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I really think,
if I keep concentrating
2
00:00:06,880 --> 00:00:09,240
and keep going the way I'm going,
there's nothing to stop me, really.
3
00:00:09,240 --> 00:00:14,040
HE GRUNTS, SHOUTS
4
00:00:16,120 --> 00:00:17,280
He's done it!
5
00:00:17,280 --> 00:00:20,920
It is a name seemingly destined
for glory.
6
00:00:20,920 --> 00:00:24,680
Tyson Fury,
the man so few had tipped,
7
00:00:24,680 --> 00:00:26,400
now on top of the world.
8
00:00:26,400 --> 00:00:29,720
What a display from Tyson!
9
00:00:30,880 --> 00:00:35,400
Tyson Fury has beaten
Wladimir Klitschko, the number one
10
00:00:35,400 --> 00:00:36,960
for the best part of a decade,
11
00:00:36,960 --> 00:00:39,000
until Tyson Fury beat him in 2015.
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00:00:39,000 --> 00:00:40,320
I love being the underdog.
13
00:00:40,320 --> 00:00:43,640
I love people to think I can't win.
It drives me even further.
14
00:00:43,640 --> 00:00:49,000
He wasn't greeted with the acclaim,
the fanfare that he deserved.
15
00:00:49,000 --> 00:00:52,120
Some of that, perhaps, was his
own fault in what he was saying.
16
00:00:52,120 --> 00:00:55,520
He was not a PC character,
shall we say?
17
00:00:55,520 --> 00:00:57,960
Don't like it? Don't print it
in your newspaper.
18
00:00:57,960 --> 00:00:59,800
Do I care? Not really.
19
00:00:59,800 --> 00:01:01,720
SCATTERED APPLAUSE
20
00:01:01,720 --> 00:01:03,440
He was suffering from depression,
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00:01:03,440 --> 00:01:05,840
finding comfort in the wrong things.
22
00:01:05,840 --> 00:01:08,800
Beers are on me! Come on, boys!
23
00:01:08,800 --> 00:01:12,120
CHANTING: Fury gets the round in!
Fury gets the round in!
24
00:01:12,120 --> 00:01:14,400
I couldn't stop going to the pub.
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I couldn't stop eating rubbish.
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00:01:17,880 --> 00:01:19,360
Cooking outside.
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00:01:19,360 --> 00:01:21,840
The kids, show 'em the kids. Look.
28
00:01:21,840 --> 00:01:23,280
Thought I was totally finished.
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00:01:23,280 --> 00:01:25,240
I didn't think
I'd ever get well again.
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00:01:26,480 --> 00:01:29,600
I knew I needed help
from someone other than me.
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00:01:31,000 --> 00:01:32,600
You did it to yourself.
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00:01:32,600 --> 00:01:34,960
SO there's no pity for an idiot.
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00:01:34,960 --> 00:01:36,720
Just want to say I'm coming back...
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00:01:38,120 --> 00:01:39,600
..better than I ever was before.
35
00:01:41,320 --> 00:01:45,400
He worked his way back from
an almost impossible position...
36
00:01:45,400 --> 00:01:48,160
Act like it! Break a fucking limb!
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00:01:48,160 --> 00:01:50,560
..to be the best heavyweight
in the world.
38
00:01:50,560 --> 00:01:54,440
Tyson Fury
tonight was quite brilliant,
39
00:01:54,440 --> 00:01:56,680
and he is heavyweight champion
of the world.
40
00:01:57,920 --> 00:02:01,040
One of the greatest comebacks
in the history of sport.
41
00:02:02,400 --> 00:02:03,640
There were other people involved,
42
00:02:03,640 --> 00:02:05,360
but you can't deny
that Daniel Kinahan played
43
00:02:05,360 --> 00:02:06,400
a huge part in it.
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00:02:19,400 --> 00:02:24,120
The Kinahan transnational
criminal organisation,
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00:02:24,120 --> 00:02:26,800
also known as the KTCO,
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00:02:26,800 --> 00:02:31,720
has been accused of
a wide range of heinous crimes
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00:02:31,720 --> 00:02:35,040
all around the world,
including murder...
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00:02:36,480 --> 00:02:39,520
..trafficking in firearms
and narcotics.
49
00:02:39,520 --> 00:02:42,240
You're in the league of
Pablo Escobar,
50
00:02:42,240 --> 00:02:43,560
Chapo Guzman.
51
00:02:44,880 --> 00:02:47,040
He'd come a long way.
52
00:02:47,040 --> 00:02:51,070
The United States will bring
their leaders to justice,
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00:02:51,070 --> 00:02:52,840
no matter where they are.
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00:02:57,600 --> 00:03:00,160
MUFFLED SHOUTING
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00:03:23,920 --> 00:03:27,200
All right, ace. Just gone ten.
The wife's in church.
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00:03:27,200 --> 00:03:28,760
The kids are ruining the furniture.
57
00:03:28,760 --> 00:03:31,200
The family next door
is hitting each other with hatchets.
58
00:03:33,800 --> 00:03:36,070
Scouse, you know.
The Docklands area,
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00:03:36,070 --> 00:03:39,240
I think this is where it sort
of originated from, isn't it?
60
00:03:39,240 --> 00:03:41,680
It's a hotpot, isn't it? Irish stew.
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00:03:41,680 --> 00:03:44,760
We're a hard community of like
Irish immigrants
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00:03:44,760 --> 00:03:46,480
from years ago, aren't we?
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00:03:48,000 --> 00:03:52,920
There's long historical connections
between Liverpool and Ireland,
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00:03:52,920 --> 00:03:56,440
strong underworld links
between criminal elements
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00:03:56,440 --> 00:03:59,440
in Liverpool and probably Dublin,
in particular.
66
00:04:00,480 --> 00:04:04,320
Liverpool had a terrible problem
with heroin in the early '80s,
67
00:04:04,320 --> 00:04:09,560
the worst in the UK,
and that was mirrored in Dublin,
68
00:04:09,560 --> 00:04:13,400
probably a lot of the heroin
in Dublin
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00:04:13,400 --> 00:04:15,800
being supplied
by gangs in Liverpool.
70
00:04:17,390 --> 00:04:20,760
And then came this wave of cocaine,
71
00:04:20,760 --> 00:04:23,960
which brought with it
a new level of ruthlessness
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00:04:23,960 --> 00:04:26,840
and led to a lot of violence,
which we saw in both cities.
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00:04:26,840 --> 00:04:28,280
TYRES SCREECH
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00:04:29,520 --> 00:04:31,600
GUNFIRE
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00:04:38,440 --> 00:04:40,600
Christy Kinahan's
activities in the UK,
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00:04:40,600 --> 00:04:44,040
for a long time,
were a bit of a mystery, really.
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00:04:44,040 --> 00:04:50,440
Around about 2000, Kinahan was named
in police intelligence documents
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00:04:50,440 --> 00:04:52,720
in an investigation into
what was then
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00:04:52,720 --> 00:04:55,560
the biggest seizure of ecstasy
on British soil.
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00:04:57,520 --> 00:04:59,360
He was never charged,
81
00:04:59,360 --> 00:05:02,760
but he was believed to have been
involved in the supply.
82
00:05:03,800 --> 00:05:05,400
The destination for those pills
83
00:05:05,400 --> 00:05:07,920
was ultimately believed
to be Liverpool,
84
00:05:07,920 --> 00:05:11,280
almost certainly meant
for onward distribution
85
00:05:11,280 --> 00:05:12,760
by Liverpool gangs,
86
00:05:12,760 --> 00:05:14,400
probably around the whole country.
87
00:05:15,960 --> 00:05:18,400
And that would have put him,
even then, in the Premier League
88
00:05:18,400 --> 00:05:20,040
of drug traffickers.
89
00:05:20,040 --> 00:05:25,160
So, he obviously saw
the UK as a substantial market
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00:05:25,160 --> 00:05:26,960
where he could make a fortune.
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00:05:30,000 --> 00:05:34,960
BEEPS COUNT DOWN TO THE HOUR
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00:05:34,960 --> 00:05:37,360
Good morning. This is BBC Radio 4.
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00:05:37,360 --> 00:05:39,440
It's 5:30 on Monday...
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00:05:41,040 --> 00:05:44,480
One, two, three, four, is it?
Around about now.
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00:05:44,480 --> 00:05:47,080
It's a big English
fucking roundabout.
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00:05:50,120 --> 00:05:52,000
We're on our way to Birmingham.
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00:05:52,000 --> 00:05:53,440
It's sometimes forgotten,
98
00:05:53,440 --> 00:05:55,720
but this is a key part of
the Kinahan story
99
00:05:55,720 --> 00:05:59,480
and their emergence
as a major mafia, really.
100
00:06:01,120 --> 00:06:05,680
In the early 2000s, after
his release from jail in Ireland,
101
00:06:05,680 --> 00:06:07,840
Christy Kinahan does live here
102
00:06:07,840 --> 00:06:11,200
and there's strong connections
to Tamworth,
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00:06:11,200 --> 00:06:13,520
which is a suburb outside Birmingham
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00:06:13,520 --> 00:06:16,480
which becomes very significant
in this story.
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00:06:22,000 --> 00:06:26,840
If you want to understand
the story of the Kinahan cartel,
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00:06:26,840 --> 00:06:31,720
you have to come here,
of all places, to this sleepy...
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00:06:33,000 --> 00:06:35,840
..kind of posh little
middle English town...
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00:06:37,400 --> 00:06:39,920
..the last place that you'd expect.
109
00:06:41,920 --> 00:06:45,960
Quiet little places
like Tamworth can sometimes
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00:06:45,960 --> 00:06:50,640
be hiding a huge amount
of organised crime activity.
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00:06:51,680 --> 00:06:54,320
Most people that live here
probably don't have a clue
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00:06:54,320 --> 00:06:58,000
that this is actually
the headquarters of the UK arm
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00:06:58,000 --> 00:06:59,760
of the Kinahan empire.
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00:07:04,880 --> 00:07:07,600
The head of the Kinahan organisation
in the UK
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00:07:07,600 --> 00:07:08,840
was Thomas "Bomber" Kavanagh.
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00:07:11,840 --> 00:07:15,160
Thomas "Bomber" Kavanagh
was an Irish drug dealer,
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00:07:15,160 --> 00:07:19,080
a very significant one
throughout the 1990s.
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00:07:21,480 --> 00:07:24,040
He was the first target
of the Criminal Assets Bureau
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00:07:24,040 --> 00:07:26,720
after it was set up following
the murder of Veronica Guerin.
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00:07:27,720 --> 00:07:32,150
And he came here, to Tamworth,
supposedly penniless,
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00:07:32,150 --> 00:07:34,120
to start again.
122
00:07:34,120 --> 00:07:36,440
And he set himself up
as a car dealer,
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00:07:36,440 --> 00:07:39,880
but if that's what he was doing,
he had the Midas touch
124
00:07:39,880 --> 00:07:43,640
because he very, very quickly
was showing money
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00:07:43,640 --> 00:07:47,080
that would have rated him as,
you know, a millionaire.
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00:07:47,080 --> 00:07:50,080
He was using the car business
as a front
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00:07:50,080 --> 00:07:51,760
to transport drugs and weapons.
128
00:07:57,720 --> 00:08:00,640
I'm Ty Surgeon. I'm the regional
Head of Investigations
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00:08:00,640 --> 00:08:03,000
for the National Crime Agency.
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00:08:03,000 --> 00:08:04,560
For approximately the last 20 years,
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00:08:04,560 --> 00:08:07,880
the Kinahan crime group
has been on the radar
132
00:08:07,880 --> 00:08:10,200
of the National Crime Agency.
133
00:08:10,200 --> 00:08:12,880
They're drug smugglers,
they trade in firearms,
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00:08:12,880 --> 00:08:15,720
and there's no doubt in my mind
that they supply
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00:08:15,720 --> 00:08:18,080
many other crime groups
across the UK.
136
00:08:19,560 --> 00:08:22,920
I'm a National Crime Agency manager
and remaining anonymous
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00:08:22,920 --> 00:08:26,360
because of my ongoing role within
the National Crime Agency.
138
00:08:28,200 --> 00:08:30,880
I was a senior investigating officer
for an investigation
139
00:08:30,880 --> 00:08:33,790
looking at Thomas "Bomber" Kavanagh.
140
00:08:35,360 --> 00:08:38,320
If you were to look at
the Kinahan organised crime group
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00:08:38,320 --> 00:08:40,670
and the hierarchy within that,
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00:08:40,670 --> 00:08:45,360
Thomas Kavanagh, we assessed
as being very senior,
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probably one below Daniel Kinahan,
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00:08:48,480 --> 00:08:55,960
and was effectively the European CEO
of that drug trafficking network.
145
00:08:57,520 --> 00:09:00,600
There was a number of occasions
where we would
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00:09:00,600 --> 00:09:03,720
be conducting surveillance
as an agency,
147
00:09:03,720 --> 00:09:06,080
and Thomas Kavanagh would meet
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00:09:06,080 --> 00:09:10,040
with senior figures within
the underworld,
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00:09:10,040 --> 00:09:12,040
such as James Mulvey.
150
00:09:17,160 --> 00:09:19,280
He just waved over
and they're looking.
151
00:09:19,280 --> 00:09:21,040
Someone else is going to join them.
152
00:09:24,240 --> 00:09:27,160
And he's just lobbed
a plastic bottle in their direction.
153
00:09:27,160 --> 00:09:29,440
And he's walking over now.
154
00:09:29,440 --> 00:09:33,240
I'm Kay Miller, and I was one
of the senior investigating officers
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00:09:33,240 --> 00:09:36,640
on quite a complex investigation
concerning James Mulvey.
156
00:09:37,960 --> 00:09:39,800
We were going out,
doing surveillance.
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00:09:39,800 --> 00:09:42,600
We want to understand -
what is he up to? Who's he meeting?
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00:09:42,600 --> 00:09:44,880
OK. I've got a group out ahead.
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00:09:44,880 --> 00:09:47,000
And generally walking back
towards the Tube.
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I'll give descriptions
in due course.
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00:09:49,280 --> 00:09:53,120
People will meet in areas where
they think no-one else can see them.
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They can be quite arrogant
and let their guard down
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and they just forget themselves,
depending on who they're with.
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And it's those sort of opportunities
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that actually give us, sometimes,
some great evidence.
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00:10:04,760 --> 00:10:07,880
The size of James Mulvey,
like, he stands out, doesn't he?
167
00:10:07,880 --> 00:10:14,040
I mean, if you wanted an A to Z
of how to look like a drug dealer,
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00:10:14,040 --> 00:10:15,200
this is it.
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00:10:16,440 --> 00:10:17,640
James Mulvey -
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00:10:17,640 --> 00:10:21,400
he was actually a cousin
of Thomas "Bomber" Kavanagh's,
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00:10:21,400 --> 00:10:24,320
so they had been in touch
throughout their lives.
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00:10:24,320 --> 00:10:28,160
Mulvey was Bomber's
first business partner
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when he came here to Birmingham.
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He was somebody that had the
contacts, had the connections,
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was involved in the dealing here.
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But around about 2014,
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the National Crime Agency
started to track James Mulvey
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and while they were doing that,
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they were also bugging
his conversations.
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00:10:51,880 --> 00:10:54,280
Yeah? Yeah, yeah.
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Yeah.
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00:10:55,880 --> 00:10:57,600
Do you know what I mean?
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00:10:57,600 --> 00:10:59,920
There's nothing more fascinating
than eavesdropping,
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00:10:59,920 --> 00:11:01,520
really, into what's happening
185
00:11:01,520 --> 00:11:04,000
at a moment in time
which is very significant.
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00:11:04,000 --> 00:11:08,480
This was actually recorded
on the day that his cousin,
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00:11:08,480 --> 00:11:11,080
Gerard "Hatchet" Kavanagh,
was shot dead in Spain.
188
00:11:21,520 --> 00:11:24,920
Another Irish gang-related murder
took place on the Costa del Sol.
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00:11:24,920 --> 00:11:28,880
Gerard Kavanagh died in a hail
of bullets outside an Irish bar.
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00:11:32,680 --> 00:11:36,680
Gerard "Hatchet" Kavanagh
was a cousin of James Mulvey
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00:11:36,680 --> 00:11:39,120
and of Thomas "Bomber" Kavanagh.
192
00:11:44,760 --> 00:11:48,480
And Mulvey believes
that Bomber Kavanagh sanctioned
193
00:11:48,480 --> 00:11:50,880
the murder of his cousin,
Hatchet Kavanagh.
194
00:12:01,880 --> 00:12:05,600
Bomber Kavanagh is
the boss of bosses in the UK,
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00:12:05,600 --> 00:12:10,240
and he was the one willing to take
them all out when the time came.
196
00:12:20,760 --> 00:12:24,800
He's scared of him,
and he looks pretty scary himself.
197
00:12:41,520 --> 00:12:44,680
This evening, our thoughts are with
the Byrne and the Hutch families,
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00:12:44,680 --> 00:12:48,240
and indeed with the communities
where these people come from,
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00:12:48,240 --> 00:12:50,600
because these are very close-knit
communities,
200
00:12:50,600 --> 00:12:52,920
and murders such as these
have a huge effect.
201
00:12:55,040 --> 00:12:58,120
From Friday evening, you'll have
seen a number of dedicated patrols,
202
00:12:58,120 --> 00:13:00,160
armed patrols,
right throughout the city.
203
00:13:00,160 --> 00:13:02,680
They will continue into
the coming days
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00:13:02,680 --> 00:13:06,320
and they will be very
focused and intelligence-led.
205
00:13:06,320 --> 00:13:07,440
I'm John O'Driscoll.
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00:13:07,440 --> 00:13:10,200
I held the appointment
of senior officer
207
00:13:10,200 --> 00:13:13,280
in charge of tackling serious
and organised crime,
208
00:13:13,280 --> 00:13:15,880
which included trying to deal with
209
00:13:15,880 --> 00:13:19,280
the aftermath of
the Regency Hotel incident.
210
00:13:20,400 --> 00:13:25,440
Once we realised that the target,
in fact, was Daniel Kinahan,
211
00:13:25,440 --> 00:13:29,040
we knew that there could be
serious consequences.
212
00:13:30,440 --> 00:13:35,640
These were juggernauts of
organised crime that were clashing.
213
00:13:35,640 --> 00:13:39,160
Senior members of the Hutch faction
are in particular very nervous,
214
00:13:39,160 --> 00:13:42,600
not just for themselves, but also
for family members and loved ones.
215
00:13:45,640 --> 00:13:49,320
I'm Michael Doyle. I'm a reporter
with the Irish Sun newspaper.
216
00:13:49,320 --> 00:13:52,160
I was tasked to go along
and cover Eddie Hutch's funeral.
217
00:13:54,760 --> 00:13:57,760
Eddie Hutch Senior,
known locally as Neddy,
218
00:13:57,760 --> 00:14:00,600
was a taxi driver
and a father of five.
219
00:14:02,320 --> 00:14:06,080
Eddie Hutch was Gerry Hutch's
older brother.
220
00:14:06,080 --> 00:14:09,480
Eddie Hutch was murdered
three days after David Byrne.
221
00:14:09,480 --> 00:14:11,880
As he arrived back
at his home in his taxi,
222
00:14:11,880 --> 00:14:14,960
a four-man hit team
shot him dead in cold blood.
223
00:14:16,280 --> 00:14:18,200
And that was
the first kind of attack
224
00:14:18,200 --> 00:14:20,280
that took place
after Byrne's murder.
225
00:14:20,280 --> 00:14:24,280
Eddie Hutch would have been
regarded as quite a soft target.
226
00:14:24,280 --> 00:14:27,080
He was never really involved
in crime.
227
00:14:27,080 --> 00:14:30,280
He was targeted just
because of simply who he was.
228
00:14:31,560 --> 00:14:34,320
People were kind of worried
who might be next
229
00:14:34,320 --> 00:14:36,120
because if they could target
Eddie Hutch like this,
230
00:14:36,120 --> 00:14:38,120
they could pretty much target
anybody they wanted.
231
00:14:38,120 --> 00:14:39,880
At around ten o'clock this morning,
232
00:14:39,880 --> 00:14:42,480
Gareth Hutch, a father in his 30s,
233
00:14:42,480 --> 00:14:45,080
was shot a number of times
in the neck and head
234
00:14:45,080 --> 00:14:48,680
just outside the flat complex
where he lived.
235
00:14:48,680 --> 00:14:51,960
Sunday World leads with
the shooting in Dublin on Friday,
236
00:14:51,960 --> 00:14:55,560
in which Gerry Hutch's brother,
John Hutch, was targeted by gunmen.
237
00:14:55,560 --> 00:14:59,360
We're told that a passer-by
threw a brick at the masked gunman
238
00:14:59,360 --> 00:15:01,640
as he prepared to open fire.
239
00:15:01,640 --> 00:15:04,880
Johnny Hutch,
who has no involvement in crime,
240
00:15:04,880 --> 00:15:07,360
had just collected
his profoundly disabled daughter
241
00:15:07,360 --> 00:15:08,720
when he was set upon. Yeah. Yeah.
242
00:15:08,720 --> 00:15:11,120
That's inhuman, what they tried.
I know, but...
243
00:15:11,120 --> 00:15:13,240
But these people ARE inhuman.
244
00:15:13,240 --> 00:15:16,000
Daniel Kinahan
was leaving no stone unturned
245
00:15:16,000 --> 00:15:18,320
in his attempts
to get back at anybody
246
00:15:18,320 --> 00:15:21,120
who he felt was involved
in the Regency Hotel,
247
00:15:21,120 --> 00:15:23,240
or anybody he felt was
connected to people
248
00:15:23,240 --> 00:15:24,840
who were involved
in the Regency Hotel.
249
00:15:24,840 --> 00:15:27,480
It was literally
a full-scale annihilation.
250
00:15:27,480 --> 00:15:29,680
There really is no sign
of this feud coming to an end
251
00:15:29,680 --> 00:15:31,120
any time soon, is there?
252
00:15:31,120 --> 00:15:32,840
No, there's no sign of it at all.
253
00:15:32,840 --> 00:15:35,680
One of the problems is that much
of this activity is
254
00:15:35,680 --> 00:15:37,320
being directed from abroad.
255
00:15:48,800 --> 00:15:50,400
Dubai is a remarkable place.
256
00:15:50,400 --> 00:15:52,000
It's risen from the desert.
257
00:15:53,040 --> 00:15:55,440
It's glimmering towers,
it's celebrities,
258
00:15:55,440 --> 00:15:59,840
it's cars that cost more than houses
in most other countries.
259
00:15:59,840 --> 00:16:05,880
It is a magnet for
the world's most wanted criminals
260
00:16:05,880 --> 00:16:08,040
because there is little danger,
261
00:16:08,040 --> 00:16:11,080
very little danger
of you ever being extradited,
262
00:16:11,080 --> 00:16:14,440
because Dubai
does not have extradition treaties
263
00:16:14,440 --> 00:16:16,160
with many countries in the world.
264
00:16:17,800 --> 00:16:19,120
My name is Fergus Shiel.
265
00:16:19,120 --> 00:16:20,520
I'm the managing editor of
266
00:16:20,520 --> 00:16:23,040
the International Consortium
of Investigative Journalists.
267
00:16:23,040 --> 00:16:26,600
We have been responsible for five
of the biggest investigations
268
00:16:26,600 --> 00:16:28,400
in journalism history.
269
00:16:28,400 --> 00:16:31,680
We have tracked the offshore
holdings of presidents
270
00:16:31,680 --> 00:16:33,280
and narco-traffickers.
271
00:16:36,560 --> 00:16:39,000
ICIJ started to take
a look at the Kinahans
272
00:16:39,000 --> 00:16:41,920
because I'm from Dublin, I'm from
the inner north side of Dublin,
273
00:16:41,920 --> 00:16:44,280
so I had a personal interest
in the Kinahans.
274
00:16:47,040 --> 00:16:50,640
2016 is an enormous year
for the Kinahans.
275
00:16:50,640 --> 00:16:54,840
So, you have the Regency attack.
Daniel nearly loses his life.
276
00:16:54,840 --> 00:16:57,160
They're in imminent peril,
277
00:16:57,160 --> 00:17:00,200
and so what they do
is they flee to Dubai.
278
00:17:01,720 --> 00:17:03,240
We were able to show
279
00:17:03,240 --> 00:17:07,440
that the Kinahans set up companies
and rented properties.
280
00:17:07,440 --> 00:17:11,110
We were able to do that
through our Dubai documents
281
00:17:11,110 --> 00:17:12,720
that no-one else had.
282
00:17:12,720 --> 00:17:16,560
Dubai Offshore Company say
that they vet their clients,
283
00:17:16,560 --> 00:17:20,000
and they vet their clients
to weed out criminals.
284
00:17:20,000 --> 00:17:23,440
How could you possibly, in 2016,
285
00:17:23,440 --> 00:17:26,310
in the aftermath
of the Regency Hotel,
286
00:17:26,310 --> 00:17:30,400
when Daniel Kinahan is on news
networks around the world,
287
00:17:30,400 --> 00:17:33,360
being named not as
an alleged drug dealer,
288
00:17:33,360 --> 00:17:34,840
but as a drug dealer,
289
00:17:34,840 --> 00:17:37,120
which is remarkable in itself...
290
00:17:37,120 --> 00:17:40,120
How could you possibly then OK him?
291
00:17:41,920 --> 00:17:43,120
But that's what happens.
292
00:17:46,080 --> 00:17:50,960
With ease, they rebuild
their lives in Dubai.
293
00:17:50,960 --> 00:17:53,680
They can return
to business as usual.
294
00:18:00,480 --> 00:18:05,560
Christy Kinahan Senior appears
to be out in Dubai from about 2015.
295
00:18:05,560 --> 00:18:09,800
Daniel and Christopher Junior
move to Dubai
296
00:18:09,800 --> 00:18:12,640
around the summer of 2016.
297
00:18:12,640 --> 00:18:15,360
Interestingly,
they were not long gone
298
00:18:15,360 --> 00:18:19,640
when the Spanish police
busted in the doors of that MGM gym.
299
00:18:24,600 --> 00:18:26,880
They're investigating
the murder of Gary Hutch,
300
00:18:26,880 --> 00:18:29,320
and they arrested a hit man.
301
00:18:29,320 --> 00:18:34,280
It was James Quinn, an avid boxer
who Daniel had brought out to Spain
302
00:18:34,280 --> 00:18:39,080
and who he employed basically
as his in-house hit man.
303
00:18:39,080 --> 00:18:42,280
Daniel Kinahan
and himself were true friends.
304
00:18:43,840 --> 00:18:46,240
When James Quinn was arrested,
actually, in Spain,
305
00:18:46,240 --> 00:18:47,680
there was a dog-eared picture
306
00:18:47,680 --> 00:18:51,680
of Daniel and Christopher Kinahan
Junior's mother in his wallet.
307
00:18:51,680 --> 00:18:53,920
He has been with them
from the very beginning.
308
00:18:55,880 --> 00:18:59,720
James Quinn was later convicted of
the murder of Gary Hutch.
309
00:18:59,720 --> 00:19:02,920
This gym in Marbella was obviously
310
00:19:02,920 --> 00:19:05,640
a home-from-home for the Irish mob.
311
00:19:06,840 --> 00:19:10,120
But the gym just went on,
as if nothing had occurred.
312
00:19:14,240 --> 00:19:17,560
I'm Tris Dixon, a boxing writer
for Boxingscene.com,
313
00:19:17,560 --> 00:19:21,040
former editor of Boxing News
and a British Boxing Hall of Famer.
314
00:19:22,520 --> 00:19:26,000
Were you surprised that the sport
of boxing just continued on
315
00:19:26,000 --> 00:19:27,640
as if nothing had happened?
316
00:19:29,480 --> 00:19:31,320
I hate to say it, but, no.
317
00:19:31,320 --> 00:19:33,160
But that's kind of what boxing does.
318
00:19:37,080 --> 00:19:39,840
I mean, before all
the chaos was going on
319
00:19:39,840 --> 00:19:42,680
in the UK and Ireland and Spain,
320
00:19:42,680 --> 00:19:45,360
Daniel Kinahan was becoming
a major force in boxing.
321
00:19:47,600 --> 00:19:52,720
Well, the face of Jamie Conlan shows
that he has had to go to war here.
322
00:19:52,720 --> 00:19:57,400
He was in the ring after fights,
big fights, with big-name fighters.
323
00:19:58,680 --> 00:20:01,960
I've joined up with, you know,
management team MGM.
324
00:20:01,960 --> 00:20:03,800
Daniel, Matthew Macklin's gym.
325
00:20:03,800 --> 00:20:06,040
You know, I couldn't do it
without them.
326
00:20:08,960 --> 00:20:13,160
In 2017, MGM rebranded as MTK.
327
00:20:16,560 --> 00:20:18,400
Tom Stalker, tell us where we are.
328
00:20:18,400 --> 00:20:21,320
We're at the headquarters -
MTK Dubai.
329
00:20:22,720 --> 00:20:24,240
OVERLAPPING SPEECH
330
00:20:24,240 --> 00:20:27,320
There was the move out to Dubai,
331
00:20:27,320 --> 00:20:29,400
and I'm not sure
that people in boxing
332
00:20:29,400 --> 00:20:31,360
really knew why that had happened.
333
00:20:32,840 --> 00:20:34,600
With regards to Daniel himself,
334
00:20:34,600 --> 00:20:36,680
I think people realised that
maybe there was a...
335
00:20:36,680 --> 00:20:38,520
There was an interesting past there.
336
00:20:38,520 --> 00:20:41,600
But what was being written about
in the Irish newspapers,
337
00:20:41,600 --> 00:20:43,080
it wasn't front and centre.
338
00:20:44,520 --> 00:20:48,640
There has always been
a somewhat murky backdrop
339
00:20:48,640 --> 00:20:51,960
associated with different eras
in boxing.
340
00:20:51,960 --> 00:20:55,280
This was right at the top
of heavyweight boxing.
341
00:20:55,280 --> 00:20:57,520
We saw Blinky Palermo
and Frankie Carbo
342
00:20:57,520 --> 00:20:59,560
through the '50s and '60s.
343
00:20:59,560 --> 00:21:04,000
In the '80s, John Gotti
and "Sammy the Bull" Gravano
344
00:21:04,000 --> 00:21:06,720
were ringside at Mike Tyson fights.
345
00:21:06,720 --> 00:21:08,200
This is boxing.
346
00:21:08,200 --> 00:21:11,000
This is 100 years
of the backdrop that we've got.
347
00:21:17,080 --> 00:21:22,560
It was easy to see
how big Daniel was in boxing,
348
00:21:22,560 --> 00:21:26,320
because within
a very short space of time,
349
00:21:26,320 --> 00:21:29,000
there was 200-plus fighters
on the books.
350
00:21:30,240 --> 00:21:33,920
I don't think there'd been
anything like MGM/MTK
351
00:21:33,920 --> 00:21:35,880
on that scale before.
352
00:21:35,880 --> 00:21:39,000
People were going out
and having training camps,
353
00:21:39,000 --> 00:21:43,040
nice facilities, all expenses paid,
loads of sparring.
354
00:21:43,040 --> 00:21:47,720
He started to get some top fighters,
some guys with world honours
355
00:21:47,720 --> 00:21:49,960
or who were knocking on the door
of world titles.
356
00:21:51,120 --> 00:21:53,840
He's been like a friend,
an adviser to me.
357
00:21:53,840 --> 00:21:55,520
He's someone I can have
that phone call with
358
00:21:55,520 --> 00:21:57,320
and have that conversation with him.
359
00:21:57,320 --> 00:22:00,640
Daniel's probably one of
the nicest men I've ever met.
360
00:22:00,640 --> 00:22:03,680
And for what he's done in my career
and what he's doing,
361
00:22:03,680 --> 00:22:08,520
regarding, like, advising me,
he's phenomenal.
362
00:22:08,520 --> 00:22:11,080
But the king of sport
has always been seen to be
363
00:22:11,080 --> 00:22:13,200
the world heavyweight champion,
right?
364
00:22:18,760 --> 00:22:22,120
So that's why I've linked up
with MTK Global.
365
00:22:22,120 --> 00:22:24,880
#MTKGlobal.
366
00:22:24,880 --> 00:22:26,960
This is just going
to be everywhere now,
367
00:22:26,960 --> 00:22:30,960
because people don't realise
how big this really is.
368
00:22:30,960 --> 00:22:33,480
I'm the biggest star
in world boxing.
369
00:22:33,480 --> 00:22:36,840
They needed a high, high-profile
name in world boxing
370
00:22:36,840 --> 00:22:38,240
to take it to another level...
371
00:22:39,560 --> 00:22:42,120
..and now they've got the big dog.
372
00:22:42,120 --> 00:22:44,160
Levels!
373
00:22:44,160 --> 00:22:45,560
We're taking it to the sky.
374
00:22:45,560 --> 00:22:47,360
HE CLICKS TEETH
375
00:22:55,480 --> 00:22:57,840
We must be coming up
towards the house,
376
00:22:57,840 --> 00:23:00,560
because all of a sudden,
things are looking familiar.
377
00:23:02,680 --> 00:23:06,800
This is the road
that Bomber Kavanagh was living on.
378
00:23:07,960 --> 00:23:15,360
I came here first in 2015 to try
and do a surveillance operation,
379
00:23:15,360 --> 00:23:18,040
well before the Regency occurred.
380
00:23:18,040 --> 00:23:21,720
Bomber Kavanagh was very much
on my radar at the time,
381
00:23:21,720 --> 00:23:25,000
but there was no photograph
of Bomber Kavanagh.
382
00:23:25,000 --> 00:23:27,800
That's how unknown he was then.
383
00:23:27,800 --> 00:23:30,600
There... Literally, a photograph
didn't exist of him.
384
00:23:31,920 --> 00:23:33,680
Is that it? That's it there.
385
00:23:34,760 --> 00:23:38,320
It's a gated, detached property
with a large back garden,
386
00:23:38,320 --> 00:23:41,920
large front garden,
electric gates, cameras,
387
00:23:41,920 --> 00:23:46,440
bulletproof windows
and a long driveway up to it,
388
00:23:46,440 --> 00:23:48,240
which, at the time
when I was here,
389
00:23:48,240 --> 00:23:53,880
there was matching Range Rover cars,
his and hers, in that driveway.
390
00:23:53,880 --> 00:23:56,520
I noticed that
there was obviously somebody
391
00:23:56,520 --> 00:23:58,680
who was a member of staff
in the household
392
00:23:58,680 --> 00:24:02,040
had come out onto the driveway and
had turned one of those Range Rovers
393
00:24:02,040 --> 00:24:04,960
facing forward, as if somebody
was ready to come out.
394
00:24:04,960 --> 00:24:07,440
Sure enough, we see the gates
beginning to open.
395
00:24:07,440 --> 00:24:10,160
Bomber Kavanagh
and his wife came out the drive.
396
00:24:13,160 --> 00:24:16,200
But that was Thomas "Bomber"
Kavanagh's first outing
397
00:24:16,200 --> 00:24:18,560
in the Irish media in decades.
398
00:24:18,560 --> 00:24:23,280
And, of course,
all the long days of work paid off
399
00:24:23,280 --> 00:24:28,160
because he becomes THE central
figure in the whole story
400
00:24:28,160 --> 00:24:30,440
in a very short space of time.
401
00:24:30,440 --> 00:24:34,440
This was before the Regency Hotel
and before his brother-in-law,
402
00:24:34,440 --> 00:24:36,520
David Byrne, was murdered.
403
00:24:38,760 --> 00:24:41,760
ARCHIVE: David Byrne was
a 33-year-old partner,
404
00:24:41,760 --> 00:24:43,640
father, brother and son.
405
00:24:45,240 --> 00:24:49,280
No justice in Ireland!
No justice for my brother!
406
00:24:49,280 --> 00:24:51,200
Where's the justice?
407
00:24:51,200 --> 00:24:52,960
Put down your paper and print it!
408
00:24:52,960 --> 00:24:54,440
Where is it?!
409
00:24:56,240 --> 00:24:59,080
Joanne Byrne,
the wife of Bomber Kavanagh,
410
00:24:59,080 --> 00:25:02,800
is the sister of
David and Liam Byrne...
411
00:25:03,880 --> 00:25:08,440
..who headed up the Dublin faction
of the Kinahan organisation.
412
00:25:10,120 --> 00:25:12,360
And in the aftermath of
the Regency Hotel,
413
00:25:12,360 --> 00:25:14,560
Liam Byrne comes here to Tamworth.
414
00:25:16,040 --> 00:25:20,320
And Liam Byrne is living in a house
not far from Bomber Kavanagh's.
415
00:25:20,320 --> 00:25:23,280
And after his brother-in-law
was killed, Kavanagh,
416
00:25:23,280 --> 00:25:27,080
he reaped a revenge
along with Daniel Kinahan.
417
00:25:27,080 --> 00:25:31,600
It was narco-style, the revenge
that they rained down on the city.
418
00:25:33,200 --> 00:25:35,960
He uses here as a base, you know,
419
00:25:35,960 --> 00:25:39,560
to make the money
to fund that murderous campaign
420
00:25:39,560 --> 00:25:43,560
and to direct exactly
what's going on at home.
421
00:25:43,560 --> 00:25:48,240
It was just one murder after
another, clocking up bodies.
422
00:25:48,240 --> 00:25:51,440
Whether they would live or die
was decided here in the Midlands.
423
00:25:57,640 --> 00:26:01,080
People don't even like coming out
at the moment to the shops,
424
00:26:01,080 --> 00:26:03,000
now we have bullets flying.
425
00:26:04,120 --> 00:26:07,720
We're not part of the feud,
but we're actually living the feud.
426
00:26:07,720 --> 00:26:09,600
It could be you or I,
any one of us,
427
00:26:09,600 --> 00:26:11,840
if we're in the wrong place
at the wrong time.
428
00:26:15,120 --> 00:26:16,560
My name's Stephen Breen.
429
00:26:16,560 --> 00:26:19,520
I'm a crime journalist
with the Irish Sun newspaper,
430
00:26:19,520 --> 00:26:22,120
and I'm the co-author of
Kinahan Assassins.
431
00:26:25,080 --> 00:26:27,880
Following the incident
at the Regency Hotel,
432
00:26:27,880 --> 00:26:29,880
Dublin was like a war zone.
433
00:26:29,880 --> 00:26:33,480
When you have two criminal gangs
intent on wiping each other out
434
00:26:33,480 --> 00:26:36,920
and bringing guns onto busy,
close-knit residential streets,
435
00:26:36,920 --> 00:26:40,120
it's inevitable that innocent people
will be caught up in this.
436
00:26:48,520 --> 00:26:50,080
We're in Sheriff Street.
437
00:26:50,080 --> 00:26:53,200
This is in the north
inner city area of Dublin.
438
00:26:53,200 --> 00:26:57,040
And this is where Martin O'Rourke
was shot dead in April 2016.
439
00:27:00,400 --> 00:27:02,760
The man who died was aged 24.
440
00:27:02,760 --> 00:27:05,080
And it's thought he was shot
because he was wearing
441
00:27:05,080 --> 00:27:08,440
the same sort of jacket
as that worn by the intended target.
442
00:27:09,680 --> 00:27:11,840
It's known that
a member of the Hutch Gang
443
00:27:11,840 --> 00:27:15,800
was regularly seen in the area of
today's shooting.
444
00:27:15,800 --> 00:27:18,480
Martin O'Rourke,
he was just walking by
445
00:27:18,480 --> 00:27:23,160
when a guy came along targeting
a member of the Hutch Gang.
446
00:27:23,160 --> 00:27:26,520
And the gunman fired 13 shots,
447
00:27:26,520 --> 00:27:30,240
and one of those shots
hit Martin O'Rourke in the head
448
00:27:30,240 --> 00:27:31,720
and he was killed instantly.
449
00:27:33,320 --> 00:27:36,280
Larry, you're the grandfather of
the three young children
450
00:27:36,280 --> 00:27:37,680
who have been left without
451
00:27:37,680 --> 00:27:40,200
their father when Martin...
I am, Joe, Yes.
452
00:27:59,600 --> 00:28:02,040
The Taoiseach, the Prime Minister
of the country,
453
00:28:02,040 --> 00:28:03,680
attended that man's funeral,
454
00:28:03,680 --> 00:28:07,800
and that reflected the fact
that the country was concerned
455
00:28:07,800 --> 00:28:13,160
that nobody, including the state,
would have the capacity
456
00:28:13,160 --> 00:28:15,600
to deal with
the Kinahan organisation.
457
00:28:17,080 --> 00:28:19,560
Martin O'Rourke wasn't
the last innocent person
458
00:28:19,560 --> 00:28:21,400
who would lose his life
in this feud.
459
00:28:23,640 --> 00:28:27,000
Not all of the killings connected
to this feud happened in Dublin.
460
00:28:27,000 --> 00:28:29,360
There was one in Majorca
461
00:28:29,360 --> 00:28:32,760
in which another innocent person
lost their life.
462
00:28:32,760 --> 00:28:37,520
# Take a walk to the edge of town
and go across the tracks... #
463
00:28:37,520 --> 00:28:40,200
40-year-old Trevor O'Neill
was on holiday in Majorca
464
00:28:40,200 --> 00:28:42,400
with his partner
and their three young children
465
00:28:42,400 --> 00:28:44,520
when he was shot
in the back by gunmen
466
00:28:44,520 --> 00:28:46,200
who believed he was someone else.
467
00:28:46,200 --> 00:28:50,040
At the time he was shot, he was
speaking to one of the Hutch family
468
00:28:50,040 --> 00:28:51,920
who has no criminal connections.
469
00:28:51,920 --> 00:28:55,080
Mr O'Neill was in Spain
celebrating his birthday.
470
00:28:58,480 --> 00:29:01,640
Bomber Kavanagh was the one
who was recruiting the hit men,
471
00:29:01,640 --> 00:29:03,920
including Glen Clarke,
472
00:29:03,920 --> 00:29:07,280
who murdered Martin O'Rourke
and Trevor O'Neill -
473
00:29:07,280 --> 00:29:11,160
two innocent people caught up
in this mayhem.
474
00:29:11,160 --> 00:29:16,200
# Red right hand. #
475
00:29:25,680 --> 00:29:28,440
My name is Seamus Boland,
and I'm currently the head
476
00:29:28,440 --> 00:29:31,680
of the Garda National Drugs
and Organised Crime Bureau.
477
00:29:31,680 --> 00:29:33,320
This feud was still very active.
478
00:29:34,960 --> 00:29:39,240
By the end of 2016, we saw within
the region of ten murders
479
00:29:39,240 --> 00:29:42,040
and many other attempted murders.
480
00:29:42,040 --> 00:29:43,400
Intelligence was telling us
481
00:29:43,400 --> 00:29:46,480
that there was further
imminent attacks being planned.
482
00:29:46,480 --> 00:29:49,560
Our capabilities had to step up.
483
00:29:55,160 --> 00:29:57,160
The scene of
the latest blow in the fight
484
00:29:57,160 --> 00:29:59,560
against organised crime
in the capital.
485
00:29:59,560 --> 00:30:02,360
Events began here at
the Greenogue Business Park,
486
00:30:02,360 --> 00:30:04,600
in the southwest of
the city this morning.
487
00:30:04,600 --> 00:30:08,160
Officers from the Garda Drugs
and Organised Crime Bureau
488
00:30:08,160 --> 00:30:09,680
swooped in on this unit.
489
00:30:09,680 --> 00:30:12,320
It was an intelligence-led
operation.
490
00:30:12,320 --> 00:30:15,880
This was a hugely
significant moment.
491
00:30:15,880 --> 00:30:20,360
Intelligence has led
Gardai in Ireland in January 2017
492
00:30:20,360 --> 00:30:23,040
to Bomber Kavanagh's
weapons factory.
493
00:30:23,040 --> 00:30:26,000
He has just delivered a load of
weapons from the UK,
494
00:30:26,000 --> 00:30:31,600
primed and ready for murder,
and thankfully, they are seized.
495
00:30:31,600 --> 00:30:36,000
A total of 15
military-grade firearms
496
00:30:36,000 --> 00:30:38,120
were located on that premises.
497
00:30:38,120 --> 00:30:41,400
13 of them were revolvers
and pistols,
498
00:30:41,400 --> 00:30:43,680
and two of them were submachine guns
499
00:30:43,680 --> 00:30:46,040
with thousands of rounds
of ammunition.
500
00:30:46,040 --> 00:30:51,320
Four of the handguns were loaded
and ready for collection.
501
00:30:51,320 --> 00:30:55,800
Today's operation disrupted
an imminent attack,
502
00:30:55,800 --> 00:31:00,440
and I've no doubt we have saved
lives as a result of this operation.
503
00:31:01,960 --> 00:31:04,680
The Greenogue operation
was very significant
504
00:31:04,680 --> 00:31:08,360
for us, because the firearms
were directly linked back
505
00:31:08,360 --> 00:31:11,200
to Thomas Kavanagh
and his criminal organisation.
506
00:31:13,160 --> 00:31:17,760
Also seized during that Garda raid
is a small little bit of paper,
507
00:31:17,760 --> 00:31:21,040
which is going to lead to
the downfall of Bomber in the UK.
508
00:31:27,320 --> 00:31:31,080
The backdrop to us taking this on
was what was going on in Ireland.
509
00:31:31,080 --> 00:31:35,000
That's what's in our heads. At the
point that we pick this up,
510
00:31:35,000 --> 00:31:37,800
we know that we're taking on
a significant individual
511
00:31:37,800 --> 00:31:42,480
who has links to a set
of circumstances which
512
00:31:42,480 --> 00:31:46,960
were unprecedented in Ireland,
and the stakes were high.
513
00:31:48,560 --> 00:31:51,320
For the NCA,
investigators like myself,
514
00:31:51,320 --> 00:31:56,840
these are the sort of
cases we got into this world for.
515
00:31:57,880 --> 00:31:58,920
I was assigned
516
00:31:58,920 --> 00:32:03,840
the role of lead case officer
on that operation.
517
00:32:03,840 --> 00:32:07,840
They were using the legitimate
transport companies to bring
518
00:32:07,840 --> 00:32:09,960
the drugs and guns into
the UK.
519
00:32:09,960 --> 00:32:12,080
During the Greenogue seizure,
520
00:32:12,080 --> 00:32:17,160
an invoice was found that was from
a transport company in the Midlands.
521
00:32:17,160 --> 00:32:19,520
A completely legitimate company.
522
00:32:19,520 --> 00:32:25,360
So we put in place with
the legitimate transport company
523
00:32:25,360 --> 00:32:28,240
that we needed notification
524
00:32:28,240 --> 00:32:32,480
the next time they were bringing
a load in.
525
00:32:47,120 --> 00:32:49,160
In the summer of 2017,
526
00:32:49,160 --> 00:32:51,960
Daniel Kinahan was marrying
Caoimhe Robinson,
527
00:32:51,960 --> 00:32:56,680
already a gangland widow,
whose previous partner,
528
00:32:56,680 --> 00:32:57,880
an associate of Daniel Kinahan,
529
00:32:57,880 --> 00:33:00,160
had been shot dead in front of her
in Dublin.
530
00:33:02,080 --> 00:33:05,760
She had travelled out from Dublin
to join Kinahan in Dubai,
531
00:33:05,760 --> 00:33:10,400
agreed to marry. The wedding
in the Burj Al Arab is probably
532
00:33:10,400 --> 00:33:12,760
one of the most famous weddings
on the planet.
533
00:33:12,760 --> 00:33:15,400
Seven-star hotel,
534
00:33:15,400 --> 00:33:17,440
the most exclusive hotel
in the world.
535
00:33:17,440 --> 00:33:18,560
Where else would you have
536
00:33:18,560 --> 00:33:20,240
your wedding
if you were Daniel Kinahan?
537
00:33:20,240 --> 00:33:25,440
The whole ballroom was glittering
in Swarovski crystals.
538
00:33:29,200 --> 00:33:32,880
There was a nine-tier wedding cake
and thrones for the newlyweds.
539
00:33:35,000 --> 00:33:37,680
At that wedding was
guests from home,
540
00:33:37,680 --> 00:33:38,720
family and friends
541
00:33:38,720 --> 00:33:41,800
with absolutely nothing to do
with organised crime.
542
00:33:41,800 --> 00:33:43,680
There was people from
the sporting world,
543
00:33:43,680 --> 00:33:49,560
including Tyson Fury, members
of Britain's Olympic boxing team.
544
00:33:49,560 --> 00:33:51,480
It's quite extraordinary.
545
00:33:51,480 --> 00:33:54,560
But despite all this
that is going on in his life,
546
00:33:54,560 --> 00:33:55,600
and all that's going right
547
00:33:55,600 --> 00:34:00,640
in his life, and this new life he
has in the lap of luxury in Dubai,
548
00:34:00,640 --> 00:34:01,720
Daniel Kinahan
549
00:34:01,720 --> 00:34:04,800
still can't get his head out of home
and his enemies.
550
00:34:06,120 --> 00:34:09,960
The key figures from the Hutch
organisation are still
551
00:34:09,960 --> 00:34:11,230
keeping him awake at night.
552
00:34:12,630 --> 00:34:14,000
He's flying an international
553
00:34:14,000 --> 00:34:17,840
hit man into Ireland
to take out his enemies.
554
00:34:23,840 --> 00:34:25,760
Hi, my name is Imre Arakas.
555
00:34:25,760 --> 00:34:28,920
I am, like, Estonian national,
556
00:34:28,920 --> 00:34:32,920
but I live in Spain for 20 years.
557
00:34:54,320 --> 00:34:57,280
How did you get to know
the Kinahans?
558
00:35:14,120 --> 00:35:15,800
My name is Dave Gallagher.
559
00:35:15,800 --> 00:35:17,840
I'm a detective superintendent
560
00:35:17,840 --> 00:35:19,760
with the Garda National Drugs
and Organised Crime Bureau.
561
00:35:19,760 --> 00:35:24,000
I was on duty in Dublin Castle
when a call came in indicating
562
00:35:24,000 --> 00:35:28,400
that Imre Arakas was on
an aeroplane flying into Ireland
563
00:35:28,400 --> 00:35:32,080
and due to arrive
in Dublin Airport very shortly.
564
00:35:32,080 --> 00:35:33,120
TRANSLATION:
565
00:35:34,840 --> 00:35:36,160
His name would have been known
566
00:35:36,160 --> 00:35:40,200
as a potential hit man
for hire across Europe,
567
00:35:40,200 --> 00:35:43,360
and definitely we considered it
568
00:35:43,360 --> 00:35:45,920
a significant risk
that we had to address.
569
00:35:49,840 --> 00:35:52,040
I'm a retired detective sergeant
570
00:35:52,040 --> 00:35:54,480
and because of the nature of
that work,
571
00:35:54,480 --> 00:35:58,320
I'm reluctant to reveal my identity
at this point in time.
572
00:36:02,600 --> 00:36:04,960
I started work
that day at about four o' clock
573
00:36:04,960 --> 00:36:06,840
and Dave Gallagher came to me
and said,
574
00:36:06,840 --> 00:36:09,640
"Get the team out to
Dublin Airport."
575
00:36:09,640 --> 00:36:13,160
I would be monitoring
the radio channel and receiving
576
00:36:13,160 --> 00:36:15,160
the information in real time as to
what they're seeing,
577
00:36:15,160 --> 00:36:16,200
what's occurring.
578
00:36:18,080 --> 00:36:20,480
We monitored the passengers
coming off and it was
579
00:36:20,480 --> 00:36:22,320
very easy to pick him out
from the group,
580
00:36:22,320 --> 00:36:25,120
given that he was 6'6" tall.
581
00:36:27,560 --> 00:36:29,840
His haversack had
582
00:36:29,840 --> 00:36:32,640
a large groundsheet type of thing
on the top of it,
583
00:36:32,640 --> 00:36:34,680
that then,
when he put it on his back,
584
00:36:34,680 --> 00:36:36,000
made him about seven-foot tall,
585
00:36:36,000 --> 00:36:38,520
so he was easy to follow out
in a crowd, as it were.
586
00:36:47,280 --> 00:36:49,000
Our team observed
587
00:36:49,000 --> 00:36:51,680
Imre Arakas walking around
the north inner city,
588
00:36:51,680 --> 00:36:56,600
in proximity to home addresses
of members of the Hutch family.
589
00:36:56,600 --> 00:37:00,240
He also appeared
to take particular interest
590
00:37:00,240 --> 00:37:01,480
in some locations
591
00:37:01,480 --> 00:37:03,480
where previous murders
had taken place.
592
00:37:18,000 --> 00:37:20,480
There was only one reason he was
in Ireland at that time,
593
00:37:20,480 --> 00:37:22,400
and that was to kill James Gately.
594
00:37:24,240 --> 00:37:27,400
James "Mago" Gately was
a childhood friend of Gary Hutch.
595
00:37:27,400 --> 00:37:30,120
Gary Hutch actually introduced him
to Daniel Kinahan.
596
00:37:31,720 --> 00:37:34,440
Gately was heavily interested
in boxing
597
00:37:34,440 --> 00:37:37,280
and Kinahan actually trained him
at one point.
598
00:37:39,280 --> 00:37:43,520
Now, after Gary Hutch was murdered,
Gately was forced to pick a side
599
00:37:43,520 --> 00:37:45,680
and he certainly aligned
himself with the Hutches
600
00:37:45,680 --> 00:37:47,040
because of his loyalty to Gary.
601
00:37:48,520 --> 00:37:52,120
James Gately was suspected by
the Kinahan cartel of playing
602
00:37:52,120 --> 00:37:54,640
a crucial role in what happened at
the Regency.
603
00:37:54,640 --> 00:37:56,320
He's never been prosecuted
604
00:37:56,320 --> 00:37:57,520
or anything like
that in relation to it,
605
00:37:57,520 --> 00:37:59,120
but he was a person of interest
606
00:37:59,120 --> 00:38:00,800
as far as the Kinahans
were concerned.
607
00:38:02,600 --> 00:38:05,240
In the months and year or so
after the Regency,
608
00:38:05,240 --> 00:38:07,200
Gately went into hiding,
609
00:38:07,200 --> 00:38:10,640
but he remained the number one
target almost,
610
00:38:10,640 --> 00:38:11,840
in terms of the cartel.
611
00:38:16,840 --> 00:38:18,960
We followed
the van out this direction here,
612
00:38:18,960 --> 00:38:21,040
and there's a house up here on
the right-hand side
613
00:38:21,040 --> 00:38:23,960
that he got dropped off at
and stayed there overnight.
614
00:38:26,720 --> 00:38:28,840
It was deemed that the best
decision to do
615
00:38:28,840 --> 00:38:31,160
was to, let's conduct a search of
that premises
616
00:38:31,160 --> 00:38:32,640
and an intervention at that point.
617
00:38:32,640 --> 00:38:36,480
The emergency response unit went
in for a hard entry.
618
00:38:57,800 --> 00:39:00,720
There was an encrypted
BlackBerry mobile device, which
619
00:39:00,720 --> 00:39:02,440
was still turned on and open.
620
00:39:02,440 --> 00:39:05,880
Encrypted BlackBerry
devices can be deleted remotely.
621
00:39:05,880 --> 00:39:08,560
One of the detectives, very,
622
00:39:08,560 --> 00:39:12,160
very quick thinking, photographed
the messages on that phone.
623
00:39:12,160 --> 00:39:15,160
There was reference
to locations, which subsequently
624
00:39:15,160 --> 00:39:17,960
transpired from our investigations
to be the address
625
00:39:17,960 --> 00:39:21,400
and locations around
the address of James Gately.
626
00:39:22,960 --> 00:39:26,960
And there was reference to shooting
James Gately in the head.
627
00:39:31,280 --> 00:39:33,200
ARCHIVE: An Estonian man has
pleaded guilty
628
00:39:33,200 --> 00:39:35,440
to conspiring to murder
James Gately.
629
00:39:50,800 --> 00:39:55,000
We are satisfied that we prevented
the murder of James Gately
630
00:39:55,000 --> 00:39:57,480
because of his arrest
and because of his conviction
631
00:39:57,480 --> 00:39:59,120
and incarceration here in Ireland.
632
00:40:00,120 --> 00:40:02,800
Imre Arakas is now currently
in custody,
633
00:40:02,800 --> 00:40:06,640
having also pleaded guilty to
a number of murders in Lithuania.
634
00:40:09,520 --> 00:40:11,720
The arrest of Imre Arakas by
635
00:40:11,720 --> 00:40:14,600
the Gardai was a huge success
for them,
636
00:40:14,600 --> 00:40:17,520
but the Kinahan cartel still had
637
00:40:17,520 --> 00:40:19,720
a long list of people they wanted
to execute.
638
00:40:21,480 --> 00:40:23,000
And one of those individuals
639
00:40:23,000 --> 00:40:26,320
was Gerry Hutch and also Gerry
Hutch's brother, Patsy.
640
00:40:28,320 --> 00:40:31,880
This is Champions Avenue,
and this is where Gerry "The Monk"
641
00:40:31,880 --> 00:40:33,400
Hutch's brother Patsy lives.
642
00:40:34,960 --> 00:40:37,720
At this point, Gerry Hutch had kind
of disappeared from the scene.
643
00:40:37,720 --> 00:40:41,120
He had gone into hiding,
but his brother, Patsy Hutch,
644
00:40:41,120 --> 00:40:42,480
who was Gary Hutch's father,
645
00:40:42,480 --> 00:40:46,000
was a person of interest
with regards to what took place at
646
00:40:46,000 --> 00:40:48,680
the Regency, by the Gardai and by
the cartel.
647
00:40:48,680 --> 00:40:51,360
He basically remained firm
648
00:40:51,360 --> 00:40:54,720
and stayed in his home
in the north inner city.
649
00:40:54,720 --> 00:40:55,760
He was pictured
650
00:40:55,760 --> 00:40:58,840
a number of times wearing
a bulletproof vest,
651
00:40:58,840 --> 00:41:01,640
but he literally dug his heels in
and said, "I'm not going anywhere."
652
00:41:04,760 --> 00:41:05,800
The Kinahan
653
00:41:05,800 --> 00:41:09,680
organisation had a vast amount
of financial resources.
654
00:41:09,680 --> 00:41:11,760
They were throwing money
at everyone.
655
00:41:11,760 --> 00:41:15,040
So the Guards
actively identified those
656
00:41:15,040 --> 00:41:17,640
in different parts of the city
who they believed were willing
657
00:41:17,640 --> 00:41:19,880
to take up the gun
for Daniel Kinahan.
658
00:41:21,840 --> 00:41:25,840
We decided that we needed
to apprehend these people
659
00:41:25,840 --> 00:41:28,480
in circumstances
where we could provide evidence to
660
00:41:28,480 --> 00:41:30,680
a court that they had
a plan to murder,
661
00:41:30,680 --> 00:41:33,800
and that they fully intended
to implement that plan.
662
00:41:35,840 --> 00:41:39,000
Decisions were made
to deploy audio listening devices
663
00:41:39,000 --> 00:41:43,080
in the vehicles associated with
the Kinahan criminal organisation.
664
00:41:45,920 --> 00:41:48,160
Just yards from Patsy Hutch's home,
665
00:41:48,160 --> 00:41:50,720
you had a Kinahan cartel
hit team based
666
00:41:50,720 --> 00:41:53,480
for the sole purpose of killing
Patsy Hutch.
667
00:41:54,800 --> 00:41:56,480
You're watching and listening
668
00:41:56,480 --> 00:41:59,480
to what's going on within
the murder team,
669
00:41:59,480 --> 00:42:02,080
ready to do
an immediate intervention.
670
00:42:02,080 --> 00:42:05,520
You're walking that tightrope
between intervening too soon
671
00:42:05,520 --> 00:42:09,560
and not having sufficient evidence,
or intervening too late
672
00:42:09,560 --> 00:42:11,720
and life is lost.
673
00:42:18,080 --> 00:42:20,000
The murder team involved
674
00:42:20,000 --> 00:42:23,440
multiple people who were employed
to carry out this murder.
675
00:42:24,480 --> 00:42:26,240
One of the murder team served
676
00:42:26,240 --> 00:42:28,280
in the British military
for a number of years,
677
00:42:28,280 --> 00:42:32,200
so the interception of a team
with those capabilities
678
00:42:32,200 --> 00:42:34,080
was very important to us.
679
00:42:36,080 --> 00:42:38,080
Their plan that day was to lure
680
00:42:38,080 --> 00:42:41,640
Patsy Hutch from his home
by attacking his daughter's car.
681
00:42:41,640 --> 00:42:44,440
A hit team would be lying in wait
and would then kill him.
682
00:42:51,840 --> 00:42:53,360
The murder team had driven
683
00:42:53,360 --> 00:42:56,560
their getaway car into
an underground car park.
684
00:42:56,560 --> 00:43:00,640
They had a secondary vehicle also
parked in the underground car park,
685
00:43:00,640 --> 00:43:03,560
where the murder team were lying in
686
00:43:03,560 --> 00:43:07,440
wait until they got word
from another person
687
00:43:07,440 --> 00:43:10,680
who was observing the activity
at Patrick Hutch's house.
688
00:43:10,680 --> 00:43:13,800
The last minute, they were
going to get out of the back of
689
00:43:13,800 --> 00:43:16,080
a van and carry out the shooting.
690
00:43:19,000 --> 00:43:21,120
Hearing these conversations
in real time
691
00:43:21,120 --> 00:43:23,520
and getting feedback from
the surveillance officers on
692
00:43:23,520 --> 00:43:25,200
the ground who are observing
what's going on,
693
00:43:25,200 --> 00:43:26,760
the decision was made at that point
694
00:43:26,760 --> 00:43:29,880
for an intervention to be conducted
and the targets arrested.
695
00:43:33,680 --> 00:43:36,040
ARCHIVE: This was a three-man
hit-for-hire team.
696
00:43:36,040 --> 00:43:39,320
They were recorded discussing
the murder of Patrick Hutch,
697
00:43:39,320 --> 00:43:43,280
and they were just 250 metres
from his home when they were caught.
698
00:43:43,280 --> 00:43:45,400
Mr Justice Tony Hunt said
699
00:43:45,400 --> 00:43:48,040
that they were caught red-handed
by excellent police work.
700
00:43:48,040 --> 00:43:52,000
Today's conviction is part of An
Garda Siochana's relentless focus
701
00:43:52,000 --> 00:43:53,840
on individuals who are willing
702
00:43:53,840 --> 00:43:56,320
to target other people
for assassination.
703
00:43:56,320 --> 00:44:01,400
Thankfully, we had a number of
interventions of teams,
704
00:44:01,400 --> 00:44:04,080
or people, who were en route to
commit murder.
705
00:44:10,920 --> 00:44:12,640
The number of murders
706
00:44:12,640 --> 00:44:15,640
that were prevented at this time
is about 80,
707
00:44:15,640 --> 00:44:20,120
with a significant
number of gunmen currently
708
00:44:20,120 --> 00:44:23,400
serving lengthy sentences
in our prisons here in Ireland.
709
00:44:26,560 --> 00:44:29,280
They were losing hit men.
They were losing organisers.
710
00:44:29,280 --> 00:44:33,960
This cartel was appearing weak
at this particular juncture.
711
00:44:35,920 --> 00:44:39,040
By 2017, 2018, there's an enormous
712
00:44:39,040 --> 00:44:41,720
amount of pressure coming on
the Kinahan cartel.
713
00:44:42,960 --> 00:44:44,200
I think we were looking at 70
714
00:44:44,200 --> 00:44:46,960
or 80 members of
the Kinahan cartel behind bars.
715
00:44:46,960 --> 00:44:50,600
They'd taken over Mountjoy jail.
Associates of the Hutch gang,
716
00:44:50,600 --> 00:44:54,960
who had traditionally sort of
held sway over Mountjoy,
717
00:44:54,960 --> 00:44:56,880
could no longer be held
in the prison
718
00:44:56,880 --> 00:44:59,160
because so many cartel members
were in there.
719
00:45:03,000 --> 00:45:07,000
Same in the UK - Bomber Kavanagh is
coming under major pressure.
720
00:45:13,960 --> 00:45:18,920
The beginning of October, we had
notification that Thomas Kavanagh
721
00:45:18,920 --> 00:45:22,960
was bringing in a load,
landing in Dover.
722
00:45:28,880 --> 00:45:33,800
At Dover, we stopped the load
and examined what turned out
723
00:45:33,800 --> 00:45:36,800
to be two massive
tarmac rolling machines.
724
00:45:36,800 --> 00:45:40,480
Big pieces of equipment
with spikes on the outside.
725
00:45:42,720 --> 00:45:46,000
Within the centre of
the cylinder of this,
726
00:45:46,000 --> 00:45:48,160
this was all packaged cannabis.
727
00:45:48,160 --> 00:45:50,480
That's a pretty clear depiction
728
00:45:50,480 --> 00:45:51,880
of exactly what was recovered out
729
00:45:51,880 --> 00:45:53,360
of those two tarmac
rolling machines.
730
00:45:53,360 --> 00:45:54,760
So there's, I think,
731
00:45:54,760 --> 00:45:58,320
200 kilos of cannabis there
and 15 kilos of cocaine.
732
00:45:59,360 --> 00:46:03,840
And that's just one load. In excess
of 20 loads would have come into
733
00:46:03,840 --> 00:46:07,320
the UK over the period of time of
the investigation.
734
00:46:07,320 --> 00:46:10,240
The retail value is tens of millions
735
00:46:10,240 --> 00:46:11,880
of pounds of drugs coming into
the UK.
736
00:46:14,400 --> 00:46:18,560
Our challenge was demonstrating
Thomas Kavanagh was top of the tree,
737
00:46:18,560 --> 00:46:21,160
he was the person controlling
all this activity.
738
00:46:21,160 --> 00:46:24,120
Part of the challenge
in obtaining evidence against
739
00:46:24,120 --> 00:46:26,040
the heads
of these organised crime groups is
740
00:46:26,040 --> 00:46:28,280
that you very rarely
see them going hands-on.
741
00:46:28,280 --> 00:46:31,160
These are the masterminds.
These are the people that control
742
00:46:31,160 --> 00:46:35,560
the method and employ people
to do that work on their behalf.
743
00:46:50,320 --> 00:46:52,560
James Mulvey was continually on
the move,
744
00:46:52,560 --> 00:46:54,840
flying to different parts of
the world regularly.
745
00:46:54,840 --> 00:46:58,040
He lived a lavish lifestyle
in five-star hotels,
746
00:46:58,040 --> 00:47:00,000
often paying for those hotels
in cash.
747
00:47:01,600 --> 00:47:04,160
Mulvey was spending £10,000 a week,
748
00:47:04,160 --> 00:47:06,480
had multiple different
girlfriends.
749
00:47:08,080 --> 00:47:11,320
In 2017, Mulvey
was eventually caught in Lithuania.
750
00:47:14,560 --> 00:47:17,640
A Solihull man who
masterminded an international
751
00:47:17,640 --> 00:47:19,120
drug smuggling operation
752
00:47:19,120 --> 00:47:22,040
has been sentenced to 32 years
in jail.
753
00:47:22,040 --> 00:47:26,000
42-year-old James Mulvey
was described as the linchpin of
754
00:47:26,000 --> 00:47:28,080
a ring that smuggled cocaine
and cannabis
755
00:47:28,080 --> 00:47:30,640
worth over £100 million.
756
00:47:31,960 --> 00:47:34,960
ARCHIVE: He was arrested by special
forces in Lithuania.
757
00:47:34,960 --> 00:47:36,680
That was the culmination of
758
00:47:36,680 --> 00:47:39,280
a two-year investigation by
the National Crime Agency,
759
00:47:39,280 --> 00:47:41,440
spanning nine countries.
760
00:47:41,440 --> 00:47:44,520
And he was living the high life
for many years.
761
00:47:44,520 --> 00:47:46,080
He had a penchant for Rolexes,
762
00:47:46,080 --> 00:47:50,160
fast cars and a personal
£1,000-a-week cocaine habit.
763
00:47:52,160 --> 00:47:54,760
When he came back off the plane,
when he'd been extradited,
764
00:47:54,760 --> 00:47:58,320
I had to meet him.
And one of the things I do remember,
765
00:47:58,320 --> 00:48:01,800
he'd actually brought
his own silk sheets from Lithuania,
766
00:48:01,800 --> 00:48:04,480
hoping to use them in a UK prison.
767
00:48:05,800 --> 00:48:08,320
But unfortunately,
that wasn't possible.
768
00:48:09,800 --> 00:48:11,560
It's the day after Mulvey's arrest,
769
00:48:11,560 --> 00:48:14,200
and Mulvey's father
was observed meeting with
770
00:48:14,200 --> 00:48:15,800
an individual in a crematorium.
771
00:48:15,800 --> 00:48:18,600
The individual met
was Thomas Kavanagh.
772
00:48:20,600 --> 00:48:21,680
You have to realise
773
00:48:21,680 --> 00:48:25,320
that Thomas Kavanagh
is surveillance savvy.
774
00:48:25,320 --> 00:48:29,240
He's very disciplined
in his communications.
775
00:48:29,240 --> 00:48:35,160
So we continued to build
a case against Thomas.
776
00:48:40,080 --> 00:48:42,440
Around the time
all this was happening,
777
00:48:42,440 --> 00:48:45,520
Daniel Kinahan
was carrying on regardless.
778
00:48:48,240 --> 00:48:53,440
He is fixing his sights
on Tyson Fury for a comeback.
779
00:48:53,440 --> 00:48:55,520
Howdy hell.
780
00:48:55,520 --> 00:48:58,160
Yeah. Come on, then!
781
00:49:00,360 --> 00:49:02,360
Trained over here with Billy Joe
a few years ago,
782
00:49:02,360 --> 00:49:04,200
and I've never stopped
coming back since.
783
00:49:05,200 --> 00:49:10,000
Not only was Tyson Fury training
for his comeback in what was now
784
00:49:10,000 --> 00:49:13,320
the MTK gym in Marbella, that only
two years earlier, remember,
785
00:49:13,320 --> 00:49:15,000
had been raided by Spanish police,
786
00:49:15,000 --> 00:49:17,880
but cameras
from major sports broadcasters
787
00:49:17,880 --> 00:49:20,880
like BT Sport
were now filming inside the gym,
788
00:49:20,880 --> 00:49:24,040
with no mention of Daniel Kinahan
or the blood
789
00:49:24,040 --> 00:49:25,880
that was being shed back in Ireland.
790
00:49:27,480 --> 00:49:30,760
# Do you like pina colada
791
00:49:30,760 --> 00:49:32,880
# Dancing in the rain? #
792
00:49:32,880 --> 00:49:34,240
Proper good singer, aren't I?
793
00:49:34,240 --> 00:49:38,080
All anyone was really interested
in at that stage was the
794
00:49:38,080 --> 00:49:40,760
feel-good story
of Fury overcoming his demons.
795
00:49:40,760 --> 00:49:43,520
Do you need a hug? Come on.
Come on. Let's do it.
796
00:49:43,520 --> 00:49:47,880
Squeeze him extra hard, Tyson.
I hate goodbyes.
797
00:49:47,880 --> 00:49:50,440
MOCK SOBBING
LAUGHTER
798
00:49:50,440 --> 00:49:53,480
It's been emotional. Tyson Fury,
you're brilliant for boxing.
799
00:49:53,480 --> 00:49:55,200
You're brilliant for British sport.
800
00:49:56,880 --> 00:49:59,480
Week on week, month on month,
you could see that,
801
00:49:59,480 --> 00:50:00,880
you know, whether we say
802
00:50:00,880 --> 00:50:03,000
the old Tyson Fury
or the new Tyson Fury
803
00:50:03,000 --> 00:50:04,200
was starting to emerge.
804
00:50:07,120 --> 00:50:11,800
And then sure enough, he comes back.
And then, almost out of nowhere,
805
00:50:11,800 --> 00:50:15,600
the Wilder fight's on
and you're like, "Blimey!"
806
00:50:15,600 --> 00:50:20,560
All right, fans, here we go with
the main event of the evening,
807
00:50:20,560 --> 00:50:25,960
12 rounds of boxing
in a showdown of heavyweight giants
808
00:50:25,960 --> 00:50:31,440
for the WBC and Lineal Heavyweight
Championship of the World.
809
00:50:31,440 --> 00:50:34,400
It's showtime!
810
00:50:39,520 --> 00:50:42,640
Tyson looked like he was out
and he rose from the dead.
811
00:50:44,240 --> 00:50:46,280
And then
the outcome was controversial
812
00:50:46,280 --> 00:50:47,960
and it was scored a draw.
813
00:50:47,960 --> 00:50:49,960
Listen, we're on away soil.
814
00:50:49,960 --> 00:50:53,040
I got knocked down twice,
but I still believe I won the fight.
815
00:50:53,040 --> 00:50:54,080
And I believe every man
816
00:50:54,080 --> 00:50:56,040
in here thought I won
that fight tonight.
817
00:50:56,040 --> 00:50:59,400
But I'm showing total
professionalism here.
818
00:50:59,400 --> 00:51:01,600
I'm a true champion, a true warrior.
819
00:51:01,600 --> 00:51:04,520
Thank you for the opportunity, D.
Bless you and your family.
820
00:51:04,520 --> 00:51:08,200
God bless you. God bless your team
and God bless America!
821
00:51:08,200 --> 00:51:10,360
The Gypsy King has returned!
822
00:51:10,360 --> 00:51:12,800
His stock was at an all-time high,
823
00:51:12,800 --> 00:51:16,240
but the comeback had to wait
for the rematch.
824
00:51:23,600 --> 00:51:25,800
In January 2019,
825
00:51:25,800 --> 00:51:29,760
I felt that we had the evidence
826
00:51:29,760 --> 00:51:35,880
to justify arresting Thomas Kavanagh
for his role and
827
00:51:35,880 --> 00:51:38,160
being head of this
organised crime group.
828
00:51:41,600 --> 00:51:42,960
We're both from the NCA. Right,
829
00:51:42,960 --> 00:51:44,480
I'm arresting you on suspicion
830
00:51:44,480 --> 00:51:48,760
of conspiring to import and supply
class A and B controlled drugs,
831
00:51:48,760 --> 00:51:51,920
conspiring to import and supply
firearms and ammunition,
832
00:51:51,920 --> 00:51:53,160
money laundering...
833
00:51:53,160 --> 00:51:56,320
At the time of his arrest,
834
00:51:56,320 --> 00:51:58,400
he was returning from
a family holiday
835
00:51:58,400 --> 00:52:01,200
where he'd been spending Christmas
in Mexico.
836
00:52:01,200 --> 00:52:04,720
So a team arrested him coming off
the aeroplane.
837
00:52:04,720 --> 00:52:06,920
On this one. Sit on that one.
838
00:52:11,720 --> 00:52:14,920
And what followed then was
a search at his home address.
839
00:52:20,800 --> 00:52:23,360
He lived in a very large,
840
00:52:23,360 --> 00:52:29,440
gated mansion that had
reinforced door frames,
841
00:52:29,440 --> 00:52:30,880
reinforced windows,
842
00:52:30,880 --> 00:52:34,600
and you can only surmise that
that's a mixture of trying
843
00:52:34,600 --> 00:52:36,680
to stop us getting in
as law enforcement
844
00:52:36,680 --> 00:52:39,840
and maybe stop his competitors
getting at him or his family,
845
00:52:39,840 --> 00:52:41,800
given the backdrop of
all the violence
846
00:52:41,800 --> 00:52:43,000
that was taking place
847
00:52:43,000 --> 00:52:45,040
in and around this crime group
at that time.
848
00:52:46,720 --> 00:52:48,560
So, having got access to
the property,
849
00:52:48,560 --> 00:52:52,160
you could see that they were living
an expensive lifestyle.
850
00:52:54,000 --> 00:52:56,160
Gucci handbags, Chanel handbags,
851
00:52:56,160 --> 00:53:00,240
cash casually found stuffed
down the back of chairs.
852
00:53:03,600 --> 00:53:05,320
You know, if you went
down the back of my sofa,
853
00:53:05,320 --> 00:53:07,120
you might find a pound coin,
854
00:53:07,120 --> 00:53:09,680
but you certainly wouldn't
be finding £20,000.
855
00:53:11,080 --> 00:53:16,120
There were also recovered
an array of weaponry, really.
856
00:53:16,120 --> 00:53:21,280
Swords, large machetes,
clubs, coshes
857
00:53:21,280 --> 00:53:22,960
casually stuffed under the bed
858
00:53:22,960 --> 00:53:24,240
in the master bedroom
859
00:53:24,240 --> 00:53:27,520
where Thomas Kavanagh
and his wife would sleep.
860
00:53:29,760 --> 00:53:35,400
We seized a number of mobile phones
in a range of different addresses,
861
00:53:35,400 --> 00:53:39,160
and what turned out to be
a really crucial
862
00:53:39,160 --> 00:53:41,200
PGP-encrypted
BlackBerry was recovered.
863
00:53:41,200 --> 00:53:43,080
I mean, it's so significant
that I can remember
864
00:53:43,080 --> 00:53:44,200
the exhibit number for it.
865
00:53:44,200 --> 00:53:47,440
Our specialist digital
forensic examiners were able
866
00:53:47,440 --> 00:53:48,480
to break through some of
867
00:53:48,480 --> 00:53:51,800
that encryption and do a download on
the device.
868
00:53:54,880 --> 00:53:58,120
One of the names on one of
the devices was "The Gaffer".
869
00:53:59,160 --> 00:54:01,800
One of our jobs was to show
870
00:54:01,800 --> 00:54:05,680
that when they were referring to
The Gaffer,
871
00:54:05,680 --> 00:54:08,760
they were talking about
Thomas Kavanagh.
872
00:54:08,760 --> 00:54:12,360
Through painstaking
work through analysts,
873
00:54:12,360 --> 00:54:19,080
we were able to identify the message
where The Gaffer had
874
00:54:19,080 --> 00:54:21,040
a message congratulating him on
875
00:54:21,040 --> 00:54:24,840
the arrival of a new baby
into the family.
876
00:54:26,240 --> 00:54:28,800
This interview is about finding out
the truth of what has happened
877
00:54:28,800 --> 00:54:30,920
and for you to give an explanation,
if you want to.
878
00:54:32,360 --> 00:54:35,400
On the 17th of August 2017,
879
00:54:35,400 --> 00:54:41,640
outgoing message to mobile,
which we attribute to you.
880
00:54:41,640 --> 00:54:43,560
"Tom, had a baby during the night."
881
00:54:43,560 --> 00:54:47,800
This was followed by a picture of
a small ch... a baby wearing a
882
00:54:47,800 --> 00:54:50,760
Babygro with "Baby Kavanagh"
written on it.
883
00:54:50,760 --> 00:54:53,640
Can you confirm that
that is your granddaughter?
884
00:54:55,480 --> 00:54:56,760
No comment.
885
00:54:56,760 --> 00:54:58,920
As he became aware of
886
00:54:58,920 --> 00:55:01,280
the strength of
the case against him,
887
00:55:01,280 --> 00:55:06,200
he became more and more troubled,
888
00:55:06,200 --> 00:55:10,800
and he started not to look well.
889
00:55:10,800 --> 00:55:12,200
Tom?
890
00:55:13,440 --> 00:55:14,920
Are you OK? Are you all right, Tom?
891
00:55:14,920 --> 00:55:17,200
LABOURED BREATHING
892
00:55:17,200 --> 00:55:18,720
Tom? Tom?
893
00:55:20,120 --> 00:55:25,240
As the enormity of the evidence
against him becomes apparent,
894
00:55:25,240 --> 00:55:30,200
Thomas slumps to the floor off
of his chair in the interview room.
895
00:55:30,200 --> 00:55:31,560
I think you need to get a doctor.
Yeah.
896
00:55:31,560 --> 00:55:33,280
Tom, are you all right? All right.
We'll get a doctor.
897
00:55:33,280 --> 00:55:35,760
Yeah. Just bring this
to a close. Yeah.
898
00:55:35,760 --> 00:55:36,960
Tom? Right.
899
00:55:39,160 --> 00:55:42,320
This interview is terminated
at 18.15. Tom?
900
00:55:42,320 --> 00:55:45,440
You all right? Tom?
901
00:55:46,800 --> 00:55:52,920
Thomas Kavanagh was a confident,
successful criminal
902
00:55:52,920 --> 00:55:56,040
at the beginning
of our investigation.
903
00:55:57,760 --> 00:56:02,000
At the end of it, because of
the hard work of the NCA and the
904
00:56:02,000 --> 00:56:06,440
Garda Siochana, ultimately,
he had no choice
905
00:56:06,440 --> 00:56:10,320
but to plead guilty at court
to the charges put.
906
00:56:10,320 --> 00:56:11,960
SIRENS BLARE
907
00:56:15,760 --> 00:56:18,200
ARCHIVE: The head of the Kinahan
organised crime group in the UK,
908
00:56:18,200 --> 00:56:20,480
who presided over
the importation of over
909
00:56:20,480 --> 00:56:24,520
36 million euro' worth of cocaine
and cannabis in a year,
910
00:56:24,520 --> 00:56:27,040
has been sentenced
to 21 years in prison.
911
00:56:27,040 --> 00:56:31,760
We know that those drugs would have
caused significant misery and harm
912
00:56:31,760 --> 00:56:33,640
in the streets of the UK.
913
00:56:34,800 --> 00:56:38,120
Kavanagh feeling perhaps
untouchable and beyond the law,
914
00:56:38,120 --> 00:56:39,800
but from our investigation
915
00:56:39,800 --> 00:56:41,840
we've shown that is
absolutely not the case
916
00:56:41,840 --> 00:56:45,440
and we have now brought Kavanagh
and his gang to justice.
917
00:56:51,440 --> 00:56:55,560
He really never thought this moment
was ever going to come for him.
918
00:56:55,560 --> 00:56:57,120
He really felt he was untouchable.
919
00:56:58,600 --> 00:57:01,480
It was quite a historic
moment to see this guy
920
00:57:01,480 --> 00:57:02,800
be put away for so long.
921
00:57:05,320 --> 00:57:09,840
They are being dismantled in the UK
and Ireland, undoubtedly.
922
00:57:12,840 --> 00:57:15,680
But the heads of it
are gone out to Dubai,
923
00:57:15,680 --> 00:57:19,400
where they are
continuing to run their
924
00:57:19,400 --> 00:57:22,560
cocaine across the globe. You know,
925
00:57:22,560 --> 00:57:25,960
the ambition has increased
yet again.
926
00:57:27,760 --> 00:57:29,840
Surely this is something
that you need to distance
927
00:57:29,840 --> 00:57:32,360
yourself from? I think it's going to
be a great fight on the night,
928
00:57:32,360 --> 00:57:35,840
and I'm not here to talk politics,
war or religion with you.
929
00:57:46,880 --> 00:57:49,520
ARCHIVE: Breaking news today.
A $1 billion drug
930
00:57:49,520 --> 00:57:51,160
bust at the Port of Philadelphia.
931
00:57:51,160 --> 00:57:53,840
Daniel started moving
to another league,
932
00:57:53,840 --> 00:57:58,200
as this European super cartel begins
to be formed.
933
00:57:59,960 --> 00:58:04,400
The violence was unprecedented.
Rooms for torturing people.
934
00:58:04,400 --> 00:58:07,160
And a severed head in
front of a shisha lounge.
935
00:58:07,160 --> 00:58:11,320
When you start to threaten
the state,
936
00:58:11,320 --> 00:58:14,920
no matter how big you are,
your days are numbered.
937
00:58:39,840 --> 00:58:42,240
# I wanna be adored. #
78222
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