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The Kinahan Cartel And Their Ties To Russia's GRU (9/13/24)
MP3•Episode home
Manage episode 439752315 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The Kinahan Cartel's connection to the Russian GRU (Main Intelligence Directorate) is part of the wider narrative surrounding transnational organized crime networks and their links to state actors or paramilitary organizations. The Kinahan Cartel, an Irish organized crime syndicate, has expanded its operations across Europe and beyond, dealing in drug trafficking, arms smuggling, and money laundering. Their connections to the Russian GRU primarily revolve around the facilitation of arms deals and drug smuggling routes.
(commercial at 10:51)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.html
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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- Arms Trafficking: The Kinahan Cartel, seeking to secure weapons for their operations and conflicts, is believed to have sourced arms from Russian-controlled suppliers, potentially involving actors tied to the GRU. These arms deals may have included small arms, explosives, and other military-grade weaponry, enabling the cartel to maintain its violent operations.
- Drug Smuggling Routes: Russia has been implicated in facilitating drug trafficking networks through its connections to criminal organizations, and the GRU's involvement is often speculated in these operations. The Kinahan Cartel has exploited these routes, working alongside Russian-organized crime to move narcotics, particularly cocaine, from South America to European markets, often using ports and smuggling routes influenced or controlled by Russian elements.
- Money Laundering: The Kinahan Cartel, like many transnational criminal organizations, engages in money laundering schemes to hide their illicit profits. Connections to Russian entities, possibly with GRU protection, have enabled the Kinahans to funnel money through offshore accounts, shell companies, and other financial structures linked to Eastern European markets.
(commercial at 10:51)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.html
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1033 episodes
MP3•Episode home
Manage episode 439752315 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
The Kinahan Cartel's connection to the Russian GRU (Main Intelligence Directorate) is part of the wider narrative surrounding transnational organized crime networks and their links to state actors or paramilitary organizations. The Kinahan Cartel, an Irish organized crime syndicate, has expanded its operations across Europe and beyond, dealing in drug trafficking, arms smuggling, and money laundering. Their connections to the Russian GRU primarily revolve around the facilitation of arms deals and drug smuggling routes.
(commercial at 10:51)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.html
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
…
continue reading
- Arms Trafficking: The Kinahan Cartel, seeking to secure weapons for their operations and conflicts, is believed to have sourced arms from Russian-controlled suppliers, potentially involving actors tied to the GRU. These arms deals may have included small arms, explosives, and other military-grade weaponry, enabling the cartel to maintain its violent operations.
- Drug Smuggling Routes: Russia has been implicated in facilitating drug trafficking networks through its connections to criminal organizations, and the GRU's involvement is often speculated in these operations. The Kinahan Cartel has exploited these routes, working alongside Russian-organized crime to move narcotics, particularly cocaine, from South America to European markets, often using ports and smuggling routes influenced or controlled by Russian elements.
- Money Laundering: The Kinahan Cartel, like many transnational criminal organizations, engages in money laundering schemes to hide their illicit profits. Connections to Russian entities, possibly with GRU protection, have enabled the Kinahans to funnel money through offshore accounts, shell companies, and other financial structures linked to Eastern European markets.
(commercial at 10:51)
to contact me:
bobbycapucci@protonmail.com
source:
https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.html
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
1033 episodes
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