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(1438)

Episode 1035: The shooting of two Scottish gangsters in a Costa Del Sol Irish bar

Episode 1035: The shooting of two Scottish gangsters in a Costa Del Sol Irish bar

The 'clinical' assassination of two criminals in an Irish bar on the Costa Del Sol has sparked fears of reprisals in Scotland’s escalating gang wars.Eddie Lyons and Ross Monaghan were executed by a masked hitman in Fuengirola on Saturday night following months of violence on Scottish streets.Niall speaks to Scottish crime reporter Richard Elias about the Lyons-Daniel feud and its links to the Kinahan Cartel. Hosted on Acast. See acast.com/privacy for more information.

5 Juni 17min

Episode 1034: Richard Satchwell's lies exposed as he's jailed for life

Episode 1034: Richard Satchwell's lies exposed as he's jailed for life

Richard Satchwell continued to deny he was a murderer and vowed to appeal as he was sentenced to life in prison today.The callous killer showed no emotion as he was described as a ‘monster’ by his wife family in court.Niall speaks to Eamon Dillon about the impact of Satchwell’s lies and deceptions on Tina’s loved ones. Hosted on Acast. See acast.com/privacy for more information.

4 Juni 22min

Episode 1033: Two homes owned by Kinahan Cartel cannabis grower sold by State

Episode 1033: Two homes owned by Kinahan Cartel cannabis grower sold by State

Two homes owned by a taxi driver who allegedly ran cannabis growhouses for the Byrne Organised Crime Group have been sold off by the State.CAB claim Niall Smith was an astute businessman who made a fortune operating growhouses across the country for more than a decade.Niall speaks to Eamon Dillon about how the cannabis trade is still big business in Ireland. Hosted on Acast. See acast.com/privacy for more information.

4 Juni 18min

Episode 1032: Richard Satchwell shared prison wing with Jonathan Dowdall and Barbie Kardashian

Episode 1032: Richard Satchwell shared prison wing with Jonathan Dowdall and Barbie Kardashian

Richard Satchwell was housed in a prison wing Jonathan Dowdall and Barbie Kardashian before winning over staff with his cooking skillsTomorrow morning, Satchwell will be back in court, where he will be sentenced to life in prison for the murder of his wife Tina.Niall speaks to Eamon Dillon about how Satchwell has coped with life behind bars and what the future holds for him. Hosted on Acast. See acast.com/privacy for more information.

3 Juni 23min

Episode 1031: (Part 2) The Northern Bank heist and how thieves got away with £26 million

Episode 1031: (Part 2) The Northern Bank heist and how thieves got away with £26 million

It was the most daring and audacious bank heist ever carried out in Irish and British history, and 20 years after the Northern Bank Robbery, nobody has stood trial for robbing £26.5 million.Nicola speaks to author Glenn Patterson, whose book The Northern Bank Job: The Heist and How They Got Away With It tells the incredible story and delves into the questions that remain. Hosted on Acast. See acast.com/privacy for more information.

3 Juni 37min

Episode 1030: (Part 1) The Northern Bank heist and how thieves got away with £26 million

Episode 1030: (Part 1) The Northern Bank heist and how thieves got away with £26 million

It was the most daring and audacious bank heist ever carried out in Irish and British history, and 20 years after the Northern Bank Robbery, nobody has stood trial for robbing £26.5 million.Nicola speaks to author Glenn Patterson, whose book The Northern Bank Job: The Heist and How They Got Away With It tells the incredible story and delves into the questions that remain. Hosted on Acast. See acast.com/privacy for more information.

2 Juni 33min

Episode 1029: Richard Satchwell found guilty of murdering wife Tina - what the jury didn't hear

Episode 1029: Richard Satchwell found guilty of murdering wife Tina - what the jury didn't hear

Richard Satchwell was found guilty of murder today after a jury returned a unanimous verdict.Eamon Dillon has been covering the trial from the beginning and brings us inside the courtroom and into the controlling romance between Richard and his tragic wife Tina. Hosted on Acast. See acast.com/privacy for more information.

30 Maj 50min

Episode 1028: What's next for Sean McGovern after his first night in Irish jail

Episode 1028: What's next for Sean McGovern after his first night in Irish jail

Murder accused Sean McGovern has spent his first night in an Irish jail next door to double murderer Yousef Palani, who stabbed and beheaded two of his victims in a homophobic rage.But what risks does McGovern really face now as he remains in custody in Portlaoise Prison after five charges including murder were read to him at the Special Criminal Court?Is it just his freedom he will have to fight for or will he be now seen a real threat to his masters in the Kinahan Cartel?Nicola speaks with Niall Donald about what's next for Daniel Kinahan’s right hand man. Hosted on Acast. See acast.com/privacy for more information.

30 Maj 35min

Populärt inom True Crime

podme-dokumentar
bakom-galler
rattegangspodden
podme-crime
en-mork-historia
aftonbladet-krim
svenska-fall
forst-pa-plats
infor-ratta
fallen-jag-aldrig-glommer
rattsfallen
forhorsrummet
krimrummet
motiv
svenska-mordhistorier
seriemordarpodden
p3-krim
spoktimmen
rss-svenska-fall-podcast
mordpodden