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Ridouan Taghi

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Ridouan Taghi
رضوان التاغي
Born (1977-12-20) December 20, 1977 (age 46)
Benslimane, Morocco
NationalityMoroccan, Dutch
OccupationOne of the leaders of the Mocro Maffia
Criminal chargeMurder, drug trafficking
Partner(s)Saïd Razzouki
Imprisoned atNieuw Vosseveld

Ridouan Taghi (born 20 December 1977)[1] is a convicted[2] Moroccan-Dutch criminal who became a prime suspect in at least ten murders related to organised crime, drug trafficking and leading a criminal organisation.[3][4] On February 27, 2024, he was convicted and sentenced to life imprisonment.

Until his late 2019 arrest in Dubai, Taghi was the most wanted criminal in the Netherlands with a record-breaking reward of €100,000.[1][5] In 2022 he was held at Nieuw Vosseveld, a maximum security prison in Vught and the main suspect in the Marengo trial.

Youth

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Taghi was born in 1977 in the north of Morocco. In 1980 he moved to Vianen in the Netherlands with his parents, his older brother and two sisters. While in the Netherlands, another six sisters and one brother were born.[6]

In the early 1990s he joined the youth gang Bad Boys. The Bad Boys were active in the Amsterdamsestraatweg in Utrecht and the mall Cityplaza in Nieuwegein.[7] In 1992, Taghi was first sentenced for, among other things, burglaries and possession of weapons. At age 17, Taghi quit his VWO-education in Nieuwegein.[6][7]

For a while he ran a grillroom in the Amsterdamsestraatweg in Utrecht. In 2009, he deregistered from the Dutch population administration.[6]

Assassinations

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Despite earlier convictions, Taghi remained out of the police's sight. The first time he came to notice again was in 2013, when the Spanish police linked him to the assassination of Mohammed Abdellaoui the same year.[8][9] At that time, he was also seen as a major cocaine dealer.[9] Starting in 2013, the Team Criminal Intelligence and Financial Intelligence Unit from the Dutch police received tips about Taghi.[7]

The tipping point was when in June 2015 drug trafficker Ebrahim Buzhu reported Taghi and his suspected right hand man Saïd Razzouki to the Dutch police. Buzhu claimed he was on Taghi's hitlist after he helped abduct a coffeeshop owner in 2009, with whom Taghi was friends.[10][11] Buzhu was found dead near Cadiz in January 2022.[11]

On 20 January 2014, there was an unsuccessful attempt to kill criminal Samir Jabli in Amersfoort. Instead, a student was killed. On 1 December 2014 Jabli was killed in another attempt on his life.[1] Witness Nabil B. has alleged that Taghi was involved in this murder, but the Prosecution left it out of the trial due to lack of evidence.[12] In August 2021, de Telegraaf reported that the police found Taghi's DNA on bullets used in Jabli's assassination.[13]

According to the Prosecution, Taghi ordered the assassination of spyshop employee Ronald Bakker in September 2015 in Huizen. Bakker was ordered by the police to hand over information about his clients, which included Taghi's organisation. The Prosecution assumed this is why Taghi ordered the assassination.[14] There were also plans to shoot the spyshop with a bazooka, but the suspects were arrested beforehand.

Abderrahim Belhadj was killed on 9 May 2016. According to the Prosecution, Taghi ordered this because Belhadj had stolen two blocks of cocaine.[15]

On 22 June 2016, criminal Samir Erraghib was assassinated in IJsselstein. According to the Prosecution, Taghi ordered this assassination because Erraghib had talked about him to the police.

According to the Prosecution, Taghi and Razzouki went looking for Buzhu after he had delivered incriminating statements to the police. When they could not find Buzhu, they targeted a friend of Buzhu, Ranko Scekic. Scekic was killed on 22 June 2016, a few days before he was scheduled to be heard as a witness in a criminal case against Taghi's organisation.[16]

Crimeblogger Martin Kok who was killed in 2016.

In June 2016, former criminal turned crimeblogger Martin Kok published on his website Vlinderscrime about two henchmen of Taghi. According to the Prosecution, this made him a target of Taghi. The first attempt was in July 2016, when they had placed a bomb under his car. This failed, because Kok found the bomb before detonation. Kok continued publishing, including a piece on 12 September the same year about Taghi, Richard R. and Naoufal F.. This led to another attempt in Amsterdam-Zuid on 8 December 2016. This attempt failed again, because the weapon faltered without Kok noticing the shooter. The same night Kok was assassinated in Laren.

On the night of 5 December 2016, criminal Khalid B. was the target of two or three armed men who entered his house in Rotterdam. Khalid B. managed to escape. The Dutch Prosecuction argues that Taghi is behind this, because Khalid B. and his brother wanted revenge for the murder of Samir Erraghib.[17]

On 12 January 2017, an attempted assassination of Khalid H. took place, which was ordered by Taghi according to the Prosecution. This attempt failed and instead got flatmate Hakim Changachi killed. Two days later, there was another attempt, but Khalid H. managed to escape. One person involved in the attempt that got Changachi killed, was Nabil B., a friend of Changachi's family. This got Nabil B. into trouble with the family and the Taghi group. This led to Nabil B. turning himself over to the police and eventually becoming a crown witness in the Marengo trial against Taghi and his group.

According to the Prosecution, Taghi had ordered three assassinations in 2017 through the motorclub Caloh Wagoh [nl]; Justin Jap Tjong on 31 January 2017, Farid Souhali on 17 April 2017 and Jaïr Wessels on 7 July 2017.

Since the beginning of 2016, Taghi was in a conflict with criminal Mustapha F.. In November 2017, there was an attempt to assassinate F. in Marrakesh. However, this attempt failed and instead a son of a Moroccan judge was killed.[18] Two shooters and a brother of Taghi have been sentenced for this murder.[19] Additionally, in October 2021 a nephew of Taghi was arrested for his involvement.[18]

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On 23 March 2019, the Dutch Prosecution announced that Nabil B. had testified against Taghi and his group. Five days later, two attempts to assassinate B.'s brother Reduan failed. However, a day later, on 29 March 2019, Reduan B. was killed. Taghi has not been charged for this murder, but Reduan B.'s death has been linked to the announcement of Nabil B.'s testimony.

Derk Wiersum

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Main article: Murder of Derk Wiersum

In September 2019 the lawyer of Nabil B., Derk Wiersum, was killed at his home. This was seen as a further escalation and an "attack on the rule of law". Taghi has not been charged with this murder, but media and Prosecution assume Taghi is behind the assassination. The two main perpetrators of the murder are also suspected of two murders in Suriname in 2019. The two victims were part of Mustapha F.'s group and the Dutch Prosecution thus believes these murders were also ordered by Taghi's group.[20] Furthermore, two nephews of Taghi are suspected of involvement in Wiersums assassination.[21]

Peter R. de Vries

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Main article: Killing of Peter R. de Vries

In July 2021, Peter R. de Vries was killed in Amsterdam. He was a crime reporter, and was a confidant of Nabil B. in the Marengo trial. Back in 2019, the Dutch Prosecution had informed De Vries that he was on Taghi's hit list. Taghi denied this in 2019[22] and Taghi, who was at that time in prison, has denied any involvement in the murder.[23] Arrested suspects have however been linked to the group around Taghi. And a witness has testified that Taghi had given the assignment to kill De Vries back in April 2019.

Network

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Documents produced by the Drug Enforcement Administration (DEA) of the United States, and sent to the Dutch police, exposed what appeared to be a large drug network headed by Ridouan Taghi, Raffaele Imperiale (Camorra's drugs and arms dealer), Daniel Kinahan (Irish reputed gang boss) and Edin Gačanin (Bosnian drug trafficker). The DEA regards this as one of the largest drug cartels in the world, with virtually a monopoly over Peruvian cocaine, controlling around a third of the total European cocaine trade. According to the DEA documents, the drugs are all shipped to ports in the Netherlands.[24][25][26]

Arrest

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Taghi managed to evade capture by constantly altering his appearance and using false passports and visas.[27] He was arrested in Dubai on 16 December 2019. As the Netherlands does not have an extradition treaty with the United Arab Emirates, Taghi was deported three days after his arrest; based on him being declared a persona non grata by the government, as he had entered the UAE under a false identity.

Criminal cases

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Marengo trial

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Main article: Marengo trial

In July 2019, the Marengo trial against seventeen suspects, with Taghi as main suspects, started. Taghi's lawyer in this case was Inez Weski, until her arrest on 21 April 2023. The Marengo trial is held in the high-security courtroom, De Bunker.

The Dutch Prosecution has asked for a life sentence for Taghi in the trial.

Detention

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He is being held at Nieuw Vosseveld in Vught.[28][29]

Despite strict measures, Taghi managed to stay in contact with the outside world. On 15 December 2020, the Federal Bureau of Investigation notified the Dutch police that Taghi had been able to communicate physically and electronically with the outside world through one or more bribed prison guards.[30] In December 2020, Taghi's nephew and lawyer Youssef Taghi applied for access to Taghi in his prison. This was first rejected, because there was an investigation into abuse of attorney–client privilege between Youssef and another nephew of Taghi. When in March 2021 the investigation concluded that no abuse was found, Youssef was allowed in.[31] In February 2021, the Dutch police started an investigation into ways in which Taghi was able to communicate with the outside world.[32] On 23 July 2021, after the murder of De Vries, the police received permission from the judge to place listening devices when Youssef and Ridouan Taghi met in the prison, followed by cameras in September. This investigation showed that Youssef communicated messages between Ridouan Taghi and his family. Among other things, they discussed breakout attempts and the molesting of an ex-brother-in-law of Ridouan Taghi. On 8 October 2021, Youssef was arrested while visiting Taghi in prison. Youssef Taghi was convicted for membership of a criminal organisation, planning a breakout attempt and involvement in drug trafficking and money laundering.

Prosecution continued investigating other ways Taghi could have communicated outside the prison, because the FBI reported that Taghi was able to communicate before Youssef Taghi had gained access. In the summer of 2022, the police decrypted additional messages from SkyECC. Messages between family members suggested that Taghi's lawyer Inez Weski was used for communication. On 21 April 2023, Weski was arrested on suspicion of membership of a criminal organisation and violating confidentiality.[33]

At the EBI, Taghi met Mohammed Bouyeri, with whom he developed a close bond. Concerns about this relationship was cause for Bouyeri's transfer to another prison. Taghi and Bouyeri continued writing each other letters, mostly consisting of Quran verses.[34] Gökmen Tanis, perpetrator of the Utrecht tram shooting, also sent at least one letter to Taghi. Some of the letters have been rejected by the prison, because they feared that the Quran verses used by them contained hidden messages.[35]

References

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  1. ^ a b c "Tijdlijn: zo loopt het criminele pad van Ridouan Taghi". Het Parool (in Dutch). 19 September 2019. Retrieved 17 December 2019.
  2. ^ "Levenslang voor Ridouan Taghi en twee anderen in Marengo-proces". 27 February 2024.
  3. ^ "Ridouan Taghi, alleged 'Angels of Death' boss, arrested in Dubai". Al Jazeera English. Retrieved 16 December 2019.
  4. ^ ANP (2019-12-16). "Dit is de lange lijst van beschuldigingen tegen Ridouan Taghi". Het Parool (in Dutch). Retrieved 16 December 2019.
  5. ^ "Recordbeloning van 100.000 euro voor opsporing criminelen Taghi en Razzouki". Algemeen Dagblad (in Dutch). 21 December 2018. Retrieved 16 December 2019.
  6. ^ a b c Tieleman, Yelle; Olde Kalter, Jens (29 February 2020). "Taghi bouwde jarenlang imperium op in Holleeder-jaren en de politie merkte niks". De Stentor (in Dutch). Retrieved 7 July 2022.
  7. ^ a b c Leistra, Gerlof (October 2020). De drugsmaffia dicteert (in Dutch). De Geus. ISBN 9789044543490.
  8. ^ van den Heuvel, John; van Wely, Mick (9 September 2016). "Uitzendbureau van de onderwereld". De Telegraaf (in Dutch).
  9. ^ a b Laumans, Wouter; Vugts, Paul (21 March 2021). "Zo werd 'nobody' Ridouan Taghi de meest gezochte man van Nederland". Het Parool (in Dutch). Retrieved 7 July 2022.
  10. ^ Meeus, Jan (24 January 2022). "Geliquideerde rivaal van Taghi was laatbloeier in het criminele circuit". NRC Handelsblad (in Dutch). Retrieved 7 July 2022.
  11. ^ a b Vugts, Paul; Laumans, Wouter (28 January 2022). "'Kluisverklaringen' van geliquideerde aartsvijand van Ridouan Taghi zetten het criminele milieu op scherp". Parool (in Dutch). Retrieved 7 July 2022.
  12. ^ Kovi, Istvan (13 August 2020). "OM laat verdenking Amersfoortse liquidaties tegen bende Taghi varen wegens gebrek aan bewijs" (in Dutch). Retrieved 11 July 2022.
  13. ^ van den Heuvel, John; van Wely, Mick (22 August 2021). "Dna-spoor Taghi op kogelhuls". de Telegraaf (in Dutch). Retrieved 11 July 2022.
  14. ^ Vugts, Paul (29 May 2019). "Kroongetuige onthulde deze acht moorden en vier moordplannen Taghi". Het Parool (in Dutch).
  15. ^ "OM noteert nog een moord op aanklacht Taghi". Trouw (in Dutch). 11 August 2020.
  16. ^ "Ridouan Taghi: van kruimeldief tot topcrimineel". Revu (in Dutch). 22 April 2021.
  17. ^ https://www.parool.nl/nieuws/aanklacht-taghi-uitgebreid-met-3-moordpogingen-en-2-liquidaties~b1d04bef/. {{cite web}}: Missing or empty |title= (help)
  18. ^ a b Meeus, Jan (2021-12-27). "Verklaringen van schutters in Marokkaanse vergismoord zijn belastend voor Nederlandse onderwereld". NRC Handelsblad (in Dutch). Retrieved 10 July 2022.
  19. ^ "Marokkaanse politie pakt neef en vertrouweling van Ridouan Taghi op". 7 October 2021.
  20. ^ Vugts, Paul (8 December 2020). "Verdachten moord Wiersum gekoppeld aan dubbele liquidatie Suriname". Het Parool (in Dutch). Retrieved 11 July 2022.
  21. ^ "Nog een neef van Taghi in beeld als verdachte moord Wiersum". Algemeen Dagblad (in Dutch). 10 December 2021. Retrieved 11 July 2022.
  22. ^ "Crimineel Taghi ontkent aanslagplan op Peter R. De Vries: 'Dit is een verzinsel'". Algemeen Dagblad (in Dutch). 15 May 2019. Retrieved 10 July 2022.
  23. ^ "Advocaat van Ridouan Taghi: "Mijn cliënt heeft niets van doen met dodenlijst waarop Peter R. de Vries stond"". nieuwsblad.be (in Dutch). 7 July 2021.
  24. ^ "Taghi part of "super cartel" controlling third of EU cocaine trafficking: report". NL Times. 18 October 2019. Retrieved 24 June 2020.
  25. ^ Voskuil, Koen; Tieleman, Yelle (18 October 2019). "Bundelen cokekartels de krachten in Dubai?". De Stentor (in Dutch).
  26. ^ "Werkt Ridouan Taghi samen met deze drugshandelaren?". Het Parool (in Dutch). 18 October 2019.
  27. ^ Tieleman, Yelle; Voskuil, Koen. "Zo pakte de politie Ridouan Taghi" [This is how the police captured Taghi] (in Dutch). Retrieved 16 December 2019.
  28. ^ "Ridouan Taghi deported to the Netherlands". NL Times. Retrieved 24 December 2019.
  29. ^ Dillon, Eamon (1 June 2021). "State's witness refuses to testify against Dutch gangster and Kinahan ally Ridouan Taghi". Sunday World. Retrieved 22 June 2021.
  30. ^ Meeus, Jan (10 July 2022). "Communiceren met de buitenwereld vanuit een zwaarbewaakte cel, Taghi lukte het". NRC Handelsblad (in Dutch). Retrieved 11 July 2022.
  31. ^ Vugts, Paul; Laumans, Wouter (9 July 2022). "Overheid liet Taghi's lijn vanuit de EBI open – tot de moord op Peter R. de Vries". het Parool (in Dutch). Retrieved 11 July 2022.
  32. ^ Haenen, Marcel; Driessen, Camil; Meeus, Jan (8 October 2021). "OM: Taghi plande met advocaat gewelddadige ontsnapping". NRC Handelsblad (in Dutch). Retrieved 11 July 2022.
  33. ^ Laumans, Wouter; Vugts, Paul (21 April 2023). "Inez Weski, advocaat Taghi, aangehouden als lid van zijn criminele organisatie in drugs en witwassen". Het Parool (in Dutch). Retrieved 22 April 2023.
  34. ^ van den Heuvel, John (17 September 2022). "Vrees voor gevaarlijke link". de Telegraaf. Retrieved 17 September 2022.
  35. ^ de Waal, Bram (10 November 2022). "Gevangenis weigert brieven van Mohammed Bouyeri en tramschutter Gökmen T. bij Ridouan Taghi te bezorgen vanwege 'veiligheidsrisico'". EenVandaag (in Dutch). Retrieved 11 November 2022.
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