Daniel Kinahan

Daniel Kinahan

Drug Enforcement Agency documents

← Previous revision Revision as of 00:04, 20 April 2026
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===Drug Enforcement Agency documents===
===Drug Enforcement Agency documents===
[[DEA]] documents sent to the [[Dutch police]] exposed what would be a super drug cartel headed by Daniel Kinahan, [[Raffaele Imperiale]] ([[Camorra]]'s drugs and arms dealer), [[Ridouan Taghi]] (Dutch criminal, now in jail) and Edin Gačanin (Bosnian drug trafficker).{{Cite news |last=Dillon |first=Eamon |date=2022-01-02 |title=Daniel Kinahan's super cartel imported whopping €23 billion worth of cocaine into Europe |url=https://www.sundayworld.com/crime/irish-crime/daniel-kinahans-super-cartel-imported-whopping-23-billion-worth-of-cocaine-into-europe-41202690.html |access-date=2022-01-11 |work=[[Sunday World]]}} The group was observed by the DEA having meetings in the [[Burj Al Arab]] hotel in Dubai, the base of the alleged cartel. The meetings took place in 2017, however, it only reached the Dutch media in October 2019. The DEA regards this as one of the world's fifty largest drug cartels, with a virtual monopoly of Peruvian cocaine and it would control around a third of the cocaine trade in Europe. According to the DEA documents, the destination for all the drugs shipments would be Dutch ports.{{Cite web |date=2019-10-18 |title=Taghi part of "super cartel" controlling third of EU cocaine trafficking: report |url=https://nltimes.nl/2019/10/18/taghi-part-super-cartel-controlling-third-eu-cocaine-trafficking-report |access-date=2020-06-24 |website=NL Times |language=en}}{{Cite web |title=Bundelen cokekartels de krachten in Dubai? |url=https://www.destentor.nl/binnenland/bundelen-cokekartels-de-krachten-in-dubai~aaec6071/ |language=nl}}{{Cite web |title=Werkt Ridouan Taghi samen met deze drugshandelaren? |url=https://www.parool.nl/nederland/werkt-ridouan-taghi-samen-met-deze-drugshandelaren~be80f6f2/ |language=nl}}
[[DEA]] documents sent to the [[Dutch police]] exposed what would be a super drug cartel headed by Daniel Kinahan, [[Raffaele Imperiale]] ([[Camorra]]'s drugs and arms dealer), [[Ridouan Taghi]] (Dutch criminal, now in jail) and Edin Gačanin (Bosnian drug trafficker).{{Cite news |last=Dillon |first=Eamon |date=2022-01-02 |title=Daniel Kinahan's super cartel imported whopping €23 billion worth of cocaine into Europe |url=https://www.sundayworld.com/crime/irish-crime/daniel-kinahans-super-cartel-imported-whopping-23-billion-worth-of-cocaine-into-europe-41202690.html |access-date=2022-01-11 |work=[[Sunday World]]}} The group was observed by the DEA having meetings in the [[Burj Al Arab]] hotel in Dubai, the base of the alleged cartel. The meetings took place in 2017, however, it reached the Dutch media only in October 2019. The DEA regards this as one of the world's fifty largest drug cartels, with a virtual monopoly of Peruvian cocaine and it would control around a third of the cocaine trade in Europe. According to the DEA documents, the destination for all the drugs shipments would be Dutch ports.{{Cite web |date=2019-10-18 |title=Taghi part of "super cartel" controlling third of EU cocaine trafficking: report |url=https://nltimes.nl/2019/10/18/taghi-part-super-cartel-controlling-third-eu-cocaine-trafficking-report |access-date=2020-06-24 |website=NL Times |language=en}}{{Cite web |title=Bundelen cokekartels de krachten in Dubai? |url=https://www.destentor.nl/binnenland/bundelen-cokekartels-de-krachten-in-dubai~aaec6071/ |language=nl}}{{Cite web |title=Werkt Ridouan Taghi samen met deze drugshandelaren? |url=https://www.parool.nl/nederland/werkt-ridouan-taghi-samen-met-deze-drugshandelaren~be80f6f2/ |language=nl}}


=== Hutch-Kinahan feud ===
=== Hutch-Kinahan feud ===