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franklin
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 25-06-2006, 23:52:24
Post #1801
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ps:
Jose Cardenas "el Loco= Jose Nelson "el LOCO" Urrego Cardenas
Jose Duran, on first thought: member of duran familiy: boss jaime "el mico" duran= bosses of Cartel de la costa= they fell over a lost cartel shipment in caribe: got all killed by costa enforcer "el Caracol" gamboa= later boss of cartel de la costa caribe.= everything with costa= cartel de la costa caribe = (duran, nasser, gamboa.....)
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franklin
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25-06-2006, 23:37:08
Post #1800
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@pup
waaow lots of superb info. i usually have nearly no info about what´s going on out of colombia.
naturally i only can add something on colombia, i have very little knowledge about the surinam connection (except the farc involvements).
to the case with Raul Grajales Lomos, these are well known businessmen in the valle de cauca, chiefs of the family group: grupo grajales, auf deutsch weisse kragen verbrecher. Schafften den sprung vom cartel de cali zum cartel de norte, wo sie sich mit dem Finazier Beto Renteria zusammen taten.
Blieben über 20 Jahre diskret und unbelästigt im Koksgeschäft.
Jetzt haben sie aber CTI, DIJIN und US treasury am Arsch. In Pijamas wurde er geschnappt, die Firma wurde stillgelegt.......
Ps: I bet Orlando F. is not F. but Orlando Henao (killed) founder of norte de valle cartel, foreign law enforcement usally are tricked my the many aliases. Was brother in law of grajales urdinola clan =see your russian case!
i remembar this russian story were the bloody grajales urdinola (not directly related to the g- lomos)= brothers julio fabio and ivan (the horrible) cali/ norte cartel. their empire sunk about 98-02 (brothers in jail= gov. deal= smart one julio heart attack-----)
all this cases with el medico (comes from their involment in "normal" drug business= los chemas) and the diverse orejuela and rodriguez aliases hide the same masters: the rodriguez orejuela (you certainly know them!!) and santacruz londono (=cali leadership), the grajales connected to one of this cases are the urdinolas.
Jose Cardenas "el Loco= Jose Nelson "el negro" Urrego Cardenas= same person= no cali cartel =member of norte de valle cartel= IT chief operator of Arcangel Henao Montoya (brother and sucessor of then murderd / by cali cartel/ orlando henao), informant to dea.
thats everything what came into my mind now.
i didn´t control
so it´s not guaranted that i didn´t confused some things, made mistakes....
thank you for the info: especially the infos to "los mellizos" Mejia Munera
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montana
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25-06-2006, 23:04:26
Post #1799
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@pup
Und warum hat van Basten nicht den van Nistelroy nicht eingewechselt??? Idiotisch, echt!
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montana
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25-06-2006, 23:01:20
Post #1798
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@ Pup
Jetzt mußt du wohl zu squadra azzura halten...oder?
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pup
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25-06-2006, 22:17:50
Post #1797
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@Franklin
nice oldy from Amsterdam:
Amsterdam the socalled Chilean murders (a cocainewar)
12 October 1983 was the Chilean E. Astudillo shot through the head by Charley Azevedo da Silva from a motorbike. Astudillo was wearing a bulletproff vest after his friends Carlos Carillo and Yucal had been killed before by Da Silva, that was why he was shot in the head and da Silva was soon arrested. He came in the Bijlmerbajes in Amsterdam and became in prison a bodyguard for drugbaron Klaas Bruinsma.
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pup
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25-06-2006, 18:39:32
Post #1796
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Mondragone camorrafamily La Torre
Francesco Tiberio La Torre and his wife Paolina Gravano had as sons Augusto La Torre (born in 1959 and his ex wife is Annamaria Giarra), Antonio La Torre (born in 1956 and living in Aberdeen, Scotland, married with his scottish wife Gillian Faser).
drugsconnection
Mid februari 1986 about 10 topfigures of the Colombians, Sicilians and the Camorra meet in Spain. The colombians want to provide cocaine to the European market and when the coke arrives the Sicilians raffine it and distribute it around europe. The Sicilian Madonia family from Palermo distribute in Central Europe and the Corleonesi in Eastern Europa. The camorrabosses Zaza and Bardellino distribute France, Central Italy and Barcelona. Michelle Zaza works from Marseille in France, Nunzio and Vincenzo De Falco settle in Portugal. In England lives Antonio La Torre (36) fom Casertano in Aberdeen. In Holland Francesco Tiberio La Torre and his sons Augusto and Antonio work from hotel Isolabella and are the owners of some pizzerias and hotels. In Austria Enrico Maisto a son of the big boss of the 50ties lives in Vienna. In Germany owns camorraboss Antonio Egizio a chain of shops. Eduardo Contini laundered a lot of his money in Eastern Europe by buying pizzerias, bars, restaurants, hotels). The Cuntrera brothers are allowed to launder most of the money because they arranged the meeting. The camorraboss Francesco Toscanino goes to Brazilie where he settles and buys in the coke for the camorra families. The coke the sicilians exchange for heroin after which the coke gets raffined in a lab of Gaetano Fidanzati in Milans's borough Stadera which is handled by his men the brothers Mannino. As distributionpoint they use a garage in Milan from which the delivery got distributed to elsewhere. It was protected by corrupt policemen and the owners of the distributionpoint were the bosses Riina, Santapaola, Giuseppe Madonia and the Cursoti of Luigi Miano who controls Milan.
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pup
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25-06-2006, 18:28:46
Post #1795
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@Montana
Kempten arrests (Adrano diaspora)
5 December 1989 was Salvatore Salamone in Kempten (Germany) in a stolen car arrested. He is a mafiaboss from Adrano and was sought by Interpol Rome for a double murder, he had dozens of men in Amsterdam. Several days later were in Offenbach his partners in Kempten Antonio Giuliano and Ignazio Vinciguerra arrested.
@Franklin
Cokeshipment busted
In november 1989 was near the Canarian Islands a ship entered by the Spanish police with on board 540 kilos of
coke. Police arrested the Panamanian economic Andres Indalecio Cruz Iglesias and the Cuban Ramon Puentes Patino who told that the money was laundered by the BCCI-bank by the family in law of Argentine President Carlos Menem.
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pup
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25-06-2006, 16:45:20
Post #1794
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@Franklin
someparts will intrest you if you can add, would love to hear your vision upon the cases:
Aruba, Randolph Damianus "Randy" Habibe (born 15 september 1945)
Owner/ director/ firmant of the firms : Zunoca Freezone Aruba NV; Zunoca in Miami; Zunoca Freezone Panam S.A.; Euro-Motors BV at Aruba (togather with someone named Schnog); RDH Investments in Aruba; Lelu S.A. in Panama; suspected owner of Zuncca Steiner GMBH at Aruba. Habibe is a good friend of Wilfried Tjon a Loi from Aruba.
Aruba, Wilfried Carlos Tjon a Loi (born 2 april 1940) and family
He is involved in the businesses : Imtradex International NV Aruba; Caribbean Supplies of Aruba; Tracona Leisure Tours and Cruises NV Aruba (airplanefirm that flies between Surinam and Aruba); Greenporch AVV Corporation Aruba (this firm would be run by him with Eric de Haas). His brother Glenn Joseph Tjon a Loi is director of Talgraphics in Paramaribo. Their brother E. Tjon a Loi is director of Caribbean Supplies of Aruba. Their brother K.E. Tjon a Loi is director of the firm Inply Forestry".Their nephew Romeo Tjon a Loi works with Bruynzeel in Suriname. Wilfried Carlos Tjon a Loi has got political cloud at Aruba and is a former government advisor, he is a friend of Randolph Damianus "Randy" Habibe and Mark Robles. Wilfried Carlos Tjon a Loi made Henk de Zeeuw director of Holland International Service AVV. Wilfried Carlos Tjon a Loi also had ties with Aviation Investement Partners AVV Aruba of his friend Mark Robles.
Arni Robles and his son Mark Robert Robles (born 2 may 1969)
Mark Robert Robles is owner of Romaro Verzekeringen at Amsterdam and owner of Trans Caribbean Airlines (both at the same address (burgemeester Stramanweg 102, Amsterdam) Last firm stood on the name of his father Arni Robles. Mark Robles started the firm Surinam Trans Continental Airlines. Also he is director of Aviation Investment Partners AVV Aruba. Aviation Investment Partners of Mark Robles had a relation with Tracona Leisure Tours and Cruises NV Aruba (airplanefirm that flies between Surinam and Aruba) and owned by Robles friend Wilfried Carlos Tjon a Loi. Arni Robles is also a good friend of Iwan Graanoogst from the Surinam militairy.
Surigoud (Chan Misier)
Surigoud, established in 1986 as a jewelry business-cum-dealer in gold. Surigoud rested on two pillars of support, i.e. the jewelry business and the capital transfer company, both housed in the same premises at the West Kruiskade in Rotterdam.
Eindhoven, brothers Van der Pelt
30 Januari 1987, L. van der Pelt (working in real estate) was arrested in the Spanish coastal city Malaga and extradited to France. At the French airport Orly, a party of 63 kg's of cocaine from the Medellin- cartel destined for Morocco was found. After his arrest, Bertram Gordon, an American, used for the transport, named L. van der Pelt as one of the customers. L. van der Pelt is the boss of an international operating drug-gang. His younger brother Theo "Teun" van der Pelt took the leadership after him.
Oflu
In februari 1988 wordt 24 kg heroine van de in Breda woonachtige " Volkan " (33) gevonden in Joegoslavie. "Volkan" reisd dan naar Milaan om de zaak uit te zoeken en wordt tenslotte in Turkije opgepakt.
Amsterdam, Roy Adkins
In 1988 vestigd Roy Adkins zich in Amsterdam omdat de engelsen hem zochten na in beslagname van 45000 kg hasj.
Bettien Martens
In februari 1985 is Bettien Martens op de bruilofd van Lucho Santacruz.
Amsterdam, Martens ontmoet Bruinsma
Bettien Martens wordt in 1988 door John Ferrol en Azevedo Da Silva aan Klaas Bruinsma en zijn mannen Urka, Roos en "Lesley" voorgesteld.
Dubbele moord
2 Mei 1988 Luciano de Angelis (25) en Antonino Greco (25) in een auto op een parkeerplaats geliquideert. Zij zouden door de Cellini broers uit Italie zijn gehaald om Bruinsma te vermoorden die had namelijk eerder een partij hasj van ze geript maar iemand lichtte hem in en hij liet de killers onderscheppen.
Amsterdam, the Netherlands, Halil Havar
18 May 1988 was in Amsterdam the turkish boss Halil Mehmed Havar (51) arrested, he came from the village Gaziantep and smuggled over Dusseldorf and Milan. He still had to do several years in Turkey but had escaped from a prison there.
Amsterdam murdercase colombian Velasquez Quintero
22 January 1989 was in Amsterdam the Colombian Velasquez Quintero (33) killed.
Surinam militairy
28 March 1989 were the armed Ramon Abrahams and Voight (chief of the airport) arrested with 2 recently landed colombians in the possession of 200 kgs of coke. Also connected to this case were Dassasing, narcoticachief Martin Janssen, Zeeuw, Gajadas and the wife of Iwan Graanoogst. The same year killed Roy Tolud with friends 4 Brazilians who they ripped from a party of coke.
IJmuiden, Cali cartel member Raul Grajales
28 Februari 1990 police found in IJmuiden 2658 kilos of coke, the main suspect was Pedro Felipe Villaquiran (Grajales) who had just gone and escaped. The coke is from the boss Raul Grajales from Cali and the operation was led by Francesco Rubin Dario Garzon Londono and his brother in law Orlando F. Also is connected Pepe Vilas who is a friend of Bettien Martens.
Schiphol, Betien Martens
3 March 1990 arrived Bettien Martens at Schiphol and was welcomed there by John Ferrol, Jos Langendijk and Nick P from Trinidad, they want her to deliver coke to Klaas Bruinsma.
Surinam rebelleader Ronnie Brunswijk (nowadays himself a cokedealer)
20 March 1990 find rebelleader Ronnie Brunswijk and his men in Surinam 1000 kgs of coke in a plane. Brunswijk and his men were arrested.
Surichange B.V. (Chan Misier)
In 1990 the Surigoud business management was judicially segregated. The capital transfer business was incorporated under a separate limited liability company, called Surichange B.V.
Den Haag
24 April 1990 was in Den Haag the Colombian Vicente R.R. (the son of Vicente Wilson R.G., owner of two labs who make weekly 7 to 10 tons of coke which is then smuggled to the uSA and he is an Escobar trustee) arrested for the smuggle of 140 kilos of coke from Medellin via Surinam.
Marbella (Spain) murdercase Charles Wilson
24 April 1990 was the former English trainrobber Charles Wilson (58) shot and killed near Marbella, Spain, by Danny Roff and the murder had been ordered by Roy Adkins. One of the first that was questioned after the murder was Walter Douglas. Wilson`s friends of the trainrobbery Thomas Whisby (60) and James Hassay (57) are imprisoned in England for cokesmuggling.
Marbella, Spain
Bruinsma had in Marbella the Moroccan Ali killed by Colombian sicarios because he wouldn't pay a debt to Bruinsma, the sicarios were delivered by Martens.
Schiphol airport (Netherlands)
3 June 1990 were at Schiphol two Surinam people arrested with suitcases filled with coke. In the suitcases was 187 kilos of coke and police arrested the gang of the boss Simson, also was arrested then in Surinam Radjinderperad, Wesley E. Simson, his brother W.R. and Glenn D.
Surinam murdercase policechief of detectives Herman Gooding
5 August 1990 was policechief of detectives Herman Gooding shot and killed by militairy.
Colombia, Bettien Martens
7 October 1990 were Martens and Langendijk brought to Schiphol by John Ferrol and they flew to Colombia where they stayed with El Medico who works for Jaime Orejuela? They wait there for Nick P. when he arrives Martens told them that the family Grajales wants to deliver them 2000 kgs of coke hidden coals and send to Rotterdam. They go working with Claudio Enden and Duran.
Netherlands, Germany, Italy operation
In november 1990 got dutch police from german police the tip that a cocaineline was in Holland via Germany. 12 November 1990 police find in Venray 125 kgs of coke and arrested several members of the gang of Piet Schneider. The 19th police arrested the Rotterdam brothers T.C. (35) and R.C. (33) with 50 kgs of coke. 21 November arrested police their Colombian deliverers in Amsterdam, police then can also arrest the yugos B.R.(40) and E.S. (40) from Amsterdam who also have 24 kgs of coke. 23 November german police arrest then the Colombians Oscar Escobar and Arturo Restrejo and the Italian Lodovico Pancrazio the righthand of Vincenzo Pavia (the brother in law of the Calabrian N'drangheta boss Mimmo Belfiore). Pancrazio had just paid 400000 dollars for a party of coke which is already in Italy, the germans tipped the Italians. At the end of november were Gioacchino Matranga and his secretary Renzo Succi Lionelli arrested thanks to the germans and not much later also his brother Pietro and the in Ecuador living Italian Salvatore Lamincia.
Martens
In januari 1991 Martens and Langendijk got in Colombia to hear that a coketransport of 614 kgs in barrels with asfalt from Trinidad was confiscated in Rotterdam. Martens went to Venezuela and Dunstean Phillip was soon arrested.
Den Haag murdercase Frans Rozendaal
20 february 1991 was Frans Rozendaal (31) in Den Haag kidnapped and disappeared for ever, this because his brother the Surinam militairy had ripped the Medellin cartel. Frans had himself distributed coke in the Netherlands for the militairy top of Bouterse.
Arni Robles and his son Mark Robert Robles (born 2 may 1969)
Mark Robles was suspected with his father TCA owner Arni Robles (49) of being connected to the import of 274 kgs of cocaine 1 march 1991 within a TCA plane in Brussels. Also a suspect Randolf A (35) a friend of Glenn Kraag the son of the former Surinam president.
Bouterse, along with Central Bank President Henk Goedschalk, is also charged with accepting bribes from Dutch businesses. This information is based on a report in Bouterse's case file written by Dutch police officer F.J. de Boer on October 30, 1998. According to De Boer's calculations, Goedschalk has received about NF. 1 million in bribes, and Bouterse Nf. 115,000. According to Dutch judicial authorities, the bribes were paid by Insulaire Trading Company in Amsterdam and Wagenaar-Begro in Noord Scharwoude. Both companies claim they had to pay the bribes in order to be awarded contracts to supply food products to Suriname. On April 19, 1991, an amount of Nf. 25,000 was transferred to the account of M. Waldring in Amsterdam by Suriname Commercial Services, a company especially established to pay bribes. She is a sister of Bouterse's wife.
Rotterdam, trailer occupant Jacobus "Kobus" Lorse
Jacobus "Kobus" Lorse (who lives on a trailercamp) was suspected of about 10 liquidations, his wife Ineke Q, their son Bertus Lorse, Kobus partner Lambert S. Kobus Lorse was in 1991 in Belgium convicted. In may 1991 arrived 357 kgs of coke in Rotterdam harbour which was confiscated in Breda. Kobus Lorse had told his friend Helio Stuart that he had spoken 3 days in Surinam with people like Iwan Graanoogst about the coke transaction.
Suriname diplomats
7 May 1991 put the dutch police the Suriname diplomats Balthus Berrenstein and Romeo Antonius at Schiphol on a plane to Suriname. They were suspected of moneylaundering with their boss Herrenberg who was announced not welcome anymore in the Netherlands.
Suricartel in the Netherlands
In may 1991 was consul B Berrestein thrown out of the Netherlands and also Sinester was fired because of his contacts with Berrestein and Bouterse. The Surinam businessman MD (44) who has been connected before for the importation of 6 kgs of heroin has got a firm Kudelstaart (Noord Holland). Bouterse's front MD send the money to P Waldring (38) in Amsterdam a sister of Bouterse's wife Waldring. So got Bouterse his part as head of the Suricartel. They function as gobetween of the Colombians and the market in Europe and the USA. The distribution in the Netherlands was in the hands of Bouterse's friend Wilfred H. There were in the Netherlands about 14 gangs from Surinam origin.
Suriname
In may 1991 was the in the Netherlands escaped Glenn D arrested in Suriname, but he escapes thanks to corrupt agents.
Rotterdam, trailer occupant Jacobus "Kobus" Lorse
19 May 1991 arrived 357 kgs of coke in Rotterdam harbor which was confiscated in Breda and the next day police also confiscated 286 kgs. Kobus Lorse had friend and bodyguard Helio Stuart told that he had spoken 3 days in Surinam with Iwan Graanoogst about the coke delivery.
Schiphol
4 June 1991 was at Schiphol several kgs of coke found which belonged to JP (31), he is an important link in the importation of coke from Surinam and the distribution.
Martens
In august 1991 Martens became the representant of Tony "the pope" Duran in Italy.
Martens
In march 1992 are Bettien Martens and several Colombian sicarios from Frankfurt in an Antwerp cafe when buyers come to get their cokedeliveries. The party of 500 kg is of the Cali bosses Javier Baena and El Medico. In Amsterdam was a buyer arrested with a party in his car and in Nijmegen was the kickboxer Ronald van Z arrested with 80 kgs of coke in his car. Colombians from Martens then kidnap Dick V from Nijmegen and break his knee. Jos Langendijk the third partner went into hiding and phoned with Martens who wants her money. 2 April talk Martens and the Colombians Cesar Hincapi and Miguel Ramirez "the dwarf" with the scared Langendijk and they want their money.
Netherlands murdercase Edwin van Houten
A car left in april 1992 the house of Geurt Roos and was shot up, the driver Edwin van Houten (19) is dead. Roos wasn't home and van Houten had lent his car. Roos suspects of this Brown with who he had quarrelled.
Drugdealer Steve Brown
In april met Brown and Achmet A each in Tanger. Mid april are Ondunk and Brown again in the Netherlands.
24 April 1992 were Hoogland, Marc de Weerd and Brown arrested for the murder of Hijzelendoorn and Brown became a witness.
Haarlem, Rozenprieel ("the Rose")
Most well known criminal there was Dirk de Kruyff who grew up in the Rozenprieel with Peter Loevestein, Sjaak de Ruig and Willem Prins. Also went often with them the younger Plantinga. Most of them had been at the Linschotenschool in the Linschotenstraat. Nol van Schaik knew from young age Dirk de Kruyff and Peter Loevestein. Also well known in this neighbourhood is the family Nieswaag.
Haarlem, murdercase drugdealer and cardealer Dirk de Kruyf
25 april 1992 was in Haarlem Hijzelendoorn`s partner Dirk de Kruyf (44) shot dead in his car in the Kloosterstraat. One theory was that Verhoek had them killed to take over their heroinbusiness. A friend of Dirk de Kruyf, Kris Jagernath from Haarlem, approached the IRT Kennemerland and started working as an informer, but later he was suspected of working for crimebosses as an informer for them. Police wanted Jagernath to infiltrate the Bruinsma heirs who had taken over part of his business. Recherchechief Klaas Langendoen had started companies for Kris Jagernath under the name of Leroy Gordon Trilling (from Haarlem) who had only allowed to use his name.
Martens
5 June 1992 arrived Martens at the airport of Rome with the Equadorian Eduardo Enrico Gilberto Orellano.
Operation Green Ice, Bettien Martens
28 September 1992 was Jose "the pope" Duran (38) arrested in Rome with Martens and Villaquiran. As a follow up came the arrest of camorraboss Michele Zaza in may 1993. and the later arrests of the 3 Cuntrera brothers. In 1997 the boss Locatelli went into a french prison.
Surinam
3 January 1993 Marcel Zeeuw turned himself in to police in Surinam. Nelom (one of the 16 sergeants) warned police to treat Nelom well.
Surichange N.V. (Chan Misier)
Surichange N.V. was established in 1993 as a private company for capital transfer purposes. The shares of this corporation are fully controlled by the Misier family. Surichange founder and managing director Chandrikapersad Baidjnath Misier (53), aka Chan Misier. Chan Misier is also a writer. Chan Misier founded the Ãshrama Foundation.
Surinam
At 2 Rotterdam offices of ABN AMRO were between 1989 and february 1993 for 45 million euros worth of drugmoney exchanged for cheques by the Hindustani businessman MB "Chan" Misier who got large poneydeposits from wellknown drugdealers. Only when the manager of ABN Amro in Panama in september 1992 said that he got constantly Colombian, Surinamese and Brazilian drugdealers with the bankcheques from Rotterdamse the banktop decided to act and closed in februari 1993 the moneylaundering. As front used Misier a gold and jewel shop in Rotterdam. Bouterse's son Dino is also arrested later for coke and police are also investigating Bouterse's political 2th man NDP president J Wijdembosch and chief operations Marcel Zeeuw.
Cali cartel, Grajales family, Operation Acapulco
16 Februari 1993 was in St Petersburg 1000 kgs of coke of the Acapulco cartel found which was financed by the Israelische family Eini from Amsterdam. Cali cartel had made here for an accord with an Israeli gang in Colombia who got into contact with a Russian gang in Belgium who worked with Russians in Amsterdam who used their friends in St Petersburg, the coke would have been transported to Germany.
Den Haag, Cityparking murdercase Michel Riep (18)
8 July 1993 died in Den Haag in a shootout Cityparking Michel Riep (18) from Delft. Two men from Surinam (19) and a Moroccan (20) were convicted, it would be a feud between families. One of the convicted Surinam is R.D. also known as Bob D.
(Surinam) Helio Stuart arrested
In august 1993 was Kobus Lorse former friend and bodyguard Helio Stuart arrested for the importation of 860 kgs of weed from Nigeria, he told police incriminating evidence against Kobus Lorse, he had been afraid Lorse was going to kill him.
Schiedam murdercase (Surinam) Helio Stuart (34)
6 december 1993 was Helio Stuart in Schiedam shot and killed when he stepped from his car.
Surinam
In july 1994 kidnapped a cokegang a man from Amsterdam and kept him for a while imprisoned and threatened him, when he was set free he was so desperate that he killed his wife and then himself, police then find with the kdinappers 700000 guilders and found out that they exploited a cokeline from Colombia to Amsterdam with as leader RR (30) from Den Haag and owner of an import and export firm. 28 October police found 550 kgs of coke when a van (owned by the firm of RR) delivered several boxes to several Surinam tokos (shops specialized in indian and Surinam foods and ingredients) in Amsterdam.
Rotterdam, trailer inhabitant Jacobus "Kobus" Lorse
Trailer inhabitant Kobus Lorse was arrested 21 july 1994 because of the coke load.
Ramola case
Morroccan families Zaroual and Bouallouch had for them working the money coureer H.A.T. alias "Soussi" from Utrecht and he exchanged between september 1991 and the end of 1992 about 25 million guilders of worth of foreign curencies. He brought the money to AI and H.A.T. exchanged about 130 million guilders. Police arrest the members of the families Zaroual and Bouallouch in october 1994. police also arrest J.B. (30) the son in law of the Surinam minister of Social Affairs Willi Soemita. JB would have sold coke to A Bouallouch (29) and is seen by police as a potential witness agaisnt A Bouallouch (29).
Medellin cartel leader Pablo Escobar killed
2 december 1994 was Pablo escobar with his brother in law shot and killed by the army when they try to flee from arrest.
Amsterdam, Cali cartel member C.C arrested
24 December 1994 arrived 1161 kgs of coke in the Amsterdam harbor and police arrest the Colombian C.C. (26) who leads the dutch branch of the Cali ckartel. Also connected were JB (30) the son in law of the Surinam minister of Social Business Willi Soemita. JB was also seen by police as a potential witness against AB (29) a member of a morrocan drugsgang who with an other drugsgang was dismantled in october 1994 by police. AB got his coke from JB. About 70% off all to Europe smuggled cocaine could be connected to the dutch Antils especially Sint Maarten (where lives Spadaro) and Aruba (here has settled the La Costa cartel who work for Cali and organise the distribution to Europe and Miami via the Caribean islands and Mexico.
Amsterdam
15 september 1995 wordt de Amsterdamse surinamer Ruben Benito Lynch (23) doodgeschoten gevonden in het westelijk havengebied.
Amsterdam
17 December 1995 wordt in Hoofddorp de Amsterdamse surinamer Gerry Kolf (26) doodgestoken.
Spaarnwoude, moordzaak Mormon
16 November 1996 wordt de Surinamer Jermaine Mormon (24) die in 1991 in Zaandam een landgenoot vermoord had doodgeschoten in Spaarnwoude gevonden, hij was een paar dagen eerder uit een Amsterdams cafe ontvoerd door 4 surinamers onder wie de broer van de eerder vermoorde landgenoot die hem vermoorden.
Suriname
11 April 1997 raakt de echtgenoot van de invloedrijke Surinaamse zakenman Dilep Sarjoe ernstig gewond door een bombrief. Hij is een van de rijkste surinaamse handelaren en penningmeester van de regeringspartij BVD een afsplitsing van de Hindoestaanse VHP.
Suriname
25 Oktober 1997 worden in suriname 13 man opgepakt omdat ze een coup tegen bouterse wilden plegen er zitten er nu 25 vast. Zij waren ontevreden want ze hadden de inlandse oorlog tegen brunswijk voor bouterse gevoerd.Ze hadden zo'n 100 moorden in het binennland gepleegd op dorpsinwoners en zouden weet hebben van de cocainesmokkel in het binnenland, het zijn vooral indianen. Suriname zoekt nog de voortvluchtige Hennie Nelson Hunswijk (30).
Cali cartel boss Jose Nelson Urrego arrested
19 Februari 1998 was Jose Nelson Urrego (43), one of the new leaders of the Calicartel arrested.
Cali cartel boss Jose Cardenas "el Loco" arrested
20 February 1998 was Jose Cardenas, aka "el Loco" arrested near Medellin where he was already 2 years hiding. He was the last big Cali boss that had been free, the whole top is now imprisoned.
Canada, Miguel and Victor Mejia-Munera and Hells Angels
Confidential Informant 1 introduced the Hells Angels in 1997 to a Colombian drug organization run by identical twins Miguel and Victor Mejia-Munera.Testimony at U.S. Congressional hearings in 1998 say the brothers transport coke to North America and Europe, getting their product from the Cali and North Valle drug syndicates.Confidential Informant 1 said he met with Boucher and Lepage many times."During those meetings," one affidavit says, "they discussed the acquisition of cocaine from the Colombian organization, and payment to the Colombian organization for cocaine."When the Colombians wanted to see personally whom they were dealing with, Lepage went down there and stayed six weeks.The Drug Enforcement Administration says it seized the Colombians' drug records, which show how much cocaine was sent to the U.S. for the Hells in Quebec. It was the responsibility of the bikers to get a truck and transport the drugs the rest of the way to Montreal.The Hells sent truckloads of U.S. currency back across the border to Miami as payment
Schiphol, dubbele moordzaak ghanezen Samuel Duah en Alexander Densu
Venezolaan Richard d (later 33) moest medio november 1998 op Schiphol overstappen toen hi vanuit Venezuela op weg was naar Londen. De douane nam de door hem meegenomen koffer met 16kg coke in beslag maar maakte het niet bekend. De smokkelaar dacht dat de ghanese mannen Samuel Duah en Alexander Densu , schipholmedewerkers op de bagageafdeling, de koffer langs de douane zouden loodsen. De venezolaan wist schiphol te ontvluchten en keerde terug naar venezuela. Enkele dagen later 21 november 1998 worden de lijken van de ghanese schipholmedewerkers Samuel Duah en Alexander Densu gevonden. Zij waren ontvoerd door de amsterdamse surinamers Rocky Z en Mikey McD en doodgeschoten door de venezolaan Richard D, deze liet wel de ghanese man Ben A in leven.
Miguel and Victor Mejia-Munera and Hells Angels
One load of $2.5 million U.S. was seized in April 1999 at a Holiday Inn in Miami in the hands of a Quebecer. Customs agents traced the money back by serial numbers. The U.S. Federal Reserve had sold it to the Bank of America in Toronto and the Royal Bank in Montreal.Both the Hells and Colombian accounting records show they lost $2.5 million at that time, the affidavit notes. One time, the Colombians sent 2.4 tonnes of cocaine by ship to the Gaspé. It was to be met by Raymond Craig, described as a colossal importer of drugs for both the Hells and the Canadian Mafia.Most of the coke got through but a half-tonne was seized when an alert Sûreté du Québec patrol noticed a shiny expensive SUV driving at night in a poor area usually graced only by rusty pickups.
Turkey, curdish heroinboss Urfi Cetinkaya
the curdish assassin Timur Ekinci "the turk with blue eyes" was part of the druggang of Urfi Cetinkaya in Turkey known as "the man in the wheelchair" according to turkish sources in Holland. Urfi Cetinkaya was protected by corrupt turkish policemen. In 1999 was Ufri Cetinkaya in Turkey arrested as a suspect of exporting hundreds of kilos of heroin via Spain, Portugal and the Netherlands.
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franklin
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25-06-2006, 14:29:24
Post #1793
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@pup
wollte eigentlich nicht nach karl may fragen= Irrtum/ Verwechslung
Hab nur aus Versehen nach karl may gefragt: meinte
er wäre der sänger.
Habe ganz vergessen, dass karl may dieser winnetou......etc. typ ist!
sondern nach reinhard may/mei..
Das ist nämlich glaube ich der sänger von diesem Lied!
Danke für die Mühe wegen los mejias
saludos
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