In a landmark ruling, a Dutch court has delivered a life sentence to a key member of the notorious "super cartel," following a trial marked by its complexity and the gravity of the charges. Ridouan Taghi, described as the mastermind behind the "Angels of Death" cartel and a prominent figure in the Dubai-based "Super Cartel," was among three individuals sentenced to life imprisonment. Additionally, 14 others received varying sentences ranging from 21 months to 29 years, underscoring the scale and severity of their criminal activities.
The trial, spanning nearly six years, unfolded against the backdrop of a series of chilling murders and attempted killings, which prosecutors characterized as orchestrated by "a well-oiled killing machine." Taghi, a Moroccan-born Dutch national, emerged as the central figure in the proceedings, with allegations linking him to further murders even during the trial. Notably, these include the killings of a high-profile lawyer and a prominent journalist in the Netherlands, suggesting a brazen disregard for law and order.
Despite his arrest in Dubai, Taghi's grip on power seemingly extended beyond borders, as he purportedly continued to exert influence from behind bars until his extradition to the Netherlands. His capture in 2019 marked a significant turning point, leading to the apprehension of other high-profile crime figures, including Moufide ‘Mouf’ Bouchibi, known as "The Ghost," and Raffaele Imperiale, an alleged Italian Camorra mafia boss turned state's witness.
The trial, codenamed "Marengo" after the judicial term for the case, captivated the nation as it delved deep into the violent underworld of drug trafficking and organized crime. Europol's intervention in 2022 dealt a severe blow to the super cartel's operations, with 49 individuals arrested across Europe and Dubai, effectively disrupting its command and logistics infrastructure.
The sentencing proceedings unfolded under tight security, with armed police surrounding the courthouse in an Amsterdam suburb, highlighting the gravity of the situation. Despite the significance of the moment, the identities of the judges remained concealed, underscoring the risks associated with presiding over such high-profile cases.
The convictions in the Dutch court shed light on Taghi's alleged connections to the Kinahan Cartel, led by Irishman Christy Kinahan and his sons, notorious figures with international notoriety. The Kinahan Cartel, suspected of maintaining ties with Mexico's Sinaloa cartel, has faced stringent sanctions from the US government, further underscoring the global reach of organized crime networks.
The trial's focus on six murder charges, four attempted murders, and numerous planned hit operations between 2015 and 2017 provided a chilling insight into the gang's ruthlessness. Taghi's involvement in five of the murders, coupled with evidence of extreme violence used to intimidate adversaries and potential informants, painted a grim picture of the gang's modus operandi.
Three additional murders, occurring during the trial, further underscored the gang's brazen disregard for law and order. These incidents, including the killings of a gang member's brother and the high-profile assassinations of a lawyer and journalist, cast a dark shadow over the proceedings, highlighting the far-reaching consequences of organized crime on society.
Despite maintaining his innocence, Taghi reportedly continued to communicate clandestinely from prison through his lawyer, Inez Weski, raising concerns about ongoing criminal influence even from behind bars. Prosecutors presented a compelling case, drawing on an 800-page dossier and thousands of encrypted phone conversations to portray the defendants as members of an "utterly unscrupulous murder organization."
Throughout the trial, the defendants remained silent, with Taghi dismissing the proceedings as a "sham trial" and criticizing the allocation of resources. The case's conclusion, while marking a significant milestone in the fight against organized crime, also served as a sobering reminder of the challenges posed by powerful criminal networks operating with impunity.
As the presiding judge delivered the verdict, acknowledging the grim reality of the crimes and expressing regret for the slain journalist, Peter R de Vries, the courtroom fell silent, reflecting on the profound impact of the trial on Dutch society. The convictions signal a resolute commitment to justice and accountability, offering hope to victims and their families while underscoring the ongoing battle against organized crime in the Netherlands and beyond.
By fLEXI tEAM
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