Elite gardai seized nearly €25 million from Daniel Kinahan
The garda’s elite anti-gangland unit has now hit DanielKinahan and other gangsters for almost €25million in cash.
The Garda National Drugs and Organised Crime Bureau was set
up in 2015 just before the deadly Kinahan-Hutch gang war erupted.
The figures were released in the wake of the bureau’s
seizure of €488,000 in a lorry headed for Dublin on Monday evening.
It’s understood the cash belonged to a drugs gang and were
the profits from its dealing operation that were being sent abroad to bosses
there.
Sources said officers were last night trying to establish
who owned the cash but a likely candidate was the mob run by Kinahan most of
whose senior leaders are now overseas.
The crime bureau, led by Detective Chief Superintendent
Seamus Boland, has had 44-year-old Kinahan in its sights since that feud
erupted.
More than 50 of his killers and henchmen have now been
locked up.
But the unit, based in Dublin’s Harcourt Square, is also
targeting Kinahan’s finances in Ireland as well as those of other gangs.
Figures show that last year alone, the elite squad seized
€5.7million in gangs’ cash here, bringing the total to €24.3million since 2015.
And also last year the crime bureau won court permission to
permanently seize, or forfeit, some €8.3million of the cash they took off the
streets.
That has now been given to the Exchequer.
As well as seizing cash, bureau operations saw 16 people
convicted last year of money laundering for gangs in relation to seized cash.
Garda Assistant Commissioner John O’Driscoll, who oversees
the crime fighting unit, said yesterday that taking cash off gangs was a
priority for his officers.
He continued: “Significant success has been achieved in
recent times, in the course of operations and investigations undertaken by the
[crime bureau].
“The targeting of relevant assets, in the first instance,
followed by the locating and seizing of those assets and, later, by the
charging and prosecuting of suspects, through use of money laundering and
organised crime related legislative provisions, has been a key component of the
organised crime related strategy adopted by An Garda Siochana and the [crime
bureau].”
The Garda National Drugs and Organised Crime Bureau was also
involved in the seizure of cocaine, cannabis, heroin and other drugs worth more
than €60million last year.
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