Episode 981: CAB target Anthony O'Sullivan and his history with Kinahan enforcers and drug dealers Image

Episode 981: CAB target Anthony O'Sullivan and his history with Kinahan enforcers and drug dealers

29 April - 31 mins
Podcast Series Crime World

A CAB target who the High Court heard has a string of high-end gangland associates is fighting his case to keep his two properties. 

Anthony O’Sullivan says he is an innocent professional gambler, horse and greyhound breeder, and car dealer.  

However, the Bureau says he does not have enough legitimate income to have been able to gamble more than €1 million and pump hundreds of thousands into his homes. 

Nicola speaks with Eamon Dillon about a fascinating case about alleged money laundering on the racetracks. 

Hosted on Acast. See acast.com/privacy for more information.

31 mins

Series Episodes

Episode 1098: Kinahan Cartel smuggling network exposed in undercover sting operation

Episode 1098: Kinahan Cartel smuggling network exposed in undercover sting operation

A DEA undercover agent infiltrates a global drug cartel plotting to flood Australia with fentanyl.  A Canadian fixer for some of the world’s most influential mobs boasts that he works for the Kinahan organisation.  And the scale of the Irish mafia and its influence globally becomes apparent.  Nicola speaks with Niall Donald about the Kinahans and the Canadian connection. Hosted on Acast. See acast.com/privacy for more information.

22 mins

17 July Finished

Episode 1097: Woman arrested 16 years after Steven O'Meara shot and buried alive over drugs debt

Episode 1097: Woman arrested 16 years after Steven O'Meara shot and buried alive over drugs debt

A woman is arrested by officers probing the assassination of Wicklow man Steven O’Meara, who was shot and buried in a shallow grave more than ten years ago. Nicola speaks with Niall Donald about a gangland murder and those suspected of being behind it. Hosted on Acast. See acast.com/privacy for more information.

7 mins

16 July Finished

Episode 1096: IPAS centre businessman named in CAB case against feuding gang leaders

Episode 1096: IPAS centre businessman named in CAB case against feuding gang leaders

A businessman whose company was paid €10m to house asylum seekers was named in a CAB case brought against members of a feuding crime gang. Ben O’Brien was named by the Bureau in evidence against Owen and Brendan Maguire in a case in 2022. Niall speaks to Eamon Dillon about how Mr O’Brien has said he has no connection to any organised crime gang. Hosted on Acast. See acast.com/privacy for more information.

20 mins

16 July Finished

Episode 1095: Q&A - Reigniting the Hutch/Kinahan feud and Mr Flashy prison update

Episode 1095: Q&A - Reigniting the Hutch/Kinahan feud and Mr Flashy prison update

Is Daniel Kinahan an informer, what does Sean McGovern look like since his return from Dubai, and do criminals play poker? In part two of our listeners' choice, Nicola and Niall answer your questions. Hosted on Acast. See acast.com/privacy for more information.

28 mins

15 July Finished

Episode 1094: Q&A - Killer Brian Meehan's big prison day out and the mushroom murder trial

Episode 1094: Q&A - Killer Brian Meehan's big prison day out and the mushroom murder trial

Brian Meehan enjoys days out as he gears up for release from prison. So, has the Veronica Guerin killer served his time and should he be entitled to his freedom? Why does Cork escape a lot of gangland violence when so many drugs are supplied there and why do we all like a story about a gangsters moll? In part one of our listeners' choice, Nicola and Niall answer your questions. Hosted on Acast. See acast.com/privacy for more information.

30 mins

15 July Finished

Episode 1093: Who are Stephen, Danny, and Sandra Vaughan?

Episode 1093: Who are Stephen, Danny, and Sandra Vaughan?

The controversial brother-in-law of ex-MTK Global chief Sandra Vaughan has died of a heart attack. Stephen Vaughan Sr, who was the first person to fail the FA’s fit and proper person test, was the older brother of boxing trainer and Kinahan loyalist Danny Vaughan. Niall speaks to Scottish Daily Express deputy editor Richard Elias about the Vaughan’s and their involvement in boxing. Hosted on Acast. See acast.com/privacy for more information.

19 mins

14 July Finished

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