Discover and read the best of Twitter Threads about #Kinahan
Most recents (6)
#WorldInAction episode back up 👀
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
#PatrickDiamond 🤝💸 in Isle Of Man
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
Stevie G's daughter dating son of reputed #Kinahan Cartel gang boss...
👇
dailyrecord.co.uk/entertainment/…
👇
dailyrecord.co.uk/entertainment/…
Troy Parrott, Dele Ali, Mathew Macklin, Tyson Fury - Many more...
All mixing with reputed high profile criminals!
All mixing with reputed high profile criminals!
This is the biggest story in World #Sport at the moment
The way the narrative is starting to play out is so reminiscent of the #Trump election - It's a scary template!
Regulated media V's Unregulated Media competing to tell the story 🤯#Boxing #Tribal
bbc.co.uk/sport/boxing/5…
The way the narrative is starting to play out is so reminiscent of the #Trump election - It's a scary template!
Regulated media V's Unregulated Media competing to tell the story 🤯#Boxing #Tribal
bbc.co.uk/sport/boxing/5…
For any #boxing / #sport fan with no previous knowledge of these characters, we should be sceptical of simplistic caricatures that are served up by Online Fans OR stenographers masquerading as journalists!
There's a lot of sh*t out there! 🤳💻
Research & Critical thinking! 🤔
There's a lot of sh*t out there! 🤳💻
Research & Critical thinking! 🤔
If we accept the @panorama programme #boxingandthemob then we have a situation whereby #OrganisedCrime has not only infiltrated BUT is dominating a Global/Professional Sport!
If that's the case, what's to stop these forces taking over #Football OR other major Sport next?
#MTK
If that's the case, what's to stop these forces taking over #Football OR other major Sport next?
#MTK
@BBCPanorama #boxingandthemob #kinahan #MTK
Here's an interesting parallel tale from 1980's boxing! 🥊
#HaroldSmith
1.Dark Money (Fraud/Stole from banks)
2.Associated with big name boxer (Ali)
3.Paid Boxers/Trainers over the odds
4.Laundered stolen💸
Here's an interesting parallel tale from 1980's boxing! 🥊
#HaroldSmith
1.Dark Money (Fraud/Stole from banks)
2.Associated with big name boxer (Ali)
3.Paid Boxers/Trainers over the odds
4.Laundered stolen💸
If you control the big name (e.g. Fury) & there is a lack of scrutiny in professional boxing - Bingo!
-Big name📸📺
-Grow brand📈
-Attract more fighters🥊💰
-Appear mainstream
-More shows/opportunities 2 launder💸
-Side deals (podcasts/clothing/vodka/property)🤝💱
-Big following
-Big name📸📺
-Grow brand📈
-Attract more fighters🥊💰
-Appear mainstream
-More shows/opportunities 2 launder💸
-Side deals (podcasts/clothing/vodka/property)🤝💱
-Big following
In some ways - Hats off - Good business!
Entertainment product - Fans - Leverage brand✅
Key issues though;
According to Irish, Spanish, UK police the source of those funds R allegedly from criminal enterprises!
(Drugs, Logistics/Trafficking, Weapons, 💰Laundering services).
Entertainment product - Fans - Leverage brand✅
Key issues though;
According to Irish, Spanish, UK police the source of those funds R allegedly from criminal enterprises!
(Drugs, Logistics/Trafficking, Weapons, 💰Laundering services).
In June @MaryLouMcDonald wrote in the @IrishSunOnline that “There can be no whitewashing of detrimental impact the Kinahans have on society”. I now ask, does she stand by this or by her colleague @johnfinucane who’s law firm issued letters on behalf of #kinahan?
Today we see this reported on fully in @TheSundayLife
Deputy McDonald said “Attempts by Daniel Kinahan to portray himself as some sort of legitimate businessman will not wash with the communities he and his cohorts have sought to decimate and profit from.” Does she agree with the her own MP’s law firm that these are ‘outrageous’?
Some funny goings on in #Liverpool under the stewardship of #JoeAnderson 👀
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
- Merseyside Police investigating City Council
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
Now, I realise it sounds bonkers to link TV shows about the Italian Mafia and how they infiltrate local councils and municipalities - I mean, that wouldn't happen in Lancashire or Merseyside... would it!?
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
