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A recent investigation titled 'Dubai Unlocked' has revealed that members of the Kinahan family, including the wife of crime boss Daniel Kinahan, have been disposing of millions of euros worth of property in Dubai. This comes as they face increasing pressure from international sanctions, particularly those imposed by the US government in 2022. The findings are based on leaked records.
🔺 EXCLUSIVE: The wife of the notorious crime boss Daniel Kinahan has been selling and letting high-end Dubai properties despite international attempts to freeze her husband’s assets ⬇️ https://t.co/cbF1K1M2tW
Following the announcement of sanctions targeting the Kinahan gang by the US government in 2022, large parts of this property empire have been sold off, netting the family significant profits, according to leaked records https://t.co/Ton9NtGw2a
Dubai Unlocked – Investigation: Members of the Kinahan family have been disposing of millions of euro worth of property in Dubai as they come under increasing pressure from international sanctions, an Irish Times investigation has found. An analysis of leaked property records… https://t.co/dDNWa1IU97
