Gardai probe reports that hunted mob boss Kinahan has fled his safe-haven of Dubai
Detectives are investigating reports that under-pressure
cartel boss Daniel Kinahan has fled Dubai and is travelling from country to
country in the Middle East.
Senior sources said last night that if the information given
to officers by high-level informants is correct, it shows the impact the
unrelenting pressure on the gangster from gardai and other police forces is
having on Kinahan (43), who has been desperately trying to reinvent himself as
an international boxing promoter.
"Certain countries in the Middle East region have been
mentioned as to where he has been staying in recent weeks, but proper
verification of this information has not yet been established, but it has come
in from a number of sources," a senior source told the Herald.
Charges
"There is a massive investigation into Kinahan's
activities, which is being co-ordinated by the Drugs and Organised Crime Bureau
(DOCB) in conjunction with a number of international police agencies, and there
is a growing feeling that criminal charges are likely to be brought against him
here.
"It seems that Daniel is acutely aware of all this, and
this may well be the reason why he has fled Dubai, which had been his safe
haven now for over four years.
"Maybe he feels that the authorities in the United Arab
Emirates are finally going to come down on him."
Last month, then Taoiseach Leo Varadkar confirmed he had
contacted the UAE regarding Kinahan's activities.
Mr Varadkar told the Dail that the Department of Foreign
Affairs had made diplomatic contact with the UAE regarding the self-exiled
leader of the international crime syndicate.
This government move foll-owed representation by Labour
leader Alan Kelly and Dublin Fine Gael TD Neale Richmond, who said Kinahan's
bid to reinvent himself as a boxing promoter cannot be allowed to succeed.
Yesterday, the funeral of Kinahan's mother-in-law took place
in Dublin in the absence of the gang leader.
Hillary Robinson, from Ayrfield near Coolock, died
peacefully in the Mater Hospital on July 1.
Her daughter Caoimhe married Kinahan in a lavish ceremony in
Dubai in the summer of 2017.
It is understood he begged his wife not to travel back to
Ireland for her mother's funeral.
Caoimhe was said to be heartbroken at her mother's death and
is feeling homesick.
It was unclear if she had made the journey home.
Hillary Robinson's remains were taken to Dardistown
cemetery, near Swords, for a funeral service at the crematorium there. The
hearse and three cars entered the cemetery in convoy at 1pm.
Floral tributes in white blooms interlaced with red roses
and spelling the word "Nanny" were placed either side of the coffin.
The Kinahan cartel is braced for a wave of arrests following
the arrest last week of its main encrypted phone supplier in a raid by the
Criminal Assets Bureau.
The hacking of the EncroChat system by authorities has
already led to a series of arrests across Europe of top-tier criminals.
The arrest of the supplier in Ireland during a probe into
money-laundering by Chinese gangs has left criminals here scrambling for cover.
Kinahan's empire suffered another serious blow in recent
days when his key lieutenant, Thomas 'Bomber' Kavanagh, and two associates
pleaded guilty in court in England to a series of serious drug and firearms
offences.
The three face lengthy sentences when they next appear
before Ipswich Crown Court on October 26.
Inherited
Kinahan has been identified in the High Court as a senior
figure in organised crime, who controlled and managed the family-organised
cartel he is seen to have inherited from his father, Christy Kinahan.
Last week, the Herald revealed that gardai are looking to
question Daniel Kinahan as part of a number of investigations, but detectives
are also now building a file with hopes of charging him with membership of an
organised crime group.
Sources said a large amount of material had been gathered
already, and gardai were foc- using on charging the head of the Kinahan
organised crime outfit under anti-gangland legislation.
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