‘Irish mafia’ family to face four years in custody | Irish News | IrishCentral: "Christy Kinahan and his two sons will be held in custody in Spain while police investigate their $1.22 billion crime organization.
“The court in Estepona has taken statements from 18 people in relation to the operation against the Irish mafia. All of them are formally suspected of money-laundering, drug trafficking and falsifying documents,” read a statement from the court.
The 18 people interviewed by Judge Maria Carmen Gutierrez Henares have become formal suspects in the investigation.
Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. “The Irish Mafia” Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine."
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