The top journalist, the mafia boss and the gunman: Dutch fear the rise of ‘narco crime’

While Peter R de Vries fights for life in an Amsterdam hospital the nation reflects on how to end the grip of drug gangs

Five gunshots blasted like fireworks on a sunny evening, just behind Amsterdam’s busy Leidseplein. To the horror of the Netherlands, a cold-blooded shooting has left prominent Dutch crime journalist Peter R de Vries fighting for his life in hospital.

Everyone from European leaders to the Dutch king Willem-Alexander and Amsterdam mayor Femke Halsema have expressed their shock at the ambush of “national hero” De Vries as he walked back to his car on Tuesday after recording a chatshow, on a busy street in broad daylight.

Continue reading...

Hundreds arrested in global crime sting after underworld app is hacked

European and Australian police join forces with FBI to seize weapons, drugs and $148m in cash

A global sting in which organised crime gangs were sold encrypted phones that law enforcement officials could monitor has led to more than 800 arrests in 18 countries.

The operation by the FBI and Australian and European police, ensnared suspects in Australia, Asia, Europe, South America and the Middle East involved in the narcotics trade.

Continue reading...

‘I’m still alive’: Gomorrah author hails court victory over mafia threats

Roberto Saviano says that a court has shown that the crime clans – whose threats forced him to live with a bodyguard – are not invincible

The internationally renowned anti-mafia writer Roberto Saviano has declared that “journalism has been vindicated; words are vindicated – and so am I”, after a landmark judgment in Rome over threats to his life.

Judges ruled on Monday that a courtroom manoeuvre 13 years ago by a Camorra mafia boss and his lawyer constituted a threat to Saviano’s life, and that of a colleague – Rosaria Capacchione, then of the Naples daily Il Mattino – condemning the journalists to live ever since in the shadows, under bodyguard.

Continue reading...

‘A united nations of crime’: how Marbella became a magnet for gangsters

The new international crime organisations have made Marbella their centre of operations. And as violence rises, the police lag far behind

One morning last autumn, a dozen or so locals were eating breakfast at a cafe under a clear Marbella sky, in front of the offices of the Special Organised Crime Response Unit (Greco), on the Costa del Sol. The property is nondescript – an unobtrusive building in a working-class neighbourhood – and only someone with a sharp eye for detail might notice the two security cameras monitoring the front entrance. The cafe’s regulars drank coffee and ate toast, unaware that only 24 hours earlier, in another part of the city, Greco agents had rescued a man from a garage, alive, but with holes drilled through his toes. It was the latest local case of amarre, or kidnapping, to settle a score between criminal gangs.

That afternoon, in Puerto Banús, the wealthiest and most extravagant area of the city, a young British man with ties to organised crime walked out of a Louis Vuitton store and found himself surrounded by a crew of young Maghrebis, “soldiers” from one of the Marseille clans. “They didn’t want anything specific,” he said. “They just stared me down and said: ‘What’s up?’ They were looking for trouble. Things like this have been happening for a while now. It’s getting really dangerous here,” he said, with no apparent sense of the irony of a criminal complaining about criminality.

Continue reading...

UK to come under scrutiny in Italy’s largest mafia trial in decades

Witnesses will be asked to respond to claims the ’Ndrangheta has laundered billions of euros in City of London

In a high-security, 1,000-capacity courtroom converted from a call centre, Italy’s largest mafia trial in three decades is under way in Lamezia Terme, Calabria. About 900 witnesses are set to testify against more than 350 defendants, including politicians and officials charged with being members of the ’Ndrangheta, Italy’s most powerful criminal group.

Several of the defendants will be asked to respond to charges of money laundering over establishing companies in the UK with the alleged purpose of simulating legitimate economic activity.

Continue reading...

‘Aphrodisiac’ of the ocean: how sea cucumbers became gold for organised crime

Overfishing and smuggling of this crucial animal are affecting biodiversity and the livelihood of local fishers in Sri Lanka

It’s after sunset in Jaffna when Anthony Vigrado dives into the waters of Palk Bay, scanning the seafloor to collect what seems to be prized treasure. What he comes back with are sea cucumbers – long, leathery-skinned creatures that are increasingly valuable and the source of his income for the past 12 years.

But after a 10-hour search, his harvest is only a fraction of what it used to be, as the shores of northern Sri Lanka and southern India have become a prime spot for exploitation.

Continue reading...

The Sopranos: David Chase and mobster Johnny Sack on how they made a TV classic

‘Fox turned down the first draft because I didn’t put any murders in it. People watch mob shows because they like to see murders’

I was still writing the pilot episode when Steven Van Zandt – who would go on to play strip-club owner and second-in-command Silvio Dante – came to read for the part of Tony Soprano. I thought: “With Steven, it could be more like The Simpsons: more comedy, less nasty bits, more absurd.” But once we hired Jim Gandolfini for Tony, it all went back to where it started.

Continue reading...

Turkey’s mobsters step out of shadows and into public sphere

After decades in hiding, in prison or keeping low profile, players from a bloody period in the country’s history are now seen as ‘folk idols’ by the Turkish right

At first glance, the photograph of two smartly dressed older Turkish men, posing for the camera in an office filled with flags, could be of any important figures in the country – but it is rare for a picture to say so much about both the past and the future.

On the left is Devlet Bahçeli, an ultranationalist political dinosaur who has in the past few years become an influential coalition partner in the government of Turkey’s president, Recep Tayyip Erdoğan.

Continue reading...

The great opportunity: how Covid transformed global crime

2020 led to surges in everything from domestic abuse to black markets in fake vaccines

By the end of March, one week into the UK’s first lockdown, recorded crime in Lancashire had dropped by a startling 40% compared with the four-year average.

“At first there was some mild panic,” says DCI Eric Halford, of Lancashire Constabulary. “Most senior officers expected a surge in demand.”

Continue reading...

Rare stolen books, including works by Newton and Galileo, returned to owners

Books worth more than £2.5m found in Romania after Mission Impossible-style theft

Hundreds of internationally important and irreplaceable books worth more than £2.5m that were stolen in a daring heist by abseiling burglars have been returned to their rightful owners.

Metropolitan police announced the successful conclusion on Tuesday of a near four-year police operation investigating the Mission Impossible-style theft of books that included rare works by Sir Isaac Newton, Galileo and the 18th-century Spanish painter Francisco de Goya.

Continue reading...

Almost 60 bodies found in pits at property in Mexican town

Search teams believe locals must have known about site in Salvatierra, Guanajuato state

Search teams are excavating a site in the central Mexico state of Guanajuato where 59 bodies have been found in clandestine graves in the past week.

The striking aspect of the discovery is that the site is not a desolate area far out in the countryside, but the town of Salvatierra.

Continue reading...

Liverpool gangs ‘dominate’ gun and drugs trade outside London

National Crime Agency uses encrypted chat to uncover gun factories in north-west

Organised criminal gangs from Liverpool have risen to the summit of the UK underworld and “dominate” the firearms and drugs-trade outside London, the latest intelligence from senior officers at the National Crime Agency (NCA) reveals.

Analysis of encrypted messages from a communications system used by criminals has shown that the city has become the preeminent location for top-tier gangs sourcing high-volume importations of drugs and automatic weapons.

Continue reading...

Dutch arrests after discovery of ‘torture chamber’ in sea containers

Police raids offer chilling insight into increasingly violent criminal underworld

Dutch police have arrested six men after discovering sea containers that had been converted into a makeshift prison and sound-proofed “torture chamber” complete with a dentist’s chair, tools including pliers and scalpels and handcuffs, a high-ranking officer announced.

Authorities said police conducted the raid before the converted containers could be used and alerted potential victims, who went into hiding.

Continue reading...

The Krays named their boa constrictor Read – after the man who would nail them

Sunny and modest, detective Leonard ‘Nipper’ Read was admired by criminals and colleagues alike

Most people would be hard pressed today to name a single Scotland Yard detective, yet many would nod knowingly at the name of Leonard “Nipper” Read. While he will forever be remembered as the man who finally nailed the Kray twins, a major factor in his enduring reputation was that he was regarded with great affection, not only by his colleagues but by many in the criminal fraternity, who regarded him as a straight arrow in an era when some of his fellow detectives were far from that ideal.

Long after his retirement, Read was happy to reminisce about his work, and did not seem to mind being asked the same endless questions about the Krays.

Continue reading...

Secret bunkers and mountain hideouts: hunting Italy’s mafia bosses

The Cacciatori unit searches the rugged landscape of Calabria for fugitives who have dug themselves deep into the earth

On the slopes of the Aspromonte mountains, Pasquale Marando, a man known as the Pablo Escobar of the Calabrian mafia, the feared ’Ndrangheta, built a secret bunker whose entrance was the mouth of a pizza oven.

Less than 10 miles away, Ernesto Fazzalari, who allegedly enjoyed trap shooting with the heads of his decapitated victims, lived in a 10 square-metre hideout in the formidable southern Italian range. When authorities came for him in 2004, Fazzalari, then the second most-wanted mafia boss after Matteo Messina Denaro of the Sicilian Cosa Nostra, had already escaped through a secret tunnel under the kitchen sink.

Continue reading...

‘We live in a narco-state’: murder of Dutch lawyer prompts fear and fury

Lawyers in gangland cases given emergency protection after unprecedented killing

Lawyers and prosecutors in major gangland drugs cases in the Netherlands have been given emergency protection after the unprecedented murder of a top defence lawyer prompted police and the media to claim that government naivety was turning the country into a narco-state.

Derk Wiersum was gunned down in the street as he left his home in the Amsterdam suburb of Buitenveldert on Wednesday morning. Police are searching for a 16- to 20-year old man in a black hooded top who fled the scene on foot.

Continue reading...

Venezuela’s Guaidó pictured with members of Colombian gang

Opposition leader plays down images but analysts say they could prove highly damaging

Juan Guaidó, the Venezuelan politician fighting to topple Nicolás Maduro, is facing awkward questions about his relationship with organised crime after the publication of compromising photographs showing him with two Colombian paramilitaries.

In an interview on Friday, Guaidó played down the significance of the pictures, in which he posed alongside two members of the Colombian criminal gang the Rastrojos identified as El Brother and El Menor.

Continue reading...

Tanzanian investigative journalist in court over money laundering

Erick Kabendera also faces charges of leading organised crime and failure to pay tax

A Tanzanian investigative journalist has appeared in court charged with organised crime and money laundering.

Erick Kabendera, who was arrested by plainclothes policemen last week, appeared in court charged with leading organised crime, failure to pay tax amounting to 173m Tanzanian shillings ($75,000) and money laundering of the same amount. Press freedom advocates have called the charges “clearly retaliatory”.

Continue reading...

Spend £2.7bn more to tackle organised crime, says NCA chief

Lynne Owens to make challenge to ministers during launch of strategic assessment

The government needs to find an extra £2.7bn to tackle the growth in serious and organised crime that is causing “staggering” damage to the United Kingdom, according to the director general of the National Crime Agency.

Lynne Owens is due to make the direct challenge to ministers on Tuesday as she launches the agency’s annual national strategic assessment mapping out dangers from cyber crime, child sexual exploitation, drugs and other serious and organised crime.

Continue reading...

‘Golden visa’ schemes pose risk to EU security, Brussels to say

European commission is expected to sound alarm on their use to attract wealthy

Brussels is to warn EU member states that the “golden visa” schemes used by Britain and others to attract the wealthy have exposed the continent to corruption and organised crime.

A report from the the European commission, expected to be published on Wednesday, claims the schemes designed to encourage the super-rich to invest in return for residency rights or citizenship pose a danger to the continent’s security.

Continue reading...