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Connections

Cross-referencing 101 suspects across 21 files. 8 suspects appear in multiple files, linking 6 files together.

files21
suspects101
cross-file links8
connections107
// cross-file connections
Ridouan Taghiconvicted
Marengo-Main Suspect / Mastermind
Taghi Dynasty-Boss - running operations from EBI
Taghi's Hitman-Criminal organization leader - ordered assassinations
Jarki-Organization Leader (Life Sentence)
The Weski Case-Former Client / Crime Boss
aka: De Dikke, Rico
Delano G.convicted
Marengo-Contract Killer
Jarki-Shooter of Peter R. de Vries
Moreno B.convicted
Marengo-Messenger / Intermediary
Audi Gang-Executor of Derk Wiersum murder
Faissal T.unknown
Taghi Dynasty-Son - heir apparent / Dubai operations
The Weski Case-Alleged Message Recipient / Son of Taghi
aka: Genie
Inez Weskiunknown
Taghi Dynasty-Lawyer - on trial for passing messages
The Weski Case-Defendant / Former Defense Lawyer
Raffaele Imperialedetained
Taghi Dynasty-Italian mafia boss - business partner
The Weski Case-Camorra Boss / Linked via Intercepted Messages
Krystian M.convicted
Taghi Dynasty-Hitman coordinator - Peter R. de Vries murder
Jarki-Murder Coordinator / Broker
aka: El Polaco
Anouar Taghidetained
Audi Gang-ATM bomber / stolen car supplier / suspected in Wiersum murder
Jarki-Criminal Organization Leader (Taghi nephew)
aka: Anouar T.
// network overview
01Marengo7 suspects3 links
Ridouan Taghi - also in Taghi Dynasty, Taghi's Hitman, Jarki, The Weski CaseDelano G. - also in JarkiMoreno B. - also in Audi Gang
02The Cocaine Route4 suspects
03EncroChat3 suspects
04Mocro Maffia0 suspects
no individual suspects listed
05Port Wars0 suspects
no individual suspects listed
06Rif Connection0 suspects
no individual suspects listed
07Isaac "Boom" B.5 suspects
08Taghi Dynasty8 suspects5 links
Ridouan Taghi - also in Marengo, Taghi's Hitman, Jarki, The Weski CaseFaissal T. - also in The Weski CaseInez Weski - also in The Weski CaseRaffaele Imperiale - also in The Weski CaseKrystian M. - also in Jarki
09Sky ECC3 suspects
10Taghi's Hitman5 suspects1 links
Ridouan Taghi - also in Marengo, Taghi Dynasty, Jarki, The Weski Case
11Audi Gang6 suspects2 links
Moreno B. - also in MarengoAnouar Taghi - also in Jarki
12The Invisible Baron8 suspects
13The Cocaine War8 suspects
14The Helicopter Escape8 suspects
15Antwerp Drug War4 suspects
16Kompania Bello5 suspects
17Kinahan Tankers5 suspects
18The Shadow Bank4 suspects
19Copja Organization6 suspects
20Jarki6 suspects4 links
Ridouan Taghi - also in Marengo, Taghi Dynasty, Taghi's Hitman, The Weski CaseDelano G. - also in MarengoKrystian M. - also in Taghi DynastyAnouar Taghi - also in Audi Gang
21The Weski Case6 suspects4 links
Ridouan Taghi - also in Marengo, Taghi Dynasty, Taghi's Hitman, JarkiFaissal T. - also in Taghi DynastyInez Weski - also in Taghi DynastyRaffaele Imperiale - also in Taghi Dynasty
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