Episode 159: The arrest of Gerard Mackin and the secret Kinahan Cartel ledgers
Crime World30 Sep 2022

Episode 159: The arrest of Gerard Mackin and the secret Kinahan Cartel ledgers

The Kinahan organisation has been financially pulverised after a raid on properties connected to money launderer Johnny Morrissey uncovered what police believe to be the mob’s internal accounts, including pay roll, lists of assets and names of debtors and creditors.A number of charities based around Marbella are now suspected of being part of the Kinahan money laundering machine, along with a string of nightclubs, bars and restaurants.The Cartel is crumbling and a recent arrest of enforcer Gerard Mackin in Spain has firmly placed the focus back on the Costa Del Crime, where socialites, D-list celebrities, chefs and private club owners are all trying to distance themselves from the dirty money.Nicola Tallant chats with Sunday World Deputy Editor Niall Donald about Mackin’s arrest for alleged money laundering offences, his links to the Kinahan mob and the wider financial probe which is set to be the final nail in the coffin for the Kinahan family.

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

Avsnitt(1637)

Episode 70: Dennis McFadden - The MI5 Chameleon who infiltrated the New IRA

Episode 70: Dennis McFadden - The MI5 Chameleon who infiltrated the New IRA

He was the New IRA 'fixer' with an unclear past, but despite some red flags, Dennis McFadden managed to infiltrate the terror group and win their trust, all the while reporting back to MI5.For two dec...

8 Feb 202235min

Episode 69: The night the Loyalist Glenanne Gang murdered my daddy

Episode 69: The night the Loyalist Glenanne Gang murdered my daddy

Garfield Beattie is a triple murderer who was part of the infamous Glennane Gang, a brutal mob made up of Ulster Loyalists, RUC police officers and British Soldiers who went on a killing spree of Cath...

5 Feb 20221h 4min

Episode 68: How the Kinahan Cartel crushed Peter 'Fatso' Mitchell's cocaine empire

Episode 68: How the Kinahan Cartel crushed Peter 'Fatso' Mitchell's cocaine empire

He was the Irish king of the Costa until the Kinahan mob turned on him and forced the one-time drug lord into hiding for more than 10 years.But Peter ‘Fatso’ Mitchell is back behind bars after he show...

3 Feb 202230min

Episode 67: The rise and fall of Ireland's first heroin dealer, Larry Dunne

Episode 67: The rise and fall of Ireland's first heroin dealer, Larry Dunne

He was the first godfather of Irish crime, the man who unleashed heroin on Dublin’s impoverished housing estates and flat complexes. Larry Dunne found fame as the drug lord responsible for the destruc...

1 Feb 202231min

Episode 66: The cannabis epidemic threatening Ireland's teens

Episode 66: The cannabis epidemic threatening Ireland's teens

Across the world, cannabis is being de-criminalised and in some countries legalised but with a higher potency and soaring prices, consumption of weed has become the main drug of concern amongst teenag...

29 Jan 202246min

Episode 65: The threats, witness murders and prison escape plot in the Ridouan Taghi trial

Episode 65: The threats, witness murders and prison escape plot in the Ridouan Taghi trial

The murder of another witness in the Marengo Trial, the shocking revelations that suspect Ridouan Taghi was plotting a navy-seal-type jailbreak and a dramatic security breach around an under-threat jo...

27 Jan 202224min

Crime World Long Read: 'Fat' Freddie - The violent story of Ireland's most feared mobster(Part 2)

Crime World Long Read: 'Fat' Freddie - The violent story of Ireland's most feared mobster(Part 2)

Nicola Tallant tells the story of 'Fat' Freddie Thompson, one of Ireland's most-feared mobsters.From his rise as a street fighter in Dublin to becoming the head of a gangland murder machine, we retrac...

25 Jan 202240min

Crime World Long Read: 'Fat' Freddie - The violent story of Ireland's most feared mobster(Part 1)

Crime World Long Read: 'Fat' Freddie - The violent story of Ireland's most feared mobster(Part 1)

Nicola Tallant tells the story of 'Fat' Freddie Thompson, one of Ireland's most-feared mobsters.From his rise as a street fighter in Dublin to becoming the head of a gangland murder machine, we retrac...

22 Jan 202247min

Populärt inom True Crime

podme-dokumentar
en-mork-historia
infor-ratta
svenska-mordhistorier
rattegangspodden
aftonbladet-krim
podme-crime
fangelsepodden
mordpodden
krimrummet
spoktimmen
svenska-fall
forhorsrummet
rss-krimstad
seriemordarpodden
p3-krim
fallen-jag-aldrig-glommer
rss-valdet-krim
rss-blodspar
bakom-galler