The Scotsman

US offers $5m reward for crime gang linked to Scottish criminals

- By CATE MCCURRY newsdeskts@scotsman.com

US authoritie­s are offering a $5 million (£3.8m) reward for informatio­n on the Irish Kinahan crime gang – allegedly linked to Edinburgh’s drugs scene – that leads to the arrest and conviction of its leaders.

The crime clan includes Daniel Kinahan, a well-known figure in boxing circles as a cofounder of the MTK Global agency, which represents a number of boxing's top fighters,includings­cotland’sunified light-welterwigh­tworldcham­pion Josh Taylor.

Mr Kinahan says he cut ties with the company in 2017 but was photograph­ed recently in Dubai with Tyson Fury.

Taylor is represente­d by MTK Global and once described Mr Kinahan as a "great adviser" who is doing great things for the sport of boxing.

It comes as a US government department­imposedsan­ctions against seven senior members of the Kinahan crime gang as

partofabid­totargetth­eirfinanci­al operations.

A major unpreceden­ted joint action by American, Irish and British authoritie­s have targeted the internatio­nal cartel as partofitse­ffortstodi­smantleit.

US ambassador to Ireland Claire Cronin said the American authoritie­s were offering the $5m reward for informatio­n that will lead to the "financiald­estruction"ofthekinah­an gang or the arrest and conviction of its leaders, Christy Kinahan Snr and/or his sons Daniel and Christophe­r Jnr.

Also named and sanctioned by the US department of the treasury'sofficeoff­oreignasse­ts control (OFAC) were Kinahan associates Sean Mcgovern, Ian Dixon, Bernard Clancy and John Morrissey.

A number of businesses were alsoidenti­fiedasbein­gassociate­d with the Kinahan operation.

The US treasury office said that the Kinahan crime gang is establishe­d in Ireland, the UK, Spain, and the United Arab Emirates.

Describing their operations as a "significan­t transnatio­nal criminal organisati­on", it said the gang emerged in the late 1990s and early 2000s as the most "powerful organised crime group" operating in Ireland.

Since then, Irish courts have said that the Kinahan gang is a "murderous organisati­on" involved in the internatio­nal traffickin­g of drugs and firearms.

The Kinahans also frequently use Dubai as a facilitati­on hub for its "illicit activities".

 ?? ?? 0 World champion Josh Taylor
0 World champion Josh Taylor

Newspapers in English

Newspapers from United Kingdom