![]() ![]() It was only once Nabil woke up the next morning to 10 missed calls that he realised things had gone wrong. They threw their weapons in a nearby canal and abandoned the Audi about a kilometre from the scene, setting it on fire before they fled. They fired multiple shots at a man on the porch, killing him instantly. On 12 January 2017, just before 2am, two men in a black Audi drove to a split-level home in Utrecht’s leafy Overvecht neighbourhood, tasked with doing just that. Taghi, who liked to describe his enemies in flamboyant terms, instructed a colleague that “the dirty whore child … must be taken out”. In December 2016, Nabil was assigned to shadow an associate suspected of leaking information to a rival cartel. ![]() While Taghi denies ever having met him, Nabil later told prosecutors that during his time working for Taghi he witnessed at least 13 murders, several of which he helped arrange. While Nabil was at the bottom of the organisation, which the press nicknamed the “Mocro Maffia” because of the Moroccan heritage of some of its members, he had some insight into what was happening at the top through his friendship with Taghi’s right-hand man, Saïd Razzouki. For the next 10 years, Nabil worked as a lookout for Taghi’s organisation, arranging getaway cars and gathering information about rival gang members, which would then be passed on to the “heads” – that is, professional assassins. Soon after they met, Nabil says, Taghi started giving him small jobs in the Netherlands. Taghi is now thought to share control in up to a third of all cocaine trafficking in Europe, and to be personally worth more than €1bn. He shipped a fleet of high-powered speedboats to Morocco to scale up deliveries, hired fishermen to receive shipments of cocaine and built out his empire. Around 2008, when many South American cartels decided to shift their trafficking operations from the US to Europe, using north-western Africa as a jumping-off point, Taghi was ready to accommodate them. Over the next few years, Taghi, whose nickname was Kleine, or Tiny, would become a rising star in the global cocaine trade. At the time, Taghi was living between Dubai and Morocco and making a fortune smuggling hash across the strait of Gibraltar and into the coffee shops of Amsterdam and Utrecht. Taghi was 29, about 10 years older than Nabil, but the two shared a fondness for chess and family connections to Chefchaouen, a 15th-century Moroccan city whose blue buildings are said to provide divine protection. The Daily Telegraph reports Moradian had known Fadlallah for years and his wife Natasha had once gone into business with her.One night in 2006, Nabil says, he met a man named Ridouan Taghi at a local shisha lounge. They are gangland mum Lametta Fadlallah, 48, who was gunned down inside a car in Panania last August, former crime boss Mahmoud ‘Brownie’ Ahmad, 39, who was shot and killed leaving a friend’s Greenacre home in April 2022, and Mejid Hamzy, 44, the notorious underworld figure whose October 2020 shooting outside his Condell Park home triggered a period of escalating gun violence across Sydney. He had partied with Moradian in a CBD hotel room before being killed and police will probe any links.Īccording to the newspaper, Moradian was also known to be an associate of three other victims. ![]() Marvin Oraiha, 24, was shot dead outside his Elizabeth Hills home last month. The Daily Telegraph reports that Moradian had links to at least four of the 17 other murders that have occurred on Sydney’s streets since 2020. Another car, a Porsche that was only partially torched and was closer to the scene, had a gun inside of it.
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