Tuesday 24 January 2017

Rolex, Audi, cash and drugs seized by gardaí in raids on Kinahan gang's heartland

Ken Foy

Published 26/08/2016 | 02:30

Some of the items seized by gardaí in raids in Dublin include €7,000 in cash, drugs and a €30,000 worth of jewellery, including a Rolex watch
Some of the items seized by gardaí in raids in Dublin include €7,000 in cash, drugs and a €30,000 worth of jewellery, including a Rolex watch

A 23-year-old criminal arrested yesterday by gardaí investigating the activities of the Kinahan cartel came to Garda attention because of his lavish lifestyle.

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Gardaí seized an Audi A3 car, €30,000 worth of jewellery including a Rolex watch, €7,000 in cash and drugs worth €3,000 during raids in the capital's south inner city yesterday morning.

Cartel boss Daniel Kinahan
Cartel boss Daniel Kinahan

Sources said the primary target of the raids was a young criminal, originally from Crumlin, who has been "flashing the cash" in recent months.

The heroin dealer and his girlfriend were still being held for questioning last night at Kevin Street Garda Station.

Gardaí recovered the haul at a flat in the Oliver Bond Flats complex during a planned operation that led to four properties being searched. A watch worth €15,000 that was owned by the suspect was among the €30,000 of jewellery that was seized.

Raids were also carried out at three other locations and documentation and paraphernalia were seized in the other properties.

Sources said the man has been "heavily involved" in moving drugs and gathering cash for the cartel in recent months.

He has been in charge of a network of street dealers who have been flooding the south inner city with drugs, particularly heroin.

Targets

Supt Paul Murray welcomed the seizure when he spoke at a press conference at Garda HQ.

"There was another success in the south inner city today," he told reporters.

"Some of those groups and the targets being searched, they are at the lower level and we have made arrests.

"Included in those seizures we have diversely recovered a Rolex watch, cocaine and a car, and the background work to those will be dominated by the Criminal Assets Bureau where the assets will be looked at and confiscated if possible.

"The support services such as CAB and other national units will be used.

"It's coming in at the underbelly, so we're targeting different levels and this targets what we treat as further down the chain, what we would consider second and third-degree level criminals, so we're coming in at these groups from all angles."

The arrested 23-year-old has been on the Garda radar for involvement in serious crime since he was a teenager.

He has served a number of minor jail sentences and was previously involved in a savage attack on a prison officer.

The individual has multiple previous convictions, he was also involved in a violent incident in a Dublin hospital.

Sources said he has been "doing the running" for notorious Crumlin criminals such as Liam Byrne, who answers directly to cartel boss Daniel Kinahan.

A week of Garda action against the cartel began with the seizure of a sub-machine gun on Monday.

Separately, senior cartel figure Liam Roe was arrested on suspicion of money-laundering offences on Tuesday.

The 38-year-old, from Drimnagh, spent several hours being questioned at Crumlin Garda Station before being released and then transferred to Mountjoy Prison because of unpaid court fines.

Roe is a suspect in the mass-ive CAB investigation that led to a large amount of jewellery, 29 cars, SUVs and six motorbikes being seized in raids in early March. More arrests are expected in the CAB investigation in the coming weeks as well as more Garda raids.

Irish Independent

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