Английская Википедия:Couscous connection
Шаблон:Short description Шаблон:Infobox criminal organization The couscous connection was an international drug trafficking gang based in Paris in the 1980s. The gang imported heroin and cocaine from Tunisia via Amsterdam and Brussels to Paris, where they distributed the drugs. The trial of the gang members in 1992 received widespread publicity since the younger brother of the president of Tunisia was charged and convicted in absentia for his involvement in laundering the proceeds.
Investigation
The investigation began in January 1989 after an informer gave drug squad investigators in Belleville, Paris the names of three couriers bringing heroin and cocaine from Amsterdam and Brussels to Paris. The police found that the couriers always used rental cars for which they paid in cash. The investigators obtained search warrants and permission to tap telephones. In one of the couriers' apartments they found 180 grams of heroin, a false Dutch driving license, a sawed-off rifle, savings bank receipts and invoices for jewelry purchases using cash.Шаблон:Sfn
The investigators traced links to the "Roma brothers", and gradually built up a picture of the import and distribution networks. One of the leads took them to Hedi Ben Hassen, nephew of Frej Guedoura, chief of special services and national security in Tunisia, and Habib Ben Ali, known as Moncef, the younger brother of Tunisian President Zine El Abidine Ben Ali.Шаблон:Sfn In February 1990 the police tried to arrest these two at an airport before they left France for Tunisia. Ben Ali showed his diplomatic passport, explained his relationship to the president, claimed immunity and was allowed to leave.Шаблон:Sfn
Arrest and trial
The gang had at least 30 members, of whom 25 were arrested and appeared in court. The leaders of the gang were the six Roma brothers, of whom four appeared in court and two were on the run as of 1992. An international arrest warrant was issued for Habib Ben Ali.Шаблон:Sfn
The trial of the "couscous connection", the nickname given to the drug trafficking network, opened on 17 November 1992 in the Fourteenth Chamber of the Paris Criminal Court. Ben Ali was said to have been the bag carrier for the proceeds of the sales of heroin and cocaine trafficked between Tunisia, Amsterdam and Paris, and was charged with laundering drug money and breaking narcotics laws. He did not appear.Шаблон:Sfn The normal broadcast in Tunisia of the news program of France's second television channel was suspended during the trial.Шаблон:Sfn On 30 November 1992. Ben Ali was found guilty in absentia and sentenced to ten years imprisonment.Шаблон:Sfn 23 other gang members, mostly Tunisian, were sentenced to various punishments.Шаблон:Sfn
On 1 December 1992, Ben Ali's French lawyer met his client in Tunis. The lawyer gave a press conference in which he claimed there was no evidence that Ben Ali deserved the sentence, and that he had been convicted due to political manipulation.Шаблон:Sfn He blamed Islamic fundamentalists for concocting the charges in an effort to tarnish the family's reputation.Шаблон:Sfn
Mezri Haddad wrote an article in Libération in 1992 about the "Couscous connection".Шаблон:Sfn According to the Canadian academic Lise Garon, "Haddad is probably the only Tunisian to have wrote an article about the involvement of the president's brother in international drug trafficking."Шаблон:Sfn
Ben Ali was found murdered on 14 May 1996 in a Tunis apartment.Шаблон:Sfn There was much speculation about who had ordered his death.Шаблон:Sfn
References
Sources
- Шаблон:Cite journal
- Шаблон:Cite news
- Шаблон:Cite journal
- Шаблон:Cite book
- Шаблон:Cite journal
- Шаблон:Cite journal
- Шаблон:Cite web
- Шаблон:Cite journal
- Шаблон:Cite web
- Шаблон:Cite journal
