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 1277: Will Gerry 'The Monk' Hutch seek Dáil seat for a second time?

Episode 1277: Will Gerry 'The Monk' Hutch seek Dáil seat for a second time?

As TD Paschal Donohoe announces his step away from policies and the Dáil, who will seek election to his vacant seat and will Gerry 'The Monk' Hutch return as a candidate?Nicola speaks with Niall Donald about The Monk and a possible second chance at the Dáil. Hosted on Acast. See acast.com/privacy for more information.

19 Nov 15min

Episode 1276: Ireland's killer women (Part 2)

Episode 1276: Ireland's killer women (Part 2)

They are Ireland’s female lifers - women who have been committed to jail for murder.As Ruth Lawrence settles into her life sentence for the murder of Anthony Keegan and Eoin O’Connor, Eamon Dillon is looking at the women with whom she will be doing porridge. Hosted on Acast. See acast.com/privacy for more information.

18 Nov 21min

Episode 1275: Ireland's killer women (Part 1)

Episode 1275: Ireland's killer women (Part 1)

They are Ireland’s female lifers - women who have been committed to jail for murder.As Ruth Lawrence settles into her life sentence for the murder of Anthony Keegan and Eoin O’Connor. Eamon Dillon is looking at the women with whom she will be doing porridge. Hosted on Acast. See acast.com/privacy for more information.

18 Nov 30min

Episode 1274: How a handwriting expert hunted a deadly predator targeting schoolgirls in poison pen letters

Episode 1274: How a handwriting expert hunted a deadly predator targeting schoolgirls in poison pen letters

Terrifying letters depict a man on the edge consumed with sick sexual fantasies involving the abduction, rape, and murder of innocent young women.Despite a DNA profile, fingerprints, and even the discovery of a forest torture chamber, gardaí get no closer to identifying the author of the tomes.And today, former garda handwriting expert John Sweetman tells Nicola a terrifying story from his investigation files which form an episode of his new podcast Lines of Enquiry. Hosted on Acast. See acast.com/privacy for more information.

17 Nov 47min

Episode 1273: Gerry 'The Monk' Hutch hit with €800k CAB bill

Episode 1273: Gerry 'The Monk' Hutch hit with €800k CAB bill

Gerry ‘The Monk’ Hutch has been hit with a €800,000 Criminal Assets Bureau bill following his arrest in Lanzarote last year.The demand is the second time the CAB have targeted Hutch and relates to monies identified between 2006 and 2010.Nicola speaks to Niall Donald about Hutch and his ongoing issues with Irish police. Hosted on Acast. See acast.com/privacy for more information.

17 Nov 12min

Episode 1272: Mr Big's arrest, Sean McGovern's trial, and the cold case murder of Emer O'Loughlin

Episode 1272: Mr Big's arrest, Sean McGovern's trial, and the cold case murder of Emer O'Loughlin

The arrest of the notorious Mr Big, ongoing investigations into organised crime gangs across Ireland, and the cold case murder of Emer O’Loughlin.Nicola and Niall discuss the headline stories they’ve been covering and now they want to answer your questions. Hosted on Acast. See acast.com/privacy for more information.

14 Nov 15min

Episode 1271: Kinahan mobster Sean McGovern applies for free legal aid to dodge murder and gang charges

Episode 1271: Kinahan mobster Sean McGovern applies for free legal aid to dodge murder and gang charges

Kinahan Cartel lieutenant Sean McGovern has applied for free legal aid to fight a charge of murder and a number of charges related to organised crime offences which have been levelled against him in Ireland. McGovern - Daniel Kinahan’s right hand man in the mob - was extradited to face trial in the Special Criminal Court in Dublin where a judge has questioned how he funded his lifestyle in Dubai over the past eight years.Nicola speaks with Niall Donald about McGovern and the cases against him. Hosted on Acast. See acast.com/privacy for more information.

14 Nov 15min

Episode 1270: Two men linked to ‘Irish Mafia’ arrested in armed raid in Colombia

Episode 1270: Two men linked to ‘Irish Mafia’ arrested in armed raid in Colombia

Two men who Colombian police describe as agents for the Irish mafia have been arrested in Medellin.The British citizens were arrested by specialist anti-narco police in a property in the former home city of Pablo Escobar.Nicola talks with Niall Donald about the Kinahan's and their connections with Colombian drug cartels. Hosted on Acast. See acast.com/privacy for more information.

13 Nov 13min

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