US Pressure Targets Boxing Figure Charged with Organized Crime


The US government announced Tuesday that it is putting serious pressure on Daniel Kinahan, the accused head of an Irish organized crime group that has long been involved in boxing, including one of its biggest stars, Tyson Fury.

A $5 million reward was offered for information leading to Kinahan’s arrest and conviction; her father, Christy; and her brother, Christy Jr. The U.S. Treasury Department also announced financial sanctions against Kinahans, other members of their group, and a number of linked businesses, including a United Arab Emirates-based sports management company that U.S. officials now call Kinahan. their lives.

Credit…US Department of State

“The Kinahan Organized Crime Group smuggles deadly drugs, including cocaine, into Europe and poses a threat to the entire legal economy through its role in international money laundering,” said Brian Nelson, undersecretary for terrorism and financial intelligence at the Treasury Department. said in a statement.

Kinahan had previously been represented in defamation cases by British law firm Brandsmiths. Brandsmiths partner Adam Morallee said in an email that he had “reached out for instructions” but had yet to hear from Kinahan. Kinahan’s lawyers in the US did not respond to an email requesting comment on the sanctions.

Greg Gatjanis, deputy director of the Treasury’s Office of Foreign Assets Control, compared the Kinahan group to Italy’s Camorra, Japan’s yakuza and Mexico’s Los Zetas at a press conference in Dublin.

But outside of Ireland, 44-year-old Daniel Kinahan is known for his profound influence in boxing. In 2012, Fury founded MTK Global, a boxing and mixed martial arts company that represents top British boxers like Billy Joe Saunders and Michael Conlan.

MTK Global, which is not subject to sanctions by the US government, said it cut ties with Kinahan in 2016 after being hit on the scales for a planned boxing match between Jamie Kavanagh and Antonio João Bento at the Regency Hotel in Dublin. According to the news in the news Irish news mediaIt is believed that Kinahan was the target of the shooting that killed a Kinahan partner.

John O’Driscoll, assistant commissioner for the Irish national police force, said the shooting was a pivotal moment when police stopped and began to think of Kinahanites as “a group of criminals based in Dublin and committing crimes”. They described it as “a transnational organized crime group with substantial wealth”.

Even after the 2016 filming, Kinahan’s links to boxing continued. in February he Photographed with Fury in Dubaiand last month he Photographed with Mauricio Sulaiman, president of the World Boxing Council, a sanctioning organization in the sport. Kinahan also got involved in negotiations that ultimately failed to secure a lucrative deal. two fight deal Between Fury and Anthony Joshua.

Drew Harris, head of the Irish national police force, has called on athletes and sports officials to cut all ties with Kinahan people.

“I would say that from the point of view of some individuals, prominent athletes who are somehow connected with this grouping, you have to look at your sport, your fans, and think about your own reputation,” Harris said.

Harris also warned British broadcasters showing fights featuring Fury and other fighters affiliated with MTK Global to “mind their own business” and consider whether they still want to be with them.

The sanctions against Kinahan and those linked to the Kinahan organized crime group, which officials say are worth over a billion dollars, are aimed at cutting them off from much of the world’s financial system. All their property and money in the United States were blocked, and American citizens, as well as anyone on U.S. soil, were almost completely banned from transacting with them.





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