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Caoimhe Robinson, wife of US sanctioned Kinahan Cartel's kingpin owns properties in Dubai

Caoimhe Robinson, wife of US sanctioned Kinahan Cartel's kingpin owns properties in Dubai
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Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say

Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say
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Dubai authorities arrest son of Kinahan cartel ally Ridouan Taghi

The eldest son of Kinahan cartel ally Ridouan Taghi has been arrested in Dubai.

Noord hollandUnited arab emiratesUnited statesFaissal taghiMocro maffiaDerk wiersumRidouan taghiDaniel kinahanRicardo riquelme vegaUs drug enforcement agencyDutch public prosecution service onBurj al arabDutch public prosecution serviceMoroccan born ridouan taghiEnforcement agencyPeterr de vries

Kinahan 'super cartel' ally 'El Rico' moved from maximum security prison ahead of release

Daniel Kinahan's 'super cartel' ally `El Rico’ has been moved from the maximum security Extra Secure Institution (EBI) in the Netherlands to a “supervision unit” as he prepares for freedom.

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How Kinahan ally Raffaele Imperiale used encrypted phones to move millions in cash and drugs

A criminal file against Kinahan-linked mafia leader Raffaele Imperiale exposes how he used an encrypted phone network to orchestrate multi-million drugs and cash shipments through Europe from his base in Dubai.

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