Senior members of the Kinahan crime cartel have shot into the headlines after being hit by sanctions from the US, likened to those currently being implemented against Russian Oligarchs, as part of international action to clamp down on the group's activities.
He finally began to show up on gardai's radar after he was arrested along with four others in connection with an attack on two gardai outside Shelbourne Park greyhound stadium in May 2001. For years authorities have tried to put an end to the huge criminal organisation but had little luck until recent months.
Kinahan has been living in Dubai for a number of years now as he tries to evade law enforcement agencies across Europe and has been trying to build a reputation as one of boxing's most influential promoters. The wedding took place at the seven-star Burj al Arab in Dubai and was a focal point for investigators.
The DEA documents sent to Dutch police identified Imperiale, Taghi, Bosnian criminal Edin Gacanin, Richard' El Rico' Vega and Daniel Kinahan as the heads of a super drug cartel.
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