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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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