logo
episode-header-image
Sep 2024
44m 33s

Episode 673: Edin Gacanin and his busine...

Sunday World
About this episode

Almost a year since the dramatic US sanctions of the Kinahan Organisation and it’s leadership Bosnian mob boss Edin Gacinin has been named alongside the Irish mob as a business partner now under the same financial restrictions.


Gacinin who heads the Tito and Dino cartel is originally from Sarajevo but lived most of his life in the Netherlands. His outfit formed part of the so called European Super Cartel headed up by Daniel Kinahan.


So what does it mean and what effects are the sanctions having 12 months on? Will the United Arab Emirates ever hand up Daniel Kinahan, his father Christy Snr and brother Christopher Junior and why is his right-hand man Sean McGovern still living freely in Dubai despite a warrant issued here for him on murder charges.


Nicola speaks with Niall Donald about the international effort to dismantle a trans-global cartel and the progress being made across the world against Ireland’s most prolific organised crime group.



Hosted on Acast. See acast.com/privacy for more information.

Up next
Today
Episode 1921: Groomed: coercion, control, and cold-blooded murder (Chapter 2)
Nicola's latest book tells the horrifying story of Jonathan Creswell and the rape and murder of 21-year-old showjumper Katie Simpson, who was initially thought to have taken her own life until Creswell's crime was uncovered.Only the persistence of an investigative journalist, sus ... Show More
27m 11s
Today
Episode 1920: Groomed: coercion, control, and cold-blooded murder (Chapter 1)
Nicola's latest book tells the horrifying story of Jonathan Creswell and the rape and murder of 21-year-old showjumper Katie Simpson, who was initially thought to have taken her own life until Creswell's crime was uncovered.Only the persistence of an investigative journalist, sus ... Show More
34m 40s
Yesterday
Episode 1219: CAB target Mike Nash's wife making massive profits with online shop Virgo Boutique
The glamorous wife of Criminal Assets Bureau target and suspected international drug dealer Mike Nash has turned an online clothes shop into one of Ireland’s most successful.Mairead Connole even models for her Virgo Boutique and today Eamon Dillon tells Nicola about her Midas tou ... Show More
8m 59s
Recommended Episodes
May 2023
The Seeds Of The Cartel | 2
Episode 2: As Christy faces his first long stint behind bars, a chance encounter inside the halls of Mountjoy Prison forges a relationship that will change Irish gangland forever. Upon his release in the early 90’s, Christy makes a decision to leave Ireland for good. While in the ... Show More
36m 39s
Jan 2025
The Tudor Dixon Podcast: From Mob Life to Redemption with Michael Franzese
In this episode, Tudor interviews Michael Franzese, a former mob boss of the Colombo crime family, who shares his journey from a life of crime to redemption through faith. Michael discusses the challenges of leaving the mob, the impact on his family, and the transformation he und ... Show More
37m 40s
Apr 2025
The Meth King of Asia
With the charm of a family man and the cunning of a criminal mastermind, Tse Chi Lop lived a life cloaked in contradictions. Behind his mild-mannered demeanor lay the ruthless leader of Asia’s most powerful drug syndicate—a vast empire built on the billion-dollar trade of crystal ... Show More
32 m
Aug 24
Drug Trafficking on the Dark Web
Ross Ulbricht built an empire in the shadows—a sprawling digital bazaar called The Silk Road, hidden on the dark web. There, drugs, weapons, and stolen secrets flowed freely, all paid for in untraceable cryptocurrency. To his global clientele, he was a legend: the Dread Pirate Ro ... Show More
40m 13s
Aug 12
Jeffrey Epstein, Zionism, and the Ruling Class
We know the story of billionaire financier Jeffrey Epstein--yachts and private islands, sex trafficking and sexual abuse, close celebrity ties, and his mysterious death in a New York jail cell in 2019. But the Jeffrey Epstein scandal reveals more than just the criminal sexual exp ... Show More
55m 44s
Aug 2024
Episode 173: Frank Coppa
For the entire history of the Bonanno Crime Family up until 2002, the Mafia group NEVER had a cooperator in their ranks. That was until July of that year when family capo Frank Coppa decided to flip and testify against the upper echelon of the Bonannos. Coppa would directly testi ... Show More
48m 54s
Apr 2025
£200 MILLION to MAXIMUM SECURITY PRISON - THE INSANE STORY OF RIORDAN MAYNARD
This episode is a little bit different: it’s with someone whose name I doubt you’ll know, but it’s a story which, as soon as I heard, I knew I wanted to share with you all on Great Company.Riordan Maynard was a high flying business man until one day it all came crashing down - he ... Show More
1h 16m
Jun 2024
The Pineapple Trader | 4
Europe’s vast ports act as logistic hubs in a worldwide operation that relies on corruption and torture. In the Netherlands, Fiona Hamilton reveals the industrial scale of the cocaine business - and how it always leads to violence. Follow so you never miss an episode. To listen a ... Show More
34m 48s
Apr 2025
The 'Ndrangheta's Notorious Kidnapping Gang Wars
Today the ‘Ndrangheta, Calabria’s clan-based Mafia, is one of the world’s richest and most powerful drug trafficking organizations, worth an estimated $55 billion. But it wasn’t always like that. From the 1960s, as European politics went mad, the group glommed onto a new fad taki ... Show More
52m 23s