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Re: Dutch gangs [Re: Hollander] #1095258
07/26/24 04:27 PM
07/26/24 04:27 PM
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NOS News

today, 23:00
Taghi's eldest son extradited from Dubai to the Netherlands

Ridouan Taghi's eldest son, Faissal, has been extradited to the Netherlands a year after his arrest in Dubai. This was reported by the Public Prosecution Service.

Faissal, 23, was arrested in the United Arab Emirates last July and has been in custody since then. He is considered by the authorities to be a key figure in his father's organization.

The young Taghi is suspected of participating in a criminal organization that is guilty of large-scale drug trafficking, money laundering and preparing violent crimes.

Took over his father's tasks
Faissal Taghi's name has been mentioned several times in court by the Public Prosecution Service in recent years. The Public Prosecution Service believes that he observed a number of his father's affairs and bases this on intercepted messages.

It was the reason for the police to investigate Ridouan Taghi's communication from the EBI. During that investigation it turned out that his orders ended up with the now arrested son, among others.

Taghi is said to have informed him in which companies and new construction projects money should be invested. According to earlier reports, 2.5 million euros in drug money was smuggled to this son.

Liquidations
Ridouan Taghi himself was arrested in Dubai in December 2019 and immediately deported to the Netherlands. In February he was sentenced to life imprisonment.


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1095361
07/27/24 05:38 PM
07/27/24 05:38 PM
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His nickname was Putin or Chapo lol.

Together with Faissal T., a 46-year-old man who had been wanted for international drug trafficking since 2022 was also extradited on Friday. He was arrested in Abu Dhabi, the capital of the UAE, in November last year. According to De Telegraaf, it concerns Romeo van K.

Five members of the Royal Military Police's Brigade Special Security Orders (BSB) secured Faissal Taghi on a plane during the extradition process from Dubai to the Netherlands. A forensic pathologist was also on board. According to De Telegraaf, Faissal T. wore a face mask and noise-canceling headphones during the flight.

The extradition of the two suspects shows "that criminals cannot consider themselves untouchable outside our borders," Minister David van Weel (Justice) said. He thanked the police and the Public Prosecution Service for their "fantastic work," as well as organizations in the United Arab Emirates (UAE), according to his spokesperson. Van Weel also stated that the extradition treaty with the UAE was "not a paper tiger, but functions and has an impact
."

Last edited by Hollander; 07/27/24 05:44 PM.

"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1095569
07/29/24 09:35 PM
07/29/24 09:35 PM
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Faissal Taghi.

[Linked Image]


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Re: Dutch gangs [Re: Hollander] #1095694
07/31/24 11:15 AM
07/31/24 11:15 AM
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Moroccan court to reconsider case of Dutch sentenced to death
Article by RTL News / ANP•1 d • 2 minutes reading time

© AFP (Shortly after the murder in Marrakech)
The case of two Dutchmen who were sentenced to death in Morocco for a mistaken murder, must be re-examined by the court. The two had targeted a rival of Ridouan Taghi, but murdered the son of a high judge instead.

Bob Kaarls, the lawyer of the two, confirms after reporting by De Telegraaf that the court must look at the case again. According to the Supreme Court of Morocco, the court did not look enough at the possible role and attitude of the two when sentencing, says Kaarls.

Cafe in Marrakech
The duo were allegedly ordered to shoot dead a rival of Taghi in Marrakech in November 2017, but the son of a senior judge was killed in the attack at the café.
Kaarls finds it remarkable that the two were given the death penalty . "They are the only ones who cooperated," he says. The two have confessed to having committed the murder and are said to have also mentioned other names.

Cousin and brothers Taghi
According to De Telegraaf, a cousin of Ridouan Taghi was sentenced to six years in prison for his role in the murder. Two brothers of Taghi were given long sentences, but not the death penalty or life imprisonment.

If the sentence is commuted to life imprisonment, they may be able to serve it in the Netherlands. That is not possible if they are sentenced to death. According to De Telegraaf, they have been in isolated death cells of 2 by 2 meters for seven years now and they sleep on the floor.

Although the death penalty is still imposed in Morocco, it has not been carried out there since 1993.

https://www.msn.com/nl-nl/nieuws/Bi...ervertelemetry=1&noservertelemetry=1


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1096330
08/07/24 11:58 AM
08/07/24 11:58 AM
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Three judges suspended after release of Bolle Jos accomplices: 'We received 7 tons'

The controversial decision to release a group of alleged accomplices of Jos Leijdekkers threatens to turn into a major scandal in Turkey. Evidence has surfaced that the judges involved have been bribed. All three have been suspended. Among others, the brother-in-law and brother of Bolle Jos, the most wanted criminal in the Netherlands, were released. They have been missing since then.

The linchpin in the bribery case is said to be Abdullah Alp Ü., the Rotterdam Turk is married to the sister of the partner of 'Bolle' Jos Leijdekkers. He was released on July 5 together with fourteen other suspects after a hearing at the High Criminal Court in Istanbul that lasted until late at night. Among them also Harry Leijdekkers, Jos' older brother. The judges stipulated as a condition that the suspects were not allowed to leave the country.

According to well-informed sources, they had fled abroad. The so-called Council of Judges and Prosecutors then immediately started an investigation into the course of events.
The researchers involved have advised removing the judges who were responsible for the controversial decision from their positions. All three have been suspended as a result. Perhaps even more striking, write Turkish media, is an e-mail that is said to be among the documents of the investigation report.

The email was addressed to the chief public prosecutor, it is unclear who sent it. But it allegedly stated that the judges had been bribed by Bolle Jos' brother-in-law. This happened a day before the much-discussed hearing. Abdullah Alp Ü. allegedly agreed to an amount of 720,000 dollars in exchange for the release of him and his co-defendants. Rumors of bribery were already circulating immediately after the decision, and now there seem to be concrete indications for this for the first time.

Turkey has been in the grip of the largest 'drug baron operation ever' for months, as the case is also called in the Turkish media. Abdullah Alp Ü. is seen as the man who controlled the Turkish branch of Bolle Jos's organisation.

The fugitive from Brabant himself managed to escape each time.

During the searches around the actions, 40 million euros worth of real estate, among other things, were seized. In addition, the officers came across suitcases full of banknotes and valuable jewelry. Among other things, this included a gold-plated pistol and an extremely expensive watch from Jacob & Co. The watch, inlaid with six hundred diamonds, is said to be worth 1.6 million dollars. The suspicion against the men is therefore not hard to guess: money laundering.

Bolle Jos' brother-in-law gave an interview to the Turkish newspaper BirGün after he fled last month. He denied that he had anything to do with money laundering, but that he supplies gold to jewelers, among other things. He has no confidence in the judiciary and said that he is 'now forced to flee'. Ü. said about Jos Leijdekkers that he had already fled to Russia via Abkhazia in 2021 .

In the interview he is also asked about the rumors about bribing the judges. Abdullah Alp Ü. denies having anything to do with bribes: "These accusations of bribery are first and foremost slander against respected judges and justices; it is a sin and a disgrace. (...) This case is a fabricated dossier. I am patiently waiting for the day when the truth will be revealed."

https://www.ad.nl/buitenland/drie-rechters-geschorst-na-vrijlating-handlangers-bolle-jos-kregen-7-ton~a66145c3/


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Re: Dutch gangs [Re: Hollander] #1096353
08/07/24 04:41 PM
08/07/24 04:41 PM
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Jacob & Co watch, inlaid with six hundred diamonds, is said to be worth 1.6 million dollars grin

https://images0.persgroep.net/rcs/i...92982cd8da851550a453bd7f&quality=0.9


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Re: Dutch gangs [Re: Hollander] #1097557
08/21/24 12:16 PM
08/21/24 12:16 PM
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Amsterdam fugitive who survived murder attempt that killed girlfriend arrested in Dubai
Dutch fugitive Anis B. was arrested in Dubai, Parool reported. The 30-year-old Amsterdam man is wanted in the Netherlands for involvement in various violent crimes, including the assassination of Sedar Ay in 2020. B. fled the Netherlands after surviving an attempted assassination that killed his girlfriend, Ayla Mintjes, on 16 May 2021.

https://nltimes.nl/2024/08/21/amste...attempt-killed-girlfriend-arrested-dubai


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Re: Dutch gangs [Re: Hollander] #1097628
08/22/24 08:41 AM
08/22/24 08:41 AM
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Originally Posted by Hollander
The Public Prosecution Service on Monday demanded up to nine years in prison against members of a courier network that moved almost 500 million euros in cash for criminals. Eight suspects are on trial this week at the Den Bosch court. They are said to have been led by 52-year-old Albanian Greek Thanas B. , who was extradited by Greece last year and is on trial in a separate case.

FBI
The investigation by the Underground Banking Task Force (TF-UB) started with chat messages from the communication platform ANOM, obtained from the American FBI. It showed that between June 2020 and March 2021, the group engaged in the collection and distribution of enormous amounts of cash on a daily basis; so-called picks & kicks. There appears to be a well-oiled network of couriers behind this who transfer bags full of cash in public places in the Netherlands. The suspects use 'tokens' characteristic of underground banking as proof of payment. In total, more than 246,130,620 euros were raised (picked) and an amount of 247,830,600 euros was given away (kicked) in eight months.

'The Hague office' and 'Amsterdam office'
The organization had two locations serving different areas; 'The Hague office' and 'Amsterdam office'. In reality, warehouses in which criminal money was counted and redistributed. The Hague office turns out to be a warehouse in Wateringen that was even robbed. During a search, the police found several hidden spaces and a money counting machine.



Half billion euros laundered in a year.

Greek “underworld banker” faces 10 years in prison for organized crime allegations

https://nltimes.nl/2024/08/22/greek...years-prison-organized-crime-allegations


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Re: Dutch gangs [Re: Hollander] #1097629
08/22/24 09:03 AM
08/22/24 09:03 AM
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Radio DJ arrested for driving same route as crown princess Amalia

Radio DJ Serginio Piqué drove from Amsterdam to Antwerp with friends for a night out one Friday afternoon when they were arrested by heavily armed SWAT officers out of nowhere. It turned out they had, unknowingly, taken the same route as Crown Princess Amalia and a Dutch security service had informed the Belgian authorities that they were dangerous, Parool reports.

https://nltimes.nl/2024/08/22/radio-dj-arrested-driving-route-crown-princess-amalia


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Re: Dutch gangs [Re: Hollander] #1097892
08/24/24 05:49 PM
08/24/24 05:49 PM
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'Piet Costa had key witness next to him in jail' (UPDATE)
In 2021, the current crown witness Dominique K. was placed next to Roger “Piet Costa” P. (53, photo), who was convicted of large-scale cocaine trafficking, among other things. According to the Algemeen Dagblad, this is evident from documents from the police file in the legal case against a group of liquidation suspects.

Birdcage
According to the police, Dominique K. was part of a group of criminals who worked for a mortal enemy of Piet Costa. K. participated in placing trackers on cars of people from Piet Costa's group who were to be murdered. This summer it became known that the judiciary is using him as a key witness against the people from his group.

Prison staff found shredded letters written by Piet Costa to a business associate in the birdcage in Piet Costa's cell, in which he reported on his contacts with neighbor K.

https://www.crimesite.nl/piet-costa-kreeg-kroongetuige-naast-zich-in-de-cel/


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Re: Dutch gangs [Re: Hollander] #1098187
08/28/24 05:19 PM
08/28/24 05:19 PM
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Piet S. must be transferred from court to normal prison regime
August 28, 2024

The well-known gangster from The Hague, Piet S. (68), will no longer be detained under special strict security measures. The Court of Appeal in The Hague has ruled on appeal that Piet S. may no longer be on the so-called GVM list. Earlier, the judge in summary proceedings, which S. initiated, ruled that there are risks that justify placement on the GVM list. But S. must now go to a normal regime.

By @Wim van de Pol

Piet S. was arrested in 2020 and sentenced to 17 years in prison by the court in 2023 for leading a criminal organization that produced and traded drugs, laundered money and used violence. His appeal is still ongoing.

In 2021, he was placed on the list of prisoners with a high flight and/or social risk by the selection officer of the Ministry of Justice and after consultation with a national committee. Not in the highest category ('extreme') but in the category 'high'. In his case, this means, among other things, that he can only have supervised visits, that visits are listened to, that he has very little time to make phone calls and that all his mail is inspected. He can also only be locked up in a small number of very high-security penitentiaries.

Anonymous information
Based on anonymous information, the selection committee concluded on behalf of the minister that there was a high risk that Piet S. would be freed during a transport. Later, it was added that there was a risk that he would become involved in a liquidation (of himself or someone else) and threats.

Since 2021, the position on the GVM list has been extended every six months.

S.'s lawyer Esther Blok had argued in summary proceedings and at the court of appeal that there was no complaint about S.'s detention, and that the reports about his behavior were positive. According to her and S., the information received was unreliable and also not very concrete.

A lot of money
The State stated that S. has a lot of money and contacts in South America, where he could flee to.

The court finds that this in itself is not an argument for placement on the GVM list. In that case, all alleged leaders of criminal organizations could end up on the GVM list due to flight risk, the court finds.

Explanation
According to the court of appeal, the judiciary may use "soft" (anonymous) information. But according to the court, the legislation also prescribes that the State must provide as much explanation as possible. And that is completely lacking, according to the court. The court wants to be able to review the decision of the selection officer and that is impossible.

Furthermore, after 2021, no new information has come in that confirms the original information, nor have any other signals.

The court finds that at this moment the placement of Piet S. on the GVM list is 'unlawful'. The court also finds that a downscaling to the 'increased' category is not an option.

This means that Piet S. will have to be placed in a normal regime.

https://www.crimesite.nl/piet-s-moet-van-gerechtshof-naar-normaal-gevangenisregime/


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Re: Dutch gangs [Re: Hollander] #1098551
09/03/24 07:25 AM
09/03/24 07:25 AM
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Up to almost 9 years for large-scale cocaine import for 'Bolle Jos'
September 2, 2024

The court in Amsterdam on Monday sentenced four Amsterdam residents to almost nine years in prison for involvement in large-scale cocaine trafficking. The four are accused in the Paxidia investigation of participating in a criminal drug organization and involvement in three large cocaine transports in 2020.

Bolle Jos
Het Parool reports that the four men have been convicted of directing the removal of large quantities of cocaine from the ports of Rotterdam and Antwerp for the fugitive drug baron 'Bolle Jos' Leijdekkers.

Three parties
The evidence in the case is based on intercepted Sky-ECC messages. It concerns the import of 2,263 kilos of cocaine into the port of Rotterdam in April 2020, the import of 860 kilos of cocaine into Rotterdam in April 2020 and the import of 335 kilos of cocaine into Antwerp, Rotterdam or Vlissingen, in May 2020. Several suspects are also convicted of possession of a submachine gun and a gun with associated ammunition, laundering exclusive brand clothing, brand shoes and luxury goods, such as expensive sunglasses and bracelets.

French cell
Shaquille C. (29) is sentenced to six years and nine months in prison, while the public prosecutor had demanded nine years against him. C. is currently in custody in France for a similar case. C. was arrested in Colombia in early 2023 on suspicion of importing more than 3,300 kilos of cocaine. He was arrested in Amsterdam-Zuidoost in February 2021 by an arrest team for, among other things, theft with violence and threats. C. was then arrested together with Danzel S., alias rapper Bigidagoe, who was shot dead near Amsterdam-Sloterdijk in February this year .

Lower penalties
30-year-old Jeymon A. is sentenced to eight years and nine months in prison. The Public Prosecution Service demanded eleven years against him. Sven O. (36) must also serve eight years and nine months. At the end of June, the Public Prosecution Service demanded ten years against him. The sentences of the court are lower because not all suspicions have been proven and the reasonable term has been exceeded.

Belgium
The 32-year-old Nahésson C. is sentenced to two years and nine months in prison, instead of three years, as demanded by the public prosecutor. The Amsterdam court recently decided that C. may be extradited to Belgium because he may have been involved in the shooting of eleven-year-old Firdaous. The girl was killed last year in Antwerp, when the room where she was eating was shot with a Kalashnikov rifle. C., who was arrested in March 2024 , strongly denies any involvement.

https://www.crimesite.nl/tot-bijna-9-jaar-voor-grootschalige-cocaine-import-voor-bolle-jos/


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Re: Dutch gangs [Re: Hollander] #1098569
09/03/24 01:49 PM
09/03/24 01:49 PM
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Seems Bolle Jos also has ties to the Surinamese/Antillean groups.


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Re: Dutch gangs [Re: Hollander] #1098784
09/06/24 11:38 AM
09/06/24 11:38 AM
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Ridouan Taghi moved to less secure cell; Housed with accomplice, Willem Holleeder
Ridouan Taghi was transferred to another, less secure section within the high-security prison in Vught at the end of July. He is now imprisoned in the same section that also houses his accomplice and right-hand man Saïd R. and notorious criminal kingpin Willem Holleeder, NOS reports.

In February, Taghi, Saïd R., and Mario R. were sentenced to life in prison in the Marengo trial involving six assassinations, four attempted killings, and plans to murder several others. The other 14 suspects in the case got sentences ranging from 21 months to 27 years in prison.

Taghi’s detention lawyer confirmed the transfer to NOS. He said he was surprised by it because the Public Prosecution Service (OM) typically advises keeping co-suspects separate and not placing them in the same complex while the trial is ongoing. Both Taghi and Saïd R. have appealed the life sentences against them.

The Vught prison had built an extra wing, the E1, especially for Taghi to serve his sentence completely isolated from the other prisoners. According to the broadcaster, his transfer may have to do with the arrival of his son, 23-year-old Faissal Taghi. He was extradited to the Netherlands at the end of July after being arrested in Dubai. The OM suspects Faissal of continuing his father’s criminal network.

https://nltimes.nl/2024/09/05/ridou...-cell-housed-accomplice-willem-holleeder


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Re: Dutch gangs [Re: Hollander] #1099166
09/10/24 07:53 AM
09/10/24 07:53 AM
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Well this will heat up things again !

'Fake agents ripped cocaine from Taghi's network'
September 10, 2024

Fake police officers are said to have stolen millions of dollars worth of cocaine from dealers in the group around Ridouan Taghi, according to the Gazet van Antwerpen . The newspaper reports that an investigation by the Antwerp public prosecutor's office is underway into a gang of fake police officers who are stealing large drug shipments from other criminal organizations.

1400 kilo
Two weeks ago, a shipment of 1,400 kilos from the Taghi group was reportedly stolen during a robbery in Kemzeke.

The cocaine belonged to 'a group of Moroccans from Utrecht' and 'Serbs'. The shipment was in a container that would have arrived at quay 913 in the port of Antwerp at the end of August. After the container was collected, the Eastern European driver headed for the Waasland where the organisation would unload the cocaine in a warehouse.

Flashing lights
In Kemzeke, near Stekene, the truck was cornered on August 29 by a fast car with blue flashing lights, according to the Gazet van Antwerpen. A group of men, who looked like police officers, overpowered the driver and took the sports bags with cocaine from the container.

One of the investors in the transport is said to be the family of Ridouan Taghi.

Crazy Hakim
In Antwerp, the police have conducted five house searches, including one in the Zonstraat in Borgerhout. That would be an address of Abdelhakim EM (46), alias "Zotte Hakim".

Weapons and police uniforms were found on him. EM was arrested together with a co-suspect and detained by the investigating judge.

Hakim EM survived a shooting on the Turnhoutsebaan in Antwerp in 2013. A criminal from Antwerp was convicted for this in 2017 .


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1099366
09/12/24 11:11 AM
09/12/24 11:11 AM
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ALL GONE RON Ex-Premier League star on trial accused of smuggling TWO TONS of cocaine as he’s called ‘major player in drugs world’
The ex-Wigan ace was part of the FA Cup-winning run in 2013

https://www.thesun.co.uk/sport/30405644/premier-league-trial-smuggling-drugs-ronnie-stam/


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Re: Dutch gangs [Re: Hollander] #1099593
09/14/24 07:03 AM
09/14/24 07:03 AM
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Benaouf A. will not be going to a lighter prison regime. At the end of August, he demanded in summary proceedings that his status on the so-called GVM list be adjusted. The interim relief judge decided on Friday that A. is inadmissible in his request.

In December 2012, two men were shot dead in Amsterdam's Staatsliedenbuurt. A. managed to escape the shooters just barely, while he was the actual main target.

He was then sentenced to twelve years for complicity in a murder in Antwerp and then another twelve years in the so-called 13Maracane case for participation in a criminal organization, attempted incitement to murder and complicity in preparation of a murder.

In October 2017, an attempt to free him from Roermond prison by helicopter failed.

A. spent several years in the EBI and was eventually allowed to go to the PI in Leeuwarden due to good behavior.

This spring, the prison authorities got the impression that A. was possibly working on another escape. The reason was the delivery of a note on May 30, 2024 at the PI Leeuwarden, by his wife. The note contained congratulations on his marriage. The Justice Department states that it contained "veiled language" and that it came from a criminal connection of A..

He was therefore transferred again to the EBI in Vught.


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1100098
09/19/24 10:16 AM
09/19/24 10:16 AM
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Former bodyguard of Klaas Bruinsma passed away

Geurt Roos (63) died in Amersfoort on Wednesday afternoon, acquaintances of Roos confirmed to Crimesite . Roos was once the bodyguard of underworld baron Klaas Bruinsma and was known as a sometimes violent man. Roos has been convicted several times, including for violence and extortion.

https://www.crimesite.nl/ex-bodyguard-van-klaas-bruinsma-overleden/

Bruinsma.

[Linked Image]


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Re: Dutch gangs [Re: Hollander] #1100100
09/19/24 10:28 AM
09/19/24 10:28 AM
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Unfortunately for Klaas Roos wasn't there that night at the Hilton Bar when they took the Boss out.

[Linked Image]


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Re: Dutch gangs [Re: Hollander] #1100227
09/20/24 10:00 AM
09/20/24 10:00 AM
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Explosive attacks, abduction in Netherlands linked to cocaine robbery in Antwerp
The authorities are investigating a possible link between a rip deal in Antwerp, in which 1,200 kilograms of cocaine was stolen, and explosions in Rotterdam and The Hague and an abduction in Utrecht, sources in the police and criminal circuit told AD. The sources name Ridouan Taghi’s family and criminals from Utrecht as the owners of the stolen drugs.

https://nltimes.nl/2024/09/20/explosive-attacks-abduction-netherlands-linked-cocaine-robbery-antwerp


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Re: Dutch gangs [Re: Hollander] #1101942
10/07/24 05:48 PM
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Originally Posted by Hollander
Explosive attacks, abduction in Netherlands linked to cocaine robbery in Antwerp
The authorities are investigating a possible link between a rip deal in Antwerp, in which 1,200 kilograms of cocaine was stolen, and explosions in Rotterdam and The Hague and an abduction in Utrecht, sources in the police and criminal circuit told AD. The sources name Ridouan Taghi’s family and criminals from Utrecht as the owners of the stolen drugs.

https://nltimes.nl/2024/09/20/explosive-attacks-abduction-netherlands-linked-cocaine-robbery-antwerp


Parts of the stolen batch were already marketed in the Netherlands and the United Kingdom, to the anger of the robbed investors. In the Netherlands, Morocco and Dubai, criminals associated with the thieving batch were taken hostage and abused.


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1102617
10/14/24 12:04 PM
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Explosion at law firm in Amsterdam city centre
An explosion occurred at a law firm on Spuistraat in the centre of Amsterdam on Sunday night. The explosion caused a fire that was quickly extinguished. The damage to the building is extensive, no one was injured.

https://www.crimesite.nl/explosie-bij-advocatenkantoor-in-centrum-amsterdam/


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1102707
10/15/24 01:17 PM
10/15/24 01:17 PM
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NOS News

today, 12:00
Public Prosecution Service wants to confiscate 100 million from Hague drug baron

The Public Prosecution Service wants almost 100 million euros from convicted drug baron Piet S. from The Hague. He is said to have earned that with his years of trading in all kinds of drugs.

Piet S., now 68, was the head of a large criminal organization that smuggled drugs all over the world. S. and his co-defendants traded in large quantities of cocaine and hash, but also in amphetamine, crystal meth, heroin and ecstasy. The group bribed customs officers and port employees and used eight companies to launder drug money.

A year ago, Piet S. was sentenced to seventeen years in prison, even higher than the Public Prosecution Service had demanded. The case is currently on appeal.

Picking
In a separate procedure, the Public Prosecution Service is now trying to 'pluck' a number of members of the organization. The public prosecutor asked the court today to allow him to seize over 99 million euros from Piet S. and a few co-defendants.

In the investigation into Piet S., the police have already seized hundreds of thousands of euros, as well as expensive cars, luxury watches, boats and real estate in Spain, among other places. The Public Prosecution Service saw this as proof that he must have earned millions with his drug trade, although it has not been possible to actually find all the money. The Public Prosecution Service believes that he has hidden a large part of his assets somewhere.

The Public Prosecution Service still wants to confiscate this money and has therefore calculated what Piet S. must have earned with his drug trade. The confiscated goods and houses serve as an advance. The court will decide later this year whether the entire 100 million may indeed be confiscated.

https://nos.nl/artikel/2540835-om-wil-100-miljoen-afpakken-van-haagse-drugsbaron


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Re: Dutch gangs [Re: Hollander] #1102911
10/18/24 12:31 PM
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'Fugitive Marco Ebben surfaces in Mexico'

The fugitive top criminal Marco Ebben has reportedly been spotted in Mexico. He is even said to have taken part in shootouts between rival drug cartels, De Telegraaf reports . Ebben was seriously injured in June this year after being shot in Turkey.

De Telegraaf reports, based on various tipsters, that Ebben was in Culiacán in September, the capital of the Mexican state of Sinaloa, where a fierce war is going on between the government and the Sinaloa cartel. Marco Ebben is said to be a member of an armed group of fifty men who carry out violent jobs for the cartel. The newspaper is said to have photos and videos of this.

Last month, Ebben was reportedly shot at in a shooting while driving an armored BMW M6. The bullets went straight through the vehicle, killing the driver of the car. According to the newspaper, Ebben is said to have close ties to the son of former Sinaloa drug lord Ismael “El Mayo” Zambada García. The latter was arrested last summer at an airport near El Paso in the United States .

\[Linked Image]

Last edited by Hollander; 10/18/24 12:38 PM.

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Re: Dutch gangs [Re: Hollander] #1102915
10/18/24 04:09 PM
10/18/24 04:09 PM
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Giacalone Offline
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Originally Posted by Hollander

[Linked Image]


I bet he's a massive Slayer fan. I can totally picture him headbanging to them



But you had to play it cool, had to do it your way
Had to be a fool, had to throw it all away
Re: Dutch gangs [Re: Hollander] #1102933
10/18/24 05:43 PM
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LOL you are probably right. Marco now survived three hits one in Holland, one in Turkey and last month in Mexico haha. His father was a big boss back in the days but old school the dangerous road his son takes is another level.


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Re: Dutch gangs [Re: Hollander] #1103068
10/20/24 04:07 PM
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Marco Ebben, one of the most wanted men in the Netherlands, has reportedly joined the notorious Sinaloa cartel in Mexico. Reports indicate he was last seen in Culiacán, where he allegedly participated in armed conflicts related to the cartel.

Family fears for life of Ebben, but Dutch police also consider other scenarios. “It could be that Ebben has passed away, but it could also be a ploy to stay under our radar.”


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1103152
10/21/24 04:41 PM
10/21/24 04:41 PM
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October 21, 2024
'Fugitive Marco Ebben killed in cartel violence in Mexico'
The 31-year-old fugitive Schiedam criminal Marco Ebben is said to have died in a shootout between rival Mexican drug cartels. His death is reported by, among others, the Amsterdam rapper Djaga Djaga, who is himself serving an eighteen-year prison sentence for involvement in a liquidation.

Last week, De Telegraaf reported, based on several tipsters, that Ebben was in Culiacán in September, the capital of the Mexican state of Sinaloa, where a fierce war is going on between the government and the Sinaloa cartel. Marco Ebben is said to be a member of an armed group of fifty men in Mexico who carry out violent tasks for the cartel.

Deadly shooting
Last month, Ebben was reportedly shot at in a shooting while driving an armored BMW M6. The bullets went straight through the vehicle, killing the driver of the car. De Telegraaf already reported that Ebben may have died in that shooting, because his family and friends had not heard from him for almost a month. There were also rumors about a "disappearing act" to stay under the radar.

'Rest in peace warrior'
Ebben's death is reported Monday evening by rapper Djaga Djaga (Jason L.) on social media. 'Rest in peace warrior, Marco Ebben', he writes. Djaga Djaga himself is serving an eighteen-year prison sentence for involvement in a liquidation in Amsterdam-Zuidoost. Other prominent figures from Djaga Djaga's entourage also post a "RIP post" on social media.

Ebben himself was previously seen in a photo with a firearm, standing among heavily armed men, one of whom is holding up a T-shirt next to him with the text: 'Free Djaga Djaga'. The text 'Djaga Djaga' was engraved on one pistol.

“El Mayo”
According to De Telegraaf, Ebben is said to have had close ties with the son of former Sinaloa drug lord Ismael “El Mayo” Zambada García. The latter was arrested last summer at an airport near El Paso in the United States.

In June, Ebben was shot during a chase in Turkey. He was seriously injured .
In the northwest of Mexico, in the state of Sinaloa, a bloody battle is raging between two factions in the Sinaloa cartel, after the kidnapping this summer of “El Mayo” Zambada to the United States.
\
https://www.crimesite.nl/voortvluchtige-marco-ebben-omgekomen-bij-kartelgeweld-in-mexico/


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Re: Dutch gangs [Re: Hollander] #1103632
10/27/24 02:02 PM
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An explosion completely destroyed the front of a hairdressing salon in Hoofddorp on Saturday night. There was also a heavy explosion at a Surinamese takeaway restaurant in Hoofddorp last night. In both cases, a fire broke out, there were no injuries. Both cases are linked to the Syrian Gaby Hanna. (40), who was sentenced to six years.

The barbershop on Concourslaan is owned by the well-known celebrity hairdresser Hanni Hanna. According to Het Parool, his older brother Gaby H. (40) is linked in the criminal world to the theft of 1400 kilos of cocaine , which has led to hostage-taking, assaults and shootings in the underworld for weeks now, in the Netherlands, Belgium and Dubai.

Gaby H. was sentenced to six years in prison in June 2021 by the court of appeal in the Netherlands for drug trafficking and money laundering. He was arrested in Dubai in March this year. H., originally from Syria, has interests in Dubai, including the catering industry. He was internationally wanted after his conviction in 2021. At the beginning of 2021, H.'s house in Rijsenhout and seven business premises were raided in a new criminal investigation into money laundering (under the name Rucola). It is unknown whether H. will now be extradited to the Netherlands.


"The king is dead, long live the king!"
Re: Dutch gangs [Re: Hollander] #1103972
10/30/24 10:59 PM
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Marco Ebben's family and friends report death of most wanted man, but 'police not convinced'
Did fugitive drug criminal Marco Ebben die in a drug war in Mexico? Or is it a ploy to evade the police?

Crime
Panorama Editorial
Oct 28, 2024 | 10:22
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Drug criminal Marco Ebben has been in the news regularly lately. Ebben still has an outstanding sentence in the Netherlands - the 32-year-old is said to have been a leader in the Schiedam cocaine mafia - and an investigation into him is still ongoing. But in 2019 Ebben went on the run. Europol even put him on the most wanted list.

Despite Ebben turning up in Turkey, Russia and Mexico in recent years, the law enforcement agencies have been unable to catch him. But sources say his latest adventure in South America cost him his life.

Mexican drug war
According to the Telegraaf, the Schiedammer is said to have joined the Mexican Sinaloa cartel. That cartel is fighting an internal war. On one side is 'El Mayo', one of the founders of the Sinaloa cartel. 'El Mayo' was recently arrested after the son of 'El Chapo', one of the other founders, lured him into a trap, foreign media write. From that moment on, there is trouble between the sons of the two drug lords.

Ebben is said to have led an armed militia of 50 men who fought on the side of 'El Mayo'. However, a firefight with the men of 'El Chapo' is said to have been fatal for him, as is now assumed by friends and family of Ebben. This is reported by the Telegraaf .

'Did not avoid dangerous situations'
"I was shown images, including a photo of a heavily bleeding Ebben," said crime reporter John van den Heuvel, who was recently in Mexico himself. "Based on the material, his family now assumes that he is no longer alive. His body is still missing."

De Telegraaf has also been in contact with Marco's father. He states that the Schiedammer was found with a gunshot wound in his head by his Russian girlfriend in a Mexican morgue. The family believes that story.

Father Henk Ebben to the Telegraaf : "(...)Marco was always crazy about weapons and did not avoid dangerous situations despite warnings. He said he was convinced that he would not make it to 30. I hope we can still say goodbye to his body."

Most Wanted: Schiedam drug criminal Marco Ebben | Panorama

He is the son of 'the Rotterdam Holleeder' and escaped an assassination attempt twice: Marco Ebben. The drug criminal is wanted, not only by the justice system, but also by rivals in the drug world. Who is this Marco Ebben? And is he on the run or has Marco already died?

'Police have doubts'
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According to the Telegraaf, it is still unclear where Marco's body is and neither the Dutch nor the Mexican authorities have confirmed his death. In addition, Ebben's photo is still on Europol's most wanted list. The police reportedly still consider that Marco Ebben is alive and is trying to stay under the radar in this way.

https://panorama.nl/artikel/622304/...t-wanted-man-maar-politie-niet-overtuigd


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