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Caoimhe Robinson is the wife of Daniel Kinahan. Daniel Kinahan is an Irish crime boss and boxing promoter. Let’s find out more about Caoimhe.
Caoimhe’s husband has been named a senior figure in organized crime at a global level by the High Court of Ireland. Daniel is also a well-known figure in international boxing and is consered an adviser and matchmaker for Fury.
Daniel controls and manages the Kinahan Organized Crime Group, which is involved in drug and firearm smuggling.
In 2012 he founded MTK Global with Irish boxer Mathew Macklin in Marbella, Spain and has signed many world fighters such as Tyson Fury and Darren Till.
MTK Global later severed ties with Daniel as he was a suspect in the murder of Dav Byrne.
Daniel has been linked to various boxing controversies. There is a documentary called Panorama that details his involvement in boxing and the BBC aired the documentary.
I suspect the Bahraini company’s decision to pursue ties with #DanielKinahan may have something to do with diplomatic pressure from Ireland, the US and the UK. Kinahan’s other friends in the boxing world will follow shortly. Criminals can’t beat governmentshttps://t.co/BCbHVFTZZZ
— John Mooney (@JohnMooneyIRL) June 16, 2020
Caoimhe Robinson’s Age: How Old Is She?
Caoimhe Robinson is around 25-30 years old. The details of the boxer’s wife are not yet available and are not in the spotlight much. Daniel is 44 years old.
Daniel and Caoimhe were married in May 2017 at the seven-star Burj Al Arab in Dubai, under the surveillance of international police investigators.
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The most sinister drug lords and leaders of criminal gangs in the world took part in the wedding ceremony. Some of the guests who attended their wedding were Raffaele Imperiale, Ricardo Riquelme Vega (aka EI Rico), Rouan Taghi and Naoufal Fassih.
The crime boss was previously married to Jean Boyland but they separated in 2014.
Kinahan’s father was also a drug dealer who smuggled heroin and was the founder and leader of the Kinahan cartel.
This is a really interesting interview with @KCsixtyseven and @EwanMacKenna about Daniel Kinahan’s alleged takeover into professional boxing. Awesome stuff guys. https://t.co/qZ8rwiEdMX
— Paul Howard (@AkaPaulHoward) June 6, 2020
Caoimhe Robinson Wikipedia
The information about Caoimhe is not available on Wikipedia. But information about her husband, Daniel Kinahan, is available on Wikipedia.
She does not have a social media account and is not active on social media platforms.
Daniel is also not on any social media platforms. They have been living in a safe house in Dubai since July 9, 2020.
Daniel Kinahan’s Drugs Inc executives pic.twitter.com/MbaVcF5XQq
— Nicola Tallant (@nicolatallantsw) May 25, 2020
Caoimhe Robinson’s Net Worth
Caoimhe’s net worth is unknown. However, her husband Daniel’s net worth is €8 million. He is ranked 19th on Ireland’s 30 richest gangsters.
The drug crime Kinahan Cartel has gross sales in excess of $1 billion.
He is a known gangster who smuggles drugs and firearms in the UK, Ireland and mainland Europe.
Daniel also owns a number of businesses in Ireland with his aunt Denise Kinahan. The companies they own are Fairfold Ltd and The Curious Cat Ltd. He also has companies in Spain such as Score Emerland Group and Minotauro Trading.
Is Daniel Kinahan married?
According to the Office of Foreign Assets Control, he has a residence in the Palm Jumeirah. He was married in May 2017 at the Burj Al Arab.
Where does Daniel Kinahan live?
Earlier this month, U.S. authorities said Daniel Kinahan lives on Dubai’s Palm Jumeirah artificial islands, where international celebrities swarm and apartments cost millions of dollars.
Who is the head of the Kinahan family?
Kinahan family and associates
Christy Kinahan: Also known as “the Dapper Don”, Kinahan, born 1958 (age 63), is the head of the Kinahan crime family.
How much are the Kinahan cartel worth?
Since the turn of the century, the Irishman is suspected of building a sprawling international drug cartel that is now ranked alongside the Italian mafia and estimated to have assets worth more than $1bn (around £800m).
Who is the biggest gangster in Ireland?
Gerry Hutch
40 million during robbing sprees spread over eight years, while he also won a number of legal actions against the State and certain newspapers.
Why do the US want the Kinahans?
US offers $5m reward for arrest of Kinahan gang leaders, as it ranks them with the Mafia. The Kinahans are an “organised crime group” that “smuggles deadly narcotics, including cocaine, to Europe”, and are also involved in money laundering and drug-related crime and violence, including murder, US officials said.
Who owns Kinahans whiskey?
KINAHANS IRISH WHISKEY LIMITED Shareholders
One of of major shareholders of KINAHANS IRISH WHISKEY LIMITED is THOMAS MURRAY & JAMES STAFFORD (IN PARTNERSHIP), which owns 11 ORDINARY shares, with a total value of 11 EUR and ZAK OGANIAN, which owns 339 ORDINARY shares, with a total value of 339 EUR.
How many members are there in the Kinahan cartel?
In total, seven members and three associated businesses are targeted. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe’s most prominent drug gangs.
Daniel Kinahan in profile
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All We Know About Daniel Kinahan’s Wife, Caoimhe Robinson
Caoimhe Robinson is Daniel Kinahan’s current wife. He married his Dublin-born partner Caoimhe in a lavish ceremony at Dubai’s seven-star Burj al …
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Date Published: 3/3/2021
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Daniel Kinahan Wife Caoimhe Robinson, Family, Net Worth
Daniel Kinahan’s marital status is married. His beautiful wife’s name is Caoimhe Robinson. He married his partner in a lavish ceremony at …
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All We Know About Daniel Kinahan’s Wife, Caoimhe Robinson
Daniel Kinahan’s current partner is Caoimhe Robinson. In a splend ceremony at Dubai’s seven-star Burj al Arab, he married his Dublin-born …
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Date Published: 6/21/2022
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Daniel Kinahan Wife Caoimhe Robinson Now – Showbizcorner
Caoimhe Robinson is the wife of Daniel Kinahan, a notorious Irish gangster and boxing promoter. The High Court of Ireland has entified Robinson’s husband …
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Date Published: 11/1/2022
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All We Know About Daniel Kinahan’s Wife, Caoimhe Robinson
Caoimhe Robinson is the current wife of Daniel Kinahan. He married his Dublin-born partner Caoimhe in a lavish ceremony at the seven-star Burj al Arab hotel in Dubai.
Daniel Kinahan and Irish boxer Matthew Macklin founded MTK International Gang in Marbella, Spain in 2012. He then signed a number of well-known boxers, including Tyson Fury. Kinahan is a well-known boxing personality best known for being Fury’s advisor and matchmaker.
Similarly, he co-owned a number of companies in Ireland with his aunt Denise Kinahan including Fairfold Ltd, The Curious Cat Ltd and others.
He is also part of Minotauro Trading and The Score Emerald Group SL, all based in Spain.
Details about Daniel Kinahan’s wife – Caoimhe Robinson
Daniel Kinahan’s wife, Caoimhe Robinson, appears to be 25 years old. Although they have been married since 2017, they are rarely in the spotlight. Other than that, there is not much information about Robinson.
Some of the world’s most dangerous drug lords and criminal gang leaders attended the lavish party. Their wedding was also attended by international police detectives and took place at Dubai’s luxurious seven-star Burj Al Arab hotel.
We are unable to provide any further information on Robinson at this time. Her husband, Kinahan, is 44 years old. He was born in Tallaght on June 25, 1977 and then moved into the homes of Oliver Bond.
Caoimhe doesn’t use social media, so a lot of her information is out of date. She doesn’t seem to spend much time on the internet. She does not have an official account on any of the platforms.
Is Daniel Kinahan a respected crime boss?
The eldest son of a known criminal, Kinahan had led a relatively quiet life until he was 25, save for a traffic offense conviction.
He first came on Gardai’s radar after being arrested along with four others in May 2001 in connection with an attack on two Gardai outside Shelbourne Park Greyhound Stadium.
Kinahan was actively involved in his father’s company, which was described as a suspected international drug trafficking figure, according to a diplomatic cable sent from a US embassy in South America to the Pentagon in Washington in 2009.
Authorities have been trying to destroy the vast criminal network for years, with little success until recently. Kinahan’s longtime collaborator, Thomas ‘Bomber’ Kavanagh, was sentenced earlier this month to 21 years in prison for smuggling cocaine and cannabis worth more than €36m.
Family and children of Caoimhe Robinson and Daniel Kinahan
Christy, Daniel’s father, is an Irish drug dealer convicted of dealing in ecstasy and heroin. Christy is said to be the originator and commander of the Kinahan cartel.
Jean Boylan and Christy Kinahan also raised Kinahan as an older son.
Daniel Kinahan, on the other hand, was previously married to Jean Boylan, from whom he divorced in 2014. Kinahan tied his second wedding knot.
In July of that year, Kinahan was charged with assault by Dublin District Court and denied bail, but the charges were dropped in January the following year and he met his family and has lived happily ever since.
Daniel Kinahan
Irish sports promoter and criminal figure
For the Ulster Unionist politician, see Danny Kinahan
Daniel Joseph Kinahan (born June 25, 1977) is an Irish boxing promoter and suspected crime boss. He has been appointed a senior figure in organized crime at a global level by the High Court of Ireland.[1][2][3][4] The Criminal Assets Bureau has said it “controls and manages” the operations of the Kinahan Organized Crime Group (commonly referred to as the Kinahan Cartel), a criminal organization that smuggles drugs and firearms into Ireland, the UK and mainland Europe and “bandages has”. facilitating international criminal activities in Europe, Asia, the Middle East and South America”.[5][6][7][8][9]
The Kinahan Cartel has an ongoing feud with the Hutch Gang. The feud began in 2015 when Gary Hutch was murdered by the Kinahan gang in Marbella, Spain. As of August 2021, at least 18 people have been killed in the feud.[10][11][12][13]
Early life[edit]
Kinahan was born in Dublin on June 25, 1977, the eldest son of Jean Boylan (died 2014) and Christy Kinahan.[15] His father is a high-ranking convicted drug dealer who was widely reported to be the founder and leader of the Kinahan cartel.[16] Kinahan grew up in Tallaght and then returned to Dublin, where he lived in Oliver Bond flats in the Liberties area.[17] Aged 23, he was one of five people arrested in connection with a “vicious attack” on two members of the Irish Police outside Shelbourne Park; He was charged with assault and refused bail by Dublin District Court. The charges were dropped the next year.[14]
Kinahan cartel [ edit ]
Overview [ edit ]
A 2009 diplomatic cable sent to the Pentagon from a US embassy in South America described Kinahan as a “suspect of international drug trafficking.”[14]
Kinahan was arrested in Spain in 2010 during a joint operation by Spanish, Irish and British authorities in which the UK’s Serious Organized Crime Agency (the predecessor of the National Crime Agency) deployed more than 200 officers in the arrest phase of the multinational drug company’s human trafficking investigations.[18 ]
Kinahan was the reported target of the 2016 Regency Hotel shooting that left three people dead, including 32-year-old Kinahan employee David Byrne, who was shot dead. It was reported that the Garda Síochána believed Kinahan fled the attack by jumping out of a window.[19] He was also the target of at least one other assassination attempt.[18]
In 2018, a Spanish police officer told a court in Marbella that Kinahan ordered the 2015 killing of Costa del Sol gang rival Gary Hutch.[21]
Travel ban to the United States[edit]
He is denied entry to the United States because he is on a list of “narco-terrorists” drawn up by the FBI and the Drug Enforcement Administration. There are 27 other Kinahan cartel associates who are also banned from entering the United States.[22] His father, Christy Kinahan, and his brother, Christopher Jr., are also barred from entering the United States.[18] Kinahan is said to have been a target of the British National Crime Agency.[18]
Drug Enforcement Agency documents[edit]
DEA documents sent to Dutch police revealed what would be a super drug cartel led by Daniel Kinahan, Raffaele Imperiale (Camorra’s drug and arms dealer), Ridouan Taghi (Dutch criminal, now in prison) and Edin Gačanin (Bosnian drug dealer). 23] The group was observed by the DEA at meetings at the Burj Al Arab hotel in Dubai, home of the alleged cartel. The meetings took place in 2017 but only reached Dutch media in October 2019. The DEA considers this to be one of the fifty largest drug cartels in the world with a virtual monopoly on Peruvian cocaine and would control about a third of the cocaine trade in Europe. According to the DEA documents, the Dutch ports would be the destination for all drug shipments.[24][25][26]
Criminal Assets Bureau case[ edit ]
In March 2022, it was revealed that the Criminal Assets Bureau was pursuing a case against Kinahan, Jim Mansfield Jr. and fellow cartel member Thomas “Bomber” Kavanagh. The case had been pursued in secret for over a year, with Mansfield as the primary target, with Kinahan and Kavanagh among others as suspects.[27]
A three-hour podcast interview by James English was scheduled for release on March 17, 2022, but English announced on March 14 that the podcast was canceled due to legal issues.[28]
United States sanctions[ edit ]
In April 2022, the US Treasury Department’s Office of Foreign Assets Control imposed sanctions on Daniel Kinahan, his father Christy Kinahan and brother Christy Kinahan Jr., and several associates of the Kinahan family. The OFAC notice refers to the family and their associates collectively as the “Kinahan Organized Crime Group” or “KOCG.” The action adds the crime group to the list of Specially Designated Nationals and Blocked Persons under the United States International Emergency Economic Powers Act and Executive Order 13581.[29]
Inclusion on the SDN List blocks all property of the Designated Persons within the United States financial system and prohibits US persons from doing business with them. Violations of the sanctions, including aiding and abetting their evasion, carry a maximum criminal penalty of twenty years imprisonment.[30][31]
On April 12, 2022, the United States Department of State announced the offering of rewards of up to $5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of family members of Kinahan. The reward is offered jointly with the Garda Síochána, the National Crime Agency and the Drug Enforcement Administration.[32]
Block bank accounts [ edit ]
On April 21, 2022, the United Arab Emirates froze his assets, including both personal and business bank accounts.[33]
Boxing promotion[ edit ]
Overview [ edit ]
In 2012, Kinahan co-founded MTK Global (originally called MGM) with Irish boxer Matthew Macklin in Marbella, Spain. Since its inception, MTK Global has signed a variety of world-class fighters such as Tyson Fury and Darren Till. In 2017, following the shooting of David Byrne, whose main target was Kinahan, MTK Global severed its ties with Kinahan.[34] However, he has remained a prominent figure in the international boxing world, including as a consultant and matchmaker for Fury.[35]
Despite splitting from MTK Global in February 2017, Kinahan remained an active figure in global boxing. On June 10, 2020, it was reported that Tyson Fury and Anthony Joshua had reached an agreement in principle over a two-fight deal that pundits have been touting as the “biggest fight in British boxing history”. Fury publicly thanked Kinahan for his help in brokering the agreement. “Kudos Dan, he nailed it, literally over the line, two fight deal, Tyson Fury vs Anthony Joshua next year.” he said.[36] In March 2022, World Boxing Council (WBC) President Mauricio Sulaimán said of Kinahan: “I am not one to judge a person and that has been our organization’s policy of fighting all forms of discrimination and abuse of power before all person and Group. For that reason, Daniel will have our full support in his quest to bring benefits to boxing.”[37][38]
In June 2020, the Irish Government expressed its “outrage” at Kinahan’s involvement in brokering the proposed Boxing Agreement, resulting in Kinahan being named in Ireland’s Parliament, Dáil Éireann, and chosen by Taoiseach Leo Varadkar, the country’s Prime Minister .[39] The Irish Foreign Office contacted authorities in the United Arab Emirates regarding Kinahan.[40] BBC News reported that “Politicians, police officers and the public in Ireland are interested in the outside world knowing what they are calling the real Daniel Kinahan.”[41]
Also in June 2020, Kinahan, who was serving as a “special advisor” to KHK Sports, was released from the role after just a month. KHK Sports, owned by Khalid bin Hamad Al Khalifa, a son of the King of Bahrain, has enlisted the assistance of the Bahrain government’s Head of International Media Relations to deliver the statement of Kinahan’s termination of his post directly to the media. 42][43]
In March 2022, Buzz.ie laid out Kinahan’s continued role in global boxing, calling him “the most significant figure in the history of Irish sport”.[44]
Panorama documentation[ edit ]
In February 2021, BBC Panorama aired a report on Kinahan’s involvement in boxing.[45] Barry McGuigan spoke of intimidation in boxing.[45] Daniel Kinahan denied the allegations.[45]
Robert Smith of the British Boxing Board of Control said the board could do nothing about Kinahan.[46] In the Panorama program, attorneys for MTK Global confirmed that Kinahan still advises fighters.[46] Smith said: “It was obviously disappointing for the sport but the Gentleman is in no way licensed by the British Boxing Board. We do not license MTK as a promoter. We license individuals, so the promoter named is Lee Eaton and he is the only person we deal with.”[46] (Lee Eaton is an employee of MTK Global.[46]) Smith said there was a gap in board regulations meant they were powerless to regulate “consultants” like Kinahan. [46]
On February 5, the Police Service of Northern Ireland (PSNI) announced that the Panorama team that produced the documentary had been threatened.[47][48][49] A journalist was forced to leave his home in Northern Ireland and his family was taken to a safe place under the protection of the PSNI due to a threat to his life.[50]
On February 7, 2021, Billy Joe Saunders, a boxer who employs Kinahan as a consultant, sent journalist Nicola Tallant a direct message on Twitter, urging her to “write something positive about Daniel Kinahan” in exchange for an in-person interview with Kinahan. 51] Tallant, writing for the Sunday World, turned down the offer.[51]
On February 8, 2021, Kinahan issued a statement to Talksport in the UK denying he was part of a criminal organization.[52][53] He also denied threatening any journalist and confirmed he was still involved in boxing.[52][53] He claimed that the Panorama program was “a repetition of unsubstantiated allegations made on many occasions previously.”[52][53] He criticized the Special Criminal Court (despite being described by the High Court[54] – not the SCC) as a very senior figure in organized crime on a global scale and said it had no convictions.[52][53] Kinahan has never challenged findings of fact against him in Irish courts.[55]
Subpoena issued[ edit ]
In December 2020, he was served with a blackmail subpoena by US attorneys in Qatar.[56][57] Boxing promoter Moses Herrida files a civil lawsuit over the signing of Joseph Diaz while he was under contract with Herrida Boxing Management. He claimed that MTK offered him a $100,000 (£81,500) advance after winning the 2020 World Championship, in breach of a five-year deal the boxer had signed with HBM. Herrida also alleges that Daniel Kinahan and MTK are in violation of RICO law, which can be used in civil matters.[56][57] Herrida alleges that Kinahan founded MTK Global as a “front business” to launder illicit drug proceeds, and that despite claims that Kinahan is no longer involved with the organization, he still “influences and controls” it.[56] ][57] Kinahan must file an answer in the United States District Court for the Central District of California or face a default judgment against him.[56][57]
Personal life[edit]
As of 2019, Kinahan and his brother Christopher Jr. live in Dubai.[58] According to the Office of Foreign Assets Control, he resides on the Palm Jumeirah.[59] He married at the Burj Al Arab in May 2017.[60] Guests included criminals from diverse backgrounds such as Ridouan Taghi and Naoufal Fassih (both Moroccan-Dutch), Ricardo Riquelme Vega (Chilean) and Raffaele Imperiale (Italian).[60] Dutch police are investigating claims by a man named Nabil B that they worked together after the wedding party helped investigators identify a “super cartel” alliance.[60] Messages recovered from Ennetcom servers have also supported claims that the criminals in question are doing business together.[60]
How a ruthless Irish gang found a home away from home in Dubai and an enemy in the White House
In the world of boxing, Daniel Kinahan has a lot to offer, having managed some of the sport’s biggest names and founding one of its most influential companies, MTK Global.
Outside the ring, the Dublin native has earned a reputation as a heavyweight in a more extreme arena. Authorities in Ireland, the United States and other countries have accused him of running a deadly global drug cartel with other members of his family. This month, the US Treasury Department sanctioned Kinahan, two relatives and four associates, promising to use “every available resource” to dismantle the cartel’s networks.
“Tackling transnational organized crime is an urgent priority for President [Joe] Biden and the US government,” Claire Cronin, the US ambassador to Ireland, said at a news conference offering rewards of up to $15 million announced for information leading to the arrest and sentencing of Kinahan, his father and younger brother.
At the heart of the cartel’s activities are dozens of front companies that help transport heroin, cocaine and other drugs and launder the proceeds from their sale, according to a European Union-funded investigation. Following the example of the mafia, the group set up food companies to transport drugs and launder dirty money, and used real estate investments to hold illicit goods, the probe found.
Leaked records show that Kinahan has set up several companies displaying some of these characteristics in the United Arab Emirates, a federation of seven Persian Gulf states including Dubai. This was achieved with the consent of the local authorities and the help of at least two local intermediaries who became the legal owners of a majority stake in the companies.
Kinahan and his younger brother set up companies in Dubai to trade in food, clothing and textiles and provide business services, incorporation deeds and other records show. The Kinahans also established management and aviation consulting firms in the Emirates’ free zones, areas with pro-business tax policies. All were created with the help of partners from the United Arab Emirates.
The leaked recordings, obtained by the International Consortium of Investigative Journalists and shared with the Irish Times, also detail previously unknown ties between MTK Global, which sponsors boxers around the world, and Ducashew Consultancy, a key Kinahan company run by the sanctioned by the United States.
Sandra Vaughan, a Scottish businesswoman, was a former owner of MTK Global and director of Ducashew Consultancy, also based in Dubai, records show.
The UAE is home to a thriving trade in financial secrets. It allows shell company owners to disguise their identities and has created internal “free zones” that allow even more jurisdictions to hide in a shadowy and disorganized regulatory system.
Despite the heavy media coverage of the Kinahan drug cartel, the UAE authorities allowed Daniel Kinahan and his younger brother Christopher Kinahan Jr. to set up several companies, concluding that they posed “low risk”.
Despite allegations by a transnational criminal organization, Kinahan has maintained an active public life for years. On social media, he poses in front of shimmering skyscrapers, in state-of-the-art gyms and by azure waters. He managed some of the world’s best boxers, including Tyson Fury, a two-time world heavyweight champion, and mingled with royals and politicians.
He co-founded MTK Global – short for Mack The Knife – in 2012 and set up a boxing base in the Emirates. The company, which operated in 11 countries and represented several top boxers and mixed martial artists, has not been charged with wrongdoing by the US government and has not been listed among the sanctioned companies linked to the Kinahans.
MTK Global has said Daniel Kinahan is no longer involved with the company, a claim others in the industry have disputed. Media reports have linked the cartel to the boxing business. On Wednesday, the company announced it was ceasing operations and complained of “unfair scrutiny and criticism” after US sanctions were imposed on the Kinahan family.
Aside from establishing the companies in Dubai, the emirate has been a personal haven for Daniel Kinahan and his staff. Six of the seven Irish nationals named in the US Treasury Department’s sanctions announcement have addresses in Dubai. The leaked records obtained by ICIJ contain details of homes and offices associated with Daniel and Christopher Kinahan Jr.
A lease states that in 2016 the brothers paid about $50,000 to rent a two-bedroom apartment on the 14th floor of the Iris Blue, a 36-story luxury skyscraper.
Earlier this month, US authorities said Daniel Kinahan lives on Dubai’s artificial Palm Jumeirah islands, which are teeming with international celebrities and apartments cost millions of dollars. Newly-sanctioned Russian oligarch Roman Abramovich, who is set to sell his acclaimed Chelsea Football Club on behalf of the English Premier League, could soon call the neighborhood home, according to Reuters.
The UAE was recently placed on a “grey list” by the Financial Action Task Force, the world’s anti-money laundering regulator, putting new pressure on banks and governments to be more specific about the money and business flowing through the emirates investigate.
The United States has largely avoided criticizing the Persian Gulf nation, a key Middle East ally. But the US did not spare Dubai when it announced new sanctions against the Kinahan cartel. The Finance Ministry described Dubai as “a facilitation center” for the cartel’s “illegal activities”.
The sanctions against Kinahan appear to have spurred the Emirates into action.
In response to ICIJ questions, the government press office said the UAE “has been working proactively on its own investigation and as a result all relevant assets have been frozen”.
“The UAE takes allegations of criminal activity extremely seriously,” the office said.
Christopher Davidson, an associate fellow at the Henry Jackson Society, a UK-based foreign policy and national security think tank, said the UAE was walking a “tightrope walk” in trying to convince the US that it was a “responsible partner”. . while maintaining its reputation as a safe haven for wealth.
Kinahan did not respond to requests for comment. In a lengthy public statement last year, he said, “I’ve dedicated my work to boxing for the last 15 years.”
He added: “My success has led to a campaign against me. … I am not part of a criminal gang.”
Flight to Dubai
Just after 2pm on Friday February 5, 2016, a boxing weigh-in at the Regency Hotel in Whitehall, about halfway between Dublin city center and the Irish capital’s airport, turned into a bloodbath.
Two men disguised as team members of the Garda Siochana’s Emergency Response Unit, Ireland’s national police force, stormed the promotion for the World Boxing Organization’s European Lightweight Championship fight, brandishing AK-47 assault rifles.
Two other gunmen – one in women’s clothing, makeup and a garish wig – pursued a key Kinahan lieutenant, David Byrne, through crowds of boxing fans and bystanders, including women and children.
A group called the Hutch Gang had launched an attack on the Kinahans, and with that attack Ireland – a country with a history of political violence – was introduced to military-style drug terrorism.
Irish authorities said they believe Byrne, 32, was killed when he stopped in a hotel corridor to see if his boss Daniel Kinahan was safe.
The murder of Byrne and the shooting of two others at the boxing promotion sparked the largest gang war in Irish history. “The frequency and barbaric nature of many of the attacks that followed was unprecedented,” Irish Times veteran crime reporter Conor Lally told ICIJ.
Daniel Kinahan escaped the hotel raid unharmed and fled to Dubai. His father, Christopher Kinahan Sr., who has served sentences in three countries, and his younger brother were waiting for him.
The US Treasury Department said this month that Christopher Sr. manages the cartel’s properties, sometimes using fake identities. Daniel, it said, runs the day-to-day operations and manages the supply chain of cocaine, which is sourced from South America and smuggled into Europe. And Christopher Jr. is involved in the logistics and administration of a fund that pays gang members, according to the department.
One of their Dublin lieutenants, Sean McGovern, who was wounded in the attack on the Regency Hotel, fled to Dubai to join them.
Described by the Treasury Department as Daniel Kinahan’s advisor and “closest confidant” and a seller of “multi-kilogram quantities of cocaine,” McGovern was sanctioned with the Kinahans. A European arrest warrant was issued for McGovern this month. He’s wanted for murder.
Home away from home
With its free zones, skyscrapers and palm-lined pools, Dubai is far from killing teams in the Dublin suburbs. Customers who prefer to keep their intentions secret are welcome there.
In October 2016, the EU-funded investigation into the Kinahan cartel identified more than 200 companies in 20 countries linked to criminal activity. “Grocery businesses, bars and restaurants have been set up in Ireland, Spain and the UK for money laundering and functional purposes,” the inquiry found.
A month later, Daniel and Christopher Jr. established a company and branch under the name of Haizum General Trading Co. LLC in different jurisdictions of the UAE. The company would trade in clothing and textiles, according to a contract in the leaked records. Based in Jumeirah Lake Towers and incorporated in a special tax zone called DMCC, the branch would trade in pasta, sugar, cooking oil and other commodities.
The application for the inclusion of the corporate branch in the DMCC was submitted in November 2016 by Sarfraz Ali Riast Ali, a Pakistani national based in Dubai. Earlier this month, the Kinahan brothers granted him power of attorney to act for them or one of their companies in the UAE, records show. Riast Ali, who could not be reached for comment, was also authorized to open offices, branches or agencies for any Kinahan company inside or outside the UAE.
Until recently, laws governing who could open a company in the UAE required an Emirati partner to own more than 50% of the shares. The local partner could help with bureaucratic matters, use connections to generate new business and offer coverage with UAE financial institutions, which tend to ask fewer questions when the customer is a citizen.
Both Haizum General Trading and its DMCC Free Zone branch were established with the help of a UAE national named Hadif Al Ktebi. Records show that he listed a Jumeirah Lake Towers address and he has the name of one of the largest Emirati families from which Fatma Al Ktebi, known as the “Mother of the UAE”, descends. Hadif Al Ktebi could not be reached for comment.
Despite intense media coverage of the Kinahan drug cartel, Dubai authorities approved the establishment of the Free Zone branch after a due diligence report classified Daniel and his brother as “low risk”. The report concluded: “Okay, to continue.” Daniel’s stake in the parent company was 30% and his brother’s 19%, with the remainder – the controlling stake – owned by Al Ktebi.
ICIJ received a copy of a contract – written in Arabic and signed by the three shareholders – related to the textile company. The company is said to have had seed capital of around $100,000.
A second document, the “Business Plan” for the food industry, describes its purpose as importing food from Brazil, Thailand, India, China and East Africa to the countries of the Persian Gulf and beyond.
“We also hope to eventually expand into the cooking oil, pasta and even poultry trade as we find potential leads, potential customers and profitable deals for these products,” the business plan reads.
The company’s first-year financial target was about $6.8 million, the documents said. The shareholders had several other “supporting” companies in the UAE and were “interested in expanding the size and scope of their operations in the coming year”.
According to the records, the goal in setting up operations in the DMCC was to have an international sales office, promote Haizum’s business and trade “various agricultural commodities around the world.”
“We plan to integrate the company with a physical office from the start as we anticipate a workforce of seven people,” the business plan reads.
Haizum General Trading operations do not have an active website and attempts to contact those associated with them have been unsuccessful. UAE authorities did not respond to questions about the companies. It is not clear if they are active or ever were.
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Not in the corner anymore
In front of up to 90,000 fans, the self-proclaimed “Gypsy King” and reigning World Boxing Council Heavyweight Champion Tyson Fury will defend his title against Dillian Whyte at London’s Wembley Stadium on Saturday. Fury will step into the ring without a key advisor: Daniel Kinahan.
International Boxing Federation world flyweight champions Fury and Sunny Edwards are two of many boxers who have praised Kinahan highly.
Fury was photographed with him on the roof of Shatha Tower in Dubai in February as a poem in Fury’s honor was read. Kinahan has reportedly pocketed millions of dollars from each of Fury’s last four fights.
When asked about the recent international crackdown on the Kinahan cartel, Fury told Ring Magazine: “It’s none of my business and I don’t interfere in anyone else’s business.”
In stark contrast, Daniel Kinahan has made Tyson Fury’s business – boxing – his business for years. Kinahan founded MTK Global with former Birmingham Irish professional boxer Matthew Macklin, who is uninvestigated.
In 2017, Sandra Vaughan, who made her name as the owner of a self-tanning company called Fake Bake, bought MTK Global. Vaughan had an unusual personal connection with the Kinahans. Her former partner, Kevin Kelly, a convicted drug dealer and former director of Fake Bake, was reportedly kidnapped by members of the Kinahan gang in Spain in 2012.
Vaughan has repeatedly distanced MTK Global from the Kinahan cartel, although she thanked Daniel Kinahan for recommending that “some really good fighters come to MTK.”
Vaughan reportedly resigned as CEO of the company in 2020 and sold the business.
Leaked documents and other records show previously undisclosed links between Vaughan, MTK Global, Kinahan and a UAE national.
Documents show that Vaughan served as managing director of Ducashew Consultancy. Vaughan granted a British national named Rebecca Irene Brinkmann power of attorney to represent her in all business matters. The documents show Brinkmann was acting as a shareholder in Ducashew Consultancy, owned by the Kinahans and among the family businesses sanctioned by US authorities this month.
On her LinkedIn page, Vaughan lists her position as “Director” at Ducashew Consultancy. The UAE Company Register lists her as Managing Director. Brinkmann, who did not respond to requests for comment, also appears in leaked documents as the legal representative of the Kinahan grocery company.
Vaughan did not respond to a request for comment.
The documents also show that a UAE government official named Khalid al Jassmi acted as a local partner for Ducashew and MTK Global.
When MTK Global declared al Jassmi as its Global Brand Ambassador in 2018, it described him as a Police Academy graduate who had served in the UAE government for almost 30 years. Al Jassmi could not be reached for comment.
The company’s now-defunct website once boasted of Ducashew’s “strong relationships with government agencies, banks and regulators [of the United Arab Emirates]”.
UAE registration records show that MTK and Ducashew share an address at Jumeirah Bay Tower in the Jumeirah Lakes Towers complex. It is also the address of Kinanhan’s grocery trading company.
In 2020, a son of the king of Bahrain made Kinahan an advisor to his sports promotion company called KHK. But the negative publicity seemed to end the relationship about a month later.
The leaked documents also show ties between the Kinahan brothers and several other companies in the UAE, including Geoson Consultancy and DJK Middle East Trading in Ajman Free Zone. The purpose of these companies is not clear.
The US approved a second Dubai-based sports company, Hoopoe Sports, which is described as being semi-owned by another Kinahan employee, Ian Dixon. On its now-suspended website, Hoopoe Sports listed several top boxers as clients, including Tyson Fury’s cousin Hughie Fury.
There is no indication of any wrongdoing by any of the boxers. “Ian Dixon has arranged several payments on Daniel Kinahan’s behalf and has moved cash in bulk in Ireland and the United Kingdom on Daniel Kinahan’s behalf,” the US Treasury Department said.
Recently, the UAE has said it has stepped up its fight against dirty money. The country’s financial entity has received nearly 6,000 requests for information from international law enforcement agencies since 2019. And in 2021, more than 145 refugees were arrested.
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Still fighting
The gang, which originated in Dublin, now has strong ties to Spain, Morocco, the Netherlands, Dubai and Colombia. Also Russia. It has flooded Europe with drugs including heroin, ecstasy, marijuana from North Africa and cocaine from South America.
Kinahan cartel gunmen, moneymen, traders and petty money launderers have been routinely arrested and detained by Irish authorities since the 1990s. The Irish Criminal Assets Bureau has seized tens of millions of euros in cash, guns, silencers, luxury cars and watches and large quantities of drugs from members of the Kinahan gang.
But so far little damage has been done to the cartel’s business outside Ireland.
Eighteen people, including two innocent bystanders, were killed in the feud that followed the Regency Hotel robbery – almost all members or relatives and associates of the Hutch gang. Garda believes most of the killings were carried out on orders from the Kinahan Cartel.
The UAE’s freeze on the assets of the Kinahan cartel has raised hopes for Garda that its leaders could be extradited to Ireland, despite no extradition treaty between the two nations. In 2017, Italian crime boss Raffaele Imperiale attended Daniel Kinahan’s wedding at the seven-star Burj al Arab hotel in Dubai. Imperiale was extradited to Rome last month.
Featuring: Colm Keena (Irish Times), Ben Hallman, Richard H.P. Sia, Joe Hillhouse
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