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#Encrochat News: Daniel Kinahan used boxers to launder cash with $1M going through fighter’s account



The boxing company co-founded by Daniel Kinahan laundered sums of up to US$1 million (€900,000) through the bank accounts of individual boxers, it has been claimed.

Today, we reveal details of a unredacted transcript from a US court case involving the now-defunct boxing company MTK.


A court in California was told the Kinahan gang leadership used the boxing management company to launder their drugs cash.


 

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