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Re: Europol breaks up drug “super-cartel”
[Re: Jimmybrown]
#1045410
12/07/22 11:05 AM
12/07/22 11:05 AM
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Joined: Mar 2016
Posts: 24,301
Hollander
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Dalwood Ibrahim is still in Dubai, not been given up? Kinahan snr similar I believe the Kinahan's have recently left Dubai for Asia possibly Kazachstan where they have developed ties with the regime. Dawood is living in Pakistan though the government of Pakistan denies it.
"The king is dead, long live the king!"
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Re: Europol breaks up drug “super-cartel”
[Re: Hollander]
#1045748
12/11/22 01:13 PM
12/11/22 01:13 PM
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Hollander
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Interesting well known Polish-Italian Gangster Ricardo Fanchini (66) is in prison again. The man who made his fortune in Antwerp in the 2000s with his vodka factory Kremlyosvkaya on the Eilandje and with drug trafficking, has been arrested as a member of the 'Super Cartel' of the cocaine trade. That investigation is based on cracked chat messages from Operation Sky ECC. And the money to fund that operation came from...Fanchini.
Last edited by Hollander; 12/11/22 01:26 PM.
"The king is dead, long live the king!"
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Re: Europol breaks up drug “super-cartel”
[Re: m2w]
#1048891
01/19/23 12:31 PM
01/19/23 12:31 PM
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Hollander
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big deal they nabbed Edin Gacanin And let him go lol.. Two arrested Dutch drug suspects who would be part of a 'super cartel' in Dubai have already been released. The Algemeen Dagblad reports this today. Breda Bosnian cartel leader Edin G. (40) and Rotterdammer Zouhair B. (37) were arrested in November in Dubai along with another 47 suspects during the large-scale action 'Operation Desert Light'. Their super cartel is said to account for a third of the cocaine trade in Europe. But two months later, both Dutchmen have not yet been extradited to the Netherlands. Justice does not know where Edin G. is. Zouhair B. is also free.
Last edited by Hollander; 01/19/23 12:42 PM.
"The king is dead, long live the king!"
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Re: Europol breaks up drug “super-cartel”
[Re: Hollander]
#1076220
12/07/23 03:27 AM
12/07/23 03:27 AM
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Joined: Mar 2016
Posts: 24,301
Hollander
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Cocaine dealer Edin G. has made procedural agreements with the Public Prosecution Service. His lawyer Laura Versluis confirmed this after reporting in the NRC . The Breda Bosnian G. appears to have been tried at a hearing before the court in Rotterdam on November 1. On November 16, the court approved the agreements and sentenced G. to seven years in prison and a fine of 1 million euros.
The conviction revolves around the import of two consignments of cocaine in 2020 totaling more than 2,400 kilos via the ports of Rotterdam and Hamburg and the import of chemicals for the production of crystal meth.
Edin G (36) was born in Bosnia in the former Yugoslavia, but largely grew up in the Breda region after his parents fled the civil war in the 1990s.
Through his lawyers, he has repeatedly denied being involved in cocaine trafficking in the past.
D.E.A This happened after his name appeared in various media in Sarajevo several years ago in connection with his alleged role in international cocaine trafficking. Crimesite published, among other things, documents that the American Drug Enforcement Administration (DEA) prepared about G.
He is said to have initiated a successful series of cocaine transports to Europe from Peru in particular from 2006 onwards. In 2017, the DEA spoke of the 'Tito and Dino cartel', a 'super cartel' that operated from Dubai and that collaborated with the Irish Kinahan clan , the Italian Raffaële Imperiale and Ridouan Taghi. G.'s other lawyer, Leon van Kleef, says in NRC that no factual substantiation of this suspicion has ever been provided.
List In any case, G. is, like certain Kinahans, on a list of the American Treasury. In April 2022 , the Ministry of Finance's Office of Foreign Assets Control (OFAC) started a hunt for the assets of the Kinahan clan and now also for those of G.
Assets of people on that list are frozen, Americans are not allowed to do business with them and the US imposes sanctions on foreign persons or companies associated with them.
Arrested Edin G. was arrested in Dubai last year, like dozens of other suspects. The Netherlands has requested his extradition, according to NRC because, based on chat messages cracked by the police, Edin G. was suspected of involvement in the import of the two shipments of cocaine and the shipment of chemicals for the production of crystal meth, for which he has now been convicted.
Unknown location G. was released again for unexplained reasons and the extradition did not go ahead. Negotiations were then conducted in silence with the judiciary in the Netherlands.
In case of trial agreements, a suspect waives his defense in exchange for a reduced sentence.
G. is staying at an unknown location. According to the NRC, it has been agreed that G. can serve his sentence in the Netherlands, but also in another country - probably Bosnia.
His uncle Mirza G. is serving a sentence in the Netherlands for money laundering. He filed a report against Edin G. in 2020 for threats.
"The king is dead, long live the king!"
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Re: Europol breaks up drug “super-cartel”
[Re: Hollander]
#1076241
12/07/23 08:31 AM
12/07/23 08:31 AM
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Joined: Nov 2011
Posts: 2,245 Balkans
Strax
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Of course you can , here price for 1kg is 35,000 euros. If you know the right people, you can get it for 28,000-30,000. Once its get cut, usually with creatine and paracetamol , from 1kg you can get 3kg , price for 1 gram is 100 euros and for good quality it can go up to 250 euros.
Last edited by Strax; 12/07/23 08:32 AM.
"A fish with his mouth closed never get's caught"
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Re: Europol breaks up drug “super-cartel”
[Re: Strax]
#1076257
12/07/23 02:01 PM
12/07/23 02:01 PM
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Joined: Mar 2016
Posts: 24,301
Hollander
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50 to 55 euros per gram here. Really? How is it so cheap there? I visited Netherlands 2 times but never bought cocaine. In Austria its also around 100 euros per gram. The price has never changed as long as I can remember it's around 50 euros in the 90s 100 dutch guilders.
"The king is dead, long live the king!"
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Re: Europol breaks up drug “super-cartel”
[Re: Giacalone]
#1076280
12/07/23 06:35 PM
12/07/23 06:35 PM
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Joined: Mar 2016
Posts: 24,301
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Visiting a prostitute in red light districts also 50 euros.lol. Do you have a favorite prostitute? Please tell us H..some people enjoy visiting I'm asking for a friend You went to Amsterdam didn't you visit 'de wallen'?
"The king is dead, long live the king!"
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Re: Europol breaks up drug “super-cartel”
[Re: Hollander]
#1076288
12/07/23 07:09 PM
12/07/23 07:09 PM
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Joined: Dec 2020
Posts: 3,266
Giacalone
Underboss
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Posts: 3,266
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Visiting a prostitute in red light districts also 50 euros.lol. Do you have a favorite prostitute? Please tell us H..some people enjoy visiting I'm asking for a friend You went to Amsterdam didn't you visit 'de wallen'? Like I said, some people enjoy visiting. Don't dodge the question And work on your English lol
But you had to play it cool, had to do it your way Had to be a fool, had to throw it all away
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Re: Europol breaks up drug “super-cartel”
[Re: Hollander]
#1088560
04/23/24 04:42 AM
04/23/24 04:42 AM
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Joined: Jul 2008
Posts: 1,172
GangstersInc
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Posts: 1,172
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Global drug kingpin’s inner circle taken down – One of the leaders of Europe’s “Super Cartel” feels the heat Authorities are closing in on the elusive European drug lord Edin Gacanin, who runs what the DEA and Europol dubbed the Super Cartel, which controls much of Europe’s cocaine trade. He does so alongside the Irish Kinahan Clan, the Dutch Moroccan Mafia, and the Italian Camorra. In a large-scale raid yesterday conducted in Bosnia and Herzegovina, law enforcement officers swarmed homes and offices of 23 persons suspected to be part of Gacanin’s inner circle. https://gangstersinc.org/2024/04/23...-of-europes-super-cartel-feels-the-heat/
The best website about global organized crime & the Mafia: http://www.gangstersinc.org - Since 2001 - Want to write for us? Drop me a DM/mail!
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