December 5, 2023 • 29 mins
When a Dutch crime reporter makes an unbelievable discovery, a small-town murder case begins to look like an international assassination plot.
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Speaker 1 (00:15):
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(00:36):
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Speaker 2 (01:00):
I'm Miles Johnson, and I'm an investigative journalist with the
Financial Times and the story I'm gonna tell you it's
not a love story, but his stoughts with a wedding.
It's a wedding that takes place in Dubai in twenty seventeen.
It's a hot summer's day at the Burj Al Arab,
one of the most expensive hotels in the world. It's
(01:20):
a skyscraper shaped like the sail of a ship, rising
up from the glittering water of the Persian Gulf. Guests
can arrive across a private bridge in the hotel's fleet
of rolls, Royce phantoms or flyin landing on the helipad
on the roof. The wedding party that day has been
told to keep things discreete no photos and no social media.
(01:43):
Security is tight. The groom is a young Irish entrepreneur
and some of his most important business partners have come
to celebrate his big day. But these aren't your average businessmen.
Some of them hang priceless stolen masterpieces on their walls.
They've got multiple passports with multiple identities, and they can
(02:04):
order the assassination of almost anyone anywhere in the world.
Because this isn't just a wedding, this is an international
crime summit. It's a meeting of what will come to
be known as the Dubai Supercartel, a shadowy criminal network
that controls a multi billion dollar cocaine empire spanning the globe.
(02:30):
Over the years, I've written about a lot of different things,
but more recently you could perhaps describe my beat as
the places where crime and business collide. I've written about
Russian billionaires who control private mercenary armies and the Italian
mafia laundering their cash through the City of London. Have
covered Vatican, financial scandals and spy rings that smuggle microchips.
(02:52):
Because crime is a business, and modern organized crime groups
they're increasingly run like multinational companies. They have thousands of employees,
complicated logistical supply chains, and even investment portfolios. It's a
big economic story, but you don't usually read about it
in the business pages because reporting on international crime groups
(03:14):
in the same way we'd report on a blue chip corporation, well,
it's hard. Crime bosses they don't usually have pr teams
you can bring up, and mafias. They don't publish audited
accounts or glossy annual reports. But the money generated by
organized crime is vast, and most of the time it's invisible.
It's like this ocean of shadow cash. We know it's there,
(03:38):
but we can't ever really see it. It's trillions of
dollars and it fuels things like weapons trafficking and war.
It can even topple governments. And the men celebrating in
that wedding in Dubai. They've come up with a new
model of organized crime, and it's become so successful that
by twenty seventeen, police believe that they control a third
(03:59):
of Europe's cocaine market worth billions of dollars a year.
When I first came across the du By Supercartel, it
seems like something from a film, something almost ridiculous, like
Specter from James Bond. I needed to find out more,
so I started talking to people. I met with sources
in law enforcement, undercover agents, spies. I got hold of
(04:22):
legal documents and investigative dossiers, and then I realized, this
isn't just a story about crime. This is a story
about a secret economic war. It's a story about who
gets to control how money moves around the world, and
where the Western government can keep hold of that power
as the rules based international order breaks apart. Because I
(04:44):
discovered that the Dubai Supercartel, they're not just hiding from governments,
they're working alongside them. But my first clue to understanding
how this group of criminals became so rich and so
powerful it took me somewhere that's a million miles away
from the bling of a Dubai wedding, because one day
I was speaking to a source and they told me
(05:06):
something I just really wasn't expecting. They said, if you
really want to understand how all of this works, you
have to go and look at a murder in a
small town in the Netherlands. This is Hot Money. Season
two the New Narcos episode one, Murder Brokers.
Speaker 3 (05:53):
One of the good things about being a crime reporter
is let you talk to everyone who wants to talk
to you, very different people, and I like to do that.
Speaker 2 (06:05):
This is Paul Volks. He's a reporter in anster that
and for more than twenty years he's been working the
local crime beat for Het Parole, a daily city newspaper.
Paul wears black t shirts and a leather jacket and
has a gold hoop in one ear. He's old school.
He's not posting hot takes on social media. When I
(06:28):
first met Paul, he didn't take long before he showed
me his bike. He rides it everywhere down cobblestone streets
and squares and along beautiful canals, going to coffee shops
and bars to meet his sources. But if that sounds
a bit quaint, there's a fast, seedy aside to Amsterdam
that keeps a crime reporter like Paul pretty busy. Because
Amsterdam is famous for his beauty, but it's also well
(06:50):
known for its red light district. It's relaxed drug laws
and a vibrant criminal underworld, and that means Paul always
has plenty to write about. Like all good crime reporters,
Paul works his beat. He speaks to everyone. He talks
to police officers, lawyers, the local prosecutor's office. But Paul
(07:11):
is also always cultivating his underworld sources.
Speaker 3 (07:15):
I tried to build my network step by step because,
as you might know, as a crime journalist, your colleague
cannot give you his or her network. That's not possible.
Speaker 2 (07:26):
And he learns early on the criminals well, they care
about journalistic standards too. A notorious underworld figure reaches out
to Paul about a mistake he thought he'd made in
one of his articles, because he wanted to set the
record straight.
Speaker 3 (07:40):
But the first time, of course, I thought where to meet,
how to meet, how to keep it safe. I learned
quite fast that some public space as a coffee bar,
is the best place to sit. Or an airport where
everybody knows there are lots of cameras, there's a lot
of security. Nothing will happen there. You'll know for sure
(08:02):
that all eyes will be focused on you as a criminal.
And I we don't fit in so if something weird
would deppen, everybody would be a witness and they know
it as well.
Speaker 2 (08:14):
Back in twenty fifteen, Paul is busy covering crime in Amsterdam. Muggings,
rival gangsters trying to kill each other, batches of dodgy
drugs that put people's lives in danger. These seem like
the sort of things you'd imagine happen in any big city.
Then one morning in December, he gets a call. It's
from the police department.
Speaker 3 (08:34):
A man in his fifties was shot with one bullet
in the head and standing next to his fan. Going
to work from Amsterdam. I went to Almira, which is
twenty minute rides.
Speaker 2 (08:46):
Is it somewhere you expect there to be shootings, murders?
You know what sort of areas there's There are lots
of crime there. What's it like?
Speaker 3 (08:54):
The area and they live in in Alma is just
very normal neighborhood with normal working class people.
Speaker 4 (09:02):
Not much trouble over there.
Speaker 2 (09:04):
When Paul arrives, there's already red and white tape blocking
the area and police up a tent to cover the body.
He gets out his notebook and starts to gather the facts.
The victim is called Ali Mtamad. He's fifty six years
old and he's an engineer at the state electric company.
He's got a wife, a son. He's a family man.
But there isn't much else to go on. The electrician
(09:27):
doesn't seem to have any connection to crime.
Speaker 3 (09:29):
All the sources I asked, nobody knew who was this Alimodamet.
Speaker 2 (09:35):
To Paul, it just seems to be a random shooting,
So he heads back to his office and files a
short story. A few weeks later, his editor asked him
to write a roundup of the most notable crime stories
of the last year, and the murder in al Mayor
doesn't make the cut. Paul goes back to riding around
on his bike and meeting his sources. But in the
(09:56):
months after, Paul finds that he can't get the Matamid
case out of his head. That thing when you write
a story and you have a nagging voice in your head,
maybe there's something that I'm missing. Paul's covered a lot
of murders, but this one it seems weird. He can't
shake the feeling that something doesn't quite add up. The
(10:19):
first thing is the style of the killing. It wasn't
a sloppy job or a wild act of rage.
Speaker 3 (10:25):
The thing was that one shut through the heads. It's
not the familiar way of assassinating people. In other assassinations,
automatic rifles are used, many bullets are shut.
Speaker 2 (10:39):
And then there was the motive. One theory is that
Mtommed was part of some family feud or had argued
with a friend. Most of the murders, Paul writes about
that kind of thing, or criminals killing each other over
money or tough settling scores. But that didn't really fit
with the matomic case. So there were other theories.
Speaker 3 (10:59):
Oh, maybe electricians so him. Maybe he was in hemp business.
The hemp people they need illegal electricity.
Speaker 2 (11:06):
Hemp is another name for weed, and some weed grows
in the Netherlands steel electricity to power their operations. Matammed
was an electrician. Maybe that was his connection to crime.
Speaker 3 (11:18):
Maybe he was a wrong person. That was an idea.
Speaker 2 (11:21):
This seemed like the most plausible explanation, a terrible case
of mistaken identity. Paul keeps thinking about it as he
drops into cafes to meet informants about other stories. He
mentions Alimtammad's name.
Speaker 3 (11:36):
Criminals didn't know him, Policemen didn't know him. I tried
to do some research, but I didn't get a clue.
Speaker 2 (11:43):
To be honest, as a reporter, you can have dozens
of meetings that lead to nothing, but once in a
while you get lucky. And that's what happens to Paul.
Out of nowhere, he gets a tip.
Speaker 3 (11:58):
I was talking to some source I knew very well,
and this source A told me just at the second
cup of coffee in and he said, well, you remember
this story of Alimo Damett. You're working on that still, Yes,
you should go on and go on and dig and dick,
because there's a very weird, big story behind this murder.
Speaker 2 (12:37):
Paul wasn't the only person thinking about what happened in
al Mayor that day.
Speaker 5 (12:41):
I remember this, this shooting December fifteenth. Your really nice
neighbor got guilt. Nobody knows why.
Speaker 2 (12:51):
At the time, Eliam was involved with the local city council.
Speaker 5 (12:55):
So yeah, I remember it was like this mystery for
people like, well, what happened?
Speaker 2 (13:02):
Uler say. He's this intense guy who locks you into
his gaze, and he's a sharp dresser. When we meet,
he's wearing this charcoal suit and a black unbuttoned shirt
down to his chest. When Alimtammed is murdered, Ulis is
just getting into local politics. He's a spokesperson for safety
in public order in our mayor where Alimtammad was killed.
Speaker 5 (13:24):
What was strange in this case there was nothing and
this was fueled by the National police.
Speaker 2 (13:36):
Police appealed on national television for any information that the
public could give them.
Speaker 5 (13:40):
Have any tips, do you have any suggestions. We put
out this reward.
Speaker 2 (13:44):
But no one came forward. A year goes by, still nothing.
Speaker 5 (13:49):
I thought, this is getting this is getting a bit weird.
So we don't have any clues to find the shooters.
There's no information about the circumstances of the of the shooting.
Speaker 2 (14:02):
Ulisse is particularly interested in this case because Alimtomed, it
turns out, was born in Iran and his own family
also moved to the Netherlands from Iran around the same
time that alimtammedd did.
Speaker 5 (14:14):
I'm named after Odysseus, you know, the Greek king, because
my father was he was reading Odysseus and my father
was like, okay, I lost my home. I don't know
where my home will be, but I'm sure this baby
will find a new home.
Speaker 2 (14:30):
Ulissa's father was a critic of the hardline theocracy imposed
by the new regime in Iran after the revolution. He
knew his life might be in danger if he stayed.
Speaker 5 (14:40):
He had to go into hiding very fast. He never
had the chance to say goodbye to his mother, for example,
because it was too dangerous.
Speaker 2 (14:48):
First his father moved to Afghanistan, where Ulisse was born,
and then they moved to the Netherlands, eventually settling in
al Mayor. Ulisse grew up in the same sleepy suburb
where Alimtammed lived and died.
Speaker 5 (15:01):
I've been living there for twenty years now. And the
funny thing is, or the special thing, it also relates
to my history, you know, like it's a newc the province.
One of the nicknames is like new land because it's
built from water. Yeah, and my family came to a
new land. It started a new life. So yeah, it
all connects really nicely.
Speaker 2 (15:23):
Ulisses father became a law professor and he kept speaking
out against the Iranian regime from his new home. But
there was a cost, and this became a reality when
the family moved to our Mayor. His father started getting
serious threats.
Speaker 5 (15:38):
At that time, my father received a massive security protection.
I was young, You're still focused on things you do
when you're at that age, you know, playing football, trying
to enjoy life. But yeah, when you see your dad
being transported with multiple bodyguards, yeah, of course your life changes.
Speaker 2 (16:03):
So decades later, when an Iranian man is shot in
his hometown, it gets Ulysses' attention. Even more so when
police finally share what they've pieced together from CCTV footage,
it shows that the idea the assassin's made a mistake
looks less and less plausible. This was a meticulously planned operation.
(16:25):
The police report is a difficult read. It's a chilling
account of a cold, premeditated murder planned over weeks, and
it reveals that the killers made two failed attempts in
the days before Alie Mtummed was shot. On December eleventh,
twenty fifteen, at around quarter past six in the morning,
(16:47):
a blue BMW drives slowly down the dark suburban street.
The driver stops outside one of the houses and turns
the car's headlights off. Inside, Alie Mtammed is getting started
with his day. Usually he leaves his house a quarter
to seven, but today he has a job nearby, so
(17:09):
he leaves later at eight thirty am. At about eight am,
the driver of the BMW turns the car back and
leaves the street. A few days later, Monday, December fourteenth,
the BMW arrives again at around quarter past six. It's
a regular work day, and Mohammed walks out of his
(17:29):
front door a little before seven. A neighbor is also
leaving their house at the same time, and the driver
of the BMW spots him and Muhammed and drives off. Tuesday,
December fifteenth, the BMW appears at six o'clock. Mohammed's wife
and teenage son are asleep upstairs as he steps out
(17:51):
of his house and shuts the front door. That is
dark outside. No neighbors around this morning. As the electrician
walks towards his van, a man walks up behind him
and shoots him in the head. Mahammed slumps to the
ground and the shooter gets back in his BMW car
speeds off.
Speaker 5 (18:14):
They hit him directly left with the car I think,
if I remember correctly, BMW five. They went to the
specific spot in another part of Olmer, burned the car
and they leave.
Speaker 2 (18:28):
The BMW was found burned out a few miles away
and witnesses saw two men walking off.
Speaker 5 (18:35):
There's all the signs of professionals in the criminal circuit,
so that made it even more strange, like, okay, this
is really professional, and still we don't have any idea
why who.
Speaker 2 (18:50):
This is the point that I started to see the
first flicker to realize what a murder in a small
Dutch town could have to do with the supercartel and
what that could mean. Because Paul has kept on digging
and he's made an unbelievable discovery.
Speaker 5 (19:06):
And I remember reading it and I think think it
was on a sunny Monday morning, and I immediately I knew.
I felt in all my body, I know, wow, this
is crazy.
Speaker 2 (19:19):
In twenty eighteen, Paul breaks a big story and it's
not about the murderers, it's about the victim.
Speaker 3 (19:27):
I found out that Ali Motamet was not Ali mota Met,
the electrician. He was an electrician, yes, but he lived
in Holland with a false identity.
Speaker 2 (19:40):
Ali Matamid was, in reality and assumed identity the electrician
from our mayor had been living a secret life, one
so secret that even some members of his own family
didn't know who he really was.
Speaker 3 (19:53):
Ali Motamet was Mohammed Reza colahis so mandy and when
he was twenty three years old, he plays the bomb
which blew up seventy four people of the Islamic Republican
Party in Iran.
Speaker 5 (20:10):
This happened in my city, quite close to where I live,
and probably the regime, you know, the whole reason I'm
in Holland. They were able to find someone who they
were looking for for like at that time, like thirty
(20:30):
five years, who was like one of their prime targets
because they wanted to revenge My dad always wanted me.
They're dangerous, you know, they found him. These are not
bedtime stories. This is getting real.
Speaker 2 (21:07):
Sometimes you get a glimpse of something, the edge of
what seems like it might be a much bigger story,
and it leads you into a whole new place, a
place where you're not quite sure what's going on, and
it's hard to know even where to start. That's where
Paul finds himself after he learns about Ali Mtummit's past.
Speaker 3 (21:27):
I had no sources at all in Iran. I had
no sources at all in geopolitical world.
Speaker 2 (21:35):
This clearly isn't a local murder case in a small
town anymore. Paul has been pulled into what looks like
a targeted assassination plot in the heart of Europe, but
he doesn't have any proof, just a strong theory. Ulusa
is looking for answers too. He posts online about the
case and wonders does anyone know more about Matammad or
(21:57):
how the Iranian regime might have found him? And Ulasa's
posts they catch Paul's attention.
Speaker 5 (22:04):
Paul called me, I saw your questions. Let's talk.
Speaker 3 (22:09):
I broke the story. Ulus Elian and I met in
our mea, had coffee and we tried to make plans
to find the missing pieces of the puzzle. How can
we get more insight in the backgrounds.
Speaker 2 (22:22):
Of this Aul? The man his neighbors knew as Alimtomid
moved to the Netherlands in nineteen eighty five, he wouldn't
have particularly stood out. It was a time when many
Iranians were fleeing Iran, just like Ulyssa's father. But Ali
Mtommid wasn't just fleeing. He was hiding. He was accused
of carrying out the biggest terrorist attack in modern Iranian history.
(22:46):
This is a big deal, this bombing in nineteen eighty one.
It killed a senior Iotola, four cabinet ministers, and reportedly
dozens of other top Iranian officials. Matamid fled Iran after
the bombing, but was found guilty in absentia and sentenced
to death. We don't know much about his years in
the Netherlands, but we do know that he adopted a
(23:06):
new identity and built a new life. He married a
woman who was originally from Afghanistan. They had a son,
and Matammed got a job at the local electric company.
For years, he led a simple suburban life. He went
to work at the same time most days. His neighbors
thought of him as punctual, trustworthy. No one really knew
(23:28):
much more about him, but secretly, Mahamed knew that the
Iranian regime was still looking for him, so he was
incredibly careful. Reportedly, he didn't even tell his wife his
true identity until a few years before his death, and
his son had no idea about Mtummed's past. I keep
(23:48):
thinking about the loneliness and the isolation of someone who's
bearing this huge secret from the people in their life
who they're closest to, someone who spent almost his entire
adulthood trying to stay one step ahead of people he
knew were trying to kill him. Mahammed was careful to
avoid his photograph appearing on social media, but not long
before his murder he seemed to slipped up. A single
(24:11):
photograph of him went up on Facebook celebrating his teenage
son's high school graduation, and months later a BMW pulled
up outside his house early in the morning. So this
is a story I've been told to look at the
murder of a man living a secret life, a man
(24:31):
on the run from a powerful regime. At this point,
I can't see the connection between this murder and the
Dubai supercartel. But then a few months later, something happens
that takes us one step closer to understanding how all
of this works. In April twenty sixteen, two Irish detectives
(24:52):
arrive at a residential address not far from Dublin City Center.
They have a search warren because they've heard that an
apartment in this building is being used as a safehouse
by Ireland's most powerful and dangerous criminal organization. But inside
there are no irishmen. Instead, the officers find a short
man with a large belly who speaks only broken English.
(25:14):
It's clear the man is rich. He's wearing bright blue
designer sneakers covered in studs. When the detectives search the flat,
they find thirteen thousand euros in cash and two Rolex watches.
What's less clear is his identity. He has two different IDs,
one Dutch one Belgian, each with a different name.
Speaker 4 (25:37):
I remember the morning on which he was arrested and
I can tell you nobody knew who he was. Shamus
Boland is Detective Chief Superintendent in the Irish Police Force.
His officers raided the apartment that day. He was arrested
for a possession of false documents and there was no
certainty abode his identity at all.
Speaker 2 (25:58):
The police take him to the station and send his
fingerprints and photo off to law enforcement agencies around the world.
Speaker 4 (26:04):
It's following his arrest and US issuing a an assistants
request across Europe that within a number of errors, the
Dutch police were in touch with us and they identified
him from the photographs and fingerprints immediately, and senior Dutch
police officers bordered the plane immediately and flew to Dublin.
Speaker 2 (26:26):
The Dutch police know who the man is, so does
Paul Vooks.
Speaker 3 (26:31):
He was very well known and notorious in the Amsterdam
crime scene.
Speaker 2 (26:36):
His name is now for Fassy and Paul calls him
by his nickname. He's wanted for a string of drug
related murders.
Speaker 3 (26:46):
He was seen as a guy would do anything for money,
who would be able to do very serious crimes without
blinking his eyes.
Speaker 2 (26:56):
Paul doesn't know it yet and noted the police. But
the man who sent two assassins to murder Alimtamid, it
was no for not as a murder broker, he can
arrange the killing of anyone anywhere with just a couple
of messages sent from his phone. And the people hiding
the murder broker in their Dublin safehouse, Seamus knows exactly
(27:18):
who they are.
Speaker 4 (27:19):
That organized crime group has been the primary group for
the last twenty twenty five years that built the networks
supplying drugs and firearms of this jurisdiction without a dot.
Speaker 2 (27:32):
That organized crime group, the people who are hiding the
murder broker in their safe house. They're at the heart
of the supercartel. They're the men who gathered that day
for the wedding in the luxury hotel in Dubai. But
if Ulasa is right, this isn't just a murder, This
is a state sponsored assassination and it raises a big question.
Speaker 3 (27:54):
What is the link between Nooful, the broker and Irang.
Speaker 2 (28:02):
Why would a hit man working with top cocaine traffickers
murder someone apparently on behalf of a government And if
that's what happened, what does that tell us about the
transformation of international organized crime? To find out, We're going
to Ireland to talk to someone who's been following the
(28:22):
family at the heart of the supercartel From the very start.
Speaker 6 (28:27):
You don't know if somebody behind that door has a gun.
The adrenaline is flowing, you know, your heart is racing.
Anything could go wrong.
Speaker 2 (28:56):
Hot Money is a production of The Financial Times and
Pushkin Industries. It was written and reported by me Miles
Johnson and if you've got any leads or information about
this story, you can email me at new narcos ft
dot com. The series producer is Peggy Sutton. Edith Russello
is the associate producer. Fact checking is by Arthur Gompertz.
(29:17):
Jason Gambrell and Amanda k Wong are the mixing engineers.
Sound design from Jake Gorsky, Jeremy Walmsley wrote the original music.
Our editor is Sarah Nix, and the executive producers are
Jacob Goldstein and Cheryl Brumley. Special thanks to Rilla Klaff,
Marshall Wallraven, Laura Clark, Alistair, Mackie Green Turner, Jude Webber
(29:38):
and rich Ward
Pushkin Just a quick note before we start today's show.
You can listen to Hot Money, the New Narcos ad
free by becoming a Pushkin Plus subscriber. Find Pushkin Plus
on the Hot Money Show page in Apple Podcasts or
at pushkin dot fm, slash Plus. With your subscription, you'll
(00:36):
also get access to ad free binge opportunities from Malcolm
Gladwell's revisionist History, The Happiness Lab from Doctor Lori Santos,
and tons of other top shows in the Pushkin Network.
Sign up in Apple Podcasts or at pushkin dot Fm,
slash Plus.
Speaker 2 (01:00):
I'm Miles Johnson, and I'm an investigative journalist with the
Financial Times and the story I'm gonna tell you it's
not a love story, but his stoughts with a wedding.
It's a wedding that takes place in Dubai in twenty seventeen.
It's a hot summer's day at the Burj Al Arab,
one of the most expensive hotels in the world. It's
(01:20):
a skyscraper shaped like the sail of a ship, rising
up from the glittering water of the Persian Gulf. Guests
can arrive across a private bridge in the hotel's fleet
of rolls, Royce phantoms or flyin landing on the helipad
on the roof. The wedding party that day has been
told to keep things discreete no photos and no social media.
(01:43):
Security is tight. The groom is a young Irish entrepreneur
and some of his most important business partners have come
to celebrate his big day. But these aren't your average businessmen.
Some of them hang priceless stolen masterpieces on their walls.
They've got multiple passports with multiple identities, and they can
(02:04):
order the assassination of almost anyone anywhere in the world.
Because this isn't just a wedding, this is an international
crime summit. It's a meeting of what will come to
be known as the Dubai Supercartel, a shadowy criminal network
that controls a multi billion dollar cocaine empire spanning the globe.
(02:30):
Over the years, I've written about a lot of different things,
but more recently you could perhaps describe my beat as
the places where crime and business collide. I've written about
Russian billionaires who control private mercenary armies and the Italian
mafia laundering their cash through the City of London. Have
covered Vatican, financial scandals and spy rings that smuggle microchips.
(02:52):
Because crime is a business, and modern organized crime groups
they're increasingly run like multinational companies. They have thousands of employees,
complicated logistical supply chains, and even investment portfolios. It's a
big economic story, but you don't usually read about it
in the business pages because reporting on international crime groups
(03:14):
in the same way we'd report on a blue chip corporation, well,
it's hard. Crime bosses they don't usually have pr teams
you can bring up, and mafias. They don't publish audited
accounts or glossy annual reports. But the money generated by
organized crime is vast, and most of the time it's invisible.
It's like this ocean of shadow cash. We know it's there,
(03:38):
but we can't ever really see it. It's trillions of
dollars and it fuels things like weapons trafficking and war.
It can even topple governments. And the men celebrating in
that wedding in Dubai. They've come up with a new
model of organized crime, and it's become so successful that
by twenty seventeen, police believe that they control a third
(03:59):
of Europe's cocaine market worth billions of dollars a year.
When I first came across the du By Supercartel, it
seems like something from a film, something almost ridiculous, like
Specter from James Bond. I needed to find out more,
so I started talking to people. I met with sources
in law enforcement, undercover agents, spies. I got hold of
(04:22):
legal documents and investigative dossiers, and then I realized, this
isn't just a story about crime. This is a story
about a secret economic war. It's a story about who
gets to control how money moves around the world, and
where the Western government can keep hold of that power
as the rules based international order breaks apart. Because I
(04:44):
discovered that the Dubai Supercartel, they're not just hiding from governments,
they're working alongside them. But my first clue to understanding
how this group of criminals became so rich and so
powerful it took me somewhere that's a million miles away
from the bling of a Dubai wedding, because one day
I was speaking to a source and they told me
(05:06):
something I just really wasn't expecting. They said, if you
really want to understand how all of this works, you
have to go and look at a murder in a
small town in the Netherlands. This is Hot Money. Season
two the New Narcos episode one, Murder Brokers.
Speaker 3 (05:53):
One of the good things about being a crime reporter
is let you talk to everyone who wants to talk
to you, very different people, and I like to do that.
Speaker 2 (06:05):
This is Paul Volks. He's a reporter in anster that
and for more than twenty years he's been working the
local crime beat for Het Parole, a daily city newspaper.
Paul wears black t shirts and a leather jacket and
has a gold hoop in one ear. He's old school.
He's not posting hot takes on social media. When I
(06:28):
first met Paul, he didn't take long before he showed
me his bike. He rides it everywhere down cobblestone streets
and squares and along beautiful canals, going to coffee shops
and bars to meet his sources. But if that sounds
a bit quaint, there's a fast, seedy aside to Amsterdam
that keeps a crime reporter like Paul pretty busy. Because
Amsterdam is famous for his beauty, but it's also well
(06:50):
known for its red light district. It's relaxed drug laws
and a vibrant criminal underworld, and that means Paul always
has plenty to write about. Like all good crime reporters,
Paul works his beat. He speaks to everyone. He talks
to police officers, lawyers, the local prosecutor's office. But Paul
(07:11):
is also always cultivating his underworld sources.
Speaker 3 (07:15):
I tried to build my network step by step because,
as you might know, as a crime journalist, your colleague
cannot give you his or her network. That's not possible.
Speaker 2 (07:26):
And he learns early on the criminals well, they care
about journalistic standards too. A notorious underworld figure reaches out
to Paul about a mistake he thought he'd made in
one of his articles, because he wanted to set the
record straight.
Speaker 3 (07:40):
But the first time, of course, I thought where to meet,
how to meet, how to keep it safe. I learned
quite fast that some public space as a coffee bar,
is the best place to sit. Or an airport where
everybody knows there are lots of cameras, there's a lot
of security. Nothing will happen there. You'll know for sure
(08:02):
that all eyes will be focused on you as a criminal.
And I we don't fit in so if something weird
would deppen, everybody would be a witness and they know
it as well.
Speaker 2 (08:14):
Back in twenty fifteen, Paul is busy covering crime in Amsterdam. Muggings,
rival gangsters trying to kill each other, batches of dodgy
drugs that put people's lives in danger. These seem like
the sort of things you'd imagine happen in any big city.
Then one morning in December, he gets a call. It's
from the police department.
Speaker 3 (08:34):
A man in his fifties was shot with one bullet
in the head and standing next to his fan. Going
to work from Amsterdam. I went to Almira, which is
twenty minute rides.
Speaker 2 (08:46):
Is it somewhere you expect there to be shootings, murders?
You know what sort of areas there's There are lots
of crime there. What's it like?
Speaker 3 (08:54):
The area and they live in in Alma is just
very normal neighborhood with normal working class people.
Speaker 4 (09:02):
Not much trouble over there.
Speaker 2 (09:04):
When Paul arrives, there's already red and white tape blocking
the area and police up a tent to cover the body.
He gets out his notebook and starts to gather the facts.
The victim is called Ali Mtamad. He's fifty six years
old and he's an engineer at the state electric company.
He's got a wife, a son. He's a family man.
But there isn't much else to go on. The electrician
(09:27):
doesn't seem to have any connection to crime.
Speaker 3 (09:29):
All the sources I asked, nobody knew who was this Alimodamet.
Speaker 2 (09:35):
To Paul, it just seems to be a random shooting,
So he heads back to his office and files a
short story. A few weeks later, his editor asked him
to write a roundup of the most notable crime stories
of the last year, and the murder in al Mayor
doesn't make the cut. Paul goes back to riding around
on his bike and meeting his sources. But in the
(09:56):
months after, Paul finds that he can't get the Matamid
case out of his head. That thing when you write
a story and you have a nagging voice in your head,
maybe there's something that I'm missing. Paul's covered a lot
of murders, but this one it seems weird. He can't
shake the feeling that something doesn't quite add up. The
(10:19):
first thing is the style of the killing. It wasn't
a sloppy job or a wild act of rage.
Speaker 3 (10:25):
The thing was that one shut through the heads. It's
not the familiar way of assassinating people. In other assassinations,
automatic rifles are used, many bullets are shut.
Speaker 2 (10:39):
And then there was the motive. One theory is that
Mtommed was part of some family feud or had argued
with a friend. Most of the murders, Paul writes about
that kind of thing, or criminals killing each other over
money or tough settling scores. But that didn't really fit
with the matomic case. So there were other theories.
Speaker 3 (10:59):
Oh, maybe electricians so him. Maybe he was in hemp business.
The hemp people they need illegal electricity.
Speaker 2 (11:06):
Hemp is another name for weed, and some weed grows
in the Netherlands steel electricity to power their operations. Matammed
was an electrician. Maybe that was his connection to crime.
Speaker 3 (11:18):
Maybe he was a wrong person. That was an idea.
Speaker 2 (11:21):
This seemed like the most plausible explanation, a terrible case
of mistaken identity. Paul keeps thinking about it as he
drops into cafes to meet informants about other stories. He
mentions Alimtammad's name.
Speaker 3 (11:36):
Criminals didn't know him, Policemen didn't know him. I tried
to do some research, but I didn't get a clue.
Speaker 2 (11:43):
To be honest, as a reporter, you can have dozens
of meetings that lead to nothing, but once in a
while you get lucky. And that's what happens to Paul.
Out of nowhere, he gets a tip.
Speaker 3 (11:58):
I was talking to some source I knew very well,
and this source A told me just at the second
cup of coffee in and he said, well, you remember
this story of Alimo Damett. You're working on that still, Yes,
you should go on and go on and dig and dick,
because there's a very weird, big story behind this murder.
Speaker 2 (12:37):
Paul wasn't the only person thinking about what happened in
al Mayor that day.
Speaker 5 (12:41):
I remember this, this shooting December fifteenth. Your really nice
neighbor got guilt. Nobody knows why.
Speaker 2 (12:51):
At the time, Eliam was involved with the local city council.
Speaker 5 (12:55):
So yeah, I remember it was like this mystery for
people like, well, what happened?
Speaker 2 (13:02):
Uler say. He's this intense guy who locks you into
his gaze, and he's a sharp dresser. When we meet,
he's wearing this charcoal suit and a black unbuttoned shirt
down to his chest. When Alimtammed is murdered, Ulis is
just getting into local politics. He's a spokesperson for safety
in public order in our mayor where Alimtammad was killed.
Speaker 5 (13:24):
What was strange in this case there was nothing and
this was fueled by the National police.
Speaker 2 (13:36):
Police appealed on national television for any information that the
public could give them.
Speaker 5 (13:40):
Have any tips, do you have any suggestions. We put
out this reward.
Speaker 2 (13:44):
But no one came forward. A year goes by, still nothing.
Speaker 5 (13:49):
I thought, this is getting this is getting a bit weird.
So we don't have any clues to find the shooters.
There's no information about the circumstances of the of the shooting.
Speaker 2 (14:02):
Ulisse is particularly interested in this case because Alimtomed, it
turns out, was born in Iran and his own family
also moved to the Netherlands from Iran around the same
time that alimtammedd did.
Speaker 5 (14:14):
I'm named after Odysseus, you know, the Greek king, because
my father was he was reading Odysseus and my father
was like, okay, I lost my home. I don't know
where my home will be, but I'm sure this baby
will find a new home.
Speaker 2 (14:30):
Ulissa's father was a critic of the hardline theocracy imposed
by the new regime in Iran after the revolution. He
knew his life might be in danger if he stayed.
Speaker 5 (14:40):
He had to go into hiding very fast. He never
had the chance to say goodbye to his mother, for example,
because it was too dangerous.
Speaker 2 (14:48):
First his father moved to Afghanistan, where Ulisse was born,
and then they moved to the Netherlands, eventually settling in
al Mayor. Ulisse grew up in the same sleepy suburb
where Alimtammed lived and died.
Speaker 5 (15:01):
I've been living there for twenty years now. And the
funny thing is, or the special thing, it also relates
to my history, you know, like it's a newc the province.
One of the nicknames is like new land because it's
built from water. Yeah, and my family came to a
new land. It started a new life. So yeah, it
all connects really nicely.
Speaker 2 (15:23):
Ulisses father became a law professor and he kept speaking
out against the Iranian regime from his new home. But
there was a cost, and this became a reality when
the family moved to our Mayor. His father started getting
serious threats.
Speaker 5 (15:38):
At that time, my father received a massive security protection.
I was young, You're still focused on things you do
when you're at that age, you know, playing football, trying
to enjoy life. But yeah, when you see your dad
being transported with multiple bodyguards, yeah, of course your life changes.
Speaker 2 (16:03):
So decades later, when an Iranian man is shot in
his hometown, it gets Ulysses' attention. Even more so when
police finally share what they've pieced together from CCTV footage,
it shows that the idea the assassin's made a mistake
looks less and less plausible. This was a meticulously planned operation.
(16:25):
The police report is a difficult read. It's a chilling
account of a cold, premeditated murder planned over weeks, and
it reveals that the killers made two failed attempts in
the days before Alie Mtummed was shot. On December eleventh,
twenty fifteen, at around quarter past six in the morning,
(16:47):
a blue BMW drives slowly down the dark suburban street.
The driver stops outside one of the houses and turns
the car's headlights off. Inside, Alie Mtammed is getting started
with his day. Usually he leaves his house a quarter
to seven, but today he has a job nearby, so
(17:09):
he leaves later at eight thirty am. At about eight am,
the driver of the BMW turns the car back and
leaves the street. A few days later, Monday, December fourteenth,
the BMW arrives again at around quarter past six. It's
a regular work day, and Mohammed walks out of his
(17:29):
front door a little before seven. A neighbor is also
leaving their house at the same time, and the driver
of the BMW spots him and Muhammed and drives off. Tuesday,
December fifteenth, the BMW appears at six o'clock. Mohammed's wife
and teenage son are asleep upstairs as he steps out
(17:51):
of his house and shuts the front door. That is
dark outside. No neighbors around this morning. As the electrician
walks towards his van, a man walks up behind him
and shoots him in the head. Mahammed slumps to the
ground and the shooter gets back in his BMW car
speeds off.
Speaker 5 (18:14):
They hit him directly left with the car I think,
if I remember correctly, BMW five. They went to the
specific spot in another part of Olmer, burned the car
and they leave.
Speaker 2 (18:28):
The BMW was found burned out a few miles away
and witnesses saw two men walking off.
Speaker 5 (18:35):
There's all the signs of professionals in the criminal circuit,
so that made it even more strange, like, okay, this
is really professional, and still we don't have any idea
why who.
Speaker 2 (18:50):
This is the point that I started to see the
first flicker to realize what a murder in a small
Dutch town could have to do with the supercartel and
what that could mean. Because Paul has kept on digging
and he's made an unbelievable discovery.
Speaker 5 (19:06):
And I remember reading it and I think think it
was on a sunny Monday morning, and I immediately I knew.
I felt in all my body, I know, wow, this
is crazy.
Speaker 2 (19:19):
In twenty eighteen, Paul breaks a big story and it's
not about the murderers, it's about the victim.
Speaker 3 (19:27):
I found out that Ali Motamet was not Ali mota Met,
the electrician. He was an electrician, yes, but he lived
in Holland with a false identity.
Speaker 2 (19:40):
Ali Matamid was, in reality and assumed identity the electrician
from our mayor had been living a secret life, one
so secret that even some members of his own family
didn't know who he really was.
Speaker 3 (19:53):
Ali Motamet was Mohammed Reza colahis so mandy and when
he was twenty three years old, he plays the bomb
which blew up seventy four people of the Islamic Republican
Party in Iran.
Speaker 5 (20:10):
This happened in my city, quite close to where I live,
and probably the regime, you know, the whole reason I'm
in Holland. They were able to find someone who they
were looking for for like at that time, like thirty
(20:30):
five years, who was like one of their prime targets
because they wanted to revenge My dad always wanted me.
They're dangerous, you know, they found him. These are not
bedtime stories. This is getting real.
Speaker 2 (21:07):
Sometimes you get a glimpse of something, the edge of
what seems like it might be a much bigger story,
and it leads you into a whole new place, a
place where you're not quite sure what's going on, and
it's hard to know even where to start. That's where
Paul finds himself after he learns about Ali Mtummit's past.
Speaker 3 (21:27):
I had no sources at all in Iran. I had
no sources at all in geopolitical world.
Speaker 2 (21:35):
This clearly isn't a local murder case in a small
town anymore. Paul has been pulled into what looks like
a targeted assassination plot in the heart of Europe, but
he doesn't have any proof, just a strong theory. Ulusa
is looking for answers too. He posts online about the
case and wonders does anyone know more about Matammad or
(21:57):
how the Iranian regime might have found him? And Ulasa's
posts they catch Paul's attention.
Speaker 5 (22:04):
Paul called me, I saw your questions. Let's talk.
Speaker 3 (22:09):
I broke the story. Ulus Elian and I met in
our mea, had coffee and we tried to make plans
to find the missing pieces of the puzzle. How can
we get more insight in the backgrounds.
Speaker 2 (22:22):
Of this Aul? The man his neighbors knew as Alimtomid
moved to the Netherlands in nineteen eighty five, he wouldn't
have particularly stood out. It was a time when many
Iranians were fleeing Iran, just like Ulyssa's father. But Ali
Mtommid wasn't just fleeing. He was hiding. He was accused
of carrying out the biggest terrorist attack in modern Iranian history.
(22:46):
This is a big deal, this bombing in nineteen eighty one.
It killed a senior Iotola, four cabinet ministers, and reportedly
dozens of other top Iranian officials. Matamid fled Iran after
the bombing, but was found guilty in absentia and sentenced
to death. We don't know much about his years in
the Netherlands, but we do know that he adopted a
(23:06):
new identity and built a new life. He married a
woman who was originally from Afghanistan. They had a son,
and Matammed got a job at the local electric company.
For years, he led a simple suburban life. He went
to work at the same time most days. His neighbors
thought of him as punctual, trustworthy. No one really knew
(23:28):
much more about him, but secretly, Mahamed knew that the
Iranian regime was still looking for him, so he was
incredibly careful. Reportedly, he didn't even tell his wife his
true identity until a few years before his death, and
his son had no idea about Mtummed's past. I keep
(23:48):
thinking about the loneliness and the isolation of someone who's
bearing this huge secret from the people in their life
who they're closest to, someone who spent almost his entire
adulthood trying to stay one step ahead of people he
knew were trying to kill him. Mahammed was careful to
avoid his photograph appearing on social media, but not long
before his murder he seemed to slipped up. A single
(24:11):
photograph of him went up on Facebook celebrating his teenage
son's high school graduation, and months later a BMW pulled
up outside his house early in the morning. So this
is a story I've been told to look at the
murder of a man living a secret life, a man
(24:31):
on the run from a powerful regime. At this point,
I can't see the connection between this murder and the
Dubai supercartel. But then a few months later, something happens
that takes us one step closer to understanding how all
of this works. In April twenty sixteen, two Irish detectives
(24:52):
arrive at a residential address not far from Dublin City Center.
They have a search warren because they've heard that an
apartment in this building is being used as a safehouse
by Ireland's most powerful and dangerous criminal organization. But inside
there are no irishmen. Instead, the officers find a short
man with a large belly who speaks only broken English.
(25:14):
It's clear the man is rich. He's wearing bright blue
designer sneakers covered in studs. When the detectives search the flat,
they find thirteen thousand euros in cash and two Rolex watches.
What's less clear is his identity. He has two different IDs,
one Dutch one Belgian, each with a different name.
Speaker 4 (25:37):
I remember the morning on which he was arrested and
I can tell you nobody knew who he was. Shamus
Boland is Detective Chief Superintendent in the Irish Police Force.
His officers raided the apartment that day. He was arrested
for a possession of false documents and there was no
certainty abode his identity at all.
Speaker 2 (25:58):
The police take him to the station and send his
fingerprints and photo off to law enforcement agencies around the world.
Speaker 4 (26:04):
It's following his arrest and US issuing a an assistants
request across Europe that within a number of errors, the
Dutch police were in touch with us and they identified
him from the photographs and fingerprints immediately, and senior Dutch
police officers bordered the plane immediately and flew to Dublin.
Speaker 2 (26:26):
The Dutch police know who the man is, so does
Paul Vooks.
Speaker 3 (26:31):
He was very well known and notorious in the Amsterdam
crime scene.
Speaker 2 (26:36):
His name is now for Fassy and Paul calls him
by his nickname. He's wanted for a string of drug
related murders.
Speaker 3 (26:46):
He was seen as a guy would do anything for money,
who would be able to do very serious crimes without
blinking his eyes.
Speaker 2 (26:56):
Paul doesn't know it yet and noted the police. But
the man who sent two assassins to murder Alimtamid, it
was no for not as a murder broker, he can
arrange the killing of anyone anywhere with just a couple
of messages sent from his phone. And the people hiding
the murder broker in their Dublin safehouse, Seamus knows exactly
(27:18):
who they are.
Speaker 4 (27:19):
That organized crime group has been the primary group for
the last twenty twenty five years that built the networks
supplying drugs and firearms of this jurisdiction without a dot.
Speaker 2 (27:32):
That organized crime group, the people who are hiding the
murder broker in their safe house. They're at the heart
of the supercartel. They're the men who gathered that day
for the wedding in the luxury hotel in Dubai. But
if Ulasa is right, this isn't just a murder, This
is a state sponsored assassination and it raises a big question.
Speaker 3 (27:54):
What is the link between Nooful, the broker and Irang.
Speaker 2 (28:02):
Why would a hit man working with top cocaine traffickers
murder someone apparently on behalf of a government And if
that's what happened, what does that tell us about the
transformation of international organized crime? To find out, We're going
to Ireland to talk to someone who's been following the
(28:22):
family at the heart of the supercartel From the very start.
Speaker 6 (28:27):
You don't know if somebody behind that door has a gun.
The adrenaline is flowing, you know, your heart is racing.
Anything could go wrong.
Speaker 2 (28:56):
Hot Money is a production of The Financial Times and
Pushkin Industries. It was written and reported by me Miles
Johnson and if you've got any leads or information about
this story, you can email me at new narcos ft
dot com. The series producer is Peggy Sutton. Edith Russello
is the associate producer. Fact checking is by Arthur Gompertz.
(29:17):
Jason Gambrell and Amanda k Wong are the mixing engineers.
Sound design from Jake Gorsky, Jeremy Walmsley wrote the original music.
Our editor is Sarah Nix, and the executive producers are
Jacob Goldstein and Cheryl Brumley. Special thanks to Rilla Klaff,
Marshall Wallraven, Laura Clark, Alistair, Mackie Green Turner, Jude Webber
(29:38):
and rich Ward
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