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Re: Dutch gangs
[Re: Hollander]
#1020557
09/24/21 05:00 PM
09/24/21 05:00 PM
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Accomplice Taghi arrested on Curaçao Last weekend, the police arrested an important contact of Ridouan Taghi in Curaçao. It concerns 49-year-old Gregory 'Greg' F. Crime Editorial Panorama Sep 22. 2021 | 15:04
Gregory F., who according to De Telegraaf lived alternately in the Netherlands and Suriname, is suspected of international drug trafficking. He would have had close contact with Ridouan Taghi and other suspects in the Marengo liquidation process. During that process, several messages between the suspects and F. were made public, for example about a large arms find in Nieuwegein. When this came to light in 2015, Taghi confirmed to F. that it could be read in the news, according to justice. "Yes it says everywhere sir. Biggest weapon find ever, luckily not all."
Gregory F. was also kept informed of the murder of spyshopman Ronald Bakker. The messages Taghi sent about this have also been added to Marengo's file. Earlier this year, another key contact of Taghi, 37-year-old Gerel Palm, was arrested in connection with that murder. He was in Suriname until 2017, just like Gregory F., where he was already arrested in March of that year. He managed to escape shortly afterwards, but ran into the lamp in Brazil.
AD writes that in 2010 F. was less involved in the research 'Carnelian'. This concerned the murder of 12-year-old Danny Gubbels, who died when shots were fired at his parents' caravan. Gubbels' father is said to have been involved in a conflict about a batch of lost cocaine.
F. may have also played a small role at Danny M's company, Ennetcom. He previously supplied "unhackable" Blackberries. M. was recently sentenced to 4.5 years in prison for leading a criminal organization, money laundering and forgery.
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1021424
10/09/21 05:52 AM
10/09/21 05:52 AM
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Arrests in investigation into millions of trading in steroids October 9, 2021
The FIOD (financial police) says it has arrested four people on Tuesday in an investigation into the production and trade in illegal medicines and drugs, including anabolic steroids. This happened in the municipalities of Hoeksche Waard, Alphen aan den Rijn and Pijnacker-Nootdorp. Two women, aged 37 and 32, have been identified as suspects but have not been arrested.
The men, aged 50, 50, 40 and 37 respectively, are suspected of illegally producing and trading drugs, including anabolic steroids, in association. According to the investigation, the suspects would have made millions from this trade.
In circles of certain gyms and in the criminal environment, many steroids and growth hormones are used by men who want to get 'bigger'. Use without medical supervision may involve risks. Many of the drugs in which the suspects allegedly traded contain active substances that are on list I or II of the Opium Act.
The group is also suspected of money laundering. The suspects were brought before the examining magistrate on Friday, who has decided to detain them longer. The FIOD thinks that even more people will be arrested.
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1021924
10/17/21 04:05 PM
10/17/21 04:05 PM
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For example, the Kroonenberg real estate family got involved in the feud of ‘black sheep’ Gordon F. | Inland christophercloutier 1 day ago The pivot in the conflict in which the Amsterdam real estate giant Kroonenberg Groep has found itself is Gordon F., the black sheep of the Kroonenberg family. He was arrested on Tuesday in the Cornelis Schuytstraat in Amsterdam South because of a nighttime shooting in his villa in Lijnden (see box). As the grandson of ‘Uncle Jaap’ Kroonenberg, Gordon F. inherited a fortune from what is now an Amsterdam billion-dollar company, in which he himself does not play an active role. As a drug addict in his twenties, he ended up in jail for a long time for shooting his drug dealer in De Pijp. He has been in the coterie of serious criminals all his adult life. In the meantime, he would threaten his ex Natascha for more than two years, with whom he had been together for fourteen years and has two teenage daughters, and her boyfriend Souhail el M. That friend is a descendant of a family with a formidable reputation in the Utrecht criminal environment. https://netherlandsnewslive.com/for...lack-sheep-gordon-f-inland-3/260544/?amp
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1023237
11/09/21 01:43 PM
11/09/21 01:43 PM
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Colombian President Iván Duque is now known to have signed the extradition order for Said Razzouki two weeks ago. This clears the way for the actual extradition of the Moroccan-Dutchman, who is considered the most important accomplice of Ridouan Taghi. According to the news site El Colombiano, it would be a matter of days before Razzouki arrives in the Netherlands.
Earlier in the summer, the Colombian Supreme Court had already approved the extradition. However, that decision was challenged by Razzouki's lawyers in Colombia. However, according to the Colombian Ministry of Justice and the legal department of President Duque's office, the extradition request meets all legal requirements.
In March 2018, the judiciary announced that it was looking for Saïd Razzouki. A prize of 100,000 euros was also placed on his head. It took two years before the wanted criminal was arrested in Medellín, Colombia. The arrest was preceded by a lengthy undercover operation. Four Colombian undercover agents stayed in two safehouses for months to determine Razzouki's location. During his arrest, the wanted criminal was injured by jumping out the window.
The search for Razzouki was reportedly funded by the US Drug Enforcement Administration (DEA).
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1023249
11/09/21 10:25 PM
11/09/21 10:25 PM
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Multiple arrests in major police action against drug gang in Brabant The gang is said to be operating drug labs and are also active in Belgium and Germany. The six arrested suspects are between 20 and 34 years old. They are suspected of producing and trafficking synthetic drugs and participating in a criminal organization. Main suspect Stefan P., a descendant of the well-known and infamous Roma family P.', was lifted from his bed there this morning at 05:00 am by an arrest team. Since May 2020, the police have been investigating the gang, which is alleged to be involved in large-scale production of synthetic drugs. The research team was provided with a large number of chat messages from EncroChat, Sky-ECC and Anom, which showed that several involved were operating multiple drug labs in the Netherlands, Germany and Belgium. Labs have already been dismantled in recent months in Tegelen, Ruppach (Germany), Kassel (Germany) and Lanaken (Belgium).
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1023261
11/10/21 12:07 PM
11/10/21 12:07 PM
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'Cabinet is considering deploying soldiers in Marengo trial'
In order to be able to bolster the security measures surrounding the Marengo criminal trial, the cabinet is in talks with the Public Prosecution Service, the judiciary, the police and the mayors involved about the deployment of military personnel. Sources report this to the NOS . The Marengo trial against the main suspect Ridouan Taghi and sixteen co-defendants is one of several high-security criminal processes that place a heavy burden on the deployment of the police. Hundreds of agents are needed for a Marengo session alone.
The government is very concerned about this heavy extra task for the police, which will most likely continue or even expand in the coming years. This concerns guarding the courthouses, the transport of suspects to and from the prisons and personal protection of lawyers, judges, public prosecutors and witnesses. The armed forces, the Royal Netherlands Marechaussee, are already deployed for various tasks related to criminal processes.
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1024243
11/23/21 07:21 AM
11/23/21 07:21 AM
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Taghi much more closely guarded in EBI by anonymous guards with balaclavas Updated Today, 08:29 Today, 08:05 in INTERIOR
AMSTERDAM - Unprecedented strict security measures have been taken against Ridouan Taghi in the Extra Secure Institution (EBI) in Vught. The drug lord is now guarded by a special team of unrecognizable guards in balaclavas.
EenVandaag reports about this. This rock-hard prison regime came into effect at the beginning of October, immediately after the arrest of his lawyer and cousin Youssef Taghi, who is suspected of plotting a violent outbreak. Since then, Taghi has been increasingly isolated in prison.
"The current detention conditions that Taghi is confronted with are unique for the Netherlands," says his detention lawyer Thomas van der Horst. The guards wear a different uniform than the regular prison staff. Internal glass walls in the EBI have been taped, so that the main suspect in the liquidation process Marengo cannot see who is in the room.
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1025050
12/06/21 06:44 PM
12/06/21 06:44 PM
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The 67-year-old Dutch construction contractor Hendrik P. was arrested on Thursday evening in his hometown of Maaseik in an investigation into large-scale drug and cigarette trade. In the same investigation by the Belgian and Dutch police, thirteen suspects were arrested in Belgium on Wednesday morning. In the Netherlands, eight suspects were arrested in fifteen raids. A total of 29 house searches were carried out, fourteen of which were in Belgium. Police and justice see Hendrik P. as the key figure in the drug trade and the illegal production of cigarettes. He is suspected of participating in a criminal organization that focused on cigarette production, cannabis cultivation and two drug labs. In Maasmechelen, 'Lieutenant' Nico B. of the Aquino clan was arrested. He was released in June 2019 with an ankle bracelet after serving seven years in prison for international cocaine shipments. The criminal organization around the Aquino brothers, a Calabrian family from Maasmechelen, is said to have imported at least 2.4 tons of cocaine from South America during at least fifteen years. The two brothers Raf Aquino and Mario Aquino were sentenced to ten and seven years in prison before the Antwerp Court of Appeal in 2017.
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1025723
12/17/21 08:08 AM
12/17/21 08:08 AM
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THURSDAY, DECEMBER 16, 2021 - 13:20 Five arrested in €150 million cocaine bust The police arrested five men last week in an ongoing drug trafficking investigation. Officers also seized 2,000 kilograms of cocaine, worth 150 million euros.
The suspects are three men from The Hague aged 31, 34, and 39, a 47-year-old man from Turkey, and a 21-year-old from Morocco. The police arrested them in a warehouse in Voorschoten, where the drugs were also found. The cocaine was destroyed.
The five men were arranged and remanded into custody. They are in restricted custody, which means they are only allowed contact with their lawyers.
The investigation is ongoing.
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1025833
12/18/21 07:02 PM
12/18/21 07:02 PM
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'Piet S. made statements about his role in the underworld' December 18, 2021
'Piet S. made statements about his role in the underworld' The Hague drug lord Piet S. recently made a series of statements to detectives in the Taxus investigation, in which he and others are suspected of large-scale drug transport. According to De Telegraaf, he said that he mediated in the conflict between the groups of Gwenette Martha and Houssine A., which led, among other things, to the double murder in the Amsterdam Staatsliedenbuurt.
Referee S. describes himself as a sort of underworld arbiter who mediated conflicts. Piet S.: 'war is not money.'
It was recently announced that Piet S. and drug trafficker Stanley “Kai” Esser , who died last year, had been asked to mediate in the conflict surrounding the De Groot fruit company in Hedel.
Piet S. broke the silence at the Rotterdam headquarters but did not mention any names. He says he testified because he was forced to do so because of allegations that he would lead a global drug network. S. denies those allegations.
“Mocro War” S. says he mediated for years in the “Mocro War” with three others and has “contributed to a solution.” S. says that he regularly used listening devices to check whether stories were correct. He also mediated a dispute over the amount of crystal meth that could be extracted from chemicals. Through contacts in Mexico he was able to get the correct information about this.
According to S., there was a pot in which crime groups put money. S. and his fellow mediators were paid from that pot
Piet S.: 'One of the reasons was also that they ended up with us, that we no longer import anything ourselves. We had no interest in doing things.' S. says that his decades of experience allowed him to check exactly whether stories were correct and that he understood 'business processes' and problems well.
The godfather from The Hague also told how he bought up companies in South America and then started a legal flow of goods with those companies. These companies were then subjected to various checks in which nothing was found. Then he sold those companies.
S. confesses in the past – in the eighties – to have dealt in drugs, especially in hash. He has also been convicted for this.
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1025984
12/22/21 05:50 PM
12/22/21 05:50 PM
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Man shot dead in Amstelveen is known criminal Itzhak Meiri, was on the death list
The 56-year-old Almeerder who was shot dead in Amstelveen this morning is Itzhak Meiri, a well-known person in the Amsterdam criminal environment. In 2008 he was sentenced to 6.5 years in prison for extorting Amsterdam businessmen and had been on a death list for years, Het Parool reports .
Itzhak Meiri (December 16, 1965), from Israel, has been "chief financial officer" of the Sea of ??Love Cosmetics firm since early 2014, in perfumes and make-up – mainly "dead sea products", as he put it himself. .
checkered fifties Amsterdam businessmen and criminals knew the checkered fifties as a strong arm and blackmailer.
The detectives warned him several times in recent years that he was about to be liquidated. As far as we know, this happened last summer.
Two suspects who were accused by the judiciary of preparing the murder of the Turkish-Dutch drug trafficker Ahmet G., according to the judiciary, had also previously planned to kill Itzhak Meiri. (Ahmet G. had escaped death in 2019 when he and his 17-year-old daughter were shot at their then home in Amstelveen.) An SD card found with the duo contained images of Meiri's house in Almere. A beacon was mounted under his car with which they appeared to be following Meiri.
The charge that the two had targeted Meiri as "spotters" (observers) was ultimately insufficient evidence, so they were not prosecuted for those murder plans.
Beachwear in court In 2006 Meiri, demonstrative in beachwear, ran away from the court in Dordrecht together with his lawyers at the time. He handled his multiple extortion case because the Amsterdam court was too busy. Meiri did not recognize the Dordrecht court, which led to the necessary consternation.
In his absence, the prosecutor at the time described him as "a professional" who "impressed himself on his victims for a long time and systematically, without compassion". It was about businessmen who seemed vulnerable. The prosecution then: "Meiri created, subtly or not, a particularly great fear and threat. He gorged himself and made use of the network and contacts of his victims. He was trying to make his way to the upper world.”
"The king is dead, long live the king!"
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Re: Dutch gangs
[Re: Hollander]
#1026054
12/23/21 09:14 AM
12/23/21 09:14 AM
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Witnesses said a man who was about 20 years of age pulled the trigger, killing the victim on Wednesday, police said. The gunman was described as being about 1.80 meters tall, wearing a dark shirt or jacket, jeans, and a black beanie hat. He was last seen near the Rembrandtweg area, not far from the crime scene.
Forensic investigators spent the afternoon collecting trace evidence, police said. Witnesses told reporters that a mobile phone was found on the ground near a BMW 750LD parked at the crime scene.
"The king is dead, long live the king!"
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