Board to launch asset recovery process after dancer took control of production Michael Flatley has won control of ‘Lord of the Dance’. Photo: Mark Condren The purchase of Daniel Kinahan’s luxury mansion from the Criminal Assets Bureau (Cab), “spiralling” loans and bank statements will come under boardroom scrutiny as Michael Flatley has won back control … Read more
Sean McGovern Senior Kinahan gang member Sean McGovern was “relieved” to be extradited back to Ireland after spending eight months in prison in Dubai. A source involved in his “complicated and secretive” extradition said gardaí believed he was being returned home on a couple of other occasions in recent months, only for legal issues to … Read more
THE Kinahans were small-time Irish street dealers who became billionaires. But a series of bloody shootings on Spain’s Costa del Crime, where they enjoyed Sopranos-style lives of gangster luxury, nearly brought their whole empire crashing down. 13 Daniel Kinahan, Christopher Kinahan Senior and Christopher Kinahan run one of the world’s most infamous cartelsCredit: BBC 13 Kinahan … Read more
The biggest sale was a Rolex Daytona watch that fetched €26,000 and a Hermes bag Head of the Criminal Assets Bureau, Detective Chief Superintendent Michael Gubbins. Photo: Mark Condren The Criminal Assets Bureau raised €216,000 from its latest online auction of designer watches, clothes and jewellery seized from criminals and money launderers. The biggest sale … Read more