You can help expand this article with text translated from the corresponding article in French. (June 2020)Click [show] for important translation instructions.
|
You can help expand this article with text translated from the corresponding article in Dutch. (July 2024)Click [show] for important translation instructions.
|
The Marengo trial, also known as the Marengo case (Dutch : Marengo-proces), is a legal proceeding involving alleged high-ranking members of the Mocro Maffia, a Dutch-Moroccan criminal organisation. [1] [2] The trial centers on seventeen defendants accused of participating in numerous murders and attempted murders. [3]
On 27 February 2024, the trial concluded after six years of proceedings. Among the seventeen individuals prosecuted, three were sentenced to life imprisonment, including Ridouan Taghi and Saïd Razzouki, who were convicted for their roles in ten murders. [4]
Name | Requested sentence [5] | Verdict | Lawyers |
---|---|---|---|
Ridouan Taghi | Life imprisonment | Life imprisonment | Inez Weski (-2023) Susanne Boersma (-2023) Laura Versluis (-2023) [6] Michael Ruperti (2023) Arthur van der Biezen (2023) Sjoerd van Berge Henegouwen (2023) |
Saïd Razzouki | Life imprisonment | Life imprisonment | Christian Flokstra (-2021) [7] Nico Meijering (-2021) [7] Robert van ’t Land Mark Dunsbergen [8] |
Mohamed Razzouki | Life imprisonment | 27 years | Christian Flokstra Nico Meijering [9] |
Zaki Razzouki | 14 years | 5 years, 8 months | Yassine Bouchikhi [10] |
Zakaria A. | 25 years, 8 months | 9 years, 6 months | Jan-Hein Kuijpers [11] |
Charif el A. | 16 years | 3 years, 8 months | Peter Plasman [12] |
Mohammed el Aissaoui | 26 years, 5 months | 13 years, 7 months | Marcel Heuvelmans [13] |
Zakaria el H. | 26 years, 8 months | 23 years, 4 months | Jurriaan de Vries [14] |
Bagdad el H. | 16 years | 8 years, 7 months | Ruud van Boom |
Richard O. | 5 years, 11 months | 1 years, 9 months | Max den Blanken |
Achraf B. | Life imprisonment | 29 years, 2 months | Guy Weski [15] |
Mohamed M. | 16 years | 5 years, 6 months | Christian Flokstra |
Arthur M. | 23 years, 8 months | 19 years, 3 months | Shirley Sprinter |
Mao R. | Life imprisonment | 15 years, 8 months | Inez Weski [16] Susanne Boersma [16] |
Mario R. | Life imprisonment | Life imprisonment | Inez Weski [16] Susanne Boersma [16] |
Walid M. | 20 years | 15 years, 2 months | C. van Oort [17] |
```
This investigation pertains to participation in a criminal organization during the period from July 1, 2015, to January 14, 2017.
This investigation pertained to the murder of Ronald Bakker and the preparation of an attack on the spy shop where he worked.
Bakker was murdered because he allegedly provided the police with information about customers of the store in Nieuwegein where he worked. In a separate case, two 'spotters' were also convicted for this murder. [18]
Preparatory actions for causing an explosion in the spy shop in Nieuwegein, where Bakker was employed. Taghi suspected the company of collaborating with the police and judiciary. This was evident from messages intercepted by the police via PGP phones between Taghi and co-defendants, which could only be cracked years later. [19]
This investigation pertained to the preparation of the murder of Fachtali and the murder of Samir Erraghib. According to intercepted messages (PGPs), Taghi believed Erraghib had passed information about his organization to the police. [20]
This investigation pertained to the murder of Abderrahim Belhadj. According to the Public Prosecution Service (OM), Taghi ordered his liquidation because Belhadj allegedly stole two blocks of cocaine. [21] [lower-alpha 1]
This investigation pertained to the preparation of the murder of the El Margai brothers, Buzhu, and Scekic, and the murder of the latter. Scekic was murdered just before he was due to testify in a criminal case against Taghi in Utrecht. He was allegedly part of a group preparing murders on behalf of Taghi.
Attempted murder of Martin Kok. In June 2016, ex-criminal and crime blogger Martin Kok published on his website Vlinderscrime about two of Taghi's accomplices. In July 2016, an attempt was made to liquidate Kok by placing a bomb under the car he was driving, but it was discovered in time.
Attempted murder of Abdelkarim Ahabad.
Attempted murder of Khalil B. In the night, Khalil B house was entered by two or three men armed with automatic weapons. Badho managed to escape through the window. [23]
Attempted murder of Martin Kok and murder of Martin Kok. On September 12, 2016, Kok wrote on his website about Taghi, Richard R., and Naoufal F. On the afternoon of December 8 in Amsterdam-South, another attempt was made on Kok's life, but the shooter's weapon jammed, unbeknownst to Kok. That same evening, Kok was eventually liquidated in Laren. [24] For luring Kok into a trap, a Scottish man was convicted in a separate case. [25]
Murder of Hakim Changachi. According to the prosecution, Changachi was not the intended target of the murder, but rather Khalid Hmidat. [lower-alpha 2]
Preparation of the murder of Khalid Hmidat. Khalid Hmidat was the intended target of the liquidation in which Changachi was killed. A few days later, a new murder attempt followed, but Hmidat noticed his pursuers in time and alerted the police. [27] [28]
A breakthrough was made when Nabil B., one of the suspects, offered to give a statement. [29] Shortly after, Nabil's non-criminal brother was murdered, after which Nabil pulled out, later changing his decision. [30] His attorney, Derk Wiersum, was killed on 18 September 2019. [31]
The investigative journalist and crime reporter Peter R. de Vries was supporting the crown witness in the trial. On 6 July 2021, he was shot in the head after leaving the television studio of RTL Boulevard in Amsterdam where he had appeared as a guest. He was taken to a hospital in critical condition. On 15 July he died as a result of the shooting.
The name Marengo was chosen randomly by a computer and is derived from a type of fabric with the same name. [32]
Peter Rudolf de Vries was a Dutch investigative journalist and crime reporter. His television program Peter R. de Vries, misdaadverslaggever covered high-profile cases and set a Dutch television viewing record. For decades he was famous in the Netherlands for his works in unsolved crimes. He also became internationally renowned for his programme covering the disappearance of Natalee Holloway. In 2005, he founded his own political party which was disbanded soon after.
Willem Frederik Holleeder is a Dutch gangster, outlaw biker and convicted criminal. He is nicknamed De Neus because of the size of his nose.
On the morning of 10 August 1998, 11-year-old Nicky Verstappen disappeared from a summer camp he was attending in Brunssum, Limburg. His body was found on the evening of 11 August, 1.2 kilometres (0.75 mi) away in Landgraaf, and a murder investigation was subsequently launched. Despite extensive investigation, the case remained unsolved for over twenty years.
On the morning of 18 September 2019, Dutch lawyer Derk Wiersum was shot and killed near his home in Amsterdam. At the time of his death, Wiersum was a lawyer for state witness Nabil B. in the Marengo case against the so-called 'Mocro Maffia' led by Ridouan Taghi. The murder caused great shock in the world of lawyers; it was termed "an attack on the rule of law".
Ridouan Taghi is a convicted Moroccan-Dutch criminal who became a prime suspect in at least ten murders related to organised crime, drug trafficking and leading a criminal organisation. On February 27, 2024, he was convicted and sentenced to life imprisonment.
Saïd Razzouki is a member of the so-called Mocro Maffia, a gang of Moroccan-Dutch criminals. As of 8 February 2020, he was thought to be the adjutant of Ridouan Taghi and suspected of involvement in several murders. The Netherlands offered €100,000 for information on his whereabouts, an amount equal to information on his boss Taghi. This was the highest amount ever offered by the Dutch government for such information.
The Moroccan mafia is a term that describes various criminal organisations that are primarily made up of people of Moroccan descent. These organisations are specialized in trafficking large quantities of cocaine and synthetic drugs through Spain, Portugal, the Netherlands and Belgium, from where it is distributed to the rest of the European continent, thus being one of the most dominant participants in the European drug trade.
Martin van de Pol nicknamed Polletje and Boeroe was an AFC Ajax football hooligan frontman.
Don Guno Maria Ceder is a Dutch lawyer and politician, serving as a member of House of Representatives since the 2021 general election.
Lisa Mianti van Ginneken is a Dutch politician of the social liberal party Democrats 66 (D66). She worked as a software developer and later gave organizational trainings. She started serving as chair of the organization Transvisie in 2017. She became a member of parliament after the 2021 general election. Van Ginneken is the first transgender person to be elected into the Dutch House of Representatives, where she is her party's spokesperson for IT, privacy, family law, and mobility.
Alexander Robert Hammelburg is a Dutch politician of the Democrats 66 (D66). He has been a member of the House of Representatives since the 2021 general election. He previously worked as a lobbyist for COC Nederland and held a seat in the municipal council of Amsterdam.
Ulysse Ellian is an Afghan-born Dutch lawyer and politician. He has been a member of the House of Representatives since the 2021 general election on behalf of the conservative-liberal People's Party for Freedom and Democracy (VVD). Ellian also served as a municipal councilor in Almere between 2018 and 2021.
Raffaele Imperiale is an Italian criminal and a member of the Camorra. He is considered by the authorities as one of the most important drug traffickers affiliated with the Camorra. He was on the list of the most wanted fugitives in Italy until his arrest on 4 August 2021 in Dubai. In December 2022 it was noticed that Imperiale had become a "pentito", starting crown witness procedure.
De Bunker is a high security courtroom in Amsterdam Nieuw-West.
In the evening of 6 July 2021, Dutch investigative journalist and crime reporter Peter R. de Vries was shot in the head after leaving the television studio of RTL Boulevard in Amsterdam where he had appeared as a guest. Several bullets were fired at him in the Lange Leidsedwarsstraat, near the Leidseplein, while he was walking to his car. De Vries was taken to the VU University Medical Center in critical condition. He died of his injuries on 15 July.
On 15 January 2022, the murder of Ebrahim Buzhu took place in Chiclana de la Frontera, Spain. Buzhu, a Dutch drug trafficker of Moroccan origin, was shot through the head and his body was found by a passerby who had notified the Civil Guard. The rented vehicle of Ebrahim Buzhu, next to the body, had been lit on fire. Following an investigation, the Spanish police concluded that Buzhu had been kidnapped and severely tortured, prior to being murdered.
Inez Natali Weski is a retired Dutch criminal lawyer. She has defended among others Desi Bouterse, Guus Kouwenhoven, and, during the Marengo trial, Ridouan Taghi.
Oscar Hammerstein is a former Dutch lawyer.
Events from the year 2024 in the Netherlands.
Danzel Joel Silos, known mononymously as Bigidagoe, was a Dutch drill rapper. His rap style is characterized as a Dutch translation of American gangsta rap from the 1980s and 1990s.