Marengo trial explained

The Marengo trial, also known as the Marengo case, 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]

Suspects

NameRequested
sentence[5]
VerdictLawyers
data-sort-value=30Life imprisonmentdata-sort-value=30Life imprisonmentInez Weski (-2023)
Susanne Boersma (-2023)
Laura Versluis (-2023)[6]
Michael Ruperti (2023)
(2023)
Sjoerd van Berge Henegouwen (2023)
data-sort-value=30Life imprisonmentdata-sort-value=30Life imprisonmentChristian Flokstra (-2021)[7]
Nico Meijering (-2021)
Robert van ’t Land
Mark Dunsbergen[8]
data-sort-value=30Life imprisonmentdata-sort-value=2727 yearsChristian Flokstra
Nico Meijering[9]
data-sort-value=1414 yearsdata-sort-value=55 years,
8 months
Yassine Bouchikhi[10]
data-sort-value=25,825 years,
8 months
data-sort-value=99 years,
6 months
Jan-Hein Kuijpers[11]
data-sort-value=1616 yearsdata-sort-value=33 years,
8 months
[12]
data-sort-value=26,526 years,
5 months
data-sort-value=1313 years,
7 months
Marcel Heuvelmans[13]
data-sort-value=26,826 years,
8 months
data-sort-value=2323 years,
4 months
Jurriaan de Vries[14]
data-sort-value=1616 yearsdata-sort-value=88 years,
7 months
Ruud van Boom
data-sort-value=55 years,
11 months
data-sort-value=11 years,
9 months
Max den Blanken
data-sort-value=30Life imprisonmentdata-sort-value=2929 years,
2 months
Guy Weski[15]
data-sort-value=1616 yearsdata-sort-value=55 years,
6 months
Christian Flokstra
data-sort-value=23,823 years,
8 months
data-sort-value=1919 years,
3 months
Shirley Sprinter
data-sort-value=30Life imprisonmentdata-sort-value=15 15 years,
8 months
Inez Weski[16]
Susanne Boersma
data-sort-value=30Life imprisonmentdata-sort-value=30Life imprisonmentInez Weski
Susanne Boersma
data-sort-value=2020 yearsdata-sort-value=1515 years,
2 months
C. van Oort[17]

Accusations

```

Charges

140 Sr.

This investigation pertains to participation in a criminal organization during the period from July 1, 2015, to January 14, 2017.

Rudolf

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]

Ster

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]

Aker

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]

Kreta

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.

Raspvijl

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.

Tennis

Attempted murder of Abdelkarim Ahabad.

Plato

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.[22]

Zeilboot

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.[23] For luring Kok into a trap, a Scottish man was convicted in a separate case.[24]

Roos

Murder of Hakim Changachi. According to the prosecution, Changachi was not the intended target of the murder, but rather Khalid Hmidat.

Doorn

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.[25] [26]

Crown witness

A breakthrough was made when Nabil B., one of the suspects, offered to give a statement.[27] Shortly after, Nabil's non-criminal brother was murdered, after which Nabil pulled out, later changing his decision.[28] His attorney, Derk Wiersum, was killed on 18 September 2019.[29]

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.

Name

The name Marengo was chosen randomly by a computer and is derived from a type of fabric with the same name.[30]

Notes and References

  1. Web site: Boztas . Senay . The top journalist, the mafia boss and the gunman: Dutch fear the rise of 'narco crime' . The Guardian . 20 July 2021 . en . 10 July 2021.
  2. News: Cluskey . Peter . Growing belief Dutch state behind in tackling crime after journalist's killing . The Irish Times . 20 July 2021 . en . 16 July 2021.
  3. Web site: Strafzaak Marengo . Openbaar Ministerie. October 1, 2019. www.om.nl.
  4. Web site: Levenslang voor Ridouan Taghi en twee anderen in Marengo-proces .
  5. Web site: OM eist levenslang tegen Ridouan Taghi en vier medeverdachten. Het Parool. 2023-04-24. 2022-06-28. Wouter. Laumans. Vugts. Paul.
  6. News: Arrestatie Weski brengt proces Taghi in problemen: vier hoofdrolspelers zonder advocaat. Het Parool. 2023-04-25. Wouter. Laumans.
  7. Web site: Advocaten Saïd Razzouki leggen verdediging neer.
  8. Web site: Advocaten Marengoverdachte Saïd Razzouki vermoeden afluisteren in EBI. Het Parool. 2023-04-24. 2022-06-30.
  9. Web site: Advocaten van Mohamed Razzouki, verdachte in Marengo-proces, staken de actieve verdediging. Het Parool. 2022-03-29. 2023-04-24. Yelle. Tieleman.
  10. Web site: 2023-04-24. Rechtbank laat 5de verdachte vrij in liquidatiezaak rond Taghi.
  11. Web site: Zakaria A. nu ook gearresteerd als lid 'bende van Taghi'. Paul. Vugts. Het Parool. 2018-11-13. 2023-04-24.
  12. Web site: Rechtbank laat verdachte zaak-Taghi voorlopig vrij. 2020-05-19. 2023-04-24. Het Parool.
  13. Web site: Verdachte wil vrijlating om jongerenstichting Ex-Marengo op te zetten, OM is tegen. Het Parool. 2022-05-22. 2023-04-24. Paul. Vugts. nl.
  14. Web site: Advocaten uit Marengo-proces kwaad over RTL-documentaire .
  15. Web site: Verdachte moord Martin Kok aangehouden in jacht op Taghi . Paul. Vugts. Het Parool. 2018-10-03. 2023-04-24.
  16. Web site: Advocaten Taghi en Mao en Mario R.: 'Veeg de hele liquidatiezaak Marengo van tafel'. Algemeen Dagblad. Wouter. Laumans. Vugts. Paul. 2022-09-16. 2023-04-24. nl.
  17. Web site: Handlanger van Taghi aangehouden na kraken van chatgesprekken. Het Parool. Yelle. Tieleman. Voskuil. Koen. 2019-11-25. 2023-04-24. nl.
  18. Web site: Tot 15 jaar cel voor ‘spotters’ moord medewerker spyshop Huizen. Het Parool. 2020-03-09. 2023-04-23. https://web.archive.org/web/20230423195351/https://www.parool.nl/nederland/tot-15-jaar-cel-voor-spotters-moord-medewerker-spyshop-huizen~b3731a24/. 2023-04-23. live.
  19. Web site: Dit staat in huiveringwekkende recherchestukken - Taghi plande moorden met anti-tankwapen . Van den Heuvel . John . John van den Heuvel . Van Wely. Mick . 20 September 2019 . . nl. https://web.archive.org/web/20230208073728/https://www.telegraaf.nl/nieuws/162561241/taghi-plande-moorden-met-anti-tankwapen. 2023-02-08. live.
  20. Web site: Ontsleuteld bericht Ridouan T. naar nieuwe verdachten: 'Als jullie Erraghib vermoorden, worden jullie goed beloond' . . nl. https://web.archive.org/web/20211201012250/https://www.volkskrant.nl/nieuws-achtergrond/ontsleuteld-bericht-ridouan-t-naar-nieuwe-verdachten-als-jullie-erraghib-vermoorden-worden-jullie-goed-beloond~b6cf9112/. 2021-12-01. live.
  21. Web site: OM noteert nog een moord op aanklacht Taghi. https://web.archive.org/web/20230407184932/https://www.trouw.nl/binnenland/om-noteert-nog-een-moord-op-aanklacht-taghi~b44b199e/. 2023-04-07. nl. live.
  22. Web site: Aanklacht Taghi uitgebreid met 3 moordpogingen en 2 liquidaties. https://web.archive.org/web/20230428072800/https://www.parool.nl/nieuws/aanklacht-taghi-uitgebreid-met-3-moordpogingen-en-2-liquidaties~b1d04bef/. 28 April 2023. live.
  23. Web site: Martin Kok overleefde andere aanslag op dag van zijn dood. https://web.archive.org/web/20230408064948/https://www.parool.nl/nieuws/martin-kok-overleefde-andere-aanslag-op-dag-van-zijn-dood~bea8ec10/. 2023-04-08. live.
  24. Web site: Schot (33) schuldig bevonden in moordzaak Martin Kok. het Parool. 2022-03-31. 2023-04-24. https://web.archive.org/web/20230423204438/https://www.parool.nl/wereld/schot-33-schuldig-bevonden-in-moordzaak-martin-kok~b4eea494/. 2023-04-23. live.
  25. Web site: OM eist 26 jaar tegen verdachten van ‘vergismoord’ op Hakim Changachi . . nl. https://web.archive.org/web/20230625074147/https://www.ad.nl/utrecht/om-eist-26-jaar-tegen-verdachten-van-vergismoord-op-hakim-changachi~aef9ac2a/. 2023-06-25. live.
  26. Web site: Guyno O. en Ferrel T. ontkennen ‘vergismoord’ op Hakim Changachi . . nl. https://web.archive.org/web/20211206154102/https://www.ad.nl/utrecht/guyno-o-en-ferrel-t-ontkennen-vergismoord-op-hakim-changachi~ac30f51e/. 2021-12-06. live.
  27. Web site: Strafproces Marengo. Openbaar Ministerie. nl. 2020-02-13. https://web.archive.org/web/20191219233822/https://www.om.nl/onderwerpen/strafzaken/strafzaken/strafproces-marengo/. 2019-12-19. dead.
  28. Web site: ANP. 2020-06-26. 'Kroongetuige Nabil B. verklaart weer in Marengo-proces'. 2020-07-20. Het Parool. nl-NL.
  29. News: Dutch gangster case: Shock at murder of lawyer Derk Wiersum. BBCs. 18 September 2019 . 13 December 2019.
  30. Web site: Waarom heet het onderzoek naar Taghi en zijn bende eigenlijk 'Marengo'?. ad.nl. nl. 2020-02-13.