Updated ,first published
London: The alleged leader of an Irish organised crime gang was extradited to Ireland from Dubai to face allegations that he ran an international drug smuggling and money laundering empire with tentacles that stretched to Australia, Britain, Spain and the US.
The Irish Air Corps plane carrying Daniel Kinahan, 49, landed at an airport on the outskirts of Dublin on Sunday evening (local time) after courts in Dubai refused to block his extradition.
Kinahan was taken to the Special Criminal Court in Dublin, where he was charged with directing the activities of a criminal organisation.
He appeared in the dock wearing a black hoodie and appeared calm, putting on a pair of dark-rimmed glasses and taking a sip of water from a bottle after taking his seat, London’s Telegraph reported.
Kinahan, who was not represented by a lawyer during the brief hearing, was ordered to remain in custody at the high-security Portlaoise Prison, about 145 kilometres south-west of the capital. He is due to return to court on October 5.
Ireland’s Special Criminal Court handles all organised crime and terrorism cases, as well as others where prosecutors believe the ordinary courts are inadequate to ensure the “effective administration of justice”. Cases are heard by a panel of three judges without a jury.
Kinahan fled Ireland in 2016 and was living “an open and opulent lifestyle” in Dubai, The Telegraph reported. However, he was arrested after Ireland established an extradition treaty with the UAE.
Irish media reported that a huge security operation was deployed in Dublin to ensure Kinahan faced justice. It included armed police, members of the armed forces and the prison service, which recently acquired a bombproof escort van to transport organised crime suspects, terrorists and other high-risk prisoners, Irish broadcaster RTE reported. The Telegraph reported the unprecedented security also included roof-top snipers and signal jammers.
The security precautions came after Kinahan’s family members were linked to a bloody gang war with another Irish organised crime group, the rival Hutch gang, that escalated after a failed attempt on his life at a boxing weigh-in in a Dublin hotel in early 2016.
US authorities said in 2022 that the feud had resulted in 18 murders, and announced a reward of up to $US5 million for information leading to the disruption of the Kinahan organisation or Kinahan’s arrest and conviction.
“Since February 2016, the [Kinahan Organised Crime Group] has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders,” the US Treasury Department said when it sanctioned six members of the Kinahan gang and three businesses linked to it.
US authorities also believe Kinahan has information on the export of Iranian and Russian crude oil using shadow-fleet tankers to China and India, and secret financial networks that Iran uses to finance Hezbollah and Hamas, The Telegraph reported.
Irish police, with the help of authorities in Britain, Spain and the US, have been pursuing members of the Kinahan gang since at least 2016, when the feud led to a daytime shooting during the weigh-in for a boxing match at a Dublin hotel. Kinahan was a boxing promoter at the time.
Authorities allege the gang smuggled tens of millions of dollars in illegal drugs, including cocaine and cannabis, as well as guns into Europe, then used a network of apparently legitimate enterprises to launder the profits.
Kinahan is believed to have run the day-to-day operations of the gang from his base in Dubai, the US Treasury said. That includes buying “large quantities of cocaine” from South America, organising its distribution in Ireland and attempting to smuggle drugs into the UK, Treasury said.
He is also accused by the agency of instructing gang members to deliver money to a number of people in prison, including one who was convicted of attempting to murder someone on behalf of the organisation.
He was detained by Dubai authorities in April on an Irish arrest warrant.
During a phone interview with Scottish podcaster James English last week, Kinahan denied being an organised crime boss and described himself as the victim of a conspiracy to tarnish his reputation.
While he said the extradition proceedings were expedited due to a deal between the Irish and Dubai governments, he said he hoped his trial in Dublin would help clear his name.
“I believe, in a way, I am a scapegoat,” he said in the interview posted on TikTok. “And anyone that looks into this so-called feud that they say they have created, then you will see, you will see things yourself if someone has the time to look into it.”
Kinahan has also spoken of his fear that he would be murdered in jail, The Telegraph reported. “If I happen to fall and bang my head when I have handcuffs on me, I didn’t fall. If I end up hanging myself, killing myself, poisoning myself, it didn’t happen. I’m not suicidal,” he said.
In Ireland, the Kinahan cartel and its feud with the rival Hutch gang inspired the popular television drama Kin.
In 2018, a drug ring linked to the Kinahan cartel was uncovered in Australia, with a two-year transnational investigation leading to the arrest of at least four Irish nationals here and in New Zealand.
In March 2022, the head of the Kinahan organisation in Britain, Thomas “Bomber” Kavanagh, was sentenced to 21 years in prison after he was convicted of orchestrating drug shipments into the UK. Two other men were sentenced to 20 years and 19½ years, respectively, for their part in the crimes.
In the course of their investigation, police found 15 kilograms of cocaine and 220 kilograms of cannabis inside construction equipment fitted with a tracking device at the port of Dover on the English Channel, Britain’s National Crime Agency said when Kavanagh was sentenced.
Kavanagh lived in a mansion equipped with bulletproof glass and reinforced doors in Tamworth, north-east of Birmingham. When police raided the property in 2019 they seized numerous weapons and £35,000 of cash in various currencies, including Emirati dirhams and euros, as well as British pounds, the crime agency said.
AP
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