Episode 310: The Marengo trial and the business of drug crime in Europe
Crime World24 Juni 2023

Episode 310: The Marengo trial and the business of drug crime in Europe

A murder trial in Amsterdam, business dealings in the diamond district of Antwerp and a secretive money launderer from a posh south county Dublin neighbourhood.This week on Crime World Nicola chats with colleagues Niall Donald and Eamon Dillon about the business of crime and how very European it really is.From the Marengo trial underway in the Bunker in Amsterdam where dangerous Ridouan Taghi appeared this week to a little known but highly trusted member of Christy Kinahan’s inner circle named during the CAB list we consider what is next for the criminal underworld and those who inhabit it.

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

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Episode 1281: Q&A Part 2 - The trial of Sean McGovern and gangland tales from the Celtic Tiger

Episode 1281: Q&A Part 2 - The trial of Sean McGovern and gangland tales from the Celtic Tiger

The crime boss who is Nicola's desert island dream guest, the Kinahans' conversion to Islam ,and Niall's favourite gangster. Nicola and Niall answer your questions in part two of the latest Crime World Q&A. Hosted on Acast. See acast.com/privacy for more information.

21 Nov 33min

Episode 1280: Q&A Part 1 - The Monk's by-election bid and the Kinahans converting to Islam

Episode 1280: Q&A Part 1 - The Monk's by-election bid and the Kinahans converting to Islam

The crime boss who is Nicola's desert island dream guest, the Kinahans' conversion to Islam, and Niall's favourite gangster. Nicola and Niall answer your questions in part one of the latest Crime World Q&A. Hosted on Acast. See acast.com/privacy for more information.

21 Nov 31min

Episode 1279: Maurice Sines and his links to Thomas 'Bomber' Kavanagh

Episode 1279: Maurice Sines and his links to Thomas 'Bomber' Kavanagh

A jewellery store heist has reportedly put a bounty on the heads of four robbers and now a court has heard that the true owner of the targeted watch shop is none other than notorious caravan park operator and Kinahan associate Maurice Sines.So the question is: did the accused men bite off more than they could chew when they put this plan together? And why, according to their defence team, would Maurice Sines be the secret owner of a business described as a front for money laundering?Nicola talks to Niall Donald to take a closer look at Sines — and his connection to Thomas “Bomber” Kavanagh. Hosted on Acast. See acast.com/privacy for more information.

20 Nov 15min

Episode 1278: Trio arrested over alleged $100k bribe attempt targeting juror in Kinahan-linked coke haul

Episode 1278: Trio arrested over alleged $100k bribe attempt targeting juror in Kinahan-linked coke haul

A US case involving boxer Goran Gogic is heading to trial over allegations he took part in a scheme to smuggle large quantities of cocaine into Europe. The proceedings were delayed after authorities uncovered a plan to bribe a juror with an offer of $100,000.The extraordinary circumstances emerged after three men linked to the mafia were bugged discussing how to get the juror the bribe money.The Kinahan Cartel were believed to be part of the conglomerate who attempted to ship $1 billion worth of cocaine to Europe- this became the load at the centre of the trial.Nicola talks with Niall Donald about the plot which was hatched and botched. Hosted on Acast. See acast.com/privacy for more information.

19 Nov 12min

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

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