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Thursday, December 1, 2022

Take Down of the International Super Cartel

"Socalj" and "HEARST" for Borderland Beat

The so-called Super Cartel importing 1/3 of the cocaine into Europe included multi-ethnic crime groups working together. Only its head, Irish-born Daniel Kinahan remains free and is wanted by multiple agencies including the US.

In November 2022, the Bosnian crime lord Edin "Tito" Gačanin, the Panamanian cocaine boss Anthony "Hassan" Martínez Meza, and the British drug trafficker Ryan "Robo" James Hale were all arrested in Dubai for their criminal involvement in a “Super Cartel,” which is alleged to control about one-third of the cocaine trade in Europe.

The criminal network had two separate structures, one for importing the cocaine into Europe and the other for laundering the proceeds. The large amount of cocaine that the Super Cartel is suspected of shipping into Europe in recent years, is worth an estimated €30 billion. Spanish police say the mega cartel managed to send 10 metric tons of cocaine, worth €760 million through that country in the span of just the last two years.

The Operation

The arrests were a part of “Operation Desert Light”, an effort coordinated by Europol, who worked with law enforcement agencies in Spain, France, Belgium, the Netherlands, and the United Arab Emirates as well as help from the US DEA to take down a majority of the group.



Over the last two years, Europol has been hosting secret meetings between the aforementioned law enforcement agencies which were focused on taking down the “Super Cartel”. The agencies convened together more than ten times and the United States reportedly provided intelligence support to the endeavor.

The meetings had previously led to Operation 26 Grange, Operation Senna, Operation Faukas, Operation Zapoi, and Operation Le Chiffre, which arrested 46 alleged criminals in total, three of which were considered to be high-value targets. More than €500,000 were confiscated during the Spanish police operation, along with three weapons and high-end cars. The Civil Guard says some of the vehicles were worth around €300,000.

The Spanish part of the operation, dubbed Operation Faukas, had begun with the seizure of a container containing nearly 700 kilos of cocaine in the port of Valencia in March 2020 but there were no arrests at the time.

“This gave rise to a large interchange of information, under the Europol umbrella, with other countries' police forces which resulted in the identification of the people in charge of the introduction of the drugs into the container as well as the ‘contamination’ of the container at the port of origin in Panama," an official in Spain said. 

During the probe, investigators were able to establish that a criminal organization was smuggling containers with cocaine inside through the ports of Barcelona, Valencia, and Algeciras. At the same time, a complex real estate business set-up had been created on the Costa del Sol to launder the proceeds of the profits obtained from the drug smuggling.



On November 28, 2022, Europol put out a press release announcing they had recently conducted Operation Desert Light, which arrested 3 high-value target leaders located in Dubai. The arrests took place between November 8-19, 2022.

In their press release, they said that the “drug kingpins considered as high-value targets by Europol had come together to form what was known as a ‘Super Cartel’ which controlled around one-third of the cocaine trade in Europe.”



They added that “The scale of cocaine importation into Europe under the suspects’ control and command was massive and over 30 metric tons of drugs were seized by law enforcement over the course of the investigations.” Europol says the operation focused on taking down both the organizers and the people involved in the everyday-level logistics for the group.


Capos in the Super Cartel

So, let's review some of the prominent high-value targets which made up this “Super Cartel.” Police first noticed the connection in Dubai between the criminal groups and coined the term back in 2017 as several members had attended the wedding at the Burj Al Arab Hotel of Irish drug kingpin Daniel Kinahan, leader of the Kinahan Clan founded in Ireland, then based in Spain and Dubai up until recently.

Prior to this, it was largely believed that European organized crime groups worked independently. The partners are believed to have jointly invested in mega-shipments in order to spread out liabilities and risks and increase profits. One of the seizures attributed to the group contained almost 18 tons of cocaine that was seized in Philadelphia en route to the ports of Antwerp and Rotterdam in 2019.



Edin "Tito" Gačanin

Tito & Dino Clan

Edin would purchase wholesale quantities of cocaine from partners like the now-dismantled Colombian Norte del Valle Cartel and independent Peruvian producers, according to a Bosnian police official. He was initially based in the Netherlands, is also a citizen of Bosnia and Herzegovina, and was arrested in Dubai during the operation.

He is also charged with importing 8,000 kilos of raw chemicals used as precursors in the production of amphetamines. The materials entered Europe via the Port of Antwerp, Belgium, and were directed to the Netherlands. A criminal investigation was started against him after authorities intercepted Sky ECC messages. “Due to the Sky chats, it is also suspected that the man was involved as organizer, broker, and financier in the import of 739.5 kilos of cocaine from Durban (South Africa) to Rotterdam,” they added. “This also includes a batch of approximately 1,800 kilos of cocaine imported via the port of Hamburg, Germany in 2020 with a destination in the Netherlands,” Dutch police said.


Ridouan Taghi 

Moroccan Mafia/Angels of Death


Ridouan Taghi allegedly sent some of his closest allies to South America to negotiate cocaine deals.  One top lieutenant, Saïd Razzouki, was arrested in Medellín, Colombia, in 2020 while allegedly operating under the protection of Los Urabeños. Other Taghi allies were arrested in SurinameHe himself was arrested in Dubai in 2019 and is currently on trial in the Netherlands for multiple murders.



Raffaele Imperiale 

Camorra

Raffaele Imperiale has worked as a broker with some of Italy's largest mafia groups, such as Camorra and 'Ndrangheta. He got his start under the Di Lauro Clan in Naples, Italy, and aligned with the Scissionisti di Secondigliano during the internal Camorra war and split in 2004. He also worked with Colombian groups, including Los Urabeños, also known as the Clan del Golfo or the Gaitanista Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia - AGC). He was arrested in Dubai in 2021 and extradited back to Italy.


Anthony "Hassan" Alfredo Martínez Meza

Martínez Meza, who is originally from Panama, was believed to be acting as the group's supplier of cocaine. Based in Dubai, he chartered ships loaded with drugs from the port of Manzanillo, in Panama into Spain. Martínez, according to the European authorities, seemed to be off the radar of the Panamanian authorities. He is listed in public registries as a director of numerous companies in Colon, Panama.

In Panama, the ports have become a safe route for traffickers, given the connections managed locally by two criminal groups that are in charge of receiving, moving, and protecting narcotics while on Panamanian soil. Authorities suspect that he has helped import 10 tons of cocaine into Spain, with the aid of British citizen Ryan James Hale.



Ryan "Robo" James Hale
Kinahan Clan

The 32-year-old British drug trafficker linked to the Irish Kinahan clan was arrested in Dubai as well, in November 2022. He was wanted by Spanish authorities for having laundered €24 million in drug money, buying property and high-end sports cars including a €300,000 Lamborghini in Marbella, Spain. Hale was regarded by Spain’s Civil Guard as the leader of the group there before fleeing to Dubai because he feared arrest and being kidnapped by rival organized crime groups.

His wife, still living in Spain, has proclaimed to the press that he is "totally innocent" and not involved in the Super Cartel. He spent many years working for one of the UK's leading construction companies before a career in property development and moving to Marbella. There is no information whatsoever that the real estate company where he worked is involved.



Daniel Kinahan
Kinahan Clan

The Kinahan gang played a “key coordinating role” in the Super Cartel. Daniel Kinahan had turned to Los Urabeños after another cocaine supply route set up by Dutch-Chilean Ricardo "El Rico" Riquelme was dismantled upon Riquelme's arrest in 2017. Kinahan partnered with Panamanian Anthony Alfredo Martínez Meza as well, shipping cocaine from Panama's port of Manzanillo to Spain. 

Money launderer for the Kinahan's John Morrissey was arrested in Spain earlier this year.

Recently as well, several money launders in the UK, Spain, and Ireland, linked to the Kinahan clan have been arrested. In September 2022, "Johnny Cash" Morrissey was arrested in Spain where police said the raid smashed the gang's operations there, accusing Morrissey of helping to launder some £300,000 per day. They alleged that cash had not been physically moved out of Spain but spread throughout the world using an ancient money transfer system called Hawala.

It is alleged that the Kinahan family is putting the blame for some of their recent attention and sanctions on Morrissey, who is believed to be the indirect owner via his wife Nicola Morrissey, of Nero Vodka. The US government alleges that Morrissey handed over the ownership stake of Nero Drinks to Daniel Kinahan as compensation for failed drug shipments.


Thomas "Bomber" Kavanagh was the Kinahan's long-time head of operations in the UK. He was sentenced in 2022 to 21 years for smuggling £30 million worth of cocaine and cannabis hidden inside industrial equipment. Police who raided his bullet-proofed mansion in Tamworth, near Birmingham, also found hauls of cash and weapons. His conviction marked the downfall of the UK branch of operations.

The Kinahan Clan family members are the only ones left from the Super Cartel. But how long they can avoid authorities while under US sanctions is up for debate. It was reported Daniel and possibly his father Christy Sr. and brother Christy Jr. may have fled from Dubai in search of a safe haven in Asia. All three have $5 million USD rewards for their captures.

Dubai Became a Safe Haven for Criminals

The central base for all of the Super Cartel traffickers was Dubai until recently. Dubai's reputation as a safe haven for criminals is certainly being re-examined. The United Arab Emirates signed a liaison agreement with Europol in September, which proved crucial to the recent arrests. However, "To an extent, the UAE authorities do not want to look at it too hard because there's billions of criminal money being invested in Dubai," one European intelligence officer told VICE News



Antwerp Became the Epicenter of European Drug Trafficking

The investigations revealed, however, that Spain was only one of the entry routes for the drug into Europe, and that the Super Cartel also introduced important shipments through the ports of Amsterdam (Netherlands) and Antwerp (Belgium).

Belgian customs officers have seized so much cocaine that it is causing a backlog for the country's incinerators, with police now concerned that the stockpile could become a target for criminals. 40% of all cocaine seizures in the European Union have taken place in Antwerp, including 100 metric tons in 2021 alone. It is difficult to burn them in bulk "as this would cause issues with the filters at the incineration plant."

The port of Antwerp, Europe's second-largest, is on track to seize 110 tons of the drug this year, Flemish broadcaster VRT reported. This would have a street value of at least $5.1 billion, according to The Brussels Times, making its destruction a matter of urgency. The locations of the country's specially licensed incinerators are kept under careful wraps. A Van Quickenborne spokesman has said the seized drugs are "closely monitored."


49 Arrests Across Europe & Middle-East

It was revealed that 49 people were arrested as part of Operation Desert Light aimed at taking down the Super Cartel, including seven so-called ‘High-Value Targets.’ These arrests are the culmination of parallel investigations run in Spain, France, Belgium, the Netherlands, and the UAE with the support of Europol and the DEA into the activities of this prolific criminal network involved in large-scale drug trafficking and money laundering.


The Civil Guard in Spain carried out raids on November 8th in Malaga, Madrid, and Barcelona resulting in the arrest of 15 people, including three of the high-level targets. They said the operation began with the seizure, by the Civil Guard, of a container in the Port of Valencia in March 2020, through which they intended to smuggle 698kg of cocaine from Panama.




A video released by Europol showcasing the operation included footage of luxury cars at Magna Supercars in Marbella, implying the business and the cars were part of the criminal conspiracy. But Europol had to make a new version of the video with the name of the business blurred out at the request of the Civil Guard who provided the footage as the owner of Magna Supercars was not involved in the busts.

Spain
13 Arrests with 2 High-Value Targets Arrested in Dubai at Spain's Request

France
6 arrests with 2 High-Value Targets Arrested in Dubai at Frances Request

Dubai
High-Value Targets Arrested

Netherlands
14 Arrests in 2021 with 2 High-Value Targets Arrested in Dubai at Dutch Request

Belgium
10 Arrests

Ireland/UK
No Arrests During This Operation

Detectives from Finglas Garda Station searched a residential complex in the area and seized €210,000 of cocaine as well as a German-made Sig-Sauer assault rifle and the Czech-made Skorpion machine pistol, as well as ammunition for the weapons and a silencer. There were no arrests, but gardai continued to investigate the gang and made another move against them the following week.

70 comments:

  1. This would indicate that the sinaloa Nd cjng will gain more power than they already have . I heard the Beltran Leyva fellers also have a pipeline that extends here to Madrid Spain where I am currently working .The news outlets here consider Mexican cartels enemy number 1

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    Replies
    1. Not likely the power will just be taken up by other European groups and business will continue as usual

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    2. Negative chief

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    3. You’re way off

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  2. This DTO has been big news here locally for the past 2-3 years, especially Taghi. It's great to see this subject on BB. Thanks HEARST and Socalj

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    Replies
    1. They’ve been big news internationally, not just locally lol.

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    2. You read my comment wrong if you think I said it was only news locally.

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    3. 4:28 I didn’t “read it wrong”. What’s the point of saying ‘big news locally’ when they were big news everywhere with basic news reporting?

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    4. 6:58 Because it's also happening locally so it's also reported on locally. The news here in BB is often far from close to me, while this news is. I can read about it in my own language, which is not everywhere with basic news reporting, so I make the distinction between local and global.

      Delete
  3. The human population is almost 8 billion. I wonder how many drug junkies are on the planet .
    Think about it . For these drug cartels to generate the money they generate.

    ReplyDelete
    Replies
    1. Define “junkie”.. Only 20% of hard drug users are addicts across the board. It’s literally no different than alcohol.

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    2. 3:45 you talk like you defend addicts.
      The real problem is that these 20 percent of addicts mess up their lives as well as some if not most of the lives they touch around them like their families faster and more destructively than the alcohol addicts.
      In other words a hard core alcoholic could take years to first develop into that hard core alcoholic then take years to slowly destroy what they worked for or have.
      Hard core drug addicts destroy most everything around themselves with a year or faster.
      I don't blame drugs.
      That's babying the addicts.
      I blame them. They choose to do so.
      Unless you count the 5 percent of addicts that became like that because of medical reasons.

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    3. Or the addicts that overdose so the community activist can file frivolous lawsuits

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    4. 4:17 You talk like you don't know anything about SUD.

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    5. 4:17 Defending addicts? No I’m defending the drugs because the vast majority of people who use them aren’t addicts.. just like alcohol.. If I defend alcohol does that mean I’m defending alcoholics? Get a grip. I mean, how did you interpret the point so perfectly wrong? And why should I even read past the first two sentences when you start it off with a strawman?

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    6. Pendejos blame "the addicts",
      Wise guys know greedy businessmen with learned lawyers are the root cause of drug addiction, it is always the influencers that lead people astray, 'MOISEIS' found out about his people that wasted no time collecting or contributing to make themselves a golden bull to adore while he got the 10 Commandments from the Lord of the Cerro...
      Everything keeps getting lost time and again because of the Pharisees and the Philistines, not because of lowly junkies at any stage of their melodrama.

      Delete
    7. Fuck addicts. Useless people of society.
      And fuck drugs also.

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    8. If someone murders someone do you blame the gun?
      If so you are all pendejos.
      If you defend drugs you are promoting them.

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    9. 10:48 you’re gonna have to be more clear on what you mean by “drug” and if you’re being logically consistent and are including legal drugs into that as well.

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    10. 10:48 your brother ALMO, if people get murdered in Mexico, he is blaming the gun manufacturers, it's the criminals that pull the trigger, that should be sued, thank goodness, his team of lawyers lost the frivolous lawsuit.
      ALMO instead of paying them, he gave them Tortas de Jamon, with horchanta.
      Since they lost he supposed to pay lawyer's fees.

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    11. @1:37 talking about illegal drugs.
      Blame the damn people for becoming addicted.
      They caused their own shit just like murderers cause others deaths.
      Weapon and drugs are an excuse to committ their shit.

      Delete
    12. 8:20 Which illegal drugs? Because that doesn’t narrow it down much. The safest psychoactive drugs are illegal whereas some of the most dangerous psychoactiv drugs are also illegal. And why are highly addictive highly dangerous legal drugs not included? Your comments just raise more questions and answers.

      Also why are you talking shit on drugs when it’s just the addicts you have a problem with?

      Delete
    13. Looks like:
      PENDEJOS WIN THIS DEBATE
      because they are so many...
      Nobody mentions the investors that profit from creating and supplying the market of consummers and drugs, the money the make is most always not touched or confiscated, and if you believe drugs get destroyed, then you get to be the Presidente of the US.

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  4. Heres a random bit of intrigue. In 2016, two Van Gogh paintings (of “inestimable value") were found hidden on a property owned by Raffaele Imperiale.

    The paintings had been stolen from the Van Gogh museum in Amsterdam back in 2002, in what was "considered to be the heist of the century."

    Raffaele Imperiale bought the paintings off of "legendary master thief" Octave Durham and his accomplice Henk Bieslijin.

    Imperiale claims that he bought the Van Goghs simply because the he "loves art."

    But ArtNet says that crime bosses have been known to acquire stolen art for the sole purpose of using it as a bargaining chip in negotiating plea deals.

    https://news.artnet.com/art-world/raffaele-imperiale-can-gogh-2001631

    https://anthonyamore.substack.com/p/art-thief-takes-another-swing-at

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    1. Interesting🤔. They put more thought into how to lessen their prison sentence when they eventually get arrested contrary to CDS who only know snitching

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    2. Mexican DTO's gonna get extra time when they try to negotiate with paintings they bought off the guy with paint cans at the local mercado!

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    3. A mexican cartels should hire people like the legendary "master thief" to bring back Moctezuma's headdress to Mexico.. that's should make for good publicity

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  5. I was hoping you'd cover this Socalj. Taghi, El Rico, and the money. A brief article on the dutch journalist Peter r de Vries, shot outside a studio in Amsterdam would be great. He'd been threatened again and again, and kept on doing what he did.

    ReplyDelete
    Replies
    1. Hi big nutts Truther.

      Delete
    2. Hi anonymous drooling Dipshit, who went back over all my comments and STILL can't tell the difference between a paranoid reactionary American troll and somebody with a coherent train of thought.

      Delete
    3. 4:36 man, that was a long turd,
      muthaphakka deserves it.

      Delete
  6. https://www.crimesite.nl/grootste-drugsbaas-azie-gepakt-op-schiphol/

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  7. The di lauro clan is famous in italy. Fuck this super cartel who ever is supplying this group thats a super cartel.

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    1. The Di Lauro clan controls Scampia made famous by Gomorra. They arent really big international players but have massive drug selling operations

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    2. They buy wholesale dipshit no middle mens own logistics ahead of the others that’s why all the snitching and hate and now priority targets since there price lower and work is higher end majority would rather do real business with and taking over others profits and clientele the jealous haters even competing and beating the alphabet boys in there own game internationaly, globally, worldwide, you overstand

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    3. The Di Lauros didn't depend on wholesale, they depended on the local market. And there were dozens of middle men. And they had Ciro Di Marzio to depend on, who could always rise from his watery grave to make things more interesting.

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  8. And the biggest port in Europa is Rotterdam not Amsterdam .. Amsterdam has the biggest coffeeshops Socalj

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  9. When people tut tut about Dubai turning a blind eye to where the money invested in its banks came from, it's worth remembering who they learned from. They didn't ask how it was earned, which was corrupt, but the City of London taught them everything. Until the war with Ukraine, when people suddenly started asking questions they never bothered to ask before (''Hey HSBC, you ever meet a short dude with a moustache and lots of money, name of Joaquin Guzman?'') the worlds biggest Russian gangsters, who bled their country dry when it sold its industries to the greediest and best connected, came flocking to London, and bought up an astonishing amount of prime real estate with stolen money. Dubai is just London's enthusiastic little cousin.

    ReplyDelete
    Replies
    1. 4:30 you are going for the throat, keep it up please, and give them more than hickeys, use the sharpest side of the knife....

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  10. Daniel kinahan brought too much attention to himself getting involved in the boxing league. He sponsored a lot of boxers and tried acting like he wasn’t using drug $ to furnish it.

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    Replies
    1. I assumed the boxing stuff started before the drugs?

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    2. No after. He was wanted and he tried building a reputation not as a trafficker but as a boxing promoter. Like he sponsored Tyson fury like big time boxers.

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  11. El señor de los gallos junto con el sapo gaytan el 03 , la gallina y el clan de los cuinis controlan Aya en europa

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    1. Actually you are wrong brotha .. Carlos Varela la firma es el bueno en la union Europea representando a las 4 letras . Pinche mencho viejillo cabron si se hizo de huevos y al frente del cartelon de jalisco

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    2. Cual pinche control .. controlen su pinche casa jaliskillas jotas .. donde quiera les rompen la dona en zacatecas, michoacan, gto y hasta Jalisco 😆.. aunque les arda el culo …….Sinaloa siempre presente !

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    3. Oiga viejon a mi me vale verga q cartel pero aqua pues la neta los sinaloenses tambien les han metido sus vergizas nunca ganaron en Juarez o pudieron tumbar a los jaliscillos cagenges en tijuana o en guadalajara yo nomas digo y pues los chapo isdros tambien les metieron sus vergizas en chihuahua sonora y partes de sinaloa

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    4. 9:28 en realidad lo que quiso decir el 8:36 es que Cds nunca a podido ganar una guerra, nombra el cartel que sea y todos le partieron la madre a los del Cds, con decirte que la mitad de sinaloa es de los Beltranes 🤣🤣🤣

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    5. MY ANONYMOUS 8:36 NO MAMEZ OH MEJOR C MAMEZ 🤦🏿‍♂️🤦🏿‍♂️🤦🏿‍♂️🤦🏿‍♂️ NO A MIRADO EL RECIEN VIDEO DONDE CJNG TIENE SU PUESTO DE KARNE FRESKA STRAIGHT 4RM SINALOA....NO SE LE OLVIDE QUE LOZ LINIEROZ, LOS CHAPO ISIDRO TAMBIÉN LE PUZIERON UNAZ VERGIZIMÁ PUTIZA QUE LLA NO KAMINAN BIEN

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    6. @5:00 Como tiran rollo los de Sinaloa!
      Sinaloa no le metio putiza a nadie si no fuera por Genaro Garcia Luna.
      Se acabo esta ayuda y a los Sinaloenses les partio su madre La Linea en Juarez y casi Todo Chihuahua!

      Delete
  12. A bunch of scum. Swift public execution once tortured for info.

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  13. These Irish lames have nothing to do with the American/Mexican border or Mexican organized crime other than making deals with snitches like Chapo. Shit is irrelevant to this site.

    Semper Fi

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    1. Sounds like you need an opioid

      This is why I hate what is basically a sober society. Everyone acts like they’re on prednisone. All wound up

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    2. I have access to all drugs my family is deep in the game but I’m no drug trafficker or drug addict bitch ass clown!

      Semper Fi

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    3. 8:36 If you were that close to people who were “deep in the game” you would realize that the “game” only sees like 4 different kinds of drugs. Not “all drugs”.

      No one’s saying you’re a drug addict but you sound a little wound up and like you need to chill and probably get a better drug of choice than whatever you have now. And if you’re absolutely sober… again, that only proves my point about sober people basically just acting like they’re on prednisone. Sobriety is its own drug.

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    4. Sobriety is for the strong you’re a weakling stfu already all I said is that these Irish guys are irrelevant to BB and you think I need to get opioids, wtf?
      No sabes ni madre guey mi gente that’s with the business tiene accesso a un chingo de drogas y otro desmadre que no trae nada bueno mas que puros problemas como las noticias de este sitio ya dejate de mamadas. You’re one of those huevones that needs a bowl every chance because your high came down and can’t handle reality fool. You’re gonna run over a kid one day all high or drunk and your gonna end up doing time shoving drugs and knives up your culo all G segun tu, no mas siguele.

      Semper Fi

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    5. 1:15 you right in a sense its irrelevant to BB. But some readers believe the Mexican cartels control the global drugs trade so its important to show people that the Mexican cartels are not the only player

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    6. Nothing drug related is "inrrellevante", that's what the chinese thought at first when the british invaded and infested them with drugs, in the 1700s amd when the british invaded the US again in the 60s, and then the british are trying ro recoup the billions of dollars lost by their british banks and the billions raided by George Soros and the Crypto failires.

      Delete
  14. A wonderful article…very well-researched and super informative!

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  15. Funny I’ve never seen any instagram post, or corridos about these foos.. LAIC

    ReplyDelete
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    1. because narcos have become a culture in mexico ?

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  16. You also have powerful Serbian/Montenegrin groups, Albanians and Ndrangheta

    ReplyDelete
    Replies
    1. Yakuza is number one.

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    2. The Ndrangheta and the Albanians are very close and more or less work in tandum

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    3. Michoacanos run everything and more low profile.

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    4. Yakuza are weak.

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    5. 10:01 very low key mafia?

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  17. legalize plant based drugs.

    ReplyDelete
    Replies
    1. I'm open to Heroin only because of Fent .

      Delete

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