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Garda Press

Kinahan cartel members to face international murder charges following arrest of Chilean drug lord

Over 100 lines of inquiry have been investigated.

A NUMBER OF international drug traffickers have been arrested across the European continent as the net closes on Irish drug dealers who were supplied cocaine through a Chilean distributor who was arrested last week.

Distributors of cocaine have been arrested in the Netherlands, the Caribbean, Germany as well as Chile where the drug baron ‘El Rico’ was arrested last week.

Approximately 60% of Ireland’s cocaine had been coming through El Rico and his distributors, according to sources.

The arrest of El Rico and the subsequent seizure of his electronic devices is the main reason for the international arrests. He had been using a German IT protection system, used by many multinational financial organisations, in an attempt to safeguard his communications. Leading members of the Kinahan cartel were in conversation with El Rico by using this system.

The seizure of the phones now means that police in a number of jurisdictions have access to El Rico’s records which go back to 2011 – meaning any deal made between him and Irish gangs is currently being accessed by police.

Charges for murder, drug trafficking and the importation of arms are expected to be brought against Irish drug dealers by US and Dutch authorities in the coming weeks once all of the encrypted communications have been accessed and logged.

The main gang leaders of the Kinahan cartel have fled Ireland in the last six months. Some have a number of outstanding arrest warrants in Spain, Ireland and the UK.

TheJournal.ie contacted Dutch police (Politie and its regional unit in Amsterdam) earlier this week. Both said they could not officially comment on active cases. However, a spokesman did confirm that Dutch authorities are attempting to extradite El Rico to the Netherlands to face charges. A request for a formal comment was denied.

Earlier this week, a Dutch military boat captured 600kg of cocaine in the Caribbean thought to have been sourced by one of El Rico’s main allies before his arrest.

Leading members of the Irish cartel, including Daniel Kinahan, have fled in recent weeks with many arriving in Dubai in recent days.

Well-placed sources have told TheJournal.ie that this is the “beginning of the end” for the cartel in its current form.

rico El Rico being arrested in Chile. YouTube / SoyChile YouTube / SoyChile / SoyChile

Messages from El Rico and his associates to the Kinahan cartel go back a number of years. The German server used to send the messages has also been handed an order to allow US investigators access to the communications.

The Kinahan cartel is now relying on its heroin trade to keep it in liquidity.

Detectives in Dublin are aware of El Rico’s arrest and have asked that any information garnered from the Chilean investigation regarding Irish interests be passed on.

The result of the arrest means that the Kinahan cartel will now have to find a new supplier as soon as possible. A number of large seizures by garda units have left Ireland with an impending cocaine shortage.

Sources have said that when shortages of drugs hit cities, they create a potential for tension between gangs. Those with a decent supply are now expected to target areas which they know have nothing left to sell. Moving into another gang’s territory is “inviting a war”, according to one source.

The arrest of El Rico will send shockwaves through drug trafficking rings across the world. The phones which have been seized implicate dozens of mid-to-high level distributors in South America. Chile is now “too hot” to get drugs, according to underworld sources familiar with the dynamics of trafficking. 

Read: Irish gangs’ cocaine supply decimated as notorious Chilean gangster ‘El Rico’ arrested >

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    Mute simon o flaherty
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    Oct 21st 2016, 10:35 PM

    At least wait till halloween is over. Money hungry feckers.

    209
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    Mute GameOverMan
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    Oct 22nd 2016, 3:04 AM

    Aaaaaagh!!!! We need a new non religious holiday for this time of year. Something for everyone who is sick of this capitalist skullf@#kery. It should start no earlier than December and be a time to strengthen relationships with family and friends…without all the guilt and fairytales. Ok, yes…kinda like Festivous without the pole.

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    Mute Gerry Fallon
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    Oct 21st 2016, 10:33 PM

    Give us a break It’s far too early.!

    115
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    Mute Siesztrzewitowski Brzenczyszczykiewic
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    Oct 21st 2016, 10:44 PM

    @Gerry Fallon: Very few people in this country are still Catholic. Why are we still calling it Christmas? I don’t believe in god. This festival does not represent me.

    12
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    Mute Chris Ó Cinnseallaigh
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    Oct 21st 2016, 11:08 PM

    Shup you.

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    Mute Paraic McDonagh
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    Oct 21st 2016, 11:12 PM

    You don’t have to believe in ghosts to enjoy a good ghost story.

    117
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    Mute Mick Power
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    Oct 22nd 2016, 12:06 AM

    The reason there’s holidays that time of year is because of Christmas. It’s the name of the holiday same as Halloween.

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    Mute Gary Smith
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    Oct 22nd 2016, 12:18 AM

    Take the chip off your shoulder and take off that stupid hat while you’re at it ya muppet

    49
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    Mute Gerry Fallon
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    Oct 22nd 2016, 1:00 AM

    What are you telling me for? Just do what you want. Nobody cares whether you believe or not.ok

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    Mute Karl Haycock
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    Oct 22nd 2016, 2:00 AM

    Let’s all change our traditions because it doesn’t represent the one person complaining about it! Quickly everyone, let’s all call it “Annual Gift Day” from now on before the mass outrage begins!

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    Mute nicola ryan
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    Oct 22nd 2016, 2:06 AM

    Mick, the reason there’s a holiday that time of year is because of ancient Celtic traditions. The catholic Church, only later, appropriated those ‘holidays’ changing the name by which they were known and re-branding them as ‘Catholic’.

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    Mute Mercurial One
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    Oct 22nd 2016, 9:39 AM

    @Siesztrzewitowski Brzenczyszczykiewic: Does this mean you’re willing to forgo the Christmas holidays and work as normal for flat rate pay? Good man, your boss will be delighted with your progressive beliefs.

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    Mute Kerry Blake
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    Oct 21st 2016, 10:38 PM

    Seriously? Its October….

    101
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    Mute Alois Irlmaier
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    Oct 22nd 2016, 3:38 PM

    @Kerry Blake: Not with the shops… It is Greedmas time.

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    Mute Kieran Stafford
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    Oct 21st 2016, 10:42 PM

    “we’re walking in the air…”

    63
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    Mute Alois Irlmaier
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    Oct 22nd 2016, 3:45 PM

    @Kieran Stafford:
    We’re shopping in the air
    We’re buying in the moonlit sky
    The people far below are shopping as we fly
    I’m holding very tight
    I’m buying in the midnight blue
    I’m finding I can spend so high above with you
    Far across the world
    The shops go by like trees
    The rivers and the hills
    The forests and the streams
    Children gaze open mouth
    Taken by surprise
    Nobody down below believes their bank accounts
    We’re surfing in the internet
    We’re swimming in the frozen internet
    We’re drifting over wed ads
    Mountains floating by
    Suddenly swooping low on an Amazon deep
    Arousing of a mighty monster from its sleep
    We’re searching in the air
    We’re floating in the midnight web
    And everyone who sees us runs over us as we fly

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    Mute Kieran Stafford
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    Oct 22nd 2016, 8:44 PM

    A lot effort put in there Alois. Was it worth it

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    Mute Kieran OKeeffe
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    Oct 21st 2016, 11:10 PM

    Is it just me..or is Halloween being pushed more and more every year..at least give the witch bitch a chance to vanish before bringing in the bearded bollox..

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    Mute Banana Rama
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    Oct 22nd 2016, 1:30 AM

    I wish we gave Halloween some proper air-time in Ireland. It has some very beautiful and poignant traditions about honouring the dead.

    56
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    Mute O-'Seán
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    Oct 22nd 2016, 12:10 AM

    Fup off !

    12
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    Mute marian doherty
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    Oct 22nd 2016, 9:44 AM

    It’s way to confusing for kids my little lad is convinced Christmas is next never mind Halloween! Even though our house is done up for Halloween, I’ve had to give him a timeline so he Understands better.

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    Mute Mark Gerard Lochlain
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    Oct 22nd 2016, 5:41 AM

    P!ss off

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    Mute von
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    Oct 22nd 2016, 3:19 PM

    For the love of all that lives, leave anything to do with Christmas out untill the 1st of December it spoils everything when its too early.

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    Mute STARVIN MARVIN
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    Oct 22nd 2016, 12:12 PM

    I think it’s beautiful, ho ho ho

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    Mute Alois Irlmaier
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    Oct 22nd 2016, 3:47 PM

    @STARVIN MARVIN: Too early…

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    Mute Chris O' Connor
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    Oct 22nd 2016, 3:38 PM

    It’s beginning to look a lot like F**k this!

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    Mute Rose Shanahan
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    Oct 22nd 2016, 11:11 PM

    Saw Brown Thomas Window today…it looks daft.

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    Mute Todd Hebert
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    Oct 22nd 2016, 10:54 AM

    Any company that puts up chrimbo stuff before December 1 loses my business for at least a year.

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    Mute von
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    Oct 22nd 2016, 3:25 PM

    Todd i do the same . Everyone should boycott these shops.

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