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 953: Scissor Sisters - 20 years on from Ireland's most 'grotesque' murder (Part 1)

Episode 953: Scissor Sisters - 20 years on from Ireland's most 'grotesque' murder (Part 1)

They were dubbed the Irish 'Scissor Sisters' after they were accused of murdering and dismembering their mother's boyfriend in a case so gruesome it still stands out today.Charlotte and Linda Mulhall stabbed and chopped up Farah Swaleh Noor after a night out with mum Kathleen turned into murder and mayhem.But how were they caught and how did investigators eventually solve the mysterious case? Nicola speaks with retired Chief Superintendent Christy Mangan, who headed up the case. In part one of the interview, he recalls the day he was contacted with news that there were body parts in a Dublin canal and the subsequent battle he had to identify the victim. Hosted on Acast. See acast.com/privacy for more information.

4 Apr 49min

Episode 952: Irish paving contractor jailed over €4m tax scam in Sweden now a target for CAB

Episode 952: Irish paving contractor jailed over €4m tax scam in Sweden now a target for CAB

A paving contractor who was jailed in Sweden over a massive €4m tax scam is now being targeted in Ireland by the Criminal Assets Bureau.John O’Connor Jr was named by the Bureau in a new case launched in the High Court last month.Niall speaks to the Sunday World’s Eamon Dillon about how O’Connor and three of his brothers were relentlessly pursued by Swedish police in 2020. Hosted on Acast. See acast.com/privacy for more information.

3 Apr 14min

Episode 951: Three members of crime gang admit going on ATM cash-trapping spree

Episode 951: Three members of crime gang admit going on ATM cash-trapping spree

Three members of a Romanian gang have pleaded guilty to a spate of ATM cash-trapping offences during a 10-day crime spree.The trio admitted to being part of an organised crime gang who gardaí believe are heavily involved in thefts and internet scams.Niall speaks to Irish Independent crime correspondent Ken Foy about how international fraud gangs are moving cash out of Ireland. Hosted on Acast. See acast.com/privacy for more information.

3 Apr 19min

Episode 950: How states like Russia use gangs like the Kinahan Cartel to launder money

Episode 950: How states like Russia use gangs like the Kinahan Cartel to launder money

A new Europol report has warned of the threat of hostile states like Russia co-operating with criminal organisations in mutually beneficial business like cybercrime, drug shipping and money laundering.Nicola speaks to Niall Donald about murder, intrigue and the Kinahans. Hosted on Acast. See acast.com/privacy for more information.

2 Apr 20min

Episode 949: James ‘Mago’ Gately’s home seized as CAB boggled by missing staircase

Episode 949: James ‘Mago’ Gately’s home seized as CAB boggled by missing staircase

The home of alleged Hutch gang member James ‘Mago’ Gately was finally seized by CAB yesterday after a lengthy legal battle.However, officers from the Criminal Assets Bureau didn’t have it all their own way - and had to use ladders to check the upstairs after the staircase had been removed.Niall speaks to the Sunday World's Eamon Dillon about the Bureau’s case against the long-term Kinahan cartel target. Hosted on Acast. See acast.com/privacy for more information.

2 Apr 16min

Episode 948: The GAA Catfish and the High Court case at the centre of the scandal

Episode 948: The GAA Catfish and the High Court case at the centre of the scandal

A teacher who claims she was wrongly identified as the ‘GAA Catfish’ has been granted an injunction stopping a disciplinary process by her school.Niamh Farrell has told the High Court she is not the woman described in the hit podcast by The 2 Johnnies.Niall speaks to Sunday World news editor Eimear Rabbitt about the case and how the GAA Catfish targeted more than 40 men. Hosted on Acast. See acast.com/privacy for more information.

1 Apr 20min

Episode 947: Q&A - Nathan McDonnell's 'pity party', George 'The Penguin' Mitchell, & The murder of Raonaid Murray

Episode 947: Q&A - Nathan McDonnell's 'pity party', George 'The Penguin' Mitchell, & The murder of Raonaid Murray

The unsolved murder of Raonaid Murray, the secretive world of George 'The Penguin' Mitchell, and Niall’s big roundly birthday.Nicola and Niall answer your questions in a special episode of Crime World. Hosted on Acast. See acast.com/privacy for more information.

1 Apr 54min

Episode 946: Kinahan: The True Story of Ireland’s Mafia

Episode 946: Kinahan: The True Story of Ireland’s Mafia

A major new series which traces the Kinahan mob from street gang to billionaire players on the global drug stage is to start tonight on BBC.Nicola is joined by producer and journalist Stephen Dempster and director Tim Robinson to discuss how their story of the Kinahans has brought them across the world and back. Hosted on Acast. See acast.com/privacy for more information.

31 Mars 1h

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