Drug lord Christy Kinahan planned to start a new life in Zimbabwe with his long-term partner and their children, leaked documents reveal.
The FBI most-wanted criminal also hoped to buy a fleet of at least nine planes from the Egyptian Air Force to transport drugs around Africa. The founder of the Kinahan cartel – once known as the Dapper Don – had tried to secure a marriage licence in Zimbabwe as a way of setting up a permanent bolthole there.
In a bid to evade capture he planned to move his long-term partner, a Dutch woman in her 40s, along with their three children to the basket-case country in Central Africa.
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But it is believed Zimbabwean authorities blocked the move fearing it would become a new hub for the drugs empire. Gardai believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them.
It has emerged the 65-year-old criminal has been flying to and from Zimbabwe and lived with his family in a rented house in the capital Harare for a number of months.
Posing as a legitimate businessman using the name Christopher Vincent he opened at least one company in the construction sector which should have entitled him to a 12-month visa. But it is understood his applications for a marriage cert and visa were blocked.
Kinahan is understood to have been in Zimbabwe as recently as March or April – just before the US announced financial sanctions on him and his sons and four other associates.
At the same time the FBI placed a $5million bounty on their heads with authorities in the United Arab Emirates announcing sanctions against the cartel bosses shortly after.
Leaked documents obtained by the International Consortium of Investigative Journalists show Kinahan was involved in an audacious bid to buy Egyptian military transport planes.
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Two years ago a Dubai company linked to Kinahan – Sea Dream Middle East General Trading – tried to purchase as many as nine used de Havilland Canada DHC-5 Buffalo planes.
Interpol says Zimbabwe, Malawi, Mozambique and other African countries are used as transit countries by international drug smuggling criminals. Hundreds of documents obtained by Malawi’s Platform for Investigative Journalism show Kinahan was micromanaging elements of the deal.
He was also involved in setting up a website, and trying to strike similar deals in Africa and Latin America. The documents are part of a cache of leaked material that includes remarkable photographs of the photo-wary crime boss.
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Gardai and the FBI believe that Kinahan is the leader of one of Europe’s most notorious gangs which is involved in narcotics, money-laundering and arms-trafficking and has ties to Asia, Latin America and the Middle East.
They have been linked to at least 20 murders in Europe, according to Europol, the European Union’s police agency.