It is aimed at the boxing figure who is accused of organized crime by US crackdowns

The U.S. government announced harsh crackdowns on Tuesday against Daniel Kinahan, the accused leader of an Irish organized crime group that has long been involved in boxing, including one of Tyson Fury’s biggest stars.

$ 5 million was provided for information on Kinahan’s arrest and conviction; his father, Christy; and his brother Christy Jr. The U.S. Treasury Department also announced financial sanctions against Kinahans, other members of their group and related businesses, including a sports management company based in the United Arab Emirates, where U.S. officials now say Kinahan. lives.

Credit …US State Department

“The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, into Europe and threatens the entire legal economy with its role in laundering international money,” said Brian Nelson, Undersecretary of the Treasury Department of Terrorism and Financial Intelligence. he said in a statement.

Kinahan has previously replaced the British law firm Brandsmiths in defamation cases. Adam Moralle, a Brandsmiths partner, said in an email that he had “received instructions” but had not yet heard from Kinahan. U.S. lawyers in Kinahan did not respond to an email asking for comments on the sanctions.

At a press conference in Dublin, Greg Gatjanis, associate director of the Office of Foreign Assets Control, compared the Kinahan group to the Italian Camorra, the Japanese yakuza and the Mexican Los Zetas.

Outside of Ireland, however, Daniel Kinahan, 44, is known for his profound influence on boxing. In 2012, he founded MTK Global, a boxing and martial arts company that represents top British boxers like Fury, Billy Joe Saunders and Michael Conlan.

MTK Global, which has not been penalized by the US government, said it had severed ties with Kinahan in 2016 at the Regency Hotel in Dublin at a planned boxing match between Jamie Kavanagh and Antonio João Bento in a 2016 shooting. According to Irish media reports, Kinahan is believed to have been the target of the shooting, killing a Kinahan member.

John O’Driscoll, Ireland’s assistant national police commissioner, said the shooting was a key moment for police to stop and think of Kinahan as a “criminal group based in Dublin and involved in crime”. they are “a rich transnational organized crime group.”

Even after the 2016 shooting, Kinahan’s connection to boxing has continued. He took a photo in February with Fury in Dubai, and last month with Mauricio Sulaimán, president of the World Boxing Council, a punitive sports organization. Kinahan was also involved in the failed negotiations that ultimately led to a win-win deal between Fury and Anthony Joshua.

Drew Harris, the head of Ireland’s national police service, called on athletes and sports officials to cut off all contact with Kinahans.

“I would say to some of the people who are somehow connected to this team, in terms of outstanding athletes, that you need to think about your athletes, your fans, and your reputation,” Harris said.

Harris has also warned British broadcasters who have shown fights with other fighters associated with Fury and MTK Global to “examine their business” and consider whether they still want to get involved with them.

The sanctions related to the organized crime group in Kinahan and Kinahan, authorities say, cost more than a billion dollars, are intended to cut off a large part of the world’s financial system. All their property and money in the United States are blocked, and U.S. citizens, as well as anyone else on U.S. soil, are barred from doing business with them.

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