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  2. Kinahan Organised Crime Group - Wikipedia

    en.wikipedia.org/wiki/Kinahan_Organised_Crime_Group

    Kinahan Organised Crime Group. The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. [30][31][32] It is also established in the UK, Spain, and the United Arab ...

  3. Daniel Kinahan - Wikipedia

    en.wikipedia.org/wiki/Daniel_Kinahan

    12 April 2022. 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. [1][2][3][4] The Criminal Assets Bureau has stated he "controlled and managed" the operations of the Kinahan Organised Crime Group ...

  4. Hutch–Kinahan feud - Wikipedia

    en.wikipedia.org/wiki/Hutch–Kinahan_feud

    There was a shooting in 2014, but it is generally considered that the feud began in 2015, when Gary Hutch was murdered in Marbella, Spain, and escalated after the February 2016 Dublin hotel attack. In 2016, just after the Regency Hotel attack, a Special Crime Task Force was created within the national Drugs and Organised Crime Bureau (DOCB) to ...

  5. Christy Kinahan - Wikipedia

    en.wikipedia.org/wiki/Christy_Kinahan

    Garda Síochána. NCA. DEA. Wanted since. 12 April 2022. Christopher Vincent Kinahan, Sr. (born 23 March 1957) [1][a] is an Irish drug trafficker [2][3][4] with convictions for ecstasy and heroin smuggling. [5] He is the alleged leader of the Kinahan Organised Crime Group, which he runs with his two sons.

  6. MTK Global - Wikipedia

    en.wikipedia.org/wiki/MTK_Global

    MTK Global. MTK Global (Mack The Knife Global) [1] was a boxing and mixed martial arts management and event promotions company founded by Irish crime boss Daniel Kinahan [2][3][4][5][6][7] and former professional boxer Matthew 'Mack the Knife' Macklin. Originally established in 2012 as Macklin's Gym Marbella (MGM), [8] the undertaking has ...

  7. Category:Organised crime groups in Spain - Wikipedia

    en.wikipedia.org/wiki/Category:Organised_crime...

    Tambovskaya Bratva. Categories: Organized crime groups by country. Organized crime groups in Europe by country. Organised crime in Spain. Gangs in Spain. Organisations based in Spain by subject.

  8. Moroccan mafia - Wikipedia

    en.wikipedia.org/wiki/Moroccan_mafia

    This eventually led to a gang war amongst multiple criminal organisations which the Dutch and Belgian media outlets described as the infamous Mocro-War. [21] From this point on, many people from Dutch-and Belgian-Moroccan descent were killed in various shootouts across Belgium, [22] the Netherlands, [23] Spain, [24] [25] Morocco [26] and ...

  9. Charlie Wilson (criminal) - Wikipedia

    en.wikipedia.org/wiki/Charlie_Wilson_(criminal)

    Charles Frederick Wilson (30 June 1932 – 23 April 1990) [1][2] was an English career criminal. A member of the Great Train Robbery gang, of which he was treasurer, he was shot dead on the doorstep of his Marbella home in 1990. [1]