Police secure the area at the high-security court in Amsterdam where Ridouan Taghi was tried and sentenced. AP / Europol
Police secure the area at the high-security court in Amsterdam where Ridouan Taghi was tried and sentenced. AP / Europol
Police secure the area at the high-security court in Amsterdam where Ridouan Taghi was tried and sentenced. AP / Europol
Police secure the area at the high-security court in Amsterdam where Ridouan Taghi was tried and sentenced. AP / Europol

Dutch-Moroccan 'mafia kingpin' jailed for life over string of killings


Gillian Duncan
  • English
  • Arabic

Ridouan Taghi, the leader of a drugs cartel nicknamed the “Mocro-Mafia”, has been sentenced to life in jail for his part in a murderous campaign in the Netherlands, which prosecutors called a "well-oiled killing machine”.

Taghi, 46, the Moroccan-born mastermind of the Amsterdam-based group, was one of Europe's most-wanted men when he was captured in Dubai in 2019.

During his trial, one of the largest in the Netherlands’ legal history, Taghi and 16 alleged members of a drugs cartel faced six counts of murder and attempted murders – including ordering at least 13 hits – between 2015 and 2017, mainly against people suspected of becoming police informants.

Three of them received life sentences, including Taghi.

"We are sentencing all the suspects. Ridouan Taghi gets life in prison," said a judge at the Amsterdam District Court, who for reasons of security asked not to be identified.

Sixteen others received sentences ranging from life to one year and nine months.

The verdict was read out at the highly-secure courthouse, commonly known as The Bunker, on the outskirts of Amsterdam.

Officers armed with automatic rifles and wearing face masks to protect their identities were guarding the building, while drones and a police helicopter circled overhead.

An international arrest warrant had been issued for Taghi in 2018 and officials offered a €100,000 ($118,200) reward for his capture.

Only when a cross-border operation was launched with Dubai Police did a breakthrough come, after officials received a tip-off he was in the Middle East.

It led to a 10-day stakeout at the luxury villa hideout of the Moroccan-Dutch crime lord.

Taghi, 46, was described in court as the mastermind of the Amsterdam-based group, which is regarded as one of the Netherlands' largest cocaine distributors.

The gang is nicknamed the "Mocro-Mafia" because its members are mainly of Moroccan and Antillean origin.

Their crimes include the murder of a man called Hakim Changachi, who was gunned down in Utrecht in 2017 in what prosecutors said was a case of mistaken identity.

Shortly afterwards, police made a breakthrough in the case, when one of the suspected gang members called "Nabil B" handed himself over and agreed to become the prosecution's crown witness.

A new wave of violence followed after Nabil B turned state witness, leaving three people dead in scenes that shocked the nation.

Nabil B's brother was murdered in 2018, his lawyer Derk Wiersum was shot dead outside his house in 2019 and the prominent Dutch crime journalist Peter R de Vries was shot in central Amsterdam as he left a TV studio in 2021.

He died nine days later of his injuries. Prosecutors sought life sentences for three of the suspects in his murder.

A security officer stands guard outside the court in Amsterdam-Osdorp where Taghi and others were sentenced. AFP
A security officer stands guard outside the court in Amsterdam-Osdorp where Taghi and others were sentenced. AFP

Mr de Vries, who had said he was on Taghi's hit list, acted as Nabil B's confidant at the time of his murder.

The court ruled that testimony from Nabil B was trustworthy and could be used as evidence. The witness was also on trial and sentenced to 10 years.

A Dutch subscription TV channel made a fictional series named after the notorious drug gang, set in Amsterdam.

Taghi had denied all the charges and said money spent on a "sham trial could rather have gone to employing more teachers and police, and health care", Het Parool newspaper reported.

None of the suspects made any statements during the trial, which featured several developments that delayed proceedings.

Taghi's lawyer, Inez Weski, was arrested in April, with prosecutors accusing her of passing messages between her client, who was in custody, and the outside world.

Her arrest and detention raised eyebrows in the Dutch legal community. Since released, she has yet to be charged, although she remains a suspect.

New lawyers were appointed for Taghi but they too resigned and he then indicated he would represent himself.

The prosecution's case consisted of more than 800 pages, with evidence not only from Nabil B but also conversations from encrypted devices known as Pretty Good Privacy (PGP) phones, often favoured by criminal organisations.

Dutch criminal law advocate Willem Jan Ausma told Dutch breakfast TV programme WNL. "It's been a six-year process and so much has happened, none of it pleasant."

Ferrari 12Cilindri specs

Engine: naturally aspirated 6.5-liter V12

Power: 819hp

Torque: 678Nm at 7,250rpm

Price: From Dh1,700,000

Available: Now

Islamophobia definition

A widely accepted definition was made by the All Party Parliamentary Group on British Muslims in 2019: “Islamophobia is rooted in racism and is a type of racism that targets expressions of Muslimness or perceived Muslimness.” It further defines it as “inciting hatred or violence against Muslims”.

Tamkeen's offering
  • Option 1: 70% in year 1, 50% in year 2, 30% in year 3
  • Option 2: 50% across three years
  • Option 3: 30% across five years 
Company%20profile
%3Cp%3E%3Cbr%3E%3Cstrong%3EName%3A%3C%2Fstrong%3E%20Khodar%3Cbr%3E%3Cstrong%3EBased%3A%3C%2Fstrong%3E%20Cairo%20and%20Alexandria%2C%20in%20Egypt%3Cbr%3E%3Cstrong%3EFounders%3A%3C%2Fstrong%3E%20Ayman%20Hamza%2C%20Yasser%20Eidrous%20and%20Amr%20El%20Sheikh%3Cbr%3E%3Cstrong%3ESector%3A%3C%2Fstrong%3E%20agriculture%20technology%3Cbr%3E%3Cstrong%3EFunding%3A%3C%2Fstrong%3E%20%24500%2C000%3Cbr%3E%3Cstrong%3EInvestors%3A%3C%2Fstrong%3E%20Saudi%20Arabia%E2%80%99s%20Revival%20Lab%20and%20others%3Cbr%3E%3Cstrong%3EEmployees%3A%3C%2Fstrong%3E%2035%3C%2Fp%3E%0A
Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

World Test Championship table

1 India 71 per cent

2 New Zealand 70 per cent

3 Australia 69.2 per cent

4 England 64.1 per cent

5 Pakistan 43.3 per cent

6 West Indies 33.3 per cent

7 South Africa 30 per cent

8 Sri Lanka 16.7 per cent

9 Bangladesh 0

Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home. 

Omar Yabroudi's factfile

Born: October 20, 1989, Sharjah

Education: Bachelor of Science and Football, Liverpool John Moores University

2010: Accrington Stanley FC, internship

2010-2012: Crystal Palace, performance analyst with U-18 academy

2012-2015: Barnet FC, first-team performance analyst/head of recruitment

2015-2017: Nottingham Forest, head of recruitment

2018-present: Crystal Palace, player recruitment manager

 

 

 

 

Quick pearls of wisdom

Focus on gratitude: And do so deeply, he says. “Think of one to three things a day that you’re grateful for. It needs to be specific, too, don’t just say ‘air.’ Really think about it. If you’re grateful for, say, what your parents have done for you, that will motivate you to do more for the world.”

Know how to fight: Shetty married his wife, Radhi, three years ago (he met her in a meditation class before he went off and became a monk). He says they’ve had to learn to respect each other’s “fighting styles” – he’s a talk it-out-immediately person, while she needs space to think. “When you’re having an argument, remember, it’s not you against each other. It’s both of you against the problem. When you win, they lose. If you’re on a team you have to win together.” 

COMPANY%20PROFILE
%3Cp%3E%3Cstrong%3ECompany%20name%3A%3C%2Fstrong%3E%20Revibe%20%0D%3Cbr%3E%3Cstrong%3EStarted%3A%3C%2Fstrong%3E%202022%0D%3Cbr%3E%3Cstrong%3EFounders%3A%3C%2Fstrong%3E%20Hamza%20Iraqui%20and%20Abdessamad%20Ben%20Zakour%20%0D%3Cbr%3E%3Cstrong%3EBased%3A%3C%2Fstrong%3E%20UAE%20%0D%3Cbr%3E%3Cstrong%3EIndustry%3A%3C%2Fstrong%3E%20Refurbished%20electronics%20%0D%3Cbr%3E%3Cstrong%3EFunds%20raised%20so%20far%3A%3C%2Fstrong%3E%20%2410m%20%0D%3Cbr%3E%3Cstrong%3EInvestors%3A%20%3C%2Fstrong%3EFlat6Labs%2C%20Resonance%20and%20various%20others%0D%3C%2Fp%3E%0A
UAE currency: the story behind the money in your pockets
Updated: February 27, 2024, 1:49 PM