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CRIME

Trojan Horse thieves ‘major threat to Europe’

Europe's top crime fighting body has been alerted by Spanish Civil Guard Police of a new style of cargo theft happening on roads across the continent: the Houdini-like 'Trojan Horse' method.

Trojan Horse thieves 'major threat to Europe'
According to Europol, thieves gain access to delivery lorries by hiding inside large wooden boxes labelled as ‘fragile’. Photo: Guardia Civil

Criminals have clocked on to a new daredevil but effective way of stealing valuable goods on the move.

According to Europol, thieves gain access to delivery trucks by hiding inside large wooden boxes labelled as ‘fragile’.

They are then collected by parcel delivery services and once en route inside the vehicle, they free themselves from the box and scan the rest of the truck’s contents for valuables including jewellery, phones and electronics.

Their next step involves contacting their accomplices, who either track the truck down with a GPS device or follow it at a distance, to then simulate an accident which forces the vehicle to stop.

That enables the ‘Trojan Horse’ thieves to escape via holes cut in the lorry’s roof.

Spanish Civil Guard made their last major arrest back in December 2013, when seven ‘alucineros’ – criminals whose modus operandi involves crashing cars into shop windows to then steal goods – were busted after carrying out two ‘Trojan Horse’ thefts on Madrid motorways.

Europol has therefore issued an early warning notification to alert police forces across Europe of an increasingly popular trend. 

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CRIME

Dutch gang leader vanishes in Spain after accidental release

A top drug trafficker is on the run after accidentally being bailed from jail in Spain, officials said Tuesday, dodging a bid to extradite him to the Netherlands where his Mocro Maffia gang is based.

Dutch gang leader vanishes in Spain after accidental release

Karim Bouyakhrichan was arrested in January in Marbella, an upmarket tourist resort on Spain’s southern coast, along with five other members of the Mocro Maffia gang.

They are suspected of having bought 172 properties in Spain worth over €50 million ($53.5 million) to launder their gains from drug trafficking.

But the following month a court in the southern city of Málaga decided to grant him provisional release with judicial supervision, against the wishes of public prosecutors and the Spanish government. Judicial sources said Tuesday his whereabouts are now unknown.

“It is worrying news,” Justice Félix Bolaños told a news conference following a weekly cabinet meeting when asked about the case.

“I can’t comment on any court decisions, but I do trust that the state security forces will bring this person to justice as soon as possible,” he added.

The Málaga court said in its ruling granting Bouyakhrichan provisional release that the risk that he would flee could be avoided “with other less burdensome security measures” than pre-trial detention.

It imposed bail of €50,000, took away his passport and ordered him to report to the authorities twice a month.

Dutch extradition bid

At the same time Spain’s top criminal court was processing a request for Bouyakhrichan’s extradition to the Netherlands, where he is wanted for large-scale drug trafficking.

But it postponed its extradition proceedings because the Málaga court intended to put Bouyakhrichan on trial first for money laundering, court sources told AFP.

When the Netherlands provided more information to back its extradition request, the top court summoned him to testify and when he failed to appear a fresh warrant for his arrest was issued.

Vincent Veenman, a spokesman at the Dutch public prosecutor’s office in The Hague, said it was “unknown” to them why Bouyakhrichan had not been detained for extradition.

“We are currently awaiting a decision on the extradition request,” he added.

“Our experience with the Spanish justice system is that this cooperation is generally good. Dozens of suspects are handed over every year.”

Bouyakhrichan’s brother Samir, another leading member of the Mocro Maffia, was murdered in 2014 near Marbella, sparking a reorganisation of organised crime groups in the region.

The Mocro Maffia made international headlines in 2022 after it emerged that Dutch Crown Princess Amalia had been placed under heavy protection in response to fears of an attack by the group.

Dutch media reported earlier last week that the 20-year-old heir to the Dutch throne studied in Madrid after being forced to ditch plans to live in student accommodation in Amsterdam because of the threats.

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