Youtor
Kinahans Flee UAE for Russia as Dubai Stops Being Safe Haven
>> YOUR LINK HERE: ___ http://youtube.com/watch?v=nsFFSrWUwvc
The Kinahan cartel is planning to flee the UAE for Russia due to the new extradition treaty between Ireland and the UAE. Daniel Kinahan and his father Christy have strong connections within the UAE, providing them protection. • These connections have allowed them to establish deep ties in Dubai, both in political and business circles. Justice Minister Helen McEntee will visit Abu Dhabi to sign the extradition treaty with the UAE. • This treaty marks a key step in making it harder for criminal fugitives like the Kinahans to find safe haven in Dubai. Sean McGovern, Daniel Kinahan’s right-hand man, was recently arrested in Dubai after an Interpol Red Notice. • McGovern’s arrest is seen as a significant move under the new treaty between Ireland and the UAE. Despite the treaty, there are concerns the Kinahans may evade capture by fleeing to Russia. • Daniel Kinahan is reportedly protected by the Russian mafia, with established plans to relocate if needed. The cartel's influence in Dubai stems from years of money laundering and drug trafficking in the region. • The UAE’s support for the Kinahans allowed them to establish a business empire in Dubai. Leaked documents reveal that the UAE knew about the Kinahans' criminal background but still allowed them to operate. • In 2016, the Kinahan brothers were permitted to open a company in Dubai’s tax-free zone, despite their criminal ties. The cartel’s front company, Haizum General Trading, was set up with local partners to bypass UAE ownership laws. • The Kinahans have been linked to over 200 companies worldwide as part of their criminal operations. Their business network has used food companies as fronts for drug smuggling across borders. • The Kinahans have laundered millions through their Dubai-based companies with minimal scrutiny from authorities. Despite the UAE freezing their assets, the cartel's deep connections in Dubai make extradition difficult. • The UAE's failure to address organized crime fully has drawn criticism from Western governments. The UAE’s greylisting by the Financial Action Task Force (FATF) highlights the country’s weak stance on money laundering. • The US Treasury has labeled Dubai as a key hub for the Kinahan cartel’s global drug trade and laundering. The UAE previously handed over Italian criminal Raffaele Imperiale, raising hopes for the Kinahans' extradition. • The Kinahans' influence in the UAE highlights Dubai’s role as a safe haven for international crime networks. UAE’s recent steps to address this issue are seen as a response to international pressure. Despite these efforts, the cartel’s plans to flee to Russia remain a concern for law enforcement agencies. • #UAE #Kinahan #drugcartels • ----- • To stay up to date with our latest videos, make sure to subscribe to this channel by click on the link: https://bit.ly/3g4XTYS @mediaobserver
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