Episode 707: The rise and fall of Sean Quinn
4 October 2024 - 1 hour 3 minsCriminal investigations around corporate sabotage on companies once owned by Sean Quinn are five years underway with no sign that anyone will be charged in relation to offences around arson, property crime or intimidation.
And the probe into the so called paymaster of the late criminal Cyril McGuinness - aka Dublin Jimmy - who Gardai believe directed the kidnap and torture of one time Quinn employ Kevin Lunney may have also reached the end of the road sources say.
So what has five years of high level Garda investigation found and what if any ramifications are there for Quinn, the former billionaire who has admitted that much criminal activity was done in his name but without his consent....
Series Episodes
Episode 1090: What happens when CAB seize your assets under its new rules?
A radical overhaul of legislation to make the Criminal Assets Bureau more efficient in its work is on the agenda for Justice Minister Jim O’Callaghan, he says. But what does that mean and what sort of money and cases are the Bureau taking against those they believe are living off the proceeds of crime? Nicola speaks with Eamon Dillon about the Bureau and its work. Hosted on Acast. See acast.com/privacy for more information.
31 mins
11 July Finished
Episode 1089: 'The Family' drug mob head to Ibiza
Members of Ireland’s top drug gang jetted off to Ibiza for a stag holiday amid an ongoing investigation into their business. Months after gardaí arrested the top-tier leaders of the group and announced that they had hacked their telecommunications system known as Ghost, the group known as 'The Family' are partying on regardless. Nicola speaks with Niall Donald about the west Dublin gang and what might happen next. Hosted on Acast. See acast.com/privacy for more information.
19 mins
10 July Finished
Episode 1088: Deadly alliance in Sinaloa Cartel threatens flood of fentanyl to Europe
A rift in the powerful Sinaloa Cartel brings bloody war to the streets of Mexico - sucking the financial resources of the rival sides. Now, a crackdown by the US and Mexico on fentanyl trafficking has depleted their millions even further, spurring Joaquín 'El Chapo' Guzmán’s sons to make a desperate alliance that threatens to transform the criminal underworld across the globe. Nicola speaks with New York Times journalist Alan Feuer about Sinaloa, a fight for supremacy, and the ripple effects right to our shores. Hosted on Acast. See acast.com/privacy for more information.
41 mins
10 July Finished
Episode 1087: Costa del Crime: Irish nationals arrested in major cocaine crackdown
Four Irish arrested on the Costa Blanca with cocaine and cannabis as gardaí cooperate in the takedown of a separate Lithuanian drug mob with ties to Ireland. Nicola speaks with Niall Donald about the new Costa del Crime. Hosted on Acast. See acast.com/privacy for more information.
8 mins
9 July Finished
Episode 1086: How Christy Kinahan's posh protégé Sam O'Sullivan used dirty money to send kids to Swiss school
Christy Kinahan’s posh boy protégé jetted around the world to boxing fights and sent his daughters to a finishing school in Switzerland, a court has heard. Ciaran ‘Sam’ O’Sullivan’s decades-long career in the international drugs trade was laid bare by the Criminal Assets Bureau in the High Court. Niall speaks to Eamon Dillon about how a middle-class Dubliner rose to the top of the criminal ladder. Hosted on Acast. See acast.com/privacy for more information.
24 mins
9 July Finished
Episode 1085: Father-of-two stabbed to death in Dublin gang feud
A 34-year-old football club captain and father was stabbed to death as a feud in Dublin spilled into the home of the innocent man. Gangs in west Dublin feuding over personal grievances and control of drug turf claimed their first fatality after months of arson attacks and shooting incidents. Nicola speaks to Niall Donald about the latest gangland killing. Hosted on Acast. See acast.com/privacy for more information.
13 mins
8 July Finished
