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Daniel Kinahan, an alleged Irish crime boss, has been extradited from Dubai to Ireland and subsequently charged with directing a criminal organization. His capture and return mark a significant development in international efforts against organized crime.
A global financial crime watchdog has issued a warning that organized crime groups are utilizing cryptocurrencies to move billions of dollars.
Organised crime groups are targeting some of the only people looking for victims of the country’s cartel wars – their relatives Beneath the cooling towers of Mazatlán’s power plant, in the Mexican…
Police in Jamaica are investigating a murder in New Kingston, with organised crime groups reportedly on their radar as potential culprits.
Gardaí estimate that the Grendon Organised Crime Group stood to make over €4 million in profits within a six-week period from importing cocaine into Ireland, as heard in the High Court.
Five members of the Hennessy Organised Crime Group have been jailed this week for the torture of Barry Moore, raising serious questions about the State's ability to tackle organised crime in Ireland.
One of the most senior figures in the Kinahan Organised Crime Group, McGovern, has pleaded guilty at the Special Criminal Court. He admitted to directing a criminal gang in relation to the murder of one man and the surveillance of another.
Finland’s security service warned on Tuesday that extremist violence among young people and attempts by organised crime groups to enter state institutions pose growing risks to national security.
A man in his 30s is set to appear in court after Gardaí seized a handgun and ammunition in Crumlin, Dublin, as part of an operation targeting organised crime groups.
A businessman was charged in the Sessions Court in Kuala Lumpur, Malaysia, with being a member of the Geng RT6 organized crime group in Sentul since 2020.
Two men are scheduled to appear in court this morning, charged in connection with the criminal activities of an organised crime group operating in West Dublin.
A significant blow has been dealt to the Kinahan organised crime group with the arrest of a key member in Spain. This arrest represents a major setback for the transnational criminal network.
A third Garda (Irish police officer) has been arrested and is set to appear in court, charged in connection with an investigation into alleged links between members of An Garda Síochána and an organized crime group.
Five members of a family-based organised crime group have been jailed for three to eight and a half years after beating, burning, stabbing, and branding another man with a hot iron.
A taxi driver who operated cannabis growhouses all over the country for over ten years and whom Gardai say was linked to the Kinahan Organised Crime Group has been jailed for six years at the Dublin Circuit Criminal Court.
A mother and daughter will be sentenced next month after pleading guilty to money laundering more than €500,000 for the Boylan Organised Crime Group (OCG).
Malaysian police have successfully dismantled an organized crime group known as 'Geng Vinod' after detaining 11 suspects in Selangor.
Irish police (Gardaí) have charged three women and five men following a nationwide operation targeting alleged members of an organised crime group.
A leader of the Kinahan organised crime group reportedly described their feud with the Hutch group as "personal" and swore on his baby's life that he would not cease the conflict, according to court testimony.
Daniel Kinahan, an alleged Irish cartel boss and prominent figure in organized crime, has been arrested in Dubai on charges related to drug trafficking and other criminal activities. His arrest follows a years-long international manhunt.
An Irish Garda officer in his 40s and a second man in his 60s have been arrested and charged by the Garda National Bureau of Criminal Investigation in connection with alleged organized crime activity.
Police in New Zealand allege an organised crime group, linked to an alleged hitman from the US, corrupted prison officers and bail officials through bribery.
A taxi driver who operated cannabis growhouses all over the country for over ten years and whom gardaí say was linked to the Kinahan organised crime group has been jailed for six years at the Dublin…