy for more information.

22 Sep 55min

Episode 1193: Charlotte Mulhall freed, McGregor's court bid and man caught with Viagra en route to Mass

Episode 1193: Charlotte Mulhall freed, McGregor's court bid and man caught with Viagra en route to Mass

Our weekly roundup features scissor sister Charlotte Mulhall first full night of freedom. Conor McGregor indicates he is headed for the Supreme Court and a midlands cyclist is found with viagra on the way to mass.Today Nicola speaks with Niall about the top stories this week. Hosted on Acast. See acast.com/privacy for more information.

19 Sep 16min

Episode 1192: 'Most dangerous Chilean’ cartel ally of Daniel Kinahan due for release

Episode 1192: 'Most dangerous Chilean’ cartel ally of Daniel Kinahan due for release

A criminal super cartel ally of Daniel Kinahan is due for release but now Dutch authorities want Ricardo Riquelma Vega also known as El Rico to be prosecuted again so they can keep him in jail.El Rico, who is known as the most dangerous Chilean in the world, made a business arrangement to take over the European Cocaine market with Kinahan and others but was arrested in Santiago not long after the Irish mob bosses wedding in Dubai.Nicola talks with Niall Donald about El Rico, Kinahan and their deadly alliance. Hosted on Acast. See acast.com/privacy for more information.

19 Sep 25min

Episode 1191: Kinahan’s Scottish ally Stephen Lyons and gang boss Ross McGill arrested in Dubai

Episode 1191: Kinahan’s Scottish ally Stephen Lyons and gang boss Ross McGill arrested in Dubai

Four of Scotland's most high profile gangland figures have been arrested in Dubai.Steven Lyons, Ross McGill, Stephen Jamieson and Steven Larwood have been taken into custody after Dubai police liaised with Police Scotland.Today Nicola is talking with Niall Donald about these arrests as the situation develops. Hosted on Acast. See acast.com/privacy for more information.

18 Sep 9min

Episode 1190: John Gilligan makes first appearance since €10k prison bail release

Episode 1190: John Gilligan makes first appearance since €10k prison bail release

John Gilligan has made his first appearance since his latest release from bail and he has cut a lonely and gaunt figure as he signs on as part of his bail.Nicola talks with Niall Donald about Gilligan and his latest clash with the law. Hosted on Acast. See acast.com/privacy for more information.

18 Sep 11min

Episode 1189: Skeletal remains found in search for Donabate boy as gardaí name missing child

Episode 1189: Skeletal remains found in search for Donabate boy as gardaí name missing child

Human remains have been discovered in an area of wasteland where gardaí have been searching for a little boy today named as Daniel Aruebose.The mother of the child has told officers he died of natural causes aged two and a half nearly four years ago and that she and her then partner had carried his body 3km to leave him in a field.For the latest on the story of the Donabate searches, Nicola is joined by Niall Donald. Hosted on Acast. See acast.com/privacy for more information.

17 Sep 7min

Episode 1188: Gardaí search devices owned by missing Donabate boy's mother

Episode 1188: Gardaí search devices owned by missing Donabate boy's mother

The search for a little boy missing and presumed dead for years continues in Dublin while investigators have seized a gaming console from his mother.Nicola speaks to Ali Bracken about the child missing and presumed dead in Donabate and about the investigation around it. Hosted on Acast. See acast.com/privacy for more information.

17 Sep 24min

Populært innen True crime

krimpodden-vg
avhort
rss-avhort-aktuelt
podme-krim
krimarkivet-2
verdens-verste
rss-svarttrost
pa-innsiden-av-psychohoder
kriminalkrniken
forsvinningsfredag-podkast
kvinna-i-bagasjerommet
hold-pusten
truecrimepodden-2
svartelista
truecrimepodden-dokumentar
sektpodden-2
blalys
krimpodden-orderud
synderne-2
svenske-mordhistorier-pa-norsk