Reports: Dutch-Moroccan associate of Robert Dawes gunned down

DUTCH media were last night reporting the brutal death of yet another former associate of Robert Dawes.

All in One bar near Benahavis where "Scarface" was shot dead
All in One bar near Benahavis where “Scarface” was shot dead

The victim, who has yet to be formally identified, is believed to be Samir Bouyakhrichan, 36, known by the nickname “Scarface” within the Dutch underworld. He was gunned down around 1.50am yesterday (Thursday) by two assailants at the All in One bar in Monte Halcones, Benahavis in the mountains just four miles inland from the Marbella coastline.

Bouyakhrichan, who had real estate interests in the area through Albina Properties 2009 Sl, was apparently sat with a group of six associates when the two gunmen approached. As he attempted to flee his table the men opened fire. He was hit several times in the back before being shot in the head as he lay on the ground, according to eye witnesses.

“Scarface” was known to be a highly significant player in the Dutch-Moroccan mafia and had previously been arrested over the tragic shooting of 12-year-old Danny Gubbels in 2010 in Breda, Netherlands. Two other men, originally from Leeds, and another from Amsterdam, eventually stood trial for the killing. Leeds born 28-year-old, Tyrone Lando Gillard, is currently serving 16 years after being convicted of manslaughter alongside Dutchman Marcellino Fraser. Dutch investigators were unable to amass enough evidence to identify the five other gunmen or the men who ordered the shooting.

Samir Bouyakhrichan was, according to sources, involved in the Dutch cocaine and hashish trade at the highest level but also had business connections in Morocco, Spain and United Arab Emirates, according to sources. The motive for the murder remains unclear, yet clearly well-planned.

Just three days before the murder of Bouyakhrichan, Spanish police had also arrested and detained two men in the vicinity of the Benhavis crime scene, carrying firearms and silencers. It is not known if they were linked to an earlier plan to execute the Dutch-Moroccan national. A 63-year-old Spaniard and 32-year-old Lithuanian, who have extensive criminal records, remain in custody. Guardia Civil investigators have begun a nationwide hunt for the two gunmen who assassinated Scarface.

Investigators in Netherlands will be taking a keen interest in the Spanish murder investigation following a series of recent assassinations in Amsterdam including the death of notorious gangster, Gwenette Martha, in the city in May this year.

At least 13 murders and several failed attempted assassinations have now been linked to large shipments of cocaine being stolen by rival gangs and also intercepted by the authorities in the port of Antwerp. A brutal gang war between two rival Dutch based gangs has been waged over the thefts over the past two years resulting in a river of blood flowing through the Netherlands and beyond.

Martha had been involved with British gangster Robert Dawes as far back as 2002 when he was sent to deliver a phone number to Dutch school teacher Gerard Meesters demanding that he phone the number and tell the gangsters the whereabouts of his sister Janette, who the villains believed had stolen a huge load of hashish. Mr Meesters was shot dead at his home in Groningen four days later sparking a Dutch police investigation which led to Daniel Sowerby,a Dawes Cartel foot soldier, being jailed for life for the shooting.

Bouyakhrichan has previously been linked to the Dawes Cartel over a large cargo of cocaine which was stolen from Antwerp in 2010 leading to the tragic shooting of Danny Gubbels, some of whose family members were believed to be behind the theft. Two of the seven gunmen convicted, including Tyrone Gillard, 26 at the time and originally from Leeds, were sentenced to 16 years in prison.

“Scarface” had also been linked to £300 million worth of cocaine bound for Netherlands but seized in Southampton aboard the 65ft luxury cruiser Louise in June 2011, discovered after a tip off to the French authorities who informed the British authorities. It is the largest seizure of cocaine in the UK to date.

Around two years ago Bouyakhrichan reportedly moved himself and his young family to the safety of Dubai fearing the Netherlands had become a dangerous place for him to be, although he regularly travelled to Spain. There he invested in property and companies involved oil and fuel trade. In recent times his star had waned, according to sources, not least with fellow investors.

Some observers believe Scarface had made a number of enemies after a series of cocaine shipments, believed to be up to 12,000 kilos, failed to materialise or were intercepted by the authorities. One investment, which led to corrupt  Belgian customs officer Tim Deelen being jailed for 14 years, was seized by authorities in 2012 in Anwterp weighed in at 8.5 tonnes of cocaine packed into bananas from Ecuador.

 

Dutch school teacher’s killer speaks for the first time about his work for the Dawes Cartel

DANIEL Sowerby, the man convicted of killing an innocent Dutch school teacher in 2002 has spoken for the first time about his boss Robert Dawes.

In a series of interviews with Dutch journalist Martijn Haas for Panorama magazine, Sowerby now 56, acknowledges he will die in the maximum security Lelystad prison 50 miles from Amsterdam where he is serving a life sentence.

Daniel Sowerby sketched as he is now by Petra Urban
Daniel Sowerby sketched as he is now by artist Petra Urban.

Sowerby, a former heroin addict, cuts a sad figure in the interview. His health is failing and his only friend is a parakeet, which eats all the books he has in his cell. He is asked to cast his mind back to November 2002 when he was dispatched on a mission to a surburban house in Groningen, Netherlands.

Sowerby says he was sent to the house with well known Dutch criminal Gwenette Martha, who he did not know previously and three other men. The purpose of the mission had been outlined in the days previous. Two women, Janette Meesters, sister of Gerard and Madeleine Brussen her friend had absconded with a large amount of drugs belonging to Robert Dawes and the mission was to find these two women by threatening their relatives. Sowerby says he remembers nothing of the day that Mr Meesters was brutally gunned down in the hallway of his home with eight gunshot wounds.

But he admits he accompanied Gwenette Martha, recently assassinated in Amsterdam, four days before Meesters death to hand over a phone number to the teacher and warn him he had to call his boss to tell him where Janette Meesters was.

Sowerby is asked about Robert Dawes. He tells Martin Haas the journalist: “I met Dawes several times. He was just like you or me, wearing tracksuit bottoms and a hoodie. I don’t bear him any ill will even though I am in prison, I’m just glad he is not here to get caught. He is a good man, really! Even if he does have arms dealers, drugs dealers and runners on his payroll, he supports a large network of families with mothers and children to look after. I respect him. He has left me alone so I have nothing to fear from him (Dawes).”

Sowerby goes on to explain how he came into contact with the Dawes Cartel after going on the run from HMP North Sea Camp in 2001. Sowerby lived a hand to mouth existence in France before settling near Breda under the name Andrew Love. He had met some members of the Dawes Cartel already when he had been serving some of his prison sentence. When he reconnected with those people, who included Anthony Spencer, (the Coventry smuggler who tutored Dawes in his rise to the top) Sowerby said he was on his uppers and in the grip of a serious heroin addiction.

“I was an addict and I needed to score money. I already knew some of the big boys from prison. The work I did for them was to courier drugs and things and send messages. I was a runner, that was it,” said Sowerby.

On the day Mr Meesters was murdered, traffic cameras caught, the vehicle Sowerby and his co-accused Steven Barnes, a drugs tester for the Dawes Cartel, as it sped through a red light in Groningen. Barnes admitted his involvement but said that he was just the driver and Sowerby was the shooter. But Sowerby has consistently denied this. But now Sowerby admits he has come to the end of the road in his legal battle to appeal his cases. All avenues appear closed now despite his lawyer demanding that judges bring Robert Dawes and Steven Barnes back before the courts to question them.

The full article by Martijn Haas can be found here http://www.elinea.nl/artikel/britse-crimineel-daniel-sowerby-zucht-levenslang-in-nederlandse-cel