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Daniel Kinahan
Daniel Joseph Kinahan (born 25 June 1977) is an Irish boxing promoter and suspected crime boss. He has been named by the High Court of Ireland as a senior figure in organised crime on a global scale. The Criminal Assets Bureau has stated he "controlled and managed" the operations of the Kinahan Organised Crime Group (commonly called the Kinahan Cartel), a criminal organisation which smuggles drugs and firearms into Ireland, the UK, and mainland Europe, and "has associations that facilitate international criminal activity in Europe, Asia, the Middle East, and South America". The Kinahan Cartel has had an ongoing feud with the Hutch Gang. The feud began in 2015, when Gary Hutch was murdered in Marbella, Spain by the Kinahan gang. As of August 2021, at least 18 people have been killed in the feud. In October 2022 the head of the Irish police Drugs and Organised Crime Bureau stated in an affidavit to the Irish High Court that Kinahan had "sanctioned a number of murders" as part o ...
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Wanted Poster
A wanted poster (or wanted sign) is a poster distributed to let the public know of a person whom authorities wish to apprehend. They generally include a picture of the person, either a photograph when one is available or of a facial composite image produced by the police. Description The poster will usually include a description of the wanted person(s) and the crime(s) for which they are sought. There is typically a set monetary reward offered to whoever catches the wanted criminal that is advertised on the poster. Wanted posters are commonly produced by a police department or other public government bureaus intended for public display such as on a physical bulletin board or in the lobby of a post office. Today many wanted posters are displayed on the Internet. However, wanted posters have also been produced by vigilante groups, railway security, private agencies such as Pinkerton, or by express companies that have sustained a robbery. Wanted posters also might include rew ...
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Oliver Bond Flats
Oliver Bond flats, also known as Oliver Bond House, is a group of blocks of flats in the Liberties area of Dublin, Ireland. They were designed by Herbert George Simms and built in 1936. They are named after Oliver Bond, a member of the Society of United Irishmen. Buildings The buildings were designed with Art Deco trimmings and are named alphabetically from A to T with the letters I, J, K and Q omitted. The site is bounded by Oliver Bond Street, Bridgefoot Street, Ussher Street and Ussher's Quay. History Before the flats The area used to be the site of a brewery called ''The Anchor'' which was founded in 1740. This was later owned by a son of Daniel O'Connell. Rivalry with the Guinness Brewery was intense, even extending to politics – in the 1841 election there was a boycott of Guinness "Protestant porter". Employment Many residents were employed in local factories, such as a mattress factory on Manor Street, a matchstick factory, sewing factories or the Winstanley shoe fact ...
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Sunday World
The ''Sunday World'' is an Irish newspaper published by Independent News & Media. It is the second largest selling "popular" newspaper in the Republic of Ireland, and is also sold in Northern Ireland where a modified edition with more stories relevant to that region is produced. It was first published on 25 March 1973. Until 25 December 1988 all editions were printed in Dublin but since 1 January 1989 a Northern Ireland edition has been published and an English edition has been printed in London since March 1992. Origins The ''Sunday World'' was Ireland's first tabloid newspaper. Hugh McLaughlin and Gerry McGuinness launched it on 25 March 1973. It broke new ground in layout, content, agenda, columnists and use of sexual imagery. In 1976 and 1982 it was the only newspaper in the country published on St. Stephen's Day. The title also publishes a separate Northern Ireland newspaper edition. It is owned by Independent News & Media, a subsidiary of Mediahuis. Over the years i ...
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Ridouan Taghi
Ridouan Taghi (born 20 December 1977) is a Moroccan-Dutch criminal who became a prime suspect in at least ten murders related to organised crime, drug trafficking and leading a criminal organisation. Until his late 2019 arrest in Dubai, Taghi was the most wanted criminal in the Netherlands with a record-breaking reward of €100,000. As of 2022 he is held at Nieuw Vosseveld, a maximum security prison in Vught and the main suspect in the Marengo trial. Youth Taghi was born in 1977 in the north of Morocco. In 1980 he moved to Vianen in the Netherlands with his parents, his older brother and two sisters. While in the Netherlands, another six sisters and one boy was born. Begin 1990s he joined the youth gang ''Bad Boys''. The ''Bad Boys'' were active in the Amsterdamsestraatweg in Utrecht and the mall ''Cityplaza'' in Nieuwegein. In 1992, Taghi was first sentenced for among other things burglaries and possession of weapons. At age 17, Taghi quit his vwo-education in Nieuwegein. ...
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Camorra
The Camorra (; ) is an Italian Mafia-typeMafia and Mafia-type organizations in Italy
, by Umberto Santino, in: Albanese, Das & Verma, ''Organized Crime. World Perspectives'', pp. 82–100
and originating in the region of . It is one of the oldest and largest criminal ...
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Raffaele Imperiale
Raffaele Imperiale (born 24 October 1974) is an Italian criminal and a member of the Camorra. He is considered by the authorities as one of the most important drug traffickers affiliated with the Camorra. He was on the list of the most wanted fugitives in Italy until his arrest on 4 August 2021 in Dubai. In December 2022 it was noticed that Imperiale become a "pentito", starting crown witness procedure. Biography Imperiale was born in Castellammare di Stabia, a seaside resort just south of Naples, Italy. His father was a wealthy and well-known businessman of Castellammare di Stabia, who owned the city's football team, S.S. Juve Stabia, and built many buildings around the region. In his childhood, Imperiale was the victim of an attempted kidnapping, but managed to escape and return home safely. It has always been a mystery how he managed to escape. He had an older brother who died in 1996 and bequeathed him the Rockland coffeeshop in Amsterdam from where Imperiale began his not ...
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Dutch Police
National Police Corps ( nl, Korps Nationale Politie), colloquially in English as Dutch National Police or National Police Force, is divided in ten regional units, a central unit, the police academy, police services center, and national control room cooperation. The law-enforcement purposes of these agencies are the investigation of suspected criminal activity, referral of the results of investigations to the courts, and the temporary detention of suspected criminals pending judicial action. Law enforcement agencies, to varying degrees at different levels of government and in different agencies, are also commonly charged with the responsibilities of deterring criminal activity and preventing the successful commission of crimes in progress. The police commissioner (eerste hoofdcommissaris) in the Netherlands is Henk van Essen since May 1, 2020. Besides police officers, the Netherlands has about 23,500 peace officers. These officers have a Special Enforcement Officer (SEO) status ...
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Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ...
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Narcoterrorism
Narcoterrorism, in its original context, is understood to refer to the attempts of narcotics traffickers to influence the policies of a government or a society through violence and intimidation, and to hinder the enforcement of anti-drug laws by the systematic threat or use of such violence. Description Pablo Escobar's violence in his dealings with the Colombian government is probably one of the most known and best documented examples of narcoterrorism. The term itself was coined by former President Fernando Belaúnde Terry of Peru in 1983 when describing terrorist attacks against his nation's anti-narcotics police. As with most definitions of terrorism, it typically only refers to non-state actors. The term has become a subject of controversy, largely due to its use in discussing violent opposition to the US government's War on Drugs. The term is being increasingly used for terrorist organizations that engage in drug trafficking activity to fund their operations and gain rec ...
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Shooting Of David Byrne
David Byrne was shot dead on February 5, 2016 at the Regency Hotel in Whitehall, Dublin. It is believed by the Garda Síochána that Daniel Kinahan, the son of Christy Kinahan, was the intended target, but had left early. Background Byrne had been investigated by every Garda specialist unit since he was a teenager. He was present at the fatal stabbing of Declan Gavin in August 2001 in Crumlin, Dublin. He was called as a witness in the trial of Brian Rattigan for the killing, but said he had seen nothing. David Byrne had been arrested many times and was a suspect in the murder of Gary Bryan in Walkinstown in 2006. In January 2016 Gardaí had a special policing plan put in place for the following month when two boxing events would be attended by members of a criminal gang associated with Christy Kinahan. The Kinahan gang have a long association with boxing both in Dublin and Marbella. Shooting On 5 February 2016 there was to be a boxing match for the WBO European lightweight ...
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Serious Organised Crime Agency
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated (through its network of international offices) with many foreign law enforcement and intelligence agencies. The Agency was formed following a merger of the National Crime Squad, the National Criminal Intelligence Service (elements of which were incorporated into AVCIS), the National Hi-Tech Crime Unit (NHTCU), the investigative and intelligence sections of HM Revenue & Customs on serious drug trafficking, and the Immigration Service's responsibilities for organised immigration crime. The Assets Recovery Agency became part of SOCA in 2008, while the Serious Fraud Office remained a se ...
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The Pentagon
The Pentagon is the headquarters building of the United States Department of Defense. It was constructed on an accelerated schedule during World War II. As a symbol of the U.S. military, the phrase ''The Pentagon'' is often used as a metonym for the Department of Defense and its leadership. Located in Arlington County, Virginia, across the Potomac River from Washington, D.C., the building was designed by American architect George Bergstrom and built by contractor John McShain. Ground was broken on 11 September 1941, and the building was dedicated on 15 January 1943. General Brehon Somervell provided the major impetus to gain Congressional approval for the project; Colonel Leslie Groves was responsible for overseeing the project for the U.S. Army Corps of Engineers, which supervised it. The Pentagon is the world's largest office building, with about of floor space, of which are used as offices. Some 23,000 military and civilian employees, and another 3,000 non-defense sup ...
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