A LAWYER suing Daniel Kinahan for €15 million in a civil racketeering case in the US say he is aware the cartel-boss “may have now fled Dubai to neighbouring Qatar and is investigating this.”
A TRIAL examining claims cartel boss Daniel Kinahan used drug-trafficking earnings to fund boxing agency MTK is now expected to take place in the US in March of 2024.
MTK, the boxing company co-founded by sanctioned cartel boss Daniel Kinahan, has been given 14 days to appoint new lawyers in a $2 million legal case that sees it accused of breaching the RICO (racketeering) act.
Lawyers acting for MTK in a $US2 million-dollar civil racketeering case have successfully come off record – leaving the now defunct boxing management company ‘lawyer-less’ in the case.
THE now defunct boxing company, co-founded by sanctioned cartel boss Daniel Kinahan, has sacked its legal team in a $US2million civil racketeering case in California.