Kinahan investigation: How the cartel's Dubai properties were secretly sold off – The Irish Times irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.
How Kinahan cartel's Dubai properties were secretly sold off after crime gang hit by US sanctions – The Irish Times irishtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishtimes.com Daily Mail and Mail on Sunday newspapers.
Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.
A convicted Norwegian fraudster who shared an office suite with sanctioned Kinahan companies in Dubai has denied anything to do with the infamous criminal cartel.