Daniel Kinahan's imported €23B worth of cocaine into Europe.
At the height of its power the super cartel that included
Daniel Kinahan's mob was estimated to have imported a staggering €23 billion
worth of cocaine into Europe.
Their skills and connections elevated the gangsters to the
highest levels of organised crime with the potential to undermine law
enforcement agencies and even governments.
The key players were from Morocco, Italy, Bosnia, Chile and
Ireland, and they all shared a common link to The Netherlands, where the
connections were forged.
But since they hit their peak in 2017 - when they shared
each other's company at Kinahan's lavish wedding at the seven-star Burj-Al-Arab
hotel in Dubai - their fortunes have waned.
Kinahan is now one of only two of the mob bosses who still
remain at large, but the authorities are believed to be closing in and close to
shutting down the organisation.
While named in the High Court as a top-level drugs boss,
Kinahan is yet to face charges for any crimes in Ireland.
He does, however, realise that could end any time soon and
has trusted sidekick Sean McGovern handling the day-to-day meetings.
McGovern, who was wounded in the Regency Hotel attack in
February 2016, is Kinahan's most senior lieutenant and moved to the UAE a few
years ago.
Sources say Kinahan is well aware he could be targeted for
arrest in Dubai, where he rarely stays in the same place for more than one
night.
Now under pressure, he has conducted a strange campaign on
social media, posing for various photos to create the impression that he is a
successful boxing promoter.
Despite his efforts to 'sports wash' his international
reputation, there has been little to re-assure Kinahan that he can fade into
the background any time soon.
If anything, the ongoing arrests in Ireland and prosecutions
elsewhere have left him short of trusted operatives, while the international
spotlight is firmly on the other members of the super cartel.
The other mob boss still at large, Edin Gacanin, is also
reported to be in Dubai and runs the Balkans' Tito and Dino cartel, according
to leaked documents from the US Drug Enforcement Agency.
The Tito and Dino network is being targeted by authorities
in Peru from where they are believed to have exported huge quantities of
cocaine to Europe.
Things began to fall part not long after Kinahan's wedding,
when Ricardo 'El Rico' Riquelme Vega was the first to fall, arrested in his
native Chile and extradited to The Netherlands to face trial.
In June 2021, the Chilean was jailed for 11 years for
organising murders and laundering drug money.
A mobile phone seized from him included a video that
featured Kinahan as well as Italian mob boss Rafaelle Imperiale, another of his
wedding guests currently behind bars.
During El Rico's trial it was explicitly alleged that
Kinahan, El Rico, Imperiale, Ridouan Taghi and Nafoufal Fassih were operating
in unison as a drugs cartel.
Fassih was jailed for 18 years for attempted murder in
Holland after he was extradited from Dublin in 2017, where he had been arrested
in a Kinahan safehouse.
Next to go was Taghi, arrested in Dubai in his luxury
bolthole with photos taken shortly after his arrest showing him to be surprised
and dishevelled.
Sent back to The Netherlands, Taghi is now one of 16
defendants in the Marengo trial in which they are accused of ordering six
murders between 2015 and 2017.
Taghi is also suspected of ordering the murder of Amsterdam-based
lawyer Derk Wiersum in September 2019, though that killing is not part of the
Marengo trial.
His second-in-command, Said Razzouki, was extradited from
Colombia in February, adding to the cartel's woes.
Then in August, Rafael Imperiale was arrested in Dubai,
although it was not made public for two weeks until the Italian authorities
released a statement.
Police in Dubai released a slick video of the operation to
arrest Imperiale, clearly taking pride in putting the mobster behind bars.
Since January 2016, Imperiale has been wanted in Italy for
international drug trafficking, according to the Italian interior ministry.
He was considered one of Italy's most dangerous and most
wanted fugitives. "He was able to construct an imposing network of
international drug trafficking, in particular in cocaine,'' the police said in
a statement.
Imperiale started as an international broker in the drugs
trade in the early 2000s, with his ties to powerful Camorra clans. He has yet
to be extradited from Dubai to Italy.
Even behind bars, the super cartel is still a threat thanks
to the power they gained through the huge sums of cash made from cocaine
dealing at an international level.
Taghi is being held in the high-security Vught prison along
with El Rico and other members of the 'Maroc Mafia.'
The Marengo trial - its name randomly assigned by computer -
is ongoing with the defendants being brought to the heavily fortified De Bunker
court under tight security.
Dutch authorities uncovered at least one plan to spring
Taghi from the prison using a hijacked helicopter.
The military have been drafted in to beef up security at the
prison such is the level of threat posed by the narco-gang.
The super cartel's network is being targeted by several
agencies across the world with efforts to uncover corrupt port workers, customs
officials and police officers who have been bought off.
Meanwhile, for Gacanin and Kinahan, effectively trapped in
Dubai, the clock is ticking.
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