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
Episode 1281: Q&A Part 2 - The trial of Sean McGovern and gangland tales from the Celtic Tiger
The crime boss who is Nicola's desert island dream guest, the Kinahans' conversion to Islam ,and Niall's favourite gangster. Nicola and Niall answer your questions in part two of the latest Crime World Q&A. Hosted on Acast. See acast.com/privacy for more information.
33 mins
21 November Finished
Episode 1280: Q&A Part 1 - The Monk's by-election bid and the Kinahans converting to Islam
The crime boss who is Nicola's desert island dream guest, the Kinahans' conversion to Islam, and Niall's favourite gangster. Nicola and Niall answer your questions in part one of the latest Crime World Q&A. Hosted on Acast. See acast.com/privacy for more information.
31 mins
21 November Finished
Episode 1279: Maurice Sines and his links to Thomas 'Bomber' Kavanagh
A jewellery store heist has reportedly put a bounty on the heads of four robbers and now a court has heard that the true owner of the targeted watch shop is none other than notorious caravan park operator and Kinahan associate Maurice Sines. So the question is: did the accused men bite off more than they could chew when they put this plan together? And why, according to their defence team, would Maurice Sines be the secret owner of a business described as a front for money laundering? Nicola talks to Niall Donald to take a closer look at Sines — and his connection to Thomas “Bomber” Kavanagh. Hosted on Acast. See acast.com/privacy for more information.
15 mins
20 November Finished
Episode 1278: Trio arrested over alleged $100k bribe attempt targeting juror in Kinahan-linked coke haul
A US case involving boxer Goran Gogic is heading to trial over allegations he took part in a scheme to smuggle large quantities of cocaine into Europe. The proceedings were delayed after authorities uncovered a plan to bribe a juror with an offer of $100,000. The extraordinary circumstances emerged after three men linked to the mafia were bugged discussing how to get the juror the bribe money. The Kinahan Cartel were believed to be part of the conglomerate who attempted to ship $1 billion worth of cocaine to Europe- this became the load at the centre of the trial. Nicola talks with Niall Donald about the plot which was hatched and botched. Hosted on Acast. See acast.com/privacy for more information.
12 mins
19 November Finished
Episode 1277: Will Gerry 'The Monk' Hutch seek Dáil seat for a second time?
As TD Paschal Donohoe announces his step away from policies and the Dáil, who will seek election to his vacant seat and will Gerry 'The Monk' Hutch return as a candidate? Nicola speaks with Niall Donald about The Monk and a possible second chance at the Dáil. Hosted on Acast. See acast.com/privacy for more information.
15 mins
19 November Finished
Episode 1276: Ireland's killer women (Part 2)
They are Ireland’s female lifers - women who have been committed to jail for murder. As Ruth Lawrence settles into her life sentence for the murder of Anthony Keegan and Eoin O’Connor, Eamon Dillon is looking at the women with whom she will be doing porridge. Hosted on Acast. See acast.com/privacy for more information.
21 mins
18 November Finished
