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Now a leaked database of real estate information shows the alleged drug lord owns property in the emirate. Now a leaked database of real estate information shows that a man with the name of Othman El Ballouti owns property in the emirate. Belgian newspapers cast El Ballouti as a man who runs a large cocaine import business from the Belgian port of Antwerp, a charge he refutes. After he was released on probation, the newspaper reported, El Ballouti fled the country. According to a head investigator of the drug division of the Antwerp Federal Police, his last known whereabouts are Dubai. Dutch-Moroccan and Belgian gangs have been at war over drug distribution across Belgium and the Netherlands since Over 20 people have been killed in Antwerp and Amsterdam, two of the biggest drug ports in Western Europe, in recent years. They then took Younes to France, where he escaped after five weeks and went to local police for help. Ait Soussan allegedly wanted to punish El Ballouti for his exclusion from the Antwerp cocaine smuggling route. In , Dutch police arrested four men from Paris for the kidnapping and extradited them to Belgium. El Ballouti appears in a leaked database of property and residency data compiled by assorted real estate professionals obtained by the Organized Crime and Corruption Reporting Project through C4ADS. Two other properties, which he is listed as having sold, are located in the Discovery Gardens, a residential high rise community marketed for small families and bachelors. The architecturally unique complex of two towers is connected by a sky bridge that includes a restaurant, ballroom and infinity pool. For more information, click here. Othman El Ballouti Investigation. Related Articles. Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased expensive properties in Dubai — raising questions about how they could afford them. Its ownership structure shows how the wealthy use offshores to obscure their assets. See the project. Reported by Jelter Meers. June 12th, Belgium , Netherlands , United Arab Emirates. El Ballouti could not be reached for comment. This story was edited to provide sourcing in parts of the story. Join the fight. Hold power to account. Your cookie preferences. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about your behaviour on our websites, and to understand how we can best improve our services. To find our more details, view our Cookie Policy. Audience Measurement Cookies. Essential Cookies. Accept my choices. Accept all. Close and accept.

Othman El Ballouti

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He could feel the breeze dancing in off the Atlantic Ocean, watch swimmers paddling the blue waters, and survey sunbathers enjoying the golden sands. But when authorities tracked him down in May , Morabito was trapped inside his hotel. Read the other chapters of the investigation, download the full report , and see more coverage of cocaine in Europe. Being on the run was nothing new for Morabito. He had fled his native Italy in after police staged a sting operation in which he offered undercover agents millions of dollars to buy a ton of cocaine. He also played a fundamental role in connecting powerful Calabrian families to numerous international drug trafficking organizations. Authorities in Uruguay caught up with Morabito in , but he and several others escaped from prison there in In July , a little over a year after his arrest by Brazilian authorities, he was extradited to Italy, where he is expected to spend the rest of his life in prison. So the more reliable you are, the more you can buy. He made cocaine deals independently on behalf of the clan without having to ask for its approval. Morabito followed in the footsteps of other similar brokers who had gone before him, in particular Nicola Assisi. He first appeared on the radar of Italian authorities in the s when he was linked to cocaine trafficking from Barcelona, Spain, to Turin, Italy, and Rotterdam in the Netherlands. Assisi served one year in pretrial detention and was released pending a court case that would drag on for the next decade. But in , a court in Turin sentenced him to 14 years in prison, spurring him to flee Italy, first for Spain and then to Latin America. Morabito, having recently escaped from the Uruguay prison, allegedly stepped in to make sure the cocaine flow to Europe continued uninterrupted. Nonetheless, the clans are facing increasing competition from other European cocaine trafficking networks. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. We go into the field to interview, report, and investigate. We then verify, write, and edit, providing the tools to generate real impact. Skip to content. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Our work is costly and high risk. Please support our mission investigating organized crime.

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