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

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Episode 1149: Kinahan gangster Johnny Morrissey tangled up in IDF online scam

Episode 1149: Kinahan gangster Johnny Morrissey tangled up in IDF online scam

Kinahan bagman Johnny Morrissey found himself caught up in a moneymaking scam when his photo of his arrest in Spain in September 2022 went viral - purporting to be an image of the arrest of an Israeli military commander.'Johnny Cash', as he was known because of his love of throwing around money, is still facing criminal investigation in Spain for laundering more than €200 million of Kinahan money. Hosted on Acast. See acast.com/privacy for more information.

20 Aug 11min

Episode 1148: Will the new Garda Commissioner go to war with criminals?

Episode 1148: Will the new Garda Commissioner go to war with criminals?

A new Garda Commissioner waits in the wings to take over from the outgoing Drew Harris - but will Dubliner Justin Kelly finally go to war on criminals using the treasure trove of Encrochat material?Nicola speaks with Niall Donald about a new era for the gardaí and a looming back cloud for the criminals. Hosted on Acast. See acast.com/privacy for more information.

20 Aug 35min

Episode 1147: Gunmen flee popular Dublin restaurant after failed gangland hit

Episode 1147: Gunmen flee popular Dublin restaurant after failed gangland hit

A botched hit attempt in a busy restaurant leaves innocent diners and their families shocked in a scene that should be relegated to TV drama.Instead, Dublin gangs at war attempt a murder with echoes of the bloody Browne’s Steakhouse killing of Jason Hennessy.Nicola speaks with Niall Donald about the latest from an underworld on the brink of war. Hosted on Acast. See acast.com/privacy for more information.

19 Aug 11min

Episode 1146: The life and crimes of Devon Hennessy

Episode 1146: The life and crimes of Devon Hennessy

A leading figure in a violent drug gang has pleaded guilty to falsely imprisoning and branding a man with a cattle iron during a torture session.Notorious Devon Hennessy will now face a lengthy prison term for his role in the assault in which his victim was branded with the word 'RAT'.Nicola speaks with Niall Donald about the life and crimes of Hennessy, a thug who terrorised a community. Hosted on Acast. See acast.com/privacy for more information.

19 Aug 23min

Episode 1145: John Gilligan begs for bail in texts from a Spanish prison

Episode 1145: John Gilligan begs for bail in texts from a Spanish prison

Begging texts sent on behalf of caged drug dealer John Gilligan show how desperate he is for money so he can apply for bail after almost 8 months in custody in Spain.Gilligan was arrested last January in an investigation into pink cocaine and locked up as he awaits the outcome of a magistrates inquiry.Nicola speaks with Niall Donald about Gilligan and his troubles in paradise. Hosted on Acast. See acast.com/privacy for more information.

18 Aug 13min

Episode 1144:  We're back! Conor McGregor's pub fire and an Irish woman's mysterious yacht death

Episode 1144: We're back! Conor McGregor's pub fire and an Irish woman's mysterious yacht death

A fire at Conor McGregor’s Black Forge pub, a mystery death in the Hamptons, the luxury playground of the rich and famous, and a cartoon criminal who came unstuck during an escape bid.Today, as we return from our summer break we are talking crime, chaos, and corruption in the underworld. Hosted on Acast. See acast.com/privacy for more information.

18 Aug 49min

Episode 1143: Caught In The Crossfire - Still Waiting For Justice

Episode 1143: Caught In The Crossfire - Still Waiting For Justice

Almost twenty years after his violent death, Anthony Campbell's murder is still unsolved. What are the routes to justice now? And what would it mean to his mother? Hosted on Acast. See acast.com/privacy for more information.

16 Aug 34min

Episode 1142: Caught In The Crossfire - The Chief Suspects

Episode 1142: Caught In The Crossfire - The Chief Suspects

Former detective inspector Brian Sherry talks to Nicola about the hunt for the men behind the killings of Marlo Hyland and Anthony Campbell. Hosted on Acast. See acast.com/privacy for more information.

16 Aug 29min

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