Episode 804: Kinahan ally Raffaele Imperiale's shady business dealings with son of Dubai Sheikh
6 December 2024 - 22 minsIt’s been seen as a safe sanctuary for wanted members of the Kinahan Organised Crime group but the United Arab Emirates has repeatedly insisted that it wants to clean up its image.
Now a major investigation has found that a son of its ruler was signed over a real estate company by Italian gangster Raffaele Imperiale as he hid from authorities in his own country in the glittering properties of the desert paradise.
So who is in charge in Dubai? And exactly who are the Irish government trying to deal with to see the return of murder accused Sean McGovern and his boss Daniel Kinahan?
Nicola speaks with Niall Donald about the shady Shiekh who is in charge of Dubai, his assets in Ireland and th...
Series Episodes
Inside ‘Dubai Central’ jail, the ‘hell on earth’ where Daniel Kinahan is being held
The prison where Daniel Kinahan is being held has been described as Dubai’s version of Alcatraz with overcrowded cells, basic food and where inmates have their heads shaved. So what do we know about Al Awir Central? Nicola is joined by journalist Maeve McTaggart who tells us about about the new residence of the cartel boss. Hosted on Acast. See acast.com/privacy for more information.
12 mins
24 April Finished
A Closer Look: Daniel Kinahan, boxing, the rise & fall
Our sister podcast Indo Sport talk about Daniel Kinahan’s recent arrest and his presence in the world of boxing, with Kinahan routinely and openly name-checked by fighters and power brokers as one of the sport’s foremost figures. Crime World’s Nicola Tallant and journalist Kieran Cunningham join Joe Molloy of Indo Sport to discuss Kinahan’s dual existence, his rise and fall within boxing circles, and how things are likely to play out from here. Hosted on Acast. See acast.com/privacy for more information.
56 mins
24 April Finished
Daniel Kinahan Q&A (Part 2)
The arrest of Daniel Kinahan in Dubai marks a major breakthrough in the Gardaí’s long-running international pursuit of the Kinahan cartel. Nicola is joined by Niall Donald to answer your questions about the Kinahan cartel kingpins arrest. In part two, we look at why Kinahan did not leave Dubai ahead of his arrest, and consider what escape options - if any - that may have been available to him. Hosted on Acast. See acast.com/privacy for more information.
29 mins
23 April Finished
Daniel Kinahan Q&A (Part 1)
The arrest of Daniel Kinahan in Dubai marks a major breakthrough in the Gardaí’s long-running international pursuit of the Kinahan cartel. Nicola is joined by Niall Donald to answer your questions about the Kinahan cartel kingpins arrest. In part one of this special Q&A, we examine Kinahan’s wife, Caoimhe Robinson, where Nicola was during Daniel Kinahan's arrest and explore the case the Irish State has built against the alleged cartel leader. Hosted on Acast. See acast.com/privacy for more information.
46 mins
23 April Finished
Dublin fraudster who owes $1.5m to victims hires celebrity lawyer to get him back to Ireland
An Irish criminal who has landed almost 5 years in a US jail for tricking elderly people out of money has hired a celebrity lawyer to help him in his efforts to be transferred back to Ireland. Nicola speaks with Eamon Dillon about 28-year-old John O’Brien and the lawyer made famous by Netflix. Hosted on Acast. See acast.com/privacy for more information.
13 mins
22 April Finished
Tinder rapist Patrick Nevin to walk free from prison after 12 years
Tinder rapist Patrick Nevin will walk free from the Midlands prison this week. The 44-year-old who hunted for victims on the dating app, attacked three women over an 11 day period in July 2014. He will be placed on the Sex Offenders Register. Nicola talks to Crime World's Pat O’Connell about the sex attacker whom one victim dubbed a ‘monster’. Hosted on Acast. See acast.com/privacy for more information.
26 mins
22 April Finished
