Category Archives: murder

The Teflon Don slips away again

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Robert Dawes is free again. Another botched operation or is something more sinister going on?

EARLIER this year I wrote about the case of Robert Dawes , head of an organised crime group which has left a trail of devastation in its wake through its activities over the last 10 years.


Dawes was finally arrested in Dubai on an International Arrest Warrant issued by the Spanish authorities and flown to Madrid in May this year. It seemed as though the law enforcement agencies had finally managed to get their man after countless investigations against him dating back more than a decade spanning Holland, Belgium, Dubai, Spain and the UK.


The Spanish were “cock-a-hoop” over the arrest to the extent that they issued a statement saying, in targeting Dawes, they had seized millions of pounds worth of drugs including 5.7 tons of cannabis resin, 100 kilos of heroin, 210 kilos of cocaine as well as four firearms, 5.4 million pounds’ worth of property and 90,000 pounds in cash. They described Dawes as “the boss of one of England’s most important drug trafficking organisations”.


Dawes was placed in custody in Madrid and prosecutors began to finalise their case which centered on the details of Operation Halbert, the SOCA led operation which focused on Dawes which was set up in 2006 and which had already led to three British men and a Columbian being jailed for between seven and half years and eight years in the Spanish courts after 187 kilos of high purity cocaine was seized near Madrid.


Then on September 12 in Madrid a strange thing happened. Dawes was suddenly released from custody by a Spanish judge presiding in Court 32. The officers at the head of the Guardia Civil elite Central Operative Unit which had targeted Dawes were not informed of his release and even a week later the UK’s Serious Organised Crime Agency (SOCA) were denying that the charges against Dawes had been dropped and that he was at liberty. SOCA argued he had merely been released on bail back to his home on the Mijas Costa. Yet there was no surveillance in place for a man known to have several false passports and who has a penchant for fleeing to countries with no extradition agreements such as Dubai. It has since emerged that one of the reasons prosecutors in Spain offered no evidence against Dawes is that one of his associates – British man Karl Hayes who had been interviewed at length by officers from SOCA while in a Spanish prison – was now refusing to make a statement against Dawes. 


Returning to SOCA’s role in this matter; it has a number of serious questions to answer about the way this botched operation has unfolded. An official spokesman for SOCA denied their primary role in investigating Dawes. It was, said a spokesman, a “Spanish operation” which SOCA simply assisted “where required” . That is a strange assertion in itself since, according to documents filed in the Spanish courts, SOCA was the lead agency on Operation Halbert and the main involvement of the Spanish authorities was in making the initial arrests on their soil, seizing the cocaine and subsequently applying for Dawes extradition from Dubai. All the intelligence for the operation came from SOCA including the tracking of vehicles, and if SOCA had no primary role in this investigation why did its officers fly out to Spain to interview one of Dawes’ associates Karl Hayes a number of times? 


And what are we to make of the Spanish courts statement on Robert Dawes release. This is what they had to say. 
“The Provincial Court in Madrid has revoked the indictment of Robert Dawes issued by the Court of Instruction number 32 and so he is at liberty. The magistrates at the Provincial Court understand that, over and above the important report by the Central Operative Unit (of the Guardia Civil) which is found in the proceedings, it is necessary to wait for a response from the Commission of Dubai, with reference to the searches in the case, and, above all, the Commission of the United Kingdom. When the judicial authorities of those countries respond with evidence the case will be taken up again, but neither of the two commissions has yet commented and there is no indication of when they might do so.”


So in effect Spain is blaming the UK for failing to provide it with the evidence it had requested to keep Dawes in custody.




Robert Dawes has been identified in no less than nine large national criminal investigations in the UK involving large scale drug shipments since 2000. In addition he has been identified by Nottinghamshire Police as the man suspected of commissioning the murder of David Draycott, in Sutton-in-Ashfield, Nottinghamshire in October 2002, a case in which no-one has been charged. Additionally, Dutch investigators have evidence that Dawes sponsored a similar hit against an innocent school teacher, Gerard Meesters in Groningen, Holland in November 2002. As recent as late last year a SOCA document described Robert Dawes as “a highly significant international criminal” and in the prosecution  of Dawes brother John, who received a 24 year sentence for drug supply and money laundering, Robert Dawes was named as the head of the organisation.


When Dutch investigators visited the UK in 2004 to speak to potential witnesses with intimate knowledge of Dawes’ drug smuggling and money laundering operations, those witnesses all pointed the finger at Dawes saying they believed he had ordered Gerard Meesters murder. None would make a formal statement to Dutch prosecutors fearing reprisals. Some went further. Dawes, they believed, was an “asset” who was being protected in some way from prosecution because of the information he held.  A statement they said, implicating Dawes, would not be conducive to their long term health if a prosecution failed. Even police officers who have investigated Dawes in the past are coming to the conclusion that Dawes is a “Teflon Don” to whom no prosecution will stick. Whether this is true or not remains to be seen but the latest twist in the life of this latter day Godfather does nothing to debunk the theory that some hold that Dawes is in some way being protected. At present Robert Dawes’ criminal CV appears to be an example of 11 years worth of clumsy law enforcement work or someone somewhere has been placing spanners in the works deliberately.I am told the Spanish authorities now have no idea where Dawes is. Either way at present Robert Dawes appears to be bullet-proof as far as our law enforcement agencies are concerned and I hear that  he is even lining up a 200,000 Euro claim against the Spanish authorities for wrongful arrest. Priceless.









The Afghan links to a very British organised crime group…………

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(from the top) Nasr, Dawes, and Jamil Karzai

The Afghan links to a very British organised crime group…………


FAMILY of the Afghan president Hamid Karzai have formed connections with a British gangster who is wanted for major drug trafficking and murder and has been conducting a money-laundering operation from Dubai.

A four month investigation by journalists has uncovered evidence that three nephews of the Afghan president – one of whom is a former Afghan MP and another is a government intelligence chief – are linked to Robert Dawes, a 39-year-old drugs kingpin who has figured in eight separate national UK crime investigations but has evaded capture.
Dawes, named by the Serious Organised Crime Agency (SOCA) in recent court documents as a “highly significant international criminal” is currently in prison in Dubai fighting extradition to Spain where the authorities want him to face trial over a 200-kilo haul of  82 per cent purity cocaine discovered outside Madrid in September 2007.
He is also wanted in Holland where he was named in court as the man who ordered the murder of an innocent school teacher, Gerard Meesters, in Groningen in November 2002. Meesters was targeted simply for being a relative of someone who had crossed Dawes.
Detectives in Britain are understood to want to interview Dawes about major drug trafficking in heroin and cocaine, money laundering and the unsolved murder in October 2002 of David Draycott from Sutton-in-Ashfield, Nottinghamshire, who like Meesters was assassinated at his home.
Dawes fled the UK for Spain nearly ten years ago and has spent much of his time shuttling between the Mijas Costa and Dubai. In the intervening period police swooped on members of his cartel, including his brother John and father, Arthur. Both were jailed in 2005 for drugs offences and money laundering.
Since 2007 Dawes has stayed in Dubai running a money-laundering operation. Dubai has long been considered a magnet for money-laundering, particularly in relation to Afghanistan, where much of the political elite has second homes.
It was at the centre of last year’s scandal over the misuse of Kabul Bank by its shareholders, who had been loaning to themselves in order to buy property there. The US embassy in Afghanistan estimates $10m a day leaves the country for Dubai, much of it the proceeds of illegal activity from the country’s heroin trade, the leading export of the country.
Reporters began investigating Dawes’ connections with the Karzai family in November last year after receiving information that Jamil Karzai, a nephew of the Afghan president, had been seen at Dawes offices meeting the Briton’s right-hand man, Raphael Nasr.
An undercover reporter approached Manchester-born Nasr, who is also on the radar of the SOCA and the Guardia Civil, posing as a broker representing a client looking for business partners in Afghanistan.
Dawes and Nasr jointly run Argosta Emirates General Trading, a Dubai-based company, and Nasr also controls Syncon, a construction company registered to operate in Afghanistan.
In telephone conversations Nasr boasted of strong links not only to Jamil Karzai, but also his brothers, Yama and Ajmal. Yama Karzai now occupies a position within the Afghan intelligence services. Nasr also stated that Yama’s brother Ajmal Karzai is now the president of Syncon.
Although he was initially wary (“I’m not talking to a reporter or something? It’s just that I’m going to be introducing you to some people and they can help in there”) Nasr said his connections could easily facilitate work for the reporter’s client.
He said: “Yama is like my brother. I am in Kabul often and stay with his family. He has just been made head of four departments and is a general. I could ask as in favours from him.
“Obviously of course we have ways of getting in, we have ins, there are people who are favoured there, do you understand?
“The president now [of Syncon] is Ajmal Karzai. He was working with the US government on special operations and then left the government because the job they gave him was to do with drug enforcement which he didn’t [want], which was a high risk kind of job.
“So you know again, you’ve got a gentleman there who knows, who took me to three ministers just via a mobile telephone call.
“Of course we are going to give you favouritism, of course there is, it’s all over the world.”
Nasr said that contruction contracts in Afghanistan given to “triple A companies” could be sub-contracted out to the reporter’s client for an “administration fee”, but only with the use of his connections to open doors.
He said: “We can go sit with them and they say give us a five percent, three per cent administration fee and that’s your contract. Whereas they wouldn’t do that with other people.”
Nasr put the reporter in telephone contact with Jamil Karzai, who was in Dubai. The Afghan, who heads the Youth Solidarity Party, was an MP in Kabul until losing his seat in 2010.
Jamil Karzai, who was a regular visitor to the Argosta offices, told the undercover reporter: “I know him [Raphael Nasr] from Dubai, so he has been to Afghanistan, there are a lot of things we can do in Afghanistan it’s a matter of being here and witnessing for yourself what I can do or what we can do.
“Raphael is our best friend and is now kind of family now….we can do good business there if we all get together we can have something really good.”
He confirmed that his brother Ajaml was the president of Syncon, adding: “He [Nasr} is our friend, so [of] our friendship there is no doubt, but still you know me or my younger brother Yama, we are not in a business deal with him yet, but our elder brother, he is or he is going to to be the president of his company in Afghanistan.”
Asked about Dawes, Karzai said: “I’ve spoken with him, yeah, I’ve spoken with him I think a couple of times, through Raph by telephone.”
Both Karzai and Nasr were keen to effect a meeting with the reporter in Dubai or Afghanistan to discuss projects further.
Journalists have also obtained a document from Dawes’ associates which show a complex money laundering plan for Dawes’ cash rich drugs business. Plans drawn up for Dawes, who also has a company called the English Laundry in Dubai, recommended using Malta and British Virgin Island based-companies in order to avoid detection.
Court papers relating to the conviction of Dawes’ brother, John, who was jailed for 24 years in 2005 for drug trafficking offences, conservatively estimate that more than £1 million per month was being laundered by the cartel.
Dawes was arrested in Dubai in 2008, apparently relating to a warrant emanating from Spain. Two weeks ago at a Madrid court three Britons and a Columbian, were jailed for between eight and seven half years. Dawes identified by SOCA and the Guardia Civil as the man behind the haul.
However, Spanish police have since been told by Dubai officials that Dawes will not be considered for extradition until his sentence for money laundering offences is completed. They have refused to tell the Spanish authorities how long that will be and Dawes has boasted to associates that he will be free shortly after bribing Dubai officials and paying out £1 million for bail. Dawes is known to have at least four false passports and law enforcement agencies fear he could flee Dubai before facing extradition.
When confronted Nasr admitted he was friends with members of the Karzai family and Robert Dawes but denied he was involved in any criminality.
He said: “I have not done anything criminal. How can I have done anything wrong as I have not been arrested.
“Is it a crime to be friends with certain people. This is a crazy situation. Listen, be very, very careful what you print,” he said.
Jamil Karzai denied when confronted that he knew anyone called Raphael Nasr or Robert Dawes.
He said: “Are you trying to blackmail me? I speak with lots of people lots of the time. I am a political figure so people want to speak with me. I have been to Dubai several times and maybe I get to meet with ex-pats there in restaurants from time to time. I do not know this man. I totally deny knowing these people [Nasr and Dawes],” he said.
Robert Dawes was named in Dutch court papers as the man responsible for ordering the murder of innocent schoolteacher Gerard Meesters, shot eight times on his doorstep in Groningen, Holland in November 2002. The shooting was believed to have been carried out in revenge for Meesters’ sister Janette stealing a tonne of cannabis resin from Dawes’ organisation. Daniel Sowerby was jailed for life in 2007 for the shooting and his accomplice Steven Barnes received an eight year sentence. Both refused to testify against Dawes for fear of reprisals against their relatives. Dawes, from Sutton-in-Ashfield, Nottinghamshire, has been targeted across Europe by crime fighting agencies and has figured in eight separate national investigations in the UK since 2001 including the most recent Operation Halbert led by SOCA. So far he has evaded capture for the crimes he is wanted for.

A law enforcement source in the UK  who has investigated Dawes said: “He is a highly dangerous man who has global connections, uses complex codes in order to communicate with associates and has the ability to corrupt law enforcement officials through access to vast amounts of money made through large scale drug smuggling.It seems more than good fortune that 10 years after he first appeared on the radar in the UK he has yet to face a British court. “