Europol links Kinahan drug cartel to murders in four countries

A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.

Kinahan cartel wars with rivals have been linked to “at least 20” murders across four European countries, according to a new Europol report into the illicit cocaine market.

Europol says the Dubai-based gang, which was sanctioned last month by the U.S. as narco-traffickers, and subsequently saw its assets frozen by the UAE,   has been tied to violence across Europe.

“Violence and homicides in several EU member states have also been connected to the notorious Kinahan clan from Dublin, Ireland, ” said the 2022 EU Drugs Market Analysis.

“Conflict between the Kinahans and rival groups has led to the murder of at least 20 people in Belgium, Ireland, the Netherlands and Spain.”

It adds, “The trial of some Kinahan clan members revealed that specialised crime cells were established in order to kill rivals.”

ICIJ and the Irish Times have revealed connections between key Kinahan cartel members and companies and enablers in Dubai and Panama.

Jointly published by Europol and the European Monitoring Centre for Drugs and Drug Addiction, the report said Spain, as well as Dublin, were centers for narco violence.

“Southern Spain is also recording significant numbers of deadly score-settling incidents between criminal networks involved in the cocaine and cannabis resin trades,” it said, noting 33 murders in 2018-2021.

The report says criminal networks involved in cocaine trafficking are now “highly resilient,” and often operating across several continents.

The U.S. has offered three separate $5 million rewards for the arrest of the cartel leaders, Daniel Kinahan, his brother Christopher Kinahan Jr. and their father, Christopher Kinahan Sr.

“Our new analyses show that we are now facing a growing threat from a more diverse and dynamic drug market, that is driven by closer collaboration between European and international criminal organisations,” EMCDDA chief Alexis Goosdell said.

“This has resulted in record levels of drug availability, rising violence and corruption, and greater health problems. In response, we need to be even more sensitive to signals coming from the market and invest in greater coordinated action, not only in Europe, but also with our international partners in producer and transit countries.”

The report says one way to disrupt the international cocaine market is to “target the brokers, key facilitators and enablers.”

Daniel Kinahan and his younger brother established Dubai companies to trade in food, clothing and textiles and provide business services, incorporation documents and other records show.

The Kinahans also formed management and aviation consultancies in Emirati free zones, areas with business-friendly tax policies. Several were created with the help of UAE partners.

Leaked records, obtained by the International Consortium of Investigative Journalists, also describe previously unknown ties between MTK Global, which promotes boxers around the world, and Ducashew Consultancy, a key Kinahan company that has been sanctioned by the U.S.

Do you have a story about corruption, fraud, or abuse of power?

ICIJ accepts information about wrongdoing by corporate, government or public services around the world. We do our utmost to guarantee the confidentiality of our sources.

The Europol report says cocaine traffickers are assisted by Middle Eastern “financial facilitators”.  “A number of financial coordinators and money launderers are based in the Middle East, which is home to an established parallel financial system.”

The Kinahans have strong ties to southern Spain, a region referenced elsewhere in the Europol report, although without any mention of the Irish crime family.

“The second case was in February 2021, when a European-made semi-submersible was found in a warehouse in Malaga, Spain, in a multinational law enforcement operation,” the report says.

“During the investigation, 3 tonnes of cocaine, 700 kilograms of cannabis resin and 6 tonnes of precursor chemicals were also seized.”

The report adds that the boat was nine meters long and under construction when located. “Such a vessel could have been used to smuggle cannabis resin from North Africa to Europe or even cocaine from mother ships waiting in the Atlantic Ocean.

A separate Europol report released today on methamphetamines notes large seizures of heroin and meth have been reported around the Arabian Gulf and the Indian Ocean.

IMPACT

Putin allies Mordashov and Roldugin targeted in latest round of US sanctions

Jun 02, 2022
MONEY LAUNDERING

As US pledges renewed fight against dirty money, head of financial crime agency says funding shortfalls have caused delays

Apr 29, 2022
RUSSIA

An oligarch’s nephew, a tattoo artist and $700 million in secret transfers traced to a Putin ally

Apr 11, 2022
PANDORA PAPERS

The oligarch’s accountants: How PwC helped a Russian steel baron grow his offshore empire

Apr 11, 2022
FINANCIAL SECRECY

Are oligarchs hiding money in US real estate? Ownership information is a missing link, research says

Apr 01, 2022
Russian President Vladimir Putin at the Kremlin in Moscow
RUSSIA ARCHIVE

List of oligarchs and Russian elites featured in ICIJ investigations

Mar 20, 2022
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.