MTK alleged as Irish gangsters named as co-conspirators in lawsuit | Part 3
EPISODE: Episode 8
Going back to the genesis of the lawsuit, in brief, Boxrec refused to list the results arising from the Dubai Event mentioned in Part 2 that took place a year ago, and in this regard, the lawsuit claims “MTK owner Daniel Kinahan and his business partner Ahmed Seddiqi were personally involved in the decision and execution of conspiracy in collusion with the BoxRec Defendants to suppress the results at issue.”
In paragraph 222, it says with respect to the several events in question: “All the fighters that participated in the three promoter events at issue did their job.” And then in 223: “They prepared to compete, risked their lives, only to have the result of their efforts arbitrarily excluded by a website acting as the final judge and jury, while the ABC cannot do anything.” Followed by 224: “The ABC did nothing to intervene and resolve the issues related to the Event and Zimbabwe Event.” And finally in 225: “The ABC did try to get BoxRec to enter the results of the Brazil Event, but BoxRec has refused to do anything. BoxRec has refused to enter the results regardless of the pleas made to it.”
In addition to libel and tortious conduct alleged in the lawsuit, and stated losses, as well as unfair business practices, discrimination and a civil conspiracy, we need to bring the RICO act by way of explanation because in paragraph 439: “The root cause of this action is BoxRec’s refusal to list the April 10, 2021 Event and to record its results at the command of a widespread criminal enterprise engaged in a pattern of racketeering activity across State lines, a conspiracy to suppress Plaintiff Mendy and his company Lion Heart Boxing Productions as well as events he and his fighters are involved in, and a conspiracy to engage in racketeering activity involving numerous RICO predicate acts during the past ten (10) calendar years.”
And in paragraph 440: “The predicate acts alleged here cluster around not only the criminal acts of MTK Global and Kinahan, but also the criminal acts of ABC and various of its officers and directors.”
Critically, in paragraph 449. “This dispute arises from Defendant’s (1) violation of the Racketeering Influenced and Corrupt Organization (RICO) Act 18.
In paragraph 450: “At the center of and the driver of the conspiracy is Mr. Daniel Kinahan, Mr. Kinahan’s company MTK, and his UAE partner Ahmed Seddiqi, and their associates.” Followed by “MTK, a Dubai, UAE, and British based company, holds itself out as the “biggest force in business of boxing” in its capacity as a boxing management and promotional company. MTK was co-founded and is in part owned and controlled by Mr. Daniel Kinahan, a noted member of Ireland’s notorious Kinahan Cartel, also known as the Kinahan Organized Crime Group (“KOCG”) by law enforcement officials.”
Furthermore, it is alleged: “MTK and Mr. Kinahan do not possess a proper license or authority to perform either management or promotional services in the UAE or United States. MTK is not licensed in the UAE and the United States as a boxing manager or a boxing promoter. MTK, however, provides both manager services and promotion services in the UAE and the USA through proxies, which are prohibited under the Ali Act firewall provisions.”
Finally, it should be noted, as it is clearly explained in the lawsuit: “MTK was co-founded by Mr. Daniel Kinahan. Mr. Daniel Kinahan is known as the head of Kinahan Organized Crime Group (“KOCG”) in Ireland. The KOCG is allegedly responsible for several murders, drug trafficking, and money laundering. The KOCG is one of Europe’s biggest drug cartels. Law enforcement experts believe that Mr. Daniel Kinahan started MTK to launder ill-gotten gains from drug trafficking. Mr. Daniel Kinahan is wanted for question by several law enforcement agencies due to the murderous activities of the KOCG. On or about September 16, 2018, the United States Customs and Border Protection (CBP) banned Mr. Kinahan and roughly twenty-six other members of the KOCG from entering America due to narco-terrorism concerns.”
[, Music, ], hello, boxing fans around the world.
Thank you for joining me once again on this special episode of talking fight.
As i dig deep into the lawsuit that has been leveled against box wrecked, the abc and mtk global arising, primarily out of a fight that took place in dubai a year ago and has literally enraged certain people so much so they’ve taken this to court and uh And in this particular document in their lawsuit, they are making some pretty serious allegations uh in particular against the box rack and the monopoly that has been issued to them uh by then the abc and also the shenanigans.
If you will, who was mentioned earlier by mtk, mtk global and the fights that are going on in dubai, let me provide you with what i’ve found out so far here we go part three going back to the genesis of the lawsuit in brief box wreck refused To list the results arising from the dubai event mentioned in part two that took place a year ago and in this regard, the lawsuit claims mtk owner daniel khan and his business partner.
Ahmed sadiq were personally involved in the decision and execution of conspiracy, in collusion with the box right defendants to suppress the results at issue in paragraph 222 of the lawsuit.
It says with respect to the several events in question, and there are several events in question with the dubai fight all the fighters that participated in the three promoter.
Events at issue did their job and then in 223 they prepared to compete risk their lives only to have the result of their efforts arbitrarily excluded by a website acting as the final judge and jury.
While the abc could not do anything.
It follows the abc.
Did nothing to intervene and resolve the issues related to the event and zimbabwe event? And finally, it says the abc did not try to get bachrich to enter the results of the brazil.
Brazil event either, but box right has refused to do anything box.
Rec has refused to enter the results, regardless of the pleas made to it in addition to liable and torturous conduct alleged in the lawsuit and stated losses, as well as unfair business practices, discrimination and a civil conspiracy.
Now we need to bring the ricoh act by way of explanation because of paragraph 439, it says the root cause of this action is box wrecked refusal to list the april 10 2021 event and to record its result at the command of a widespread criminal enterprise engaged In a pattern of racketeering, activity across state lines, a conspiracy to suppress, plaintiff mendy and his company lionheart boxing productions as well as events he and his fighters are involved in and a conspiracy to engage in racketeering activity involving numerous ricoh predicate acts.
During the past 10 calendar years further in paragraph 440, it says the predicate acts alleged here cluster around not only the criminal acts of mtk, global and kinahan, but also the criminal acts of abc and various of its officers and directors.
Critically, in paragraph 449 says this dispute arises from defendants, violation of the racketeering, influence and corruption organization act.
That’S rico in short, act 18.
in paragraph 450, says in the lawsuit at the center of, and the driver of the conspiracy is mr daniel kinnahan, mr kinnahan’s company.
Mtk and his uae partner, ahmed sedeki and their associates, followed by says mtk due by uae, and british based company, holds itself out as the biggest force in box in the business of boxing in its capacity as a boxing management and promotional company, mtk was co-founded, as In part, owned and controlled by mr daniel kennahan, a noted member of ireland’s notorious kennehale cartel, and also known as the kinahan organized crime group kogc by law enforcement officials.
Furthermore, it’s alleged mtk and mr kenahan do not possess a proper license or authority to perform either management or promotional services in the uae or united states.
Mtk is not licensed in the uae, and the united states as a boxing manager or boxing promoter.
Mtk, however, provides both manager, services and promotion services in the uae and usa through proxies, which are prohibited under the ali act, firewall provisions.
Finally, it should be noted, as is clearly explained in the lawsuit, and i quote: mtk was co-founded by mr daniel kinnahan.
Mr daniel kinnan is known as the head of the kinahan organized crime group in ireland.
The key kogc is allegedly responsible for several murders, drug trafficking and money laundering, the kogc sorry, the kocg is one of europe’s biggest drug cartels.
Law enforcement experts believe that mr daniel kenhun started mtk to launder ill-gotten gains from drug trafficking.
Mr daniel kinhan is wanted for certain is wanted for a question by several law enforcement agencies due to the murderous activities of the ko cg on our boat september 16 2018, the united states, customs and board of production banned mr kenahan and roughly 26 other members of The kocg from entering america due to narco-terrorism concerns is that incredible or what it should be noted that mr kenan currently loves lives in dubai because he fled there.
In 2016, mr cannon fled ireland to dubai.
After a boxing match, he promoted ended in violence at the regency hotel in dublin.
During that boxing match, several mass shooters fired ak-47s into the crowd, killing one person and injuring several more.
This shooting is alleged to be a plot to kill mr kinhan by a rival crime family.
There is much more to go through with that.
In a nutshell, those three parts that i’ve just delivered to you through the talking fight network um, basically includes, if you will all the essential ingredients related to this lawsuit, uh the conspiracy uh, to prevent mr mendy and his group, who were promoting fights in dubai.
Long before mtk got involved, so there’s a lot to unpack.
If you will – and i feel uh compelled to tell you – you can easily go to boxing247.
com’s website, i go to the story in it.
You’Ll find the link to the lawsuit, the 102 pages long and i’ve gone through the vast majority of it and believe me, it is incredible incredible to read it’s incredible, to think that this is still occurring to its very day uh, given the various activities and related To the mob, the mafia and other uh criminal organizations within boxing over the years, i thought they’d been stamped out.
I thought this was a fair and equitable sport to both the boxers, their trainers and teams involved, but apparently not so so go read this document.
If you will i’ll see you later on at four o’clock when i joined mike gordon cedric ben uh on knuckle up you’re on talk and fight, thank you for joining me.
I appreciate it remember to like share subscribe and hit that notification bell to receive information when we’re coming up next.