The searches were carried out last week
As part of a major international investigation by the, a man was detained by officers from the Guardia Civil in Malaga on Monday, September 12, alongside his wife and another alleged associate.
Prompted by the arrest, searches were carried out in Stepps in Glasgow on Tuesday, September 13, by officers from the OrganisedA number of items including documents, mobile phones and a quantity of cash were seized. No arrests were made in the UK.The Irish national was sanctioned by the Office of Foreign Asset Control in the United States in April 2022, following an investigation involving the NCA.
National Crime Agency Deputy Director of Investigations Matt Horne said: “The Kinahan organised crime network transcends national boundaries, which is why international law enforcement operations like this are necessary.
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