Episode 159: The arrest of Gerard Mackin and the secret Kinahan Cartel ledgers
The Kinahan organisation has been financially pulverised after a raid on properties connected to money launderer Johnny Morrissey uncovered what police believe to be the mob’s internal accounts, including pay roll, lists of assets and names of debtors and creditors.A number of charities based around Marbella are now suspected of being part of the Kinahan money laundering machine, along with a string of nightclubs, bars and restaurants.The Cartel is crumbling and a recent arrest of enforcer Gerard Mackin in Spain has firmly placed the focus back on the Costa Del Crime, where socialites, D-list…
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