Man named as Kinahan cartel member before Spanish court

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A man named by the US Department of the Treasury as a key member of the Kinahan crime cartel has appeared in court in Spain in relation to money laundering. | Read more:

Detectives from six different police forces, including An Garda Síochána, the Spanish Guardia Civil, and US DEA law enforcement agency, took part in the operation to arrest Johnny Morrissey in Costa del Sol.

He described it as"significant" and the latest in a move to dismantle organised crime groups all over the world. Luxury cars were also searched as police discovered secret compartments, which they say the Kinahan gang used to smuggle cash and drugs collected from criminal organisations in one country and delivered to criminal gangs in other countries

Mr Morrissey is the first of the seven leaders of the Kinahan organised crime group named and sanctioned by the US authorities to be arrested and charged. He was included on the list alongside the likes of Daniel Kinahan, described in the same statement as"playing an integral part in organising the supply of drugs in Ireland", and his father Christopher Kinahan.

It was led by the Civil Guard Unit’s elite Central Operative Unit, responsible for the investigation and prosecution of the most serious forms of crime and organised crime.

 

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Man named as member of Kinahan cartel appears in courtA man named by the US Department of the Treasury as a key member of the Kinahan crime cartel has appeared in court in Spain in relation to money laundering.
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