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Top lawyer will face court over Taghi links: public prosecutor

Top lawyer will face court over Taghi links: public prosecutor

Noord brabantRidouan taghiInez weskiYoussef taghiJanneke de smetDutch news

Ridouan Taghi: Most wanted man gets life in prison as Dutch court convicts 17 of members of criminal gang

Ridouan Taghi: Most wanted man gets life in prison as Dutch court convicts 17 of members of criminal gang
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Noord hollandRidouan taghiYoussef taghiDerk wiersumInez weskiNetherlands judiciarySaid razzoukiSky news

How Kinahan ally Raffaele Imperiale used encrypted phones to move millions in cash and drugs

A criminal file against Kinahan-linked mafia leader Raffaele Imperiale exposes how he used an encrypted phone network to orchestrate multi-million drugs and cash shipments through Europe from his base in Dubai.

United arab emiratesNoord hollandEdin gacaninRidouan taghiDaniel kinahanRicardo riquelme vegaTaghi jnrYoussef taghiRidouan tahgiBurj al arabUs drug enforcement administrationCamorra linked italianMocro mafiaNorth hollandEnforcement administration

Ridouan Taghi: Kinahan ally's lawyer cousin Youssef Taghi jailed for 5.5 years

A former lawyer and cousin of Ridouan Taghi, who is part of a ‘super cartel’ that counted Irish mob boss Daniel Kinahan amongst its members, has been sentenced to five and a half years in a Dutch prison.

Noord brabantUnited arab emiratesUnited statesNoord hollandRidouan taghiPeter de vriesDaniel kinahanRaffaele imperialeYoussef taghiPublic prosecution serviceAmerican drug enforcement agencyPublic prosecutionMocro mafia

Kinahan gang ally Raffaele Imperiale claims extradition from Dubai to Italy was 'kidnapping'

Kinahan gang associate Raffaele Imperiale tried to claim his extradition from Dubai to Italy was a “kidnapping” and in breach of the European Convention on Human Rights.

United arab emiratesUnited statesRidouan taghiFausto brizziRiduoan taghiUlysse ellianDaniel kinahanRaffaele imperialeYoussef taghiNaoufal fassihSupervision departmentSupreme courtSurveillance departmentEuropean convention on human rightsCarmorra linked italianDutch moroccan mocro mafia

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