MALAGA GAZETTE

Showing posts with label Chris Kinahan. Show all posts
Showing posts with label Chris Kinahan. Show all posts

Wednesday, December 01, 2010

Christopher Kinahan and his two sons, Christy Junior and Daniel walked out of the Albolote Prison in Granada on Friday

Posted On Wednesday, December 01, 2010 0 comments



Christopher Kinahan - Archive PhotoChristopher Kinahan - Archive Photo
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Christopher Kinahan and his two sons, Christy Junior and Daniel walked out of the Albolote Prison in Granada on Friday

The alleged drug trafficker known as the ‘Irish Godfather’, Christopher Kinahan, has been granted bail by the judge, María del Carmen Gutiérrez Henares, in Court Number 3 in Estepona. She also authorised the release from prison for his two sons, Christy Junior and Daniel, with bail set at 60,000 € for each one of the three.
Reports indicate that they all left the Albolote prison in Granada on Friday

They have been held on remand since May when the police arrested them as part of an operation, codenamed Shovel, which extended across five countries.

Kinahan has been ordered to present himself to the court every Monday as part of the bail conditions, and has had his passport withdrawn. He is accused of heading a grand network of organised crime, which distributed drugs across Europe and offered money laundering services to other drug dealers.

Intelligence services from five countries took part in the Shovel operation, which saw some 30 arrests in Spain, Ireland and the UK. Most of the arrests were in Marbella, Estepona and Fuengirola. 60 properties worth 150 million € were impounded and the ownership of some 50 others in Brazil is being investigated.

Kinahan is also linked to the February 2008 shooting of a 28 year old in an Estepona urbanisation. 

Police consider him to be highly intelligent and say that is why he has managed to appear distant from the criminal activities, although he has been sentenced in Ireland for both drug trafficking and financial crimes. Irish police say he spent his time in jail perfecting his Dutch and Spanish languages.


Wednesday, May 26, 2010

Chris Kinahan '£500m cocaine king' in seized in swoops by 750 armed police

Posted On Wednesday, May 26, 2010 0 comments


Express.co.uk - Home of the Daily and Sunday Express | UK News :: '£500m cocaine king' in seized in swoops by 750 armed police: "Chris Kinahan was held on the Costa del Sol as 750 police officers swooped on 32 suspects in Britain, Spain and Ireland.

The 53-year-old Briton is alleged to be the head of a criminal net- work responsible for trafficking huge quantities of cocaine into every major UK city.

Kinahan is also said to have masterminded, from his villa near Marbella, the large-scale smuggling of firearms and the laundering of hundreds of millions of pounds in crime profits.

In co-ordinated dawn raids, 230 officers from the Serious Organised Crime Agency (Soca) arrested nine men and two women in the West Midlands, Berkshire, Oxfordshire, Kent, Middlesex and south London. Premises were also being searched in Belgium, Cyprus, and Brazil as well as in Britain, Spain and Ireland.

Kinahan’s sons, Christopher junior and Daniel, were also held in the wave of arrests in Spain. Daniel Kinahan featured in the long-running probe into allegations of horse-race fixing featuring champion jockey Kieren Fallon. The jockey was cleared of all charges.

Soca’s Trevor Pearce said: “The scale of this joint operation is an indication of how prolific we think this network was."


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