organized

Dubai police arrest alleged Irish organized crime boss

April 17 (UPI) — An Irish man who allegedly laundered money and trafficked drugs and firearms throughout Europe was arrested in Dubai after officials in Ireland tracked him around the world.

Law enforcement officials in the United Arab Emirates said in a statement that Daniel Joseph Kinahan was arrested on Wednesday after a joint international criminal investigation, The Guardian and The Washington Post reported.

Officials from both Ireland and the UAE noted that the arrest comes after work in recent years to rein in “serious and organized crime.”

“The arrest comes as part of efforts to combat cross-border crime,” Dubai police said in a statement.

“The arrest followed the receipt of a judicial file from Irish authorities detailing the suspect’s alleged crimes and his involvement in an international criminal organization,” they said.

Kinehan is one of the leaders of the Kinahan Organized Crime Group and the founder of the MTK Global boxing management company.

In addition to Irish authorities, he was also being pursued by U.S. law enforcement because he was “believed to run the day-to-day operations” of the cartel, the Biden administration said when it announced sanctions against the group in 2022.

Officials in Dubai issued an arrest warrant after getting word from Irish authorities as part of a larger operation between Ireland and the UAE to stem criminal enterprises that operated in or through the two nations.

The report from Irish law enforcement had traced in him around the globe, including the use of fake names and other methods of avoiding arrest, and Kinehan was arrested within 48 hours of the the UAE warrant being issued.

Secretary of Health and Human Services Robert F. Kennedy, Jr. speaks during a House Appropriations Subcommittee on Labor, Health and Human Services, Education, and Related Agencies hearing on the budget for the Department of Health and Human Services in the Rayburn House Office Building near the U.S. Capitol on Thursday. Photo by Bonnie Cash/UPI | License Photo

Source link

‘Law & Order: Organized Crime’ canceled; Christopher Meloni reacts

Christopher Meloni has a message for Elliot Stabler fans: “Thank you … for sticking with him and welcoming him back.”

The “Law & Order: Organized Crime” star took to Instagram on Thursday to convey his appreciation for his character’s long run in the franchise after it was revealed that the NBC show had been canceled after five seasons.

“I just saw that they announced … ‘Organized Crime’ won’t be coming back,” Meloni said in his video post. “So I wanted to take this moment to say thank you to the fans who not only helped give the character of Elliot Stabler life and longevity, but for sticking with him and welcoming him back.”

Meloni’s run as the seasoned detective began in “Law & Order: Special Victims Unit,” which debuted in 1999. Stabler investigated New York’s “especially heinous” sex-based crimes with partner Olivia Benson (Mariska Hargitay) and other detectives in his unit for the show’s first 12 seasons. (The character was written off the show in advance of the Season 13 premiere because Meloni and NBC could not come to an agreement on a new contract.)

Stabler returned to “SVU” in 2021 for a crossover event that helped launch “Organized Crime,” a “Law & Order” spinoff focused on NYPD officers who track down “vicious and violent members of the underworld.” While the character has occasionally appeared in “SVU” episodes since his return, the end of “Organized Crime” likely means Meloni is done playing Stabler full time, at least for now. “Law & Order: SVU,” meanwhile, has been renewed for a 28th season.

“I had a great time playing him,” Meloni said in his Instagram message. “It was a great ride. Thank you. You helped give me a career that I never dreamed of. Nearly 17 odd years.”



Source link

Brazil, United States deepen cooperation to combat organized crime

An aerial photograph of cargo containers in the port of Santos in Sao Paulo, Brazil and the United States have reached an agreement to better track illegal shipments. File Photo by Isaac Fontana/EPA

April 10 (UPI) — The government of Brazil on Friday announced an agreement with the United States to combat transnational crime — a move that will integrate intelligence sharing and joint operations to target organized criminal networks.

The initiative was presented by Brazil’s finance ministry, where Minister Darío Durigan said the agreement between Brazil’s Federal Revenue Service and U.S. Customs and Border Protection will enable the exchange of cargo data, particularly on shipments leaving the United States for Brazil.

The focus will be on intercepting illegal goods, such as weapons and narcotics.

The announcement comes as Washington considers designating Brazil-based criminal groups Primeiro Comando da Capital and Comando Vermelho as terrorist organizations, according to outlet G1 O’Globo.

The effort gained traction after Eduardo Bolsonaro and Flávio Bolsonaro, sons of former President Jair Bolsonaro, urged members of the administration of Donald Trump to take action, The New York Times reported. U.S. officials have not publicly confirmed any such designation.

Brazilian authorities also highlighted the rollout of the DESARMA program, a system designed to allow real-time information sharing when customs officials identify shipments linked to firearms, ammunition, explosives and other sensitive materials.

Officials said the tool enables authorities to trace the origin of illicit goods and map criminal networks involved in the international arms trade.

Recent records show the system has expanded the ability to detect, connect and track illicit weapons flows, with early results already benefiting both countries.

U.S.-provided intelligence has helped uncover sophisticated smuggling methods, including rifle components hidden inside airsoft equipment and drugs concealed in packages labeled as common goods such as pet food sent through postal services.

Over the past 12 months, authorities identified 35 incidents involving the seizure of 1,168 items, weighing about 550 kilograms, primarily shipped from Florida using fraudulent declarations and concealment techniques.

Brazil’s tax revenue secretary, ​Robinson Barreirinhas, said ‌more than 1,100 weapons ​were seized ​over the past 12 ⁠months arriving from ​the United States, ​and that in the first quarter alone, authorities ​have seized more ​than 1.5 tons of ‌drugs.

Brazil’s finance ministry said consolidating this data into a structured database has improved identification of patterns, links between senders and recipients, and recurring trafficking routes. This, in turn, has strengthened information-sharing with U.S. authorities to support enforcement action at the source and dismantle criminal networks.

The ministry added that the cooperation is part of ongoing dialogue between President Luiz Inácio Lula da Silva and Trump, and forms part of a broader bilateral agenda focused on combating transnational organized crime.

Source link