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The Turks would have to re-place their order, while refusing to pay any further money. But the Turks had customers who had also placed orders and demanded delivery. Hoogstraten’s skill at clearing sea containers and other cargoes was invaluable and paid extremely well. He was only one asset in a procedure that, between Colombian jungle and Dutch dinner party, could easily have twenty layers of different participants, all needing to be paid a cut, but he was a crucial one.
The mistake occurred because of Chief Inspector Van der Merwe’s private problem. He had been in the Royal Dutch Customs all his working life. He had joined the criminal investigation division within three years of entering the profession and had intercepted a mountain of contraband over the years. But the years had taken their toll. He had an enlarged prostate and drank far too much coffee, which exacerbated his weak bladder. It was the source of smothered grins among his younger colleagues, but, as a sufferer, he could not see the joke. Halfway through the sixth interrogation of Peter Hoogstraten, he simply had to go.
It should not have been a problem. He nodded to the colleague beside him that they would all take a break. The colleague intoned, “Interview suspended at . . . ,” and switched off the digital recording machine. Hoogstraten insisted he wanted a cigarette and that meant he had to go to the “Smoking Permitted” area.
Political correctness forbade it, but civil rights allowed it. Van der Merwe longed for his retirement to the country house outside Groningen, with his beloved vegetable garden and orchard, where he could do what he damn well liked for the rest of his life. All three men rose.
Van der Merwe turned, and the tail of his jacket disturbed the file that lay in front of him on the table. The buff file turned ninety degrees, and a paper inside peeked out. It had a column of figures on it. In a second it was back inside the folder, but Hoogstraten had seen it. He recognized the figures. They were from his bank account in the Turks and Caicos Islands.
Nothing crossed his face, but a light came on inside his head. The swine had penetrated banking secrecy details. Apart from him, only two sources could know those figures and which bank, half of whose name had been showing for a fraction of a second. One source was the bank itself; the other was the cartel who filled that account. He doubted it was the bank, unless the American DEA had broken through the computer firewalls protecting the accounts.
That was always possible. Nothing was truly impregnable anymore, not even the firewalls of NASA and the Pentagon, as had been proved. Either way, the cartel should be alerted that there was a leak, and a bad one. He had no idea how to contact the Colombian cartel, whose existence he had read about in a long cocaine article in De Telegraaf. But the Turks would know.
Two days later at a bail hearing, Dutch customs had their second piece of bad luck. The judge was a notorious civil rights fanatic who privately favored the legalization of cocaine, which he used himself. He granted bail; Hoogstraten walked out and made his call.
IN MADRID, Chief Inspector Paco Ortega finally pounced, and with the full blessing of Cal Dexter. The money-laundering lawyer Julio Luz was of no further use to him. A check on reservations at Bogotá Airport indicated he was flying to Madrid on his regular run.
Ortega waited until he was emerging from the bank while behind him two members of staff handed over a pair of heavy Samsonite hard-framed suitcases. Suddenly it rained armed Guardia Civil, led by plainclothes UDYCO men.
In the alley behind the bank, directed by UDYCO’s man on a rooftop five hundred meters away, two men later shown to be hired muscle working for the Galician gangs were snatched along with the bank staff and the suitcases. These contained the fortnightly “settlement of accounts” between the combined underworld of Spain and the Colombian cartel.
The total haul was over €10 million, packed in bricks of five-hundred-euro notes. In the Euro zone, this bill is hardly ever seen, the denomination being so high it is almost impossible to use on the street. It can realistically be used only for huge settlements in cash, and there is only one business that needs this on a constant basis.
At the front of the bank, Julio Luz was arrested, and, inside, the brothers Guzman and their senior accountant. With a court order, UDYCO seized all the books and records. To prove collusion in transcontinental money laundering was going to take a team of the best accountants months of research, but the two suitcases supplied the “holding” charge. They simply could not be lawfully explained being handed over to known gangsters. But it would be much simpler if someone confessed.
Being led to the cells, the Galicians were walked past an open door. Inside was a distraught Julio Luz being offered coffee and sweet biscuits by Paco Ortega, who was beaming down at him as he did.
One of the uniformed Guardia grinned gleefully at his prisoner.
“That’s the guy who is going to get you life in Toledo Penal,” he crowed.
Inside the room, the Colombian lawyer turned toward the door and for one second made eye contact with the scowling gangster. He had no time to protest. The man outside was dragged away along the corridor. Two days later, being transferred from central Madrid to a holding jail in the suburbs, he managed to escape.
It appeared to be an awful breach of basic security, and Ortega apologized profusely to his superiors. The man’s handcuffs had been badly locked, and in the van he had worked one hand free. The van did not drive into the courtyard of the jail but stopped at the curb. The two prisoners were being led across the pavement when one tore himself free and raced off down the street. Pursuit was lamentably slow, and he got away.
Two days later, Paco Ortega walked into the cell of Julio Luz and announced that he had failed to secure an extension of the arrest warrant against the lawyer. He was free to go. More, he would be escorted to the morning’s departure of the Iberia flight for Bogotá and put on it.
Julio Luz lay awake all night in his cell and thought things over. He had no wife and children, and for this he was now grateful. His parents were dead. Nothing bound him to Bogotá, and he was terrified of Don Diego.
The grapevine inside the jail had been abuzz with news of the escape of the Galician thug and the inability of the authorities to find him. Certainly his fellow northwesterners in Madrid, of whom some were part of the underworld, would give him sanctuary and smuggle him home.
Julio Luz thought of the snatch of lies from the Guardia in the corridor. In the morning, he refused to leave. His defending counselor was bewildered. Luz continued to refuse.
“You have no choice, señor,” said Chief Inspector Ortega. “It seems we have no case against you. Your lawyer here has been too clever for me. You have to go back to Bogotá.”
“But if I confess?”
There was silence in the cell. The defending lawyer threw up his hands and left in a huff. He had done his best. He had succeeded. But even he could not defend a fool. Paco Ortega led Luz to an interview room.
“Now,” he said, “let’s talk. Let’s really talk. About lots of things. That is, if you really want sanctuary here.”
And Luz talked. On and on. He knew so much, not just about Banco Guzman but about others. Like Eberhardt Milch in Hamburg, he was just not cut out for this sort of thing.
JOÃO MENDOZA’S third strike was a former French Noratlas, quite unmistakable in the moonlight because of its twin-boomed tail and rear-opening cargo doors. It was not even heading for Guinea-Bissau.
The seas off Dakar, capital of Senegal to the north of Guinea, teem with big-game fish and attract sportsmen to the area. Waiting out at sea, fifty miles into the Atlantic off Dakar, was a big Hatteras game fisherman. It made a perfect cover because the sight of a fast white vessel sporting tall waving outriggers and a row of rods at the stern tends to disarm suspicion.
The Blue Marlin sat rocking gently on the nocturnal swell as if waiting for the fish to start biting at sunup. Thanks to the modern convenience of GPS, her position was where it was supposed to be, accurate to a square one hundred meters by one hundred. And her crew was waiting with the powerful Maglite to shine the agreed code upward when they heard the engines approaching. But no engines came.
