Robert Dawes to face French court next year over 1.3 tonnes cocaine seizure

ONE of the UK’s most powerful narco-traffickers will finally face the courtroom next year following his arrest in Spain almost two years ago.

Nottingham born Robert Dawes, 45, is charged with organising a 1.3 tonnes shipment of cocaine from Venezuela and seized in suitcases from a flight which touched down at Charles de Gaulle airport Roissy, Paris in September 2013, according to French prosecutors.

The moment Dawes was led away from his Spanish villa by Guardia Civil officers to face extradition to France

More details have also emerged about the case against the British crime lord from the French prosecutor’s indictment, including Dawes’ links to two British men arrested in Paris and to a wing of the Italian Camorra mafia.

According to French investigators, the operation against Dawes began on 8 July 2013 when information was received that a large consignment of cocaine was going to be sent from Venezuela to France via a passenger flight.  The information stated that a British organised crime group was behind the shipment.

More information came through to French investigators enabling them to tag Roissy airport about 20 miles from the centre of Paris as the destination point. On September 11 the shipment arrived in 31 suitcases belonging to “ghost” passengers. Having intercepted the shipment by stealth, French investigators then placed undercover officers via an informant into the baggage handling facility at Charles-de-Gaulle airport.

On September 16 2013 the undercover baggage handler’s phone rang. The voice was a man speaking in English calling himself “Marcus”. A meeting was arranged for that evening in Paris. Location? Under the Eiffel Tower. “Marcus”, the evidence will say turned out to be a 34-year-old Nottinghamshire born man called Nathan Wheat.

Nathan Wheat born in Mansfield in 1983 was a known associate of Robert Dawes who, like his boss, lived on Spain’s Mijas Costa. Records showed he had also visited Venezuela in April 2013. Investigators believe this would have been to oversee the logistics of the Caracas to Paris transport operation on behalf of Robert Dawes. Several Venezuelan police officers with alleged links to the Venezuelan outfit Cartel de Los Soles and a Caracas airport remit would later be arrested. At the Eiffel Tower meet, “Marcus” handed a Dutch-sourced Blackberry encrypted with PGP technology to the undercover baggage handler “Sergio” and told him this was to be the only form of communication to be used from there on. Similar Dutch-sourced Blackberry mobiles with PGP encryption would later be discovered when Guardia Civil raided Robert Dawes palatial villa

Dawes facing a Guardia Civil officer as his Mijas Costa home is raided in November 2015

in Benalmadena in November 2015. In court cases already dealt with, associates of Dawes were found to be in control of a mobile phone business registered at Companies House in the UK, selling encrypted sim cards with Blackberry phones at €2,000 a piece with branches all over the world. There was little legitimate business done by the mobile phone company. In reality, it was a cover for an encrypted network of communications designed to thwart all eavesdropping attempts by law enforcement agencies. One company director was jailed for 10 years in Portugal after being caught with a 167 kilo shipment of cocaine linked to Dawes. Another director, overseeing a cocaine shipment that went missing, was shot dead in Antwerp in 2012 leading to a wild west of tit for tat shootings in Netherlands and abroad which claimed upwards of 15 lives. Some of the victims were mistaken innocents and others were simply girlfriends or relatives of targets.

Oblivious the load had already been intercepted, Wheat then organised a meeting with “Sergio” at the Cafe Kleber in Paris. There Wheat gave the undercover baggage handler further instructions about where the shipment would be moved to and how it was to be split into four consignments. One split was just over 300 kilos which would go to representatives of the Camorra mafia gang from Naples. The Camorra shipment was allowed to travel out of the airport in a truck driven by an Italian before being stopped at the German border apparently on its way via Germany to a rendezvous in a Camorra held part of Italy. Two members of the Amato-Pagano clan linked to the Camorra, Vincenzo Aprea and Carmine Russo, both 49 years old, who had been dealing with Nathan Wheat were arrested and have been charged along with the lorry driver. Aprea is believed to be the Camorra clan’s representative in Spain.

The French authorities moved in on Nathan Wheat and his 30-year-old Nottingham colleague Kane Price. They were arrested while out shopping on the Champs Elysees. Price, who gave his occupation as a used car salesman, was bailed through lack of evidence, but after returning to the UK was then arrested handling a large amount of MDMA on behalf of a cell working for Robert Dawes. He was sentenced to three and half years following a court case at Stafford Crown Court in 2016. Wheat remains in custody in France.

Meanwhile, the Guardia Civil upped its monitoring of Dawes. Unable to break the encryption communications he was employing they resorted to tried and tested tactics used pursuing ETA terrorists. Surveillance of Dawes and his associates led investigators to a meeting at the five star Villa Magna hotel in Madrid on September 23, 2014. The meeting was between Dawes, a Columbian from the Medellin cartel and a Spanish/English interpreter. The Guardia Civil legally wired into the hotel’s CCTV and audio system to pick up the conversation and film the meeting. During the chat, Dawes revealed he could get narcotics shipments through most ports and airports in Europe through corrupt contacts. He mentioned contacts in ports such as Algeciras and Valencia in Spain, using ships from Venezuela and from Santos, Brazil, cargo planes in the Netherlands, ships from Morocco to Spain, containers in Antwerp, and shipments by commercial plane in suitcases through airports such as Brussels. Only the airport at Barajas, Madrid was impenetrable, he told the Columbians. His price was 30 per cent commission on the value of anything that went through the transport lines he controlled air, sea or land. Those networks would inevitably reveal a layer of corrupt officials within the import/export chain and law enforcement, whose loyalty Dawes had bought.

On tape Dawes was also caught boasting about the 1.3 tonnes of cocaine Paris shipment “the one that was in the news using the cases…that was mine”, he said. He appeared to be trying to convince the Medellin drug boss of his credentials. He was also caught telling the Columbian that the only way he would communicate with the Columbians would be via a Blackberry PGP encrypted mobile which he would supply to whoever he dealt with.

Robert Dawes discusses business over drinks with the Columbians at Hotel Villa Magna, Madrid

Dawes’ legal team, led by the so called “Jihadist’s Lawyer” Xavier Nogueras, are desperately trying to prevent this evidence from being included in the French court case, claiming that the material was illegally obtained. Dawes’ legal team is also interested in the use of informants in the case and in particular a reference in the case file to an infamous French drug smuggler Sofiane Hambli.

After the raid on Dawes’ Benalmadena villa on November 12 2015, the scale of his dealings has also become clearer. Documentation seized by Spain’s Guardia Civil investigators shows that the Briton had banking and telephone contacts spanning five continents in more than 50 countries including significant contacts in Afghanistan, UK, Malta, Syria, Italy, France, Netherlands, Nigeria, Finland, Somalia, Colombia, Pakistan, Russia, Australia, New Zealand and China.

Via his legal team, Dawes – currently being held at Fresnes prison near Paris – is expected to continue to attempt to water down the evidence which mounts against him and use delaying tactics in his case.

 

Kinahan-connected gangster known as “Belly” on his way to face the music in Amsterdam

DUTCH-MOROCCAN criminal Naoufal Fassih will be stepping out onto the tarmac at a Dutch airport in the near future after a Dublin court agreed to his extradition on suspicion of a number of crimes including attempted murder.

The gang leader is facing a raft of investigations into his involvement in a string of murders and drug smuggling in the Netherlands .The sluice-gates to those investigations were opened a bit further today when a final extradition hearing in Dublin, placed him into the custody of the Dutch judiciary.

Naoufal Fassih, a significant player in the “Mocro Maffia” war currently being played out in Netherlands

 

Fassih, a key lieutenant of deceased Dutch crime boss Gwenette Martha  – murdered in Amsterdam in 2014 during gang wars over the cocaine trade – had been arrested by Garda in April last year in a property linked to the Kinahan Cartel.

Key evidence which links Fassih to the attempted liquidation of another Dutch man is expected to be provided to the courts after Blackberry phones, using PGP encryption, seized during the investigation into the shooting ,were cracked by forensic teams.

The granting of the extradition against Fassih emerged in a Dublin courtroom today  .

“Key associate” linked to Robert Dawes arrested in Spain

A “KEY member” of a drugs Cartel headed by British crime lord Robert Dawes has been arrested following a joint operation between Dutch and Spanish investigators.

Emiel Brummer, a 42-year-old Dutchman was held following a raid on a “safe house” used by the Cartel in Torremolinos on Spain’s Costa del Sol. The raid took place in recent weeks, but news of the operation codenamed “Misty” has only just emerged.

Brummer occupied a senior position within the Cartel, according to investigators who believe he was carrying on the crime group’s business at the highest levels following the vacuum left by the arrest of its head, Robert Dawes. Dawes’ luxury villa in Benalmadena was raided last November as part of Operation Halbert IV. Dawes is currently awaiting trial in Paris over a 1.3 tonne haul of cocaine seized on a flight from Venezuela to Paris in September 2013. Dawes is being held in a high-security prison pending the case being heard later this year.

Dutchman Brummer, who investigators tailed during frequent trips between Netherlands and Spain, was spotted meeting with Mexican cocaine cartel agents.

Brummer is believed to have been linked to the organised crime group which was led by Gwenette Martha who was assassinated in Amsterdam in May 2014. Investigators have also found significant links between the Cartel and the biker gang Satudarah or “One Blood” as it translates. The bikers have been used for transport links and security on consignments of drugs smuggled into Netherlands.

The operation against Brummer began in earnest after he was detected visiting Dawes in person before the British man’s arrest last November. The visits coincided investigators believe, with Brummer receiving instructions about shipments of cocaine being moved through Rotterdam and Antwerp ports.

As part of the Operation Misty Dutch and Spanish investigators searched 15 properties in Netherlands and Spain and made other arrests. Around six kilos of cocaine €500,000 in cash, diamonds, a number of firearms and hi-spec vehicles were seized. Several bank accounts in different countries were frozen and properties seized. Significantly they also seized highly-encrypted mobile phones used by Brummer.

Investigators in Netherlands are also keen to speak to Brummer about the role played by the organised crime group he has been linked to; specifically in a wave of recent liquidations involving the use of AK-47’s in Netherlands.

“Mocro-Maffia” man arrest in Dublin reveals links to Kinahan crime group

WHEN Garda detectives carried out a series of raids across Dublin last week in connection with the violent war between two rival Irish groups they didn’t expect to find a senior figure from a Dutch-Moroccan organised crime group.

Last week police officers descended on properties linked to the gang led by Christy Kinahan, the Dublin criminal known as the “Dapper Don”, who is based on Spain’s Costa Del Sol.

The raids, co-ordinated and targeted across the city, were designed to cause disruption within the ranks of the Kinahan gang and mute the current war between the Kinahan group and a group headed by Gerry “The Monk” Hutch. The feud has so far claimed at least five lives.

On April 7 at a swanky apartment filled with designer clothes in Baggot Street Lower, Dublin, detectives carrying out a pre-planned raid hoped to find evidence of the Kinahan clan, who are believed to use the €2,900 a month apartment as a safe house. Instead they found a man with a false Dutch passport and false Belgian identity papers. They also found three watches worth more than €80,000. The Dutchman was wearing trainers worth €800.

After the suspect had been arrested and fingerprinted Garda officers sent off an urgent check to Interpol. Their Dutch colleagues confirmed that the man they had arrested was 35-year-old Naoufal Fassih believed to be a senior figure of an Organised Crime Group fighting a bloody war on the streets of Amsterdam over a cocaine theft.

 

Naoufal Fassih, a significant player in the "Mocro Maffia" war currently being played out in Netherlands
Naoufal Fassih, a significant player in the “Mocro Maffia” war currently being played out in Netherlands

Fassih is understood to be a member of the criminal group led by Dutch crime boss Gwenette Martha, who was assassinated in Amsterdam in May 2014. The same group has been at war with another Dutch Moroccan group headed by Benaouf Adaoui over the theft of a batch of cocaine from Antwerp in 2012.

According to Dutch sources Fassih was also present when Dutch gangster Samir Bouyakhrichan was murdered in Marbella in August 2014. Another member of the same group Najib “Ziggy” Himmich disappeared in Madrid in November 2014. He is believed to have been abducted and murdered, though no body has yet been discovered. Himmich’s  girlfirend Luana Luz Xavier was shot dead in front of her children in Amsterdam in December 2014. Dutch police have linked all the deaths to the ongoing feud.

When Fassih appeared in court in Dublin this week, he was refused bail after the judge decided he was a “flight risk”. He has been charged with possession and use of a false passport and may face further charges of money-laundering unless he can provide evidence of his monetary income.

Judge Cormac Dunne deferred a decision on free legal aid after hearing the luxury apartment Fassih was arrested in contained three watches worth more than €80,000, as well as almost €13,000 in cash. Fassih was also wearing trainers worth at least €800.
Fassih is due to appear at Cloverhill District Court on April 22, when a decision will be taken about whether to move the case to the circuit court in Dublin. Fassih was represented in court by barrister Keith Spencer. Police said they had found two Rolex watches worth €8,350, and €35,000. A third watch found was a limited edition Audemars Piguet Royal Oak worth €40,000.

Meanwhile Dutch detectives, who have been investigating the brutal slaying and beheading of 23-year-old Nabil Amzieb in Amsterdam last month, are taking a keen interest in the proceedings in Dublin.

 

 

“Mocro-Maffia” war sinks to new depths

ON Tuesday, in a burnt out Volkswagen Caddy, police found the body of a 23-year-old young mechanic in a quiet residential area of Amsterdam. His head was missing. The following morning, the city had a gruesome awakening when the head of Nabil Amzieb was found placed outside a nightspot called Fayrouz which was sometimes frequented by Dutch-Moroccan gangsters. The severed head was pointing towards the window of the Shisha bar, as if looking in. It was clearly a message from the underworld.

A paaserby captured the crime scene outside the Fayrouz Lounge
A passer by captured the crime scene outside the Fayrouz Lounge – the head of the victim covered by a blue container.

Police believe that the horror find is connected to the ongoing war which erupted more than three years ago in Amsterdam between two Dutch-Moroccan gangs involved in the cocaine trade.

The victim is believed to have been linked to a group led by 31-year-old Benaouf Adaoui, currently in prison, who has been at war with a group led by Gwenette Martha who was assassinated in May 2014. Adaoui’s group were known to frequent the Fayrouz bar and thought to have planned some of their liquidations from confines of the venue. Some media reports have suggested that the 23-year-old victim had been planning to give evidence in a forthcoming case connected to the recent liquidations.

The authorities had recently spoken of hopes, that an end to the wave of liquidations plaguing Amsterdam – and further afield in Spain and Belgium – was in sight. It has sadly proved to be a pipe dream.

the scene where Nabil Amzieb's headless body was found in a burnt out car
The scene where the headless body of Nabil Amzieb (pictured right) was found in a burnt out car on Tuesday

British crime lord charged in connection with record 1.3 tonnes cocaine haul

CRIME boss Robert Dawes has been formally charged by the French authorities after they seized more than 1.3 tonnes of cocaine at Paris airport.

The cocaine was seized from a flight from Caracas, Venezuela which arrived at Paris’ Charles De Gaulle airport in September 2013. It is the largest seizure ever made in France.

Dawes, 43, was flown from Madrid to Paris where was formally charged by investigating magistrate Anne Bamberger last week and remanded into custody pending a trial. It is understood the French have been investigating Dawes using sophisticated phone taps for at least the past 12 months after intelligence indicated he was behind the huge haul. Britain National Crime Agency and Spain’s Guardia Civil have been assisting the French in their investigation.

Robert Dawes now faces trial in France as the organiser of the record cocaine haul
Robert Dawes now faces trial in France as the organiser of the record cocaine haul

Several key lieutenants of his organisation from the Mijas Costa in Spain, were arrested at the time the haul was seized in September 2013 and have remained in custody since. Dawes was arrested at his family’s villa in Benalmadena, Spain last month. He has a string of front companies in the UK, Spain, Dubai and Malta which have provided safe docking for money-laundering over the last 13 years.

Dawes arrest was captured on film by a swat team of Guardia Civil officers who arrested the British man at his Benalmadena villa. Officers raiding his property discovered a number of firearms, hundreds of new sim cards for mobile phones and a state-of-the-art command and control centre where he operated from.

The moment Guardia Civil officers led Robert Dawes away for extradition to France
The moment Guardia Civil officers led Robert Dawes away for extradition to France

French Interior Minister Manuel Valls, took a personal interest in the case when the bust was made revealing that some of the cocaine had been stored in at least 30 suitcases which had been tagged with the names of “ghost” passengers. This had been destined for Netherlands and the UK.

Investigators also seized another part of the load, around 400 kilos, from a lorry at the Luxembourg border which they believe was destined for the Italian mafia. Three Italians, and two British men connected to Dawes, were arrested at the time along with a number of National Guard officials in Venezuela who are believed to have helped the drug gang get the cargo past checks at Caracas airport.

Manuel Valls shows off the cocaine seizure in September 2013
French Interior Minister Manuel Valls shows off the cocaine seizure in September 2013

The French-led investigation has been supported by investigators from Spain’s Guardia Civil and the UK’s National Crime Agency.

As I have reported previously , Dutch, Spanish and British investigators are taking a keen interest as the process in France unfolds, as all still have the name of the British crime lord firmly on their list of cases unresolved. The merry-go-round has now started in earnest.

British brothers jailed after 12-year-old Dutch schoolboy shot dead over cocaine theft feud

TWO British men were part of a drugs gang which shot dead a 12-year-old Dutch schoolboy by mistake after they were sent to kidnap members of a family believed to have stolen a huge batch of cocaine.
 
A Dutch court has sentenced half-brothers Alistair Weekes and Tyrone Gillard to 20 years in prison along with a third defendant, Dutchman Marcellino Fraser, after 12-year-old Danny Gubbels was shot dead in Breda, Netherlands in July 2010.
The trio were part of a seven-man team which arrived at the Gubbels static caravan home in Breda with the intent of kidnapping John Gubbels, father of Danny, according to court records. They had been sent by their crime bosses, to resolve the issue of a missing 400 kilos shipment of cocaine from a container in Antwerp in 2010.
 
On the evening of July 14th 2010, the gang banged on the door of the Gubbels’ home with no response. Shortly after, several members of the gang began opening fire believing the house was empty. But inside Danny was playing computer games at the table with his mother nearby. Both were hit by fragments of rounds which ricocheted around the building in a 20 second burst of automatic fire in which 27 rounds hit the Gubbels’ home.
Danny Gubbels, who died aged 12
Danny Gubbels, who died aged 12
 
While Danny’s mother survived the firearms onslaught after diving onto the floor, her son’s vital organs were hit by a ricochet. A fragment of a round penetrated his liver. He died in hospital from his wounds later the same night.
 
It transpired, the crime scene had been under police surveillance for a number of weeks prior to, and at the time of the shooting. Dutch crime investigators were probing the Gubbels family links to cocaine smuggling. Police camera images showed the men in balaclavas arrive in a transit van before approaching the door of the Gubbels house and attempt to gain entry and then begin firing.
 
Police traced the gunmen after the van they used in the raid was discovered and DNA samples linked Weekes, Gillard and Fraser to the crime scene. An initial prosecution against the trio in 2013 resulted in only Gillard and Fraser being convicted and sentenced to 16 years in prison. But prosecutors appealed the case and Weekes was also convicted with the sentences raised to 20 years for all three defendants in a ruling last week. At this hearing Tyrone Gillard had admitted to driving the gunmen to the scene of the shooting in Breda. Fraser and Weekes denied being part of the gang but DNA evidence on a number of items seized from the van linked them to the crime scene. Investigators have been unable to identify at least four others involved in Danny Gubbels’ death.
 
Weekes, 34 and Gillard, 29, both from Leeds born to the same mother but different fathers, were known to police in the UK. Weekes was arrested by officers from the then Serious Organised Crime Agency (now the National Crime Agency) in Armley prison, Leeds on a European Arrest Warrant in 2011. He had previously been convicted of shooting his half-brother Nathan Williams by mistake after a sawn-off shotgun they had been “messing around with” went off in December 2001.
 
The two claimed they had been given the gun by another man while they were behind a takeaway food shop in Armley, Leeds. Williams’ life was only saved by the skill of medical staff.He went on to make a full recovery. Weekes, then a 20-year-old, was sentenced to four years in a young offenders’ institution.
 
Tyrone Gillard was arrested by a team of Dutch SWAT officers in Amsterdam, where it is understood he had been living for at least a year. In court, few details have emerged about the power-base behind those hired to resolve the debt. 
 
One person of interest, identified by Dutch investigators as an investor in the cocaine load which was stolen, was a man named Samir Bouyakhrichan. Samir went by the nickname “Scarface”. The Dutch-Moroccan was believed to be one of Europe’s biggest drugs kingpins and had previously been linked to a huge haul of cocaine in Southampton in 2011.
Bouyakhrichan was arrested in connection with the Gubbels murder enquiry and was extradited from Spain to Netherlands on a European Arrest Warrant in March 2012. Dutch investigators quizzed him but courts ruled there was not enough to prosecute him. He was released within a week. He was dead within two years. Gunned down late at night in a Benahavis cafe near Marbella, Spain in August 2014, Bouyakhrichan, 36, was yet another victim of a violent power struggle which is ongoing in the Dutch underworld.
 
One question has taxed the minds of Dutch prosecutors in this case. Why would English criminals be tasked with a job in the “flat place” unless there were English interests to be protected.
 
A Dutch source with knowledge of the investigation said: “We believe that the death of Danny Gubbels was linked to a stolen batch of cocaine which a member of the Gubbels family had ripped from a bigger organisation. The gang may have been told to kidnap a family member to demand their goods or money back but it went wrong and Danny tragically paid the price for this. The use of a number of English gang members in this would indicate that there was some British interest involved.”
 
Danny’s father John Gubbels and his eldest son were both convicted of cocaine trafficking after 130 kilos of the drug were discovered in a police raid after Danny’s death.
 
 

So the merry-go-round begins again……

ORGANISED crime boss Robert Dawes has been arrested again following a warrant issued by the French authorities.

This week officers from the elite organised crime unit of Guardia Civil based in Madrid arrested the 43-year-old Nottinghamshire man and searched his villa in Benalmadena, Mijas Costa.

It is unclear yet what the specific charges relate to and what other arrests have been made, but the request has come from a court in France which is believed to be investigating a large-scale drugs shipment which came through its borders.

The operation involved the co-operation of the National Crime Agency in the UK and their French counterparts OCRTIS.

A spokesman for the National Crime Agency said: “Robert Dawes was arrested in connection with international drug trafficking as part of a joint investigation between the French OCRTIS, the NCA and the Guardia Civil.”

I have previously written at length about the bureaucratic bungles and corruption issues which have resulted in Dawes thwarting the authorities efforts to make charges stick against this “Teflon Don“.

Indeed a Spanish investigation into a 200 kilo shipment of cocaine linked to Dawes, fell apart after vital evidence including mobile phone sim cards and computer data seized in Dubai, which should have been presented to the Spanish judge Jose Santiago Torres, was handed back to Dawes’ wife via Spanish police officers.  That loss of evidence, mistaken or consciously planned, alongside a lengthy delay from the British authorities to submit their own evidence, has been blamed for Dawes release from custody four years ago. The combination effectively ended the case against him in 2012. Dawes – who has ready access to a number of false passports – is known to have the ability and funds to corrupt police officers and key components of the justice system, according to those who have investigated him in law enforcement.

Now three years on the Daily Mail reports that Dawes is once again in custody in Madrid this time to await an extradition hearing which could take him to a cell in France. However the case will be watched closely by the authorities in Netherlands and the UK. Dawes was named as the man who ordered the murder of innocent Dutch school teacher Gerard Meesters in November 2002. At the time of the court case, which saw the cartel’s footsoldier Daniel Sowerby jailed for life, the Dutch authorities lacked a final piece of evidence to charge Dawes with ordering the murder. In the UK, aside from the overwhelming prima facie evidence linking him to shipments of class A drugs here, British authorities still regard Dawes as a “person of interest” linked to the October 2002 assassination of Nottinghamshire businessman David Draycott.

We shall, of course,  follow the merry-go-round of developments with great interest.

 

The beginning of the end for the crime family dubbed the A-team

AT AROUND 4pm last Friday a well-heeled couple sauntered down the pretty canal-lined streets which run parallel to Amsterdam’s Dam Square.

To most people they would have appeared to be nothing more than two of the thousands of middle-aged tourists enjoying a spot of afternoon window shopping on holiday in the Dutch capital. But when armed Dutch police officers swooped and arrested the couple as they reached Mosterdpotsteeg junction with Spuistraat, it was clear they were no ordinary tourists.

Dutch police had just detained 59-year-old Patrick “Patsy” Adams and his 55-year-old wife Constance, senior figures in the notorious Adams crime family from North London dubbed the A-Team. He was on the run and Britain’s most wanted.

Patrick Adams (left) and wife Constance Adams detained in Amsterdam
Patrick Adams (left) and wife Constance Adams detained in Amsterdam

In April this year, the Metropolitan Police quietly applied for a European Arrest Warrant to be issued against the couple in connection with the shooting in broad daylight of a former A-Team enforcer called Paul Tiernan on December 22 2013 in Clerkenwell. Despite gunshot wounds to the chest, Tiernan survived the attack and went on to later deny “one million percent” that Patrick Adams was behind the shooting.

The following month, the Met, having successfully applied for an arrest warrant, went public and issued photographs of the couple saying they were on the run, with the possibility they could be in Spain or Netherlands. Rumours subsequently abounded that they had in fact fled to Cyprus.

Alongside his brother Terry Adams, Patrick or Patsy as he often known, occupies a position at the very top of a well-oiled organised crime group which has brought terror to the streets and exercised a power which has even brought them to the attention of MI5 on the grounds of threats to national security. The A-team has been linked, since the early 90s, to more than 25 murders. In addition they have been involved in large shipments of class A drugs over three decades, and a myriad of other criminal enterprises from corruption and extortion to property fraud and money laundering.

The background to the arrest of “Patsy” and his wife is even more astonishing, if to be believed. According to the statement of the Dutch police , Adams and his wife were spotted wandering down Spuistraat by a police officer from the first floor of an overlooking police station. The officer, apparently specially trained in techniques of facial recognition, immediately linked Mrs Adams with photographs of the couple which had been distributed by British Police in May. The officer radioed to colleagues on the ground to follow the couple and ascertain if it truly was Britain’s most wanted. Shortly afterwards they were arrested and also linked to a safe house nearby which has been raided by the police and items seized.

A far more likely scenario is that British police had already tracked Adams through either sophisticated telecommunications or inside information and knew exactly where he was, and believed an arrest on the street would be safer having already ascertained where Adams was holed up. A knowledgeable source speculated: “In the war on organised crime it always helps if your enemy remains in the dark about the tools at your disposal. It would not be the first time that a cover story, if that is the case, has been produced to protect the back story to a high-profile arrest like this. If not its one of those one in a million chances that does sometimes happen.”

Another anomaly is that despite having clearly been informed the Met were on his trail, Adams thought Amsterdam was a safe haven. Adams could have chosen any one of a number of locations to lay low which do not have extradition agreements in place with the UK. Instead he chose one of the very locations police had flagged up as Adams’ potential sanctuary – perhaps Adams believed “the flat place”, as its known in criminal circles, was safe because the police had gone public.  Either way Adams must have known that co-operation between the British and Netherlands in cases such as this is extremely tight and will now have to shuffle his pack of cards like a magician to avoid being flown back to the UK in handcuffs.

According to Dutch sources the couple have indicated they are going to fight extradition to the UK. Dutch judges will have to rule on the application from the UK within the next three months.

There was more bad news for the A-Team. On the day the Met announced Adams and his wife were in custody in Holland, they also announced a raft of criminal charges against a number of other members of the A-Team including Patrick’s younger brother.

Michael Adams, 50, and his partner Deborah Heath, 48, were charged following series of raids carried out by Scotland Yard and HM Revenue and Customs, mostly across the north of the capital last year.

Adams was arrested at his Finchley home in April 2014 as part of Operation Octopod when more than 100 police and customs officers raided properties across the capital and south east.

He is charged with four offences of converting banknotes, knowing they were obtained from crime, falsely stating his income for tax purposes and two charges of money laundering.

Heath, who was arrested at the same time is charged with the money laundering offence of concealing banknotes.

Four others were also charged including retired chartered accountant Rex Ekaireb, 67, of Hendon, is charged with intent to defraud HMRC. It is claimed he falsely stated the level of income Michael Adams received for “consultancy work, commissions and introduction fees”.

Ekaireb’s son Robert, a property developer, was recently jailed for life for the murder of his Chinese wife Lihau Cao, whose body was never discovered. Police believe Robert Ekaireb was close to the A-team and had phoned Adams’ family associates at a West End club controlled by the A-team for help disposing of his wife’s body on the night of the murder.

His father Rex Ekaireb is also charged with converting criminal property to launder cash. Four others are also charged under the Proceeds of Crime Act. All six charged have been bailed to appear at Croydon Magistrates Court in October. 22 others arrested at the time of Operation Octopod remain on bail.

It seems that finally last orders may be about to be called on the A-team as police begin to fragment this tight organised crime group which has brought so much fear to the capital and spilled so much blood.

Goldfinger: A spider’s web of stealth, wealth and death..

John Palmer pictured in 2002
John Palmer pictured in 2002

By Carl Fellstrom, Tom Worden and David Connett
A top-secret surveillance operation monitored gunned-down timeshare fraudster John “Goldfinger” Palmer for at least eight years up until his death two weeks ago, it can be revealed.
The British operation, which drew upon listening devices placed by Spanish law enforcement, amassed a treasure trove of intelligence on organised crime figures from at least 2007. Fears about the operation being compromised by corrupt police officers resulted in it being established at a remote RAF base in the north of England.
A four-man team, some of whom retired during the course of the operation but were kept on for operational and secrecy reasons, was fed a daily diet of information about Palmer’s meetings and associations as he flitted around the globe and between Britain, Tenerife and mainland Spain.
Essex detectives investigating Palmer’s killing have requested help from the Spanish authorities about possible motives and suspects. It can also be revealed that Palmer, found dead in the garden of his Essex home in June, was shot in the chest and leg by a low-calibre weapon firing ammunition designed to cause maximum fragmentation inside the target.
The assassin had cut a hole out of a panel in the fence that surrounded the dead man’s secluded garden. Police have removed the panel for further examination.
The surveillance operation was based at an unlisted office within RAF Spadeadam, on the borders of Cumbria and Northumberland. The intelligence gleaned from the surveillance of Palmer and his associates led to a myriad of other operations being set up.
They picked up Palmer doing business with crime bosses from the UK, Russia, Romania and Spain, and created an intelligence file that read like a who’s who of organised crime, according to sources.
One former intelligence source with the Serious Organised Crime Agency, forerunner to the National Crime Agency, said: “They were being fed intelligence by the Spanish including phone calls and other surveillance material. It was kept as quiet as possible because of fears about corruption issues within British law enforcement, and legal issues surrounding the operation’s involvement with the Spanish and the obtaining of intelligence from those bugs.”
Palmer was charged with money laundering and fraud in Tenerife in May and was on bail. He was reputedly worth £300m, but investigators believe that figure was greatly exaggerated. In May 2005 he was declared bankrupt and all his assets, including seven timeshare resorts, were taken over by a trustee in bankruptcy. British police believe a number of his assets were taken over by the Adams family, the north London crime gang.
Spanish investigators tracking down Palmer’s assets found he owned a complex network of 122 companies, many offshore in the Isle of Man, Madeira and the British Virgin Islands, as well as 60 offshore bank accounts. The accounts were seized and the timeshare resorts were sold off for approximately £30m, mostly to Russian investors.
Palmer was sued in a group action by many of his thousands of victims and was ordered to repay them £4m.However, Spain’s tax authority seized the bulk of the money raised from the asset sales, leaving his victims with little prospect of recovering their money. He also spent around £5m in legal fees.
A source on the financial investigation estimated the criminal’s fortune to be nearer to £50m. The source said: “Palmer said he blew a huge amount of money in the 1990s on cocaine and girlfriends. He had a massive cocaine habit and the lifestyle to go with it – the private jet, the yacht, the Ferraris.
“He had four or five girlfriends at any one time, and would fly around the world on his private jet, to Barbados, Russia, the US, Germany, France, Switzerland. He also said he spent a fortune paying off judges, police officers and politicians in Tenerife.
“He said he once flew a private jet back from Russia full of cash. He was stopped at Madrid airport and bribed a policeman with a suitcase full of cash to turn a blind eye. Palmer had millions coming in in cash but blew millions at the same time. He used the 60 offshore accounts like personal bank accounts. His finances were complete chaos. So much of his business was done in cash, there was always a mountain of cash lying around in his Tenerife office. Literally stuffed in suitcases or lying around the office. He never paid tax and thought he would get away with it by bribing officials.”
Palmer’s yacht – Brave Goose of Essex – seized by a Spanish court in 2001, is worth much less than its reputed £1m value. An expert valued it at £400,000 but said it would cost £250,000 to make it seaworthy. “If you untied it from the dock it would sink,” the source said. Palmer’s collection of classic cars from the 1940s and 1950s, worth around £500,000, was allowed to corrode in the sea air in a Tenerife pound.
While Palmer was declared bankrupt and was officially broke, his partner Christina Ketley, who he met when she worked for him as a timeshare rep in the 1980s, was not. The house in South Weald, Essex, is in her name as is a two-storey flat overlooking the sea in south Tenerife. Ms Ketley, 55, is a director of seven companies in Spain and five in the UK. Prosecutors recently tried, but failed, to have her assets frozen.
She is facing fraud and money-laundering charges in Spain, and could be jailed for up to eight years if convicted. Last week prosecutors said they expect the case against her and nine others, including two of Palmer’s nephews, to go ahead at Madrid’s National Court.
Prosecutors alleged Ms Ketley ran Palmer’s business while he was jailed in the UK (he was sentenced to eight years for fraud in 2001, serving four). Sources close to Palmer insist he had no intention of pleading guilty to charges in Spain and a senior prosecution source described suggestions of a plea bargain as “pure fantasy”.
A defence source said Palmer vigorously denied the charges and had no intention of pleading guilty. He was due to fly to Madrid for a defence strategy when he was murdered.
The source said: “John Palmer was not a grass and he had no intention of becoming one. We believed there was every chance the case against him would have been thrown out.”
Before his death, friends say he was helping Ms Ketley run her Tenerife restaurant. He had his bail varied to return to Britain for surgery.