logo
Face of drug lord nicknamed ‘Thanos' arrested in Kinahan smuggling network sting

Face of drug lord nicknamed ‘Thanos' arrested in Kinahan smuggling network sting

Sunday World17-07-2025
Opinder Singh Sian is currently in custody in Nevada after being charged in connection with a cystal meth smuggling plot
This is the Canadian gangster arrested in the US as part of a global sting operation targeting a drugs trafficking network with links to the Kinahan Cartel.
Opinder Singh Sian is currently in custody in Nevada after being charged in connection with a plot to ship a massive quantity of methamphetamine into Australia,
Sian was unaware that he had been dealing with an undercover agent from the US Drug Enforcement Agency (DEA), who had posed as criminal with contacts in a port in California, while arranging the drugs deal.
According to evidence from the DEA, Sian told the undercover agent that he worked with 'Irish organized crime, specifically, the Kinahan family, Italian organized crime, and other Canadian organized crime groups.'
The Sunday World can reveal that Sian has a long history of ties to organised crime groups based in Canada and Mexico.
Known by the nickname Thanos - a notorious villain in the the Marvel's Avengers series – Sian was believed to be a key associate of the Brothers Keepers gang in Canada.
Based in British Columbia, a province on Canada's west coast. the Brothers Keepers are believed to be one of the country's most "prominent and violent" organized crime gangs.
According to reports, the Brothers Keepers gang acts as a major 'Canadian proxy' to the notorious Sinaloa cartel in Mexico.
The mob are heavily involved in drugs trafficking and have links to the Hells Angels and Wolfpack biker gangs.
File image, Getty Images.
Reports say Sian was never a 'signed-up' member of the Brothers Keepers and is suspected as acting as broker for the gang.
According to the Vancouver Sun, Sian was regularly stopped in cars with with other gangsters by Canadian police and has criminal convictions for careless use of a firearm and obstruction of a peace officer date to 2007.
The Canadian newspaper details how Sian was also refused permission in 2015 to bring in a woman in from India to get married after the immigration appeal board ruled it was a sham marriage.
Officials claimed Sian's proposed bride did not know he had a criminal record or had previously survived an attempted gangland hit.
'This background is particularly relevant to this appeal because the applicant was not aware of the appellant's criminal history, nor the shooting, nor his work experience at the time of marriage. The panel finds that this is very important information that would be expected to be shared by two persons entering into a genuine relationship,' the immigration board ruled, according to reports in the Vancouver Sun.
Read more Episode 1098: Kinahan Cartel smuggling network exposed in undercover sting operation
In 2008, Sian was wounded in a shooting in that left his friend Gurpreet Sidhu dead and he survived another bid on his life in 2011.
British Columbia has recently been the focus of a number of high profile investigations into the drugs trade – including an international operations targeting the network of ex-Olympic snowboarder Ryan Wedding.
'Vancouver is the centre of gravity for hybrid warfare for transnational organized crime in North America,' Scott McGregor, a former military intelligence operator, told Global News following Sian's arrest.
'One of my colleagues in D.C. mentioned that it was a cross between Dubai and Miami.'
Last month, Sian was arrested in Nevada following a three year operation into his smuggling network by the DEA.
The operation began when the DEA recruited an informant – known only by the code name 'Queen' – in Turkey in June 2022.
Queen then forged ties with Sian, who was suspected of moving shipments of drugs through ports across the world.
As part of an elaborate sting, Queen introduced Sian to an undercover DEA agent who offered to facilitate large drug shipments through the Port of Long Beach in the US.
The DEA claim Queen, Sian and the undercover agent met face-to-face at a restaurant in Manhattan Beach, California, in March 2023.
During that meeting, they struck a deal to traffic methamphetamine to Australia.
Daniel Kinahan
However instead of smuggling the drugs, the DEA put in place an elaborate sting operation where agents created a staged shipment of methamphetamine through a safehouse­ in Pomona, California.
The DEA intercepted the original drugs shipment arranged by Sian and substituted them with a decoy batch which was then sent onto Australia.
Using a GPS-tracked, Australian police were able to follow the container when it arrived to a suspected stash house in Sydney.
DEA agents were able to identify multiple aliases used by figures involved in the network which used encrypted apps to communicate and stretched from Dubai to Istanbul.
Sian's arrest has also been big news in India where he is accused of having links to shadowy Pakistani security services agents involved with rogue Chinese drug suppliers.
India's News18 reported that Sian was a "critical intermediary" between Pakistani agents and Chinese suppliers, who exploit Canada's "permissive legal and political environment" to traffic synthetic opioids.
The channel claimed Indian agencies have identified 40 Indo-Canadians who support this network's operations in Punjab, Delhi and Kashmir.
According to the report, Indian intelligence sources have flagged the Kinahan cartel as playing a "role in laundering Canadian drug proceeds.'
Last month, a Nevada judge ordered Sian held in custody pending his transfer to California saying that his criminal gang 'is alleged to have ties to international hitmen.'
None of the other people named in the affidavit by US officials are facing charges at this time.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Central Bank investigating influencer Jonathan Finlay over promotion of unregulated trading platform T4Trade
Central Bank investigating influencer Jonathan Finlay over promotion of unregulated trading platform T4Trade

Irish Examiner

time3 hours ago

  • Irish Examiner

Central Bank investigating influencer Jonathan Finlay over promotion of unregulated trading platform T4Trade

The Central Bank of Ireland is looking into a matter concerning Irish influencer and content creator Jonathan Finlay, who has promoted an unregulated trading platform to more than half a million online followers. Boasting more than 260,000 followers on Instagram and 586,000 on TikTok, Mr Finlay, who also goes by Nasti_2k online, has made a name for himself in recent years by posting food reviews and luxury lifestyle content. The creator frequently shares photos and videos of himself on first-class flights, at Premier League matches, and on holidays in Dubai. However, the influencer also runs several channels on instant messaging app Telegram, which are focused on making money quickly from financial trading using a platform called T4Trade. In these channels, Mr Finlay encourages people to copy his trades, telling them what they should buy and sell. T4Trade disclaims on its website that it is not targeted to residents of the EU, where it is not licensed. In emails seen by the Irish Examiner,the Central Bank said neither T4Trade nor Mr Finlay was authorised to provide financial services in Ireland. 'The Central Bank can confirm that a firm by the name T4Trade is not authorised by the Central Bank to provide financial services. Further to this, we can also confirm that Jonathan Finlay is not authorised to provide financial services or advice.' The regulator also said that it was 'currently looking into this matter.' In a statement to the Irish Examiner, the Central Bank added: "Whether a particular entity or individual requires to be registered or authorised by the Central Bank depends on the exact nature of the services provided by the entity or individual. 'VIP' Channels Mr Finlay, who is based in Dublin and claims his primary income is from trading, heavily promotes the T4Trade platform, promising those who use it can copy his trades as well as receive 'VIP' attention from him. Mr Finlay says he charges €1,000 for access to a VIP channel which is owned and operated by him, but regularly allows small groups of people to enter 'free of charge,' for limited amounts of time, encouraging people to join quickly before access to the group closes. 'I show people how to make hundreds from their phone the same way as me for free,' Mr Finlay said in one of his Telegram channels with some 14,000 subscribers. 'But after next week, entry to the group will be €1,000.' For those in the VIP group, Mr Finlay shares his trading activity, which he says will earn his followers a profit if they use the T4Trade platform to copy his trades. 'Currently, there are over 2,000 people in my VIP group making consistent profit just from copying the exact same trades as me,' Mr Finlay told subscribers. To join his VIP channels, Mr Finlay also encourages followers to invest a minimum of €300 into the unauthorised platform T4Trade, which is registered in the Seychelles, adding that he will help 'guide' newcomers who are inexperienced in trading. 'By joining the VIP, you'll get access to: My daily trades, 24/7 support to help you get up and running and help with any issues, and educational material.' In another message sent to his 14,000 Telegram subscribers, Mr Finlay said those in his VIP group saw a '100% profit rate on trades,' across a one-week period, with 'not a single loser.' In another post, Mr Finlay said he would buy himself a new car with the money he made from trading. 'I'm in the market for a new motor,' Mr Finlay told subscribers earlier this month. 'I've been grinding lately and made serious profit on trading this year, so it's finally time to treat myself.' Mr Finlay continued by asking subscribers to vote on which car he should buy, choosing between a Porsche, a BMW X5 and a G Wagon. In a video post from July 20, Mr Finlay claimed he invested €50,000, saying he 'finally put pen to paper." 'In two weeks time, it will be exactly one year since I left my night shift job,' Mr Finlay said. 'If you told me then that I would be able to do all the things that I have been able to do; going on first and business class flights, private jets, going out to Dubai, 11/12 holidays this year, it is insane, and it is all because of trading.' T4Trade Describing itself as a 'global leader in online trading,' T4Trade is a trade name of Tradeco Limited, which is registered in the Seychelles. The platform also states that it is not targeted at residents of the EU, where it is not licensed, and that it does not offer its services to residents of certain jurisdictions, including the USA, Iran, Cuba, Sudan, Syria, and North Korea. In a risk warning published on its website, T4Trade says: 'Our products are traded on margin and carry a high level of risk and it is possible to lose all your capital. 'These products may not be suitable for everyone and you should ensure that you understand the risks involved.' In addition to the platform being unauthorised in Ireland, several EU regulators have issued warnings against the company. In October 2024, the Danish Financial Supervisory Authority issued a warning against T4Trade, adding that many Danish-speaking influencers were soliciting their followers to invest with the platform. Similar warnings have been issued in recent years by French, Spanish, Belgian, Portuguese, and Dutch regulators. Trading affiliates Despite claiming it does not target EU residents, the platform runs an affiliate program that EU residents can join, which is advertised as being 'well-suited to individuals and businesses who focus on driving traffic via a website or digital media and are usually digital marketers, social media influencers, bloggers, or SEO professionals.' It continues by saying it can provide affiliates with 'expert support' and 'exclusive marketing tools' to introduce the platform's products to their audiences and boost their conversion rate. The platform also says it offers 'competitive remuneration plans, including CPA commissions and extra cash bonuses.' T4Trade advertises bonuses of up to $10,000 for affiliates on its website, as well as tailored commission plans and performance-based upgrades. Mr Finlay has not confirmed to his followers whether or not he is an affiliate for T4Trade or if he receives payment from the platform for referring others. In a statement to the Irish Examiner, the Central Bank of Ireland said: 'The Central Bank is bound by strict statutory obligations of confidentiality and is precluded from commenting on the specific investigations it undertakes. 'Consumers should be aware that if they deal with a firm that is not authorised, there is no recourse to statutory compensation schemes or the Financial Services and Pensions Ombudsman.' 'Consumers are advised to check the official Central Bank website to see if the firm is authorised by the Central Bank.' The Irish Examiner has contacted Mr Finlay and T4Trade for comment.

New Garda Commissioner to succeed Drew Harris to be announced next week
New Garda Commissioner to succeed Drew Harris to be announced next week

Irish Daily Mirror

time8 hours ago

  • Irish Daily Mirror

New Garda Commissioner to succeed Drew Harris to be announced next week

The new head of An Garda Siochana is set to be announced next week, it has emerged. Sources have confirmed to the Irish Mirror that Justice Minister Jim O'Callaghan will tell Cabinet colleagues on Tuesday who has won the race to succeed current Commissioner Drew Harris, who has held the post since late 2018. Although the competition was run by the Public Appointments Service, the minister and government have the final say on who will be the officer to lead the 14,100-strong force for the next five years. Sources tell us that three candidates made it through to the final interview stage - which has been held this week. Deputy Commissioner Justin Kelly has applied for the position and insiders believe he is likely to be chosen to lead the force for the next five years. (Image: Brian Lawless/PA) The force's two deputy commissioners - Justin Kelly and Canadian national Shawna Coxon - are both understood to have applied for the €314,000-a-year post and got through to the last round. It's also understood one candidate from outside the Republic of Ireland was also shortlisted. Minister for Justice Jim O'Callaghan will brief the cabinet on Tuesday and it will rubber stamp the decision. Although the successful candidate has not been notified yet, sources say Deputy Commissioner Kelly is widely regarded as the favourite. He is currently in charge of State Security, Strategy and Governance. He was appointed Deputy Commissioner in 2024 and is a career garda. He was previously Assistant Commissioner in charge of combating organised crime and played a key role in the crackdown on the Kinahan cartel at home and abroad. Deputy Commissioner Shawna Coxon has also gone for the job. (Image: Rick Madonik/Toronto Star via Getty Images) Commissioner Coxon is in charge of Garda operations. She joined An Garda Siochana in 2021, having previously spent 25 years as a police officer in Toronto, Canada. Sign up to the Irish Mirror's Courts and Crime newsletter here and get breaking crime updates and news from the courts direct to your inbox.

Man waterboarded by Jonathan Dowdall admits money laundering and forgery offences
Man waterboarded by Jonathan Dowdall admits money laundering and forgery offences

Sunday World

time8 hours ago

  • Sunday World

Man waterboarded by Jonathan Dowdall admits money laundering and forgery offences

Jonathan Dowdall and his father, Patrick Dowdall, falsely imprisoned and threatened to kill Hurley – who later changed his name to Niall Daly – in January 2015 A man who was waterboarded and had his life threatened by former Sinn Féin councillor Jonathan Dowdall has admitted a number of money laundering and forgery charges at Castlebar Circuit Court. Niall Daly (28), of Meadow Park, Westport Road, Castlebar, formerly known as Alexander Hurley, could face jail time after pleading guilty to 20 counts of money laundering, deception and forgery. Jonathan Dowdall and his father, Patrick Dowdall, falsely imprisoned and threatened to kill Hurley – who later changed his name to Niall Daly – in January 2015. News in 90 Seconds - July 24th During the three-hour ordeal, the Dowdalls tied him to a chair, waterboarded him, and threatened to chop him up and feed him to dogs and remove his fingernails with a pliers. The father and son were jailed in 2022 for facilitating the murder of Kinahan gang member David Byrne during the 2016 Regency Hotel shooting. Born in Romania, Daly was adopted by an Irish family in Athlone, where he lived from the age of three. He was 18 when he was falsely imprisoned by the Dowdalls after they invited him to dinner at their home on the Navan Road in Dublin. Daly was seeking to buy a motorbike from Jonathan Dowdall, who believed he was being 'duped' by Daly after researching various scamming allegations against him. Jonathan Dowdall and his father Patrick leaving court previously Daly, who has 14 previous convictions – 11 for theft, two for road traffic offences and one for failing to appear in court – has lived in Mayo in recent times. Tuesday's sitting of Castlebar Circuit Court was told that Daly had engaged in 'foolish and unsophisticated offending', which involved bouncing cheques written in his own name from accounts that detailed his name and correct address. Investigating garda Ronan McIntyre told the court that KBC report on August 25, 2020, that Daly tried to open a financial account using a fraudulent mobile phone bill. The bank would have been at a loss of €3,500. Following inquiries, an Ulster Bank account was identified where Daly attempted to cash 12 cheques that bounced due to insufficient funds. The cheques were later lodged when Mr Daly opened an overdraft. There were six parties injured by these activities, into which two complaints were lodged. The court also heard that 29 cheques were written and bounced due to insufficient funds in a PTSB account registered to Daly. On July 14, 2022, €20,000 of a loan was transferred to Mr Daly's An Post account from an account belonging to his father, Dermot Hurley. When contacted by Advanced Finance, Mr Hurley said he knew nothing about the loan. Daly used the money to buy three motorbikes. These were later returned, one of which had 5,000 miles on its clock. Defence barrister Mark Ryan, acting on instruction from solicitor Helena Walsh, described his client as 'a very flawed human being' who had engaged in 'unacceptable behaviour'. The court heard that Daly was employed as an accounting technician for a UK-based company and has displayed traits of narcissistic personality disorder. He has been referred by his GP for counselling and was deemed to be at low risk of reoffending by the probation services. Niall Daly, formerly known as Alexander Hurley. Photo: Sunday World Describing his actions as 'a pattern of serious but foolish and unsophisticated offending', Mr Ryan said his client wished to apologise to his victims and intended to repay the €20,000 he owes his father. Judge Eoin Garavan did not accept that Daly was at low risk of reoffending, citing past incidents where he had stolen from his father, his neighbour and former employers. 'This man is absolutely fundamentally dishonest,' said Judge Garavan, 'and his history shows that he doesn't really care who he cons.' Based on his reading of Daly's probation report, Judge Garavan formed the view that Daly believed he did not have to do anything to address his behaviour. He indicated a two-year custodial sentence and two one-year sentences to run concurrently, but he adjourned imposing a sentence until next year. He also requested restitution and ordered that Daly undertake counselling. 'I believe his narcissistic nature is such that he will do this again,' remarked Judge Garavan, before adjourning the matter until next year. This article was amended on 24 July 2025 to clarify that sentencing was adjourned pending a further hearing.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store