Episode 100: The Kinahan Cartel's partnership with Scotland's most-feared mobs
He is the Scottish politician who says football is contaminated with drug money and that the tentacles of the Kinahan organisation run deep into the heart of the Glasgow underworld.And Russell Findlay knows more than the regular politician about such issues, because for years he worked as an investigative crime reporter who himself became headline news when he was targeted in an acid attack at his home.Nicola Tallant chats with Russell about the deep connections and blood bonds between the Irish and Scottish crime networks.He reveals the killers and criminals who hid out for years in Kinahan safe houses on the Costa del Sol, about the fake-bake tan tycoon who became part of their inner circle and his fears that mobsters and gang bosses have their sights firmly set on football. Hosted on Acast. See acast.com/privacy for more information.
18 Maj 202251min
Episode 107: How Spanish cops failed to take down the Kinahan's reign in Spain
In 2010, Spanish police announced that they had dismantled the Irish Mafia by shutting down the Kinahan Organised Crime Group.Headed by Christopher Kinahan Snr and managed by his sons Daniel and Christopher Jnr the so-called ‘Cartel’ was estimated to be worth €100 million when it was hit with the killer blow by cops who had spent two years wire-tapping the gang and keeping them under close surveillance.But the scenario sounds all too familiar now and 12 years on the Kinahans are not only still in business, but ten times bigger than they ever were. So what went wrong?Today I’m joined by journalist and author Stephen Breen whose book, 'The Cartel', details the surveillance and wire-tap probe by the Spanish which failed to take the head from the snake. Hosted on Acast. See acast.com/privacy for more information.
16 Maj 202236min
Episode 106: The gangland fall-out from the EncroChat phone hack
Two gangsters have been convicted in the first murder plot trial involving EncroChat phones, a system described in court as ‘an Amazon for organised criminals’.Despite no DNA evidence, no fingerprints and no weapon, the court found that Paul Fontaine and Frankie Sinclair tried to organise a 'hit' by text.At least 260 other cases in the UK have been successfully convicted since the 'hack' by French and Dutch police in 2020, described as a ‘game changer’ for law enforcement.But why are lawyers from across Europe now writing to the EU Parliament to complain on behalf of their clients and what are the likelihood of some appeals?Nicola Tallant chats with journalist Chris Sommers about the Fontaine-Sinclair case and the raft of criminals caught up in the EncroChat net. Hosted on Acast. See acast.com/privacy for more information.
13 Maj 202231min
Episode 105: What has changed for the Kinahan Cartel since the U.S. sanctions?
One month since US sanctions were levelled against the Kinahan Cartel and as the dust settles on the dramatic announcements, what exactly has changed for those named and shamed as targets?What exactly does it even mean to be sanctioned and who else is on the list compiled by America’s most powerful?Nicola Tallant talks with journalist Eamon Dillon about the intricacies of a financial circuit breaker, about the growing indications that the Kinahans could be indicted in the US and about the terrorists and narco bosses that they have joined on the toxic list of shame. Hosted on Acast. See acast.com/privacy for more information.
11 Maj 202234min
Episode 104: The cold case murders that have haunted Northern Ireland
FOR decades, the Troubles in Northern Ireland set the news agenda, engulfed the resources of crime fighting and left thousands of families traumatised.But there were other murders too, many of which journalist Allison Morris believes didn’t get the full attention of police because of the war that raged throughout the province, and because some of the victims simple were not high profile enough.Nicola Tallant is joined by Allison, who recalls the stories of 24-year-old Lisa Dorrian and others like her whose cold cases could now be solved. Hosted on Acast. See acast.com/privacy for more information.
9 Maj 202243min
Episode 103: The Lithuanian gang who flooded Ireland with heroin through their network of slave dealers
A Lithuanian gang who flew unwitting slaves into Ireland to sell heroin and then starved and beat them sounds like the plot from a TV crime drama – but that’s exactly what happened over the course of 15 years until Gardai, the PSNI and their Eastern European counterparts uncovered the mob.Known as ‘The Russians’, the gang fuelled Northern Ireland’s emerging heroin market from the mid 2000s and later placed agents in Cork, Galway, Waterford and Kerry after being run out of Dublin by bigger gangs.Nicola Tallant talks with journalist Paulie Doyle, who followed the trail of gang leader Kestutis Klemauskas and his violent lieutenants from Lithuania into the heart of loyalist Belfast and onwards to the big cities of Ireland where they pocketed a fortune from the slave dealers.In a lengthy investigation for Vice World News and working with the Organised Crime and Corruption Reporting Project, he drew together the pieces of a story that make for an incredible insight into organised crime in a modern world. Hosted on Acast. See acast.com/privacy for more information.
6 Maj 202223min
Episode 102: The life and crimes of Kinahan cartel crony Johnny 'Cash' Morrissey
For years flash Johnny Morrissey has been splashing his cash on the Costa del Crime, where his luxury villa is a monument to the Roman Emperor Nero.Larger than life, Morrissey thought he was untouchable - but now that he has been named as the Kinahan mafia’s Costa enforcer and sanctioned by U.S. for laundering dirty money, the vodka boss has been running for cover.But Morrissey is no newcomer to the underworld scene and he has run away before, including from a fishing village in rural Ireland where he tried to land shipments of cocaine on the Cork coastline.Nicola Tallant talks with Sunday World journalist Eamon Dillon about the incredible life and crimes of the Kinahan crony who Irish neighbours dubbed 'Johnny Cash'. Hosted on Acast. See acast.com/privacy for more information.
4 Maj 202246min
Episode 101: What's next for the WAGS of the Kinahan Cartel?
They are the wives and girlfriends of the first family of crime who have lived a lavish lifestyle built on the Kinahan’s billion-dollar drug business.So, what next for the WAGS of gangland, as the carefully-constructed money machine behind the Kinahan Organised Crime Group crumbles under the weight of U.S. sanctions.Nicola Tallant talks with Sunday World Deputy Editor Niall Donald about the women behind the men of the underworld, and what the future may hold for them now the tables have turned. Hosted on Acast. See acast.com/privacy for more information.
3 Maj 202255min
