Episode 804: Kinahan ally Raffaele Imperiale's shady business dealings with son of Dubai Sheikh Image

Episode 804: Kinahan ally Raffaele Imperiale's shady business dealings with son of Dubai Sheikh

6 December 2024 - 22 mins
Podcast Series Crime World

It’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...

22 mins

Series Episodes

Episode 1342: Kinahan Cartel's links to Iran exposed by US terrorism report

Episode 1342: Kinahan Cartel's links to Iran exposed by US terrorism report

The Kinahan Organised Crime Group and their links to Iran has been detailed in a highbrow terrorism report released by a top US government think tank. The group are detailed by the Combating Terrorism Centre as being a proxy group used by the regime to commit murder and fund terrorism through drug trafficking. Nicola speaks to Niall Donald as dark clouds loom over the cartel. Hosted on Acast. See acast.com/privacy for more information.

14 mins

12 January Finished

Episode 1341: Father who took his own life after murdering his son was previously investigated for threats

Episode 1341: Father who took his own life after murdering his son was previously investigated for threats

A father believed to have murdered his 12-year-old son before taking his own life had been previously accused of threatening to kill the boy. Oisin O’Reilly and his father Wayne were found dead at two different addresses in West Dublin on Thursday. Niall speaks to Eimear Rabbitt about the investigation into the murder-suicide and its impact on the local community. Hosted on Acast. See acast.com/privacy for more information.

14 mins

9 January Finished

Episode 1340: The six-month feud that led to horror arson attack on innocent family

Episode 1340: The six-month feud that led to horror arson attack on innocent family

An arson attack on a home sees an innocent family miraculously escape with their lives as a feud plays out on social media. Nicola speaks with Patrick O’Connell murder and attacks in Ireland’s communities. Hosted on Acast. See acast.com/privacy for more information.

16 mins

9 January Finished

Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

An innocuous house in Youghal leads the Criminal Assets Bureau into a tangled web of romance fraud, criminality, and links to the Sinaloa Cartel. Today, Nicola speaks with Eamon Dillon about the Kerry man linked to the European head of Mexico's biggest cartel. Hosted on Acast. See acast.com/privacy for more information.

14 mins

8 January Finished

Episode 1338: Scissor Sister Charlotte Mulhall gets full release date from prison

Episode 1338: Scissor Sister Charlotte Mulhall gets full release date from prison

Scissor sister Charlotte Mulhall is due to get a release date this year when she finally finishes a life sentenced for murdering her mother’s partner and dismembering his body. So, what lies in store for Ireland’s most famous prisoner and how has she finished a life sentence aged just 39? Nicola speaks with Niall Donald about Mulhall and her time behind bars. Hosted on Acast. See acast.com/privacy for more information.

12 mins

8 January Finished

Episode 1337: Criminal who battered Devon Hennessy is behind knife-point hostage situation in jail

Episode 1337: Criminal who battered Devon Hennessy is behind knife-point hostage situation in jail

A brutal hostage scenario in an Irish prison is averted when skilled prison officers stand down the threat. Nicola talks with Crime World's Patrick O’Connell about the incident. Hosted on Acast. See acast.com/privacy for more information.

13 mins

7 January Finished

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