ONE of the UK’s biggest Narcos will go on trial Monday accused of being the mastermind behind the biggest haul of cocaine seized in France.
In a 70 page document, French prosecutors, backed by evidence obtained from four national law enforcement agencies, accuse Robert Dawes of heading a ruthless drug cartel based in Spain since 2001, which had criminal tentacles reaching out across the globe to 60 countries.
Over two weeks at France’s highest court, prosecutors will present evidence that the 46-year-old Nottingham-born criminal, known only as “The One” to those in business with him, was behind an audacious plan which resulted in 1.3 tonnes of high-grade cocaine being seized at Paris’ Roissy airport in September 2013. The French drug enforcement agency OCRTIS, tipped off by the UK’s National Crime Agency agents in Venezuela, followed the drugs as they were transferred via more than 30 suitcases of “ghost” passengers aboard a commercial flight from Caracas to Paris.
Jointly accused with Dawes are two of his footsoldiers Nathan Wheat,35 and Kane Price, 31 and three Italians including a high-ranking member of the notorious Camorra mafia, Vincenzo Aprea aged 50. Prosecutors conclude that Dawes was acting as the “DHL” man, or logistics head for a number of organised crime groups in Europe and North America. For the price of 30 per cent of the value of the load Dawes would ensure the drugs passed through customs checkpoints via corrupt port workers who were on his payroll.
Surveillance of Dawes before his arrest in November 2015 showed him in contact with corrupt Spanish law enforcement officers and former port authority managers working in Algeciras, Spain. Prosecutors believe there was also evidence that Dawes had obtained French law enforcement files on the case within just eight weeks of Nathan Wheat’s arrest. Investigators also have information that Dawes planned to import a two-ton cocaine load from Colombia just weeks after the Paris bust.
An arrest warrant was issued for Dawes, now 46, after he was caught on bugs bragging about the Paris cocaine load. Elite Guardia Civil officers followed Dawes to a meeting at Madrid’s five star Villa Magna Hotel where he was caught on film and audio meeting a high ranking member of Colombia’s Carli Cartel and a Venezuela drug lord. According to the UK’s National Crime Agency, the Colombian man meeting Dawes was “a prolific money launderer for the Cali cartel and had political connections at the highest levels of the Colombian government”.
At the meeting Dawes spelt out his skills at getting drugs into virtually any country. He insisted on using highly encrypted blackberry mobile to communicate if they were to do business. In fact, Dawes was in control – via associates including the late Dutch crime lord Gwenette Martha – of a specialist sim card and mobile phone supplier registered at Companies House. The PGP encryption technology it supplied was virtually unbreakable and as soon as arrests began to take place after the Paris bust, Dawes ensured that all the phones in use were wiped remotely of any criminal evidence.
Dawes was transferred to a high-security prison in France shortly after his arrest but within a few weeks he had sourced a mobile phone and was calling his family in Spain and his Chinese mistress. During one call to his Chinese mistress Dawes, angered by her actions while in Dubai, threatened to kill her.
Investigators have frozen a number of Dawes assets including a large plot of land with a fishing lake in Coin, Spain and a luxurious villa in Benalmadena, Spain which was in the name of a Lichtenstein nominee business. They are also continuing to focus on money laundering activities in Malta, where Dawes had a company, Dubai, where he had at least £10 million worth of property and banking links in Switzerland, Pakistan and China.
Since his arrest Dawes’ lawyers have made a number of attempts to have some of the evidence against him ruled inadmissible, even going to the European Court of Human Rights to have bugging evidence ruled illegal. However their submissions have all been rebuffed.
A key part of the defence strategy has also been to question the methods used by the French drug enforcement agency OCRTIS and in particular the role of an informant, French-Moroccan drug lord Sofiane Hambli, in the bust at Paris airport. Hambli’s handler Francois Thierry, former head of OCRTIS, whose methods have come under scrutiny, is expected to give evidence in the case.
The fact that Hambli’s own lawyer Joseph Cohen Sabban has been seconded to Dawes legal team is an indication of how important Dawes’ lawyers believe this line of inquiry is in the case.
PROSECUTORS in the Netherlands have re-opened the investigation into the murder of schoolteacher Gerard Meesters following a case review.
The move follows a formal complaint made last year by the family of Mr Meesters who was gunned down on his doorstep in Groningen in November 2002.
Prosecutors believe they have new evidence which connects the murder to British crime lord Robert Dawes, currently awaiting trial in Paris over a seizure of 1.3 tonnes of cocaine in September 2013.
Interviews with significant witnesses including Gerard Meesters’ son Koen will begin next week. Prosecutors are also likely to seek an interview with Daniel Sowerby who is currently serving a life sentence for carrying out the shooting.
During his court case in which fellow Brit Steven Barnes was also prosecuted as the getaway driver, Sowerby denied being the shooter but has since admitted he was a trusted employee of Robert Dawes at the time of the murder and had carried out various tasks on behalf of Dawes’ organised crime group including visiting Gerard Meesters in the days before the murder.
The organised crime group led by Dawes had lost a significant load of drugs which they believed had been stolen by Gerard’s sister Janette and a friend Madeleine Brussen. Sowerby was sent to the home of Mr Meesters, who had no involvement in crime, to demand the teacher contact the gangsters and let them know where his sister was.
Sowerby was accompanied by notorious Dutch gangster Gwenette Martha, and a number of other men and gave Mr Meesters a Spanish mobile number to call with information about his sister.
When Mr Meesters failed to tell the gang her whereabouts a shooter was dispatched a few days later to brutally murder Mr Meesters on his doorstep.
Gwenette Martha was shot dead in May 2014 as part of a violent power struggle between Dutch Moroccan groups wrestling for control over lucrative cocaine transport lines. Martha had been a close associate of Dawes from 2001 and the two had been doing business right up until his death.
It is expected that prosecutors from the Netherlands will seek to formally interview Dawes at some point in the re-investigation process.
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.
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 .
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.
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.
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.
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.
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.
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.
A 32-year-old man suffered serious head injuries resulting in him being paralysed and a 48-year-old was struck in the leg causing serious injuries by the automatic fire from the gunmen who were seeking a man who had apparently left the bar.
The two gunmen fled the scene in a stolen BMW driven by a third man and fired shots at pursuing police motorcycle cops before escaping.
STEFAN Eggermont was just pulling into a parking space in the dimly lit street near his Amsterdam home when the assassin came. Death came swiftly and without mercy or recognition. It was a “settlement of business” and the usual omerta code of silence would follow.
The 30-year-old father-of-one arrived in Conrad Street in his blue Fiat Punto at around 1.40am after spending the evening with brother Jordi watching Netherlands beat Brazil 3-0in the World Cup third place play-off in July this year.
Almost as soon as Stefan shut down the engine and opened his car door the assassin was upon him, riddling him with automatic gun fire. But Stefan was no gangster, he was a well-liked man working hard as a customer service manager at a web-based marketing firm. His only crime was that he lived near to and drove the same make and colour of car as the intended target.
He had become the first civilian casualty in a bloody war currently raging between two Dutch gangs over a missing £14 million cocaine shipment most of which was destined for the UK, which has now claimed at least 14 lives. When death came for him swiftly that evening Stefan was yards from his home where his partner and three-year-old child were waiting for him and yet he was in the wrong place at the wrong time. Finding no criminal or other motive in Stefan’s back story, Dutch detectives now believe the intended target was the brother of a man caught up in the feud, who drove the same car, lived nearby and often used Stefan’s parking spot.
According to Openbaar Ministerie, the Dutch justice ministry which is investigating the murders, the origin to this river of blood spills from a stolen batch of cocaine in the early part of 2012, when a gang known as the Turtles, ripped off a Dutch gang in the Belgian port of Antwerp. In March of that year customs in Antwerp seized 200 kilos of cocaine but unknown to them at the time, it was only part of the load. They believe now a batch of the drug had been stolen and had begun turning up in kilo amounts, selling for a lower than usual price.
The British Connections
At least two of the victims had links to a British gangster currently at large, named Robert Dawes, who in documents written by the Serious Organised Crime Agency, has been described as a “highly significant international criminal wanted for murder in Holland and drug importation in the UK”. Dawes was named in a Dutch court as the man who ordered the murder of innocent Dutch schoolteacher Gerard Meesters in November 2002.
Mr Meesters had been targeted because the criminals believed his sister Janette and her friend Madeleine Brussen had absconded with a shipment of drugs belonging to Dawes. Dutch phone taps later picked up the British gang saying the “fucking Thelma and Louise” pair had been taught a lesson and someone had paid with their life. British man, Daniel Sowerby, a foot soldier of the Dawes Organised Crime Group, is currently serving life for the shooting but he refused to say in court who had given the orders for fear of reprisals against his own family in the UK.
Wouter Laumans, respected Dutch crime journalist and co-author of recent book “Mocro Maffia”, charting the rise of the new Dutch Moroccan organised crime gangs explained: “The seizure In Antwerp was not reported in the media until recently so the gang thought all of it had been ripped. Then all hell has been let loose. There is no doubt in my mind that a lot of this cocaine was on its way to the UK where they can get a higher price for it. These guys are working with the British without a doubt.Its like some kind of Guy Ritchie film except its not funny.”
A trusted intermediary was dispatched by the Dutch Moroccan gang. Notorious Dutch underworld boss, Gwenette Martha; previously convicted of threats to Gerard Meesters before his death, knew the Turtle gang and resolved to extract several million euros as a fine in lieu of the missing cocaine. Whatever deal he struck did not appear to meet the expectations of his employers and Martha was then in the crosshairs of the gang which had hired him, believing he had double crossed them.
A failed assassination attempt before Christmas last year was finally fulfilled in May when Martha was shot dead in an Amsterdam surburb as he came out of a kebab shop. Martha, who had taken to wearing a bullet proof vest, was two days out of police custody himself after being caught with firearms in Dam Square. Police believed he had been on his way to “liquidate” a rival boss. When he came out of the kebab shop he was hit by 80 rounds from two or more AK 47 rifles. Bullet torn brickwork and twisted metal testified to the damage to nearby restaurants, homes and cars and to the sheer luck that no bystanders had been struck by rounds from the weapon.
Wouter Laumans said: “It was a miracle that a member of the public was not hit. But the miracles ended with Stefan Eggermont being shot and there will be more cases of Stefan if more is not done to control the situation.”
Most of the cocaine coming through Antwerp, estimated by the authorities to be 200 tonnes in 2012, is bound for the UK and Ireland. Cocaine will sell at around (Euros) 50,000 per kilo in the UK compared to (Euros) 30,000 in Netherlands with wholesale prices coming down over the past 10 years.
Death visits the man known as Scarface or Scarry
A second British link to the victims emerged in August this year when Samir “Scarface” Bouyakhrichan, 36, a major figure in the Dutch moroccan underworld and believed to be one of the investors in the missing cocaine was shot dead near Marbella, Spain. Like Gwenette Martha, Dutch investigators believe “Scarface” had done business with Spanish based Robert Dawes. Bouyakhrichan was also believed to be an investor in the £300 million worth of cocaine seized in Southampton in 2011, the largest seizure to date in the UK.
Bouyakhrichan had been arrested in Spain and extradited over the tragic death of 12-year-old Danny Gubbels. In July 2010 seven gunmen using AK 47’s shot up a trailer park home in Breda, Netherlands where the Gubbels family lived after a member of the family was suspected of stealing a large batch of cocaine. A ricochet from one of the rounds fired struck Danny and killed him. Two men, including Tyrone Gillard, from Leeds, were convicted of manslaughter and are currently serving 16 years. Bouyakhrichan, who was suspected of being one of the investors in the stolen load, was released after seven days of questioning but never charged.
The death of innocence and the AK-47
The shootings have shocked the Dutch public because of the brazen nature. In several incidents the gunmen have been using AK 47’s in their shootouts; this a measure against the popularity of the bullet proof vest which several of the victims were wearing to no avail. In a failed assassination attempt in an Amsterdam cafe recently two innocent bystanders were shot causing serious head injuries in one man and leg injuries in another.
For Janke Verhagen, Stefan Eggermont’s 32-year-old partner and mother of their three-year-old boy, the joy of the summer holiday with Stefan’s parents in Spain seems a lifetime ago.
“We had come back from Spain three days earlier,” she said.”That night he wanted to see the football with Jordi and a friend. When he didn’t come back on time I sent Stefan a text. It was just before I went out to see what the sirens were about so I had texted jokingly “Hey! you still alive?” it went out at 1.37am about the time he was shot. When I got there all I could see was a body lying under a white sheet next to our car, and then I knew. It has been like being in the middle of a Godfather movie.”
Only a few days after Stefan’s murder, Omar Lkhorf, who police believe was the intended target and has now fled abroad, knocked on her door.
“He was just a boy. He was crying and totally distraught. It was genuine. He said it was meant for him and he had come home 30 minutes early that night. I was angry I thought my god, just 30 minutes and maybe it would have been a different story, ” she said. “I am coping. But people don’t seem to understand that it could so easily be their loved one. All it took for Stefan to die was to be driving the same car and living in the area. That seems crazy to me.We need a response from the public.”
Last month Dutch police arrested a 26-year-old man in connection with Stefan’s death after confirming the firearm which killed him had been found at the suspect’s home. But he has told detectives he was holding the weapon for someone he will not name. The suspect does not fit the description of the assassin and he has only been charged with possession of a firearm.
Janke added: “He will get maybe two years but who is directing these young people to do these things? They are the people that need to be caught. The silence cannot continue.”
Netherland’s Openbaar Ministerie, (OM) the equivalent of the Crown Prosecution Service, which is handling the investigation, are braced for more assassinations to come. They are up against gangsters using state-of-the-art trackers and jammers to stay ahead of law enforcement. In Antwerp port they also had the ability to corrupt a customs officer, now serving 14 years and install malicious software into the ports computers to change cargo details so that they would be passed through any checks.
Last week the Dutch authorities had their first major success in what has become a huge investigation draining their resources. One of the ringleaders of one of the gangs involved was jailed for ten years for his role in the first murder which sparked the trail of killings. Benaouf Adaoui, 30, was convicted on Monday of his role in the murder of Najeb Bouhbouh.
When I spoke to the authorities a few weeks ago they were candid. They didn’t believe the killings were over. Spokesman Franklin Wattimena said: “This all started with the missing cocaine in Antwerp and the subsequent murder of Najeb Bouhbouh. We are warning all potential targets when intelligence is received as is our duty.We are also in a difficult situation because the people we are investigating have technology which is beating us. We thought the end to this feud came with Gwenette Martha’s death. That was not to be the case and we do not think it is at an end yet.”
The words of Mr Wattimena proved to be sadly prophetic at around 7.30pm (GMT) last night when 34-year-old Luana Luz Xavier was shot dead in front of her daughter and son in the street in the Amstelveen district of Amsterdam.
Brazilian by birth, she ran a successful clothes shop in Amsterdam’s Nine streets area. But more significantly she was the girlfriend of a kickboxer called Najb Himmich, who was at one time Gwenette Martha’s right hand man and, according to Dutch media sources, had taken charge of Martha’s organised crime group following his death. He had gone underground in recent months.
Wouter Laumans voiced fears that the war has now reached a new desperate level.
“So now they are targeting the wives and girlfriends of gangsters if they can’t find the targets themselves. This is a new low in the Netherlands,” he said.
THE DEATH TOLL:
October 18 2012: Najeb Bouhbouh, 34, gunned down outside the Crowne Plaza Hotel in Antwerp
December 29 2012: Said El Yazidi, 21, and Youseff Lkhorf, 28 were shot dead in an AK 47 wild west shootout near an Amsterdam canal in which gang boss Benaouf Adaoui survived. It was in response to the murder of Najeb Boubouh. Pursuing police were also shot at by the assassins.
March 16 2013: Rida Bennajem, 21, shot dead Amsterdam. Believed to be one of the hitmen involved in murder of Bouhbouh
May 26 2013: Souhail Laachir, 26, shot dead Amsterdam. He was involved in the finances of Benaouf Adaoui
August 24 2013: Chris Bouman, 36, involved in luring Najeb Bouhbouh to the Crowne Plaza, committed suicide in prison awaiting charges on October 18 2012 murder. Police believe he had been threatened while in custody.
February 20 2014: Alexander Gillis,30, friend of Gwenette Martha shot dead Amsterdam
March 22 2014: Mohammed El Mayouri, 30, a shooter for the Benaouf group shot dead Amsterdam
May 22 2014: Gwenette Martha, best friend of Najeb Bouhbouh, shot dead Amsterdam
July 13 2014: Stefan Eggermont shot dead in case of mistaken identity. Investigators believed that the shooters were targeting Omar Lkhorf brother of Youseff Lkhorf killed in December 2012. Omar Lkhorf drove the same car as Stefan, often parked in a similar spot and lived nearby.
August 16 2014: Derkiaoui Van Der Meijden, 34, shot dead Amsterdam. Associate of Gwenette Martha and hit man believed to be involved in the December 29 2012 shootings. Wearing a bullet proof vest he was gunned down by two men brandishing AK 47’s.
August 28 2014: Samir Bouyakhrichan, 36, head of another organised crime group and friend of Benaouf group shot dead Marbella, Spain.
September 3 2014: Massod Amin Hosseini, 26 shot dead Amsterdam. Massod was known on the periphery of both groups.
December 9 2014: Luana Luz Xavier, 34, shot dead in Amstelveen in the street as her two children stood next to her. She was the girlfriend of Najib Himmich.
DUTCH media were last night reporting the brutal death of yet another former associate of Robert Dawes.
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.
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.
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