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 1163: Richard Satchwell appealing murder conviction on six grounds

Episode 1163: Richard Satchwell appealing murder conviction on six grounds

Killer Richard Satchwell is appealing his conviction for murdering his wife Tina, who was buried for six and a half years under the stairs in their home before her remains were discovered. Nicola speaks to Eimear Rabbitt about Satchwell and his grounds of appeal. Hosted on Acast. See acast.com/privacy for more information.

14 mins

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Episode 1162: The violent murder of pensioner paedophile Sean Small

Episode 1162: The violent murder of pensioner paedophile Sean Small

A pensioner paedophile is brutally murdered months after his release from prison. A man is in custody and PSNI detectives have been granted additional time to quiz him about any involvement in the violent killing of 84-year-old Sean Small. Nicola speaks with Allison Morris about a murder victim for whom there is little sympathy and a crime that has to be investigated with rigor by officers. Hosted on Acast. See acast.com/privacy for more information.

14 mins

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Episode 1161: Mr Flashy's drug dealer pal fights for his life after scrambler crash

Episode 1161: Mr Flashy's drug dealer pal fights for his life after scrambler crash

A drug dealer pal of Mr Flashy is fighting for his life after a scrambler bike collided with a van. So, who is the injured Darragh Collopy and what are his links to Glen Ward? Nicola speaks with Eimear Rabbitt about the incident. Hosted on Acast. See acast.com/privacy for more information.

7 mins

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Episode 1160: What happened to Jonathan Dowdall's torture victim?

Episode 1160: What happened to Jonathan Dowdall's torture victim?

Jonathan Dowdall and his father Patrick were jailed for their roles in the torture of a man who had tried to buy a motorbike from their home. They insisted he was a fraudster who was trying to trick them out of money but offered no evidence in that regard. Now, the victim at the centre of the waterboard case has pleaded guilty to a string of frauds and money laundering offences. So, who is the real Niall Daly and what has he been up to since he fell foul of Dowdall almost 10 years ago? Hosted on Acast. See acast.com/privacy for more information.

14 mins

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Episode 1159: Notorious burglar shot near Hennessy family home in Dublin

Episode 1159: Notorious burglar shot near Hennessy family home in Dublin

A shooting in Corduff just yards from the Hennessy family home and fears grow that underlying tensions are behind it. Nicola speaks with Eimear Rabbitt about a community in fear. Hosted on Acast. See acast.com/privacy for more information.

10 mins

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Episode 1158: How Jonathan Creswell almost got away with murder

Episode 1158: How Jonathan Creswell almost got away with murder

Killer Johnny Creswell took the secrets of showjumper Katie Simpson’s death to his grave when he was discovered dead one day into his trial for murder. But journalists have been piecing together the fascinating story ever since. Now, a documentary on the case will be followed by a special Crime World series called Groomed, which will follow a trail of secrets into a very dark world. Today, Niall and Nicola speak about the killer who almost got away with murder. Hosted on Acast. See acast.com/privacy for more information.

37 mins

27 August Finished

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