579:, who was a close friend of his. The police allege that Dadak purchased weapons on the black market in Eastern Europe; shipped them to The Gambia via his Polietica companies registered in Belgium, Germany, Britain and France; and invested the profits into Spanish real estate while also blackmailing his business partners. Police sources allege that Dadak primarily shipped AK-47 assault rifles, PKM machine guns, ammunition, and rocket launchers to South Sudan, but also claim that on occasions he sold tanks in South Sudan. On the day after Dadak was arrested, police in Switzerland and Germany searched the Polietica offices looking for evidence of gunrunning. At the same time that Dadak was arrested, the Spanish police had arrested several other honorary consuls for Guinea-Bissau on charges on selling Guinea-Bissaun diplomatic passports, and the media speculated at the time that there was a connection between these arrests. Police sources complained that Guinea-Bissau was one of the most corrupt nations in Africa and the practice of selling Guinean-Bissaun diplomatic passports in Europe had become a serious problem. The fact that Dadak enjoyed diplomatic immunity as the "special economic adviser" to the president of Guinea-Bissau and his Ibiza estate was officially classified as a Guinean-Bissaun consulate was cited by the police as one of the abuses associated with Guinean-Bissaun diplomacy. After July 2016, the investigation into Dadak became stymied due to bureaucratic rivalries between different European police forces.
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diplomatic passport, ending his diplomatic immunity. The
Spanish police struggled with Dadak's bodyguards while he hid for 30 minutes in his villa's panic room. Dadak was arrested in his underwear while attempting to leave his villa via a window. Dadak resisted arrest and had his nose broken by a Spanish policeman. Also arrested were 9 other people, including Dadak's ex-common-law wife, who was charged with money laundering. The others charged were Spanish, Dutch, Ukrainian, Polish and French citizens. In 2016, it was reported that police believe that Dadak had laundered some €15 million into real estate and other property in Spain via a series of shell companies. The group were also accused of engaging in extortion and of making death threats. Documents seized at Dadak's villa were alleged by the police to show that he had been approached by South Sudanese rebels who wanted to buy from him 40,000 AK-47 assault rifles, 30,000 PKM machine guns, and 200,000 boxes of ammunition. Besides for South Sudan, the police seized thousands of emails from Dadak's computer, which reportedly showed that he had been selling arms in dozen of nations across the world. One journalist, Andrew Lusher of
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two hours they were already you know? You tell them that you have three private planes, you know how to hook up, brother". Dadak also told his friend to send him photographs of the
Russian models he was planning to bring to a party and said: ...send me your information, so I can masturbate a little looking at your photos on Facebook". By this point, Dadak's relationship with Dirgina had ended and she was no longer living in his villa, but she continued as his business partner. Notably, Dirgina was the only woman he maintained a respectful attitude towards as the wire-tapes showed that Dadak was otherwise dismissive towards women, viewing them as sex objects that existed only for his gratification. The wire-tapes showed that Dadak often threatened his ex-girlfriends as he told one former girlfriend: "I'm going to take a spoon and tear out an eye. I'm going to massacre you. You will piss yourself when you see me". He told another ex-girlfriend she would end up in a "wheelchair" as he was going to "cut" her legs to keep her from walking.
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The panel reported that it had interviewed Dadak in his
Spanish jail cell, and stated that Dadak had confirmed that he had been negotiating with the SPLA-IO to sell them arms between January–June 2014. Dadak was alleged to have stated that the SPLA-IO had "approached" him looking to buy weapons rather than the other way around. It remains unclear if the arms were actually delivered to South Sudan or not. In early 2018, it was reported that the National Police Corps as part of the investigation into allegations that Dadak was involved in gunrunning planned to meet four informants from South Sudan who were to confirm that Dadak had delivered 20 containers of weapons to South Sudan. However, the meeting was cancelled after two of the four informants were kidnapped. The fate and whereabouts of the two kidnapped informants remain unknown and the other two informants cancelled the meeting.
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leak from the Polish authorities made us stop trusting them. We haven't had much cooperation with them since then." One of Dadak's bodyguards, Marek Sajdak, in a cellphone call to another bodyguard, Roman
Romanik, said: "This week I was called by an old acquaintance, a general...Someone has something against ". In response to questions about the apparent leak, the Polish police in a statement to the press denied there was a meeting in Madrid, but when confronted with documents showing the meeting did take place, a new statement confirming the meeting was released alongside the declaration that the police had no further comment about the matter. Sajdak was a former BOR agent and he described the leak as a man known only as "Jaro".
239:, where he lived with his common-law wife, a Ukrainian model named Katerina Dirgina. In 2010, Dadak signed his first arms deal on behalf of Bumar to sell armored vehicles, anti-aircraft missiles, and ammunition worth some 912 millions USD to the Colombian military, but the company insists that the deal never went through. Вut after 8 years of investigations by the Spanish, French, American, Belgian, German and Polish authorities, the reality shows that Pierre Dadak legally and officially sold more than 2,5 billion Euros of military equipment in Africa, South America and UAE. making him one of the largest active arms dealers.
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I'm sorry. I've never diverted any ammunition and if I bragged on the phone, it was out of pride. I was wrong but I thought it better to say I was very rich and powerful." About allegations of making death threats, Dadak admitted that he did indeed say and write the things that he was alleged to have done, claiming that he was only "hot-blooded", and maintained that he did not actually want to kill anybody. Dadak claimed he was not an arms dealer, but only a military consultant who claimed to have been employed by the armies of Canada, Switzerland, Thailand, Guinea, Cameroon, Peru, Columbia, and the Gambia.
375:(ABW). Idzik, the CEO of Bumar from 2013 to 2015 alleges that the ABW were unwilling to investigate Dadak because they could not find him, leading him to say: "I was the chief of the biggest Polish defense company and somebody wheedled money. For me, strange? Yeah, 400 percent." The public prosecutor's office in Warsaw in a statement to the press denied there was any investigation of Dadak in 2013 and the ABW refused to comment. In 2013, BOR launched an internal investigation as to how Dadak obtained the services of its agents, of which the results were that it was decided not to sack any employees.
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shows very different reality. The cooperation between Bumar and several other arms suppliers such as the swedish SAAB or the american
Northrop Gruman and Pierre Dadak began in 2005 and never really stopped. it appears according to the investigation of the various european police several hundred transactions totally legal but covered by the "secret defense" in several countries. However, the investigation and the report of the Spanish judge Santiago Pedraz of the Spanish National audience confirms that these operations have existed thanks to the different traves of income taxes paid by Pierre Dadak.
325:. In 2011, the French police began an investigation of Marseilles's Barresi crime family, headed by three brothers Franck, Jean-Luc and Bernard on the suspicion of money laundering. In 2016, it was estimated the Barresi brothers' criminal organization made annual profits of at least €34 million. As part of the investigation of the Barresis, the French police began to investigate Dadak, suspecting one of Dadak's companies, Vinams Enterprises, was used as a front for money laundering by the Barresi family. In October 2012, the French police contracted the police in
343:€20,000 euros on turning his Ibiza villa into a fortress with bullet-proof windows and motion-detector sensors on the grounds. One Frenchman living on Ibiza, Cyril Peret, told the media: "On the island, he didn't have many friends; his lifestyle scared people a little". Another friend who had known him in Paris reported: "When I found him on the island, Pierre was always the same, smiling, sympathetic, enjoying life. But his status and his lifestyle had changed dramatically. He was soaring. Everyone suspected that something was going to fall on him".
409:, an island which as a French police report noted is "known as a storage place for cocaine in transit to the United States or Europe." He went with a former Haitian senator Joseph Lambert to Île-à-Vache and accordingly to the same police report "for an unknown reason threatened the former Senator Joseph Lambert with death." After causing a ruckus by trying to "obtain discount on the final hotel bill" at his hotel, Dadak left Port-au-Prince without paying his hotel bill.
506:, reported she had never seen a nation with worse sexual violence than South Sudan. Besides for the people, the war has had a disastrous impact on the elephant population of South Sudan who have been slaughtered in order to sell their tusks on the black market in Asia and thus earn money to pay for arms. As a consequence, there have been calls for a world-wide arms embargo on South Sudan and the issue has been debated at the UN Security Council.
623:, the long time dictator of the Gambia was overthrown. The allegations that Jammeh had permitted Dadak to use jetliners belonging to the Gambian state while engaging in his arms business has provoked controversy in the Gambia. Jammeh's private secretary Njogu Bah, who was present at the Jammeh-Dadak meetings, has refused requests for comment from the Gambian media. In December 2017, Dadak was released from pretrial detention on €30,000 bail.
366:, had been working with Dadak since 2011 in hopes of securing arms deals in Argentina, Chile, Guatemala and India, which cost him almost $ 1 million Canadian dollars in fees to Dadak without any business materializing. Sharma alleges that after making the complaint, Dadak threatened his life, saying: "He called me and he said ‘I'm going to destroy you and kill all your family, I'm an arms dealer, you don't know me, I'm this, I'm that".
603:, which has been hampered by a lack of evidence. Sources state it is more likely that Dadak will be brought to trial on charges of organized crime, extortion, bribery, and money laundering instead of gunrunning. It has reported that the complicated crime of money laundering is difficult to investigate and even more difficult to assemble enough evidence to bring charges against the suspects with the example the
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390:, who gave him a diplomatic passport. Without seeking permission, Dadak also attached a plaque outside of his Ibiza villa declaring it a consulate for Guinea-Bissau. Dadak did not perform any diplomatic work for Guinea-Bissau and instead declared himself the "special economic adviser" to the president of Guinea-Bissau. In 2017, it was reported that his Guinean passport was fraudulently obtained.
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giving off the air of luxury and extravagance. Through Dadak owned several
Lamborghinis and Ferraris, it was reported that he refused to pay for the labor cost of installing a €12,000 glass shower door at his Ibiza villa. When the contractor pressed for payment, Dadak is alleged to have threatened to kill him as he is said to have told the contractor: "I will put you in a glass jar".
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showed Dadak threatening
Gabriel Plaza Herrera, the honorary consul for Guinea-Bissau, demanding he return the €60,000 he paid him for a diplomatic passport, with the tape having Dadak say: "I'm going to kill you. I'm going to tear out your eyes, I'm going to take them out of your face. I'm going to cut your Achilles tendon with a knife. You won't be able to walk anymore".
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officer who interrogated me was less than 30 years old". The public prosecutor's office in Rzeszów in a statement declared the investigation into Dadak had been suspended "awaiting an application for international legal assistance from the
Spanish side". Dadak's case is the source of controversy in Poland with many asking how a man with associations with both
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businessmen who went with Dadak to the Gambia in 2012 told reporters: "I mean, everything he said was lies. The big enigma for me, is why all of this happened?" Both
Jreissati and Carbou stated in interviews that Dadak appeared to be friendly with senior executives at Bumar and Wegrzyn was his most important patron. In an interview with
635:. In August 2021, Dadak attracted much media attention in France when he was seen in public with the French model and actress Maeva Ghennam. Ghennam posted a photograph of herself with Dadak on her Instragam account, sparking speculation that she was engaged in a relationship with him. The photo has caused much controversy in France.
217:, a wealthy businessman who had previously served as deputy minister of defense. Though Dadak had worked for software companies in France, in Poland he falsely claimed to be a retired colonel in the French Army. In February 2010, Dadak started working as a sales agent for Bumar, the state-owned arms company (since renamed as
201:. His former employer recalled: "I never really made him work. Simply, he had to get info and contacts for us and at Milipol or Eurosatory , where we were one of the main exhibitors. He was handsome, cheerful, intelligent,and very ambitious. " Dadak's last known job in France was with a software company in Paris in 2008.
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African leaders. One
Canadian businessman, Thierry Carbou, who did business with Dadak, stated: "This was his technique with his victims who, meanwhile, opened their address book and made appointments with heads of state and ministers". Carbou went with Dadak on a trip in January 2012 to meet President
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former business partner Wegrzyn and in one call said "The merchandise is there and we can act" and spoke about "cars and ammunition". Wegrzyn in an interview denied he discussed business with Dadak in 2014-16 and when pressed by the media as to what the phone calls were about claimed not to remember.
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In one of the tapes, Dadak in a phone call to a Monaco dealer in luxury yachts boasted: "I do the dirty work for governments." In a phone call to a French lawyer, Dadak claimed to own seven warehouses full of weapons for his arms business that were monitored by satellites. Dadak continued to call his
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Wegrzyn stated he went into business with Dadak "to help Polish industry conquer new markets", but he claimed he only provided him with "consulting services". In Poland, several journalists have stated that based upon interviews with current and former Bumar employees that Dadak would never have been
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and whose shares were 10% owned by Wegrzyn. According to records, Rosevar Holdings was registered in Cyprus on 7 October 2009 and was dissolved on 11 January 2016. Dadak presented himself as the "shareholder president" of Rosevar Holdings, which was a subsidiary of Bumar. To his French friends, Dadak
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In May 2015, the police in Belgium froze a Polietica bank account which they suspected was being used to defraud Belgium of millions of VAT refunds. As a result, Dadak had lost some €1.75 million Euros. The police who were observing Dadak noted in the following months he became notably irascible and
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who wanted him to fail for political reasons. Marcin Idzik, the vice-president of Bumar who later served as its CEO said about Dadak's firing: "He didn't bring any contracts to us. We decided we should end cooperation with him, because there was no added value." The Spanish authorities investigation
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Dadak has not yet to be charged as of 2018 and was released on bail, through forbidden to leave Spain. In 2018, Dadak asked a Spanish court to permission to leave Spain, saying "I am no Pablo Escobar". Before the judge, Dadak denied he was gunrunning into South Sudan and stated: "If I ever bragged,
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described rape as having "epic proportions" in South Sudan with 70% of the women taking shelter in UN refugee camps reporting that they had been raped since the war began in December 2013 and another three-quarters reporting they had seen someone being raped. Besides for women and children, reports
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Dadak was accused of approaching wealthy businessmen abroad with promises that they could serve as the exclusive sales agents for Bumar in certain territories in exchange for which he would be paid licensing fees and company registration. Dadak would often take businessmen with him on trips to meet
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and an expert on global corruption stated in an interview: "Dadak's story reflects the complete amoral nature of the arms trade. The distinction between arms dealers and grifters is extremely fuzzy. A lot of these people are almost caricatures, they have huge personalities, they're delusional. The
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On 24 April 2017, the United Nations Panel of Experts on South Sudan in its Final Report regarding gunrunning into South Sudan asked for a world-wide arms embargo on both sides in the South Sudanese civil war and singled out Dadak as one of the arms dealers whose gun-running help the war continue.
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of Britain almost always being stymied in its money laundering investigations. The NCA has resorted to Unexplained Wealth Orders (UWOs) as it is almost impossible for the police to assemble evidence to bring charges against those suspected of money laundering. Carbou told the press that he did not
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in a press statement stated: "By piecing together information gathered internationally, law enforcement authorities and Europol specialists discovered that the suspect had supplied firearms to several crime networks in Europe. Moreover, investigations showed that he supplied significant amounts of
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with money laundering and he has been convicted of possession of illegal weapons. When a Dutch businessman failed to repay a €4 million debt owed to Dadak, the wire-tapes showed he hired Lampie to send thugs to threaten the son of the businessman in Eindhoven as a way to encourage repayment of the
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The wire-tapes also showed that Dadak had a very hedonist lifestyle as he was constantly using drugs and bringing women, especially models, to his Ibiza villa for sex. In one cellphone call, Dadak told a friend: "Yes, because look, I explain, the Russians... brought me two Russians home and within
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After several days of talks in Banjul, an agreement was signed to sell arms to the Gambia and Dadak was paid a sum equal to $ 100,000 U.S dollars in fees, though his partners allege that the promised profits from the arms deal to the Gambia never materalised. Richard Jreissati, one of the Lebanese
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In February 2016, a police meeting about Dadak was held in Madrid attended by policemen from Spain, Germany, Switzerland, Belgium, and Poland. The Spanish police allege that the Polish police tipped off Dadak that he was under investigation, causing one Spanish policeman to tell journalists: "The
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In October 2014, the Spanish police began to investigate Dadak on charges of fraud and tapped his phones. As part of the investigation, the French police shared information from the investigation of the Barresi family with the Spanish police. The investigation was joined by the FBI who in January
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Dadak is alleged to have continued to misrepresent himself as an agent for Bumar for several years afterward after leaving the company in 2012, continuing to hand out business cards that misidentified him as the Bumar sales agent for Africa and Latin America. In April 2013, an Indian immigrant to
170:, the son of Polish immigrants. Though Dadak grew up in Paris, he also holds Polish citizenship. Dadak's father was an engineer, a graduate of the Warsaw University of Technology while his mother was a graduate of the Academy of Fine Arts. Dadak grew up in an upper-middle-class family in the 18th
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stated that Dadak was known in Warsaw for his high level of spending and for boasting about having influential friends. One businessman who first met Dadak at the Szpilka cafe in Warsaw in the fall of 2011 remembered him for wearing an expensive coat made of rabbit fur and for driving a Porsche,
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The businessman was arrested in a police macro-operation that was deployed in various parts of the island, with the main focus on the villa where Dadak was arrested, in Caló d'en Real, Sant Josep. More than fifty troops participated in the operation, which was carried out by the National Police
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In an interview, Dadak stated: "I have never sold or even talked about weapons here". On 30 May 2018, Dadak was arrested again in Ibiza on the basis of an extradition request from Germany, alleging he was engaged in drug trafficking and tax evasion. In May 2021, Dadak attracted attention in the
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after he received a text from Dadak saying he was a "fucking gay German fucker" and threatened to "smash" him if he did not pay him money. Spanish police records state that the same lawyer was beaten by Dadak and his bodyguards in September 2015. Accordingly, to the Spanish police, the wiretaps
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The National Court has closed the investigation against controversial businessman Pierre Konrad Dadak, who was based on the island and arrested at his home in Sant Josep in 2016 as part of an operation against an organization being investigated for money laundering, bribery, threats, attempted
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department store, hence the name for the operation: Operación Harrods. The exact details of the fraud are currently not known. Based on the official press release, the evidence against Dadak is at least partially derived from money transactions. Dadak allegedly controlled the account where the
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in August 2016 with several figures from Bumar, Rosevar Holdings and several Polish arms firms being questioned, but the investigation has been criticized as "desultory". Leszek Potentas, the administrator of Rosevar Holdings in Rzeszów told the press: "This investigation leading nowhere. The
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In Ibiza, the playboy Dadak was well known for his "extravagant lifestyle", owning a private jet and eating at the exclusive and expensive Blue Marlin restaurant; for his friendship with the Barresi brothers, and always being surrounded by well armed bodyguards. Dadak is reported to have spent
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The National Court has archived the investigation against the controversial businessman Pierre Conrad Dadak, based on the island and arrested at his home in Sant Josep in 2016 in the framework of an operation against an organization investigated for money laundering, bribery, threats and drug
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On 14 July 2016, Dadak was arrested in his Ibiza home. The Spanish police stated his arrest was due to an investigation relating to fraud, money laundering, and of breaking the European Union arms embargo against selling weapons in South Sudan. The government of Guinea-Bissau revoked Dadak's
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maintained that it is also common for South Sudanese men to be raped by the rampaging militias, though the reluctance of men to admit that they had been raped makes it difficult to place a precise estimate of how common male rape is in South Sudan. The UN's Special Envoy on Sexual Violence,
76:(born 28 March 1976) is a Franco-Polish alleged arms dealer, fraudster and a controversial character in the media as being at the center of a web of corruption extending from Europe to Africa. Dadak maintains his innocence, telling a Spanish court in 2018: "I am being made to pass for a
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in 2011, such sales would be illegal. By contrast, the United States did not impose an arms embargo on South Sudan until 2017, and even then, the embargo on American arms dealers on selling weapons in South Sudan was (and still is) so full of loopholes as to be completely ineffective.
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to sell them arms. In February 2014, Dadak was briefly arrested in Ibiza after he was alleged to have made death threats via email to a local property manager who he had a dispute with. The charges were dropped after Dadak claimed diplomatic immunity. In May 2014, Dadak is said by the
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worth 23 thousand euros, both of which the insurance company had paid out for. The prosecutor for Ibiza claimed that both the stolen watches were found inside Dadak's villa when he was arrested in July 2016, making him guilty of insurance fraud. In France, Dadak has become known as a
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Between 2000 and 2006, Dadak was arrested five times in France and was "known for offenses of concealment, fraud, use of false administrative documents, tax evasion, theft, and voluntary violence." Dadak worked for a time for a military contractor who supplied arms and uniforms in
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Dadak's primary residence was his Ibiza villa, but he also owned a luxury apartment in Warsaw, which he purchased for €3 million in 2010. News reports claim he was delinquent on paying the half-million euro debt he was alleged to have run up on his credit card. A 2016 profile in
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for requests for more information on Vinams Enterprises, which was also used by Dadak to collect on the down payments relating to his arms business. According to records, Vinams Enterprises was registered in Cyprus on 29 October 2010 and was dissolved on 21 January 2015.
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extraordinary thing is how company after company, government after government, actually fall for these people. And the reason they do it is because everything that happens in this trade is secret, so it provides absolutely fertile ground for these sorts of conmen".
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as the police believed that Dadak was engaged in transactions between his companies with the intention to avoid paying VAT. The Belgian police believed that Dadak had defrauded Belgium of some €12 million via VAT fraud. Dadak often used a credit card issued by the
386:. In exchange for promising to invest in gambling and banking in Guinea-Bissau, Dadak was appointed a diplomat for Guinea-Bissau, granting him diplomatic immunity. Afterwards, Dadak paid €60,000 to Gabriel Plaza Herrera, the honorary consul for Guinea-Bissau in
448:. According to the Spanish company register and an American accounting company, it has a capital of 235,000,000 euros and a turnover of more than 5 billion USD in 2018. In Belgium, a police investigation of Polietica was started on the suspicion of
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In December 2012, Bumar ended its relationship with Dadak, terminating him for his failure to make any sales. In an interview, Dadak claims that his failure as an agent for Bumar was due to political inference by the government of Prime Minister
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stated that Dadak made no sales during the time he was employed at the company between 2010 and 2012. Several former employees of the company accused Dadak of engaging in unethical business practices. In 2010, Dadak purchased a luxury villa in
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murder, drug trafficking, and weapons trafficking. According to the digital news outlet El Confidencial, after seven years of investigation, the Court has concluded that the operations carried out were legal.
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Dadak is alleged to have been the main architect in an elaborate scheme where dozens of people were defrauded around the world. It is alleged that Dadak claimed to be a representative for the famous British
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of the Gambia on abroad a Bombardier Challenger 601 jetliner owned by the Gambian state and made available for Dadak's use upon the orders of President Jammeh himself. Also accompanying them on the trip to
575:, in a 2016 article based upon police sources alleged that Dadak shipped arms from Poland to The Gambia, and then flew the arms into South Sudan abroad one of the presidential jets belonging to President
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and was purported to sell plastics and polymers, through it appears to have been used as part of Dadak's arms dealing. According to an official document notarized by Don Fernando Ramos Gil notary in
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weaponry to an African country, estimated at some 200,000 Kalashnikov AK-47 assault rifles, missile launchers and tanks, via Polish companies he controlled". One journalist, Dominic Johnson of
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On 7 September 2021, Dadak was brought to trial on charges of fraud. Dadak had claimed that his Ibiza villa had been robbed in July 2015 and maintained that he had lost two insured watches, a
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The South Sudanese civil war is one of the world's worse humanitarian disasters with both the government and the rebels frequently committing atrocities against civilians. A report from the
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gangster Franck Barresi, though for what purpose remains unclear. Carbou told the press: "I remember that Franck Barresi wasn't comfortable. He was saying 'I don't know what I'm doing here.
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believe that Dadak actually sold arms, saying "I doubt he ever sold one bullet", and called him a swindler who merely played the part of an arms dealer in order to fleece the gullible.
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599:("thieves in law" i.e. Russian organised crime) worked as a sales agent for Bumar. At the present, the investigation into gunrunning into South Sudan is being handled by the Spanish
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The wire-tapes also showed that Dadak was friends with a Dutch gangster, Salomon "Sanny" Lampie, long resident on Ibiza. Lampie has been charged several times in his native
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trafficking. weapons. According to the digital El Confidencial, after seven years of investigations, the Court concludes that the operations they carried out were legal.
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of Paris and tony clubs in the south of France as he sought to maintain a flashy lifestyle. One man who knew him stated: "At 25, Dadak was already driving a Ferrari.
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he was immediately placed under arrest. In an official press release, the Spanish Ministry of Interior describes Dadak as a dangerous fugitive who was wanted by the
221:-Polish Defense Holding) with the responsibility for sales in Africa and Latin America. As part of his work, Dadak created Rosevar Holdings, a company registered in
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The investigation began in October 2014 after a complaint by the Prosecutor's Office before the National Court, according to the digital newspaper.
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claimed to be a lieutenant colonel in the Polish Army, a claim which is not supported by Polish records, though he is in the French reserves.
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2015 informed the Spanish police of their belief that Dadak was selling arms in South Sudan via his American incorporated Polietica company.
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481:(FBI) to have used a Polietica email address under the false name of Jennifer Forbes to make contact with SPLM-IO rebels fighting in the
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began to press his associates for money. In August 2015, a German lawyer who worked for Dadak filed a complaint with the police in
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named Rakesh Sharma complained to the Polish embassy in Ottawa about Dadak's business practices. Sharma, a businessman based in
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1322:"Billionaire suspected of fuelling civil war with Night Manager-style arms dealing 'threatened to put enemies in a glass jar'"
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promising to sell them 40,000 AK-47 Kalashnikov rifles, 30,000 machine guns and thousands of rounds of ammunition. As the
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Netherlands where he was seen socializing in Spain with the Dutch rapper Jorik Scholten, better known by his stage name
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2023:"Detenido en Barcelona un peligroso fugitivo por un fraude superior a un millón de dólares estadounidenses"
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2045:"FBI y Policía Nacional detienen en Barcelona a un "peligroso fugitivo" que defraudó un millón de dólares"
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The complaint from Canada led Idzik to allege that he asked for investigation of Dadak in Poland by the
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1979:"Pierre Dadak rechaza una conformidad en el juicio por estafa por el robo de un reloj de alta gama"
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defrauded funds were first received and from where they were further diverted to accounts based in
184:. French is Dadak's first language, but he is said to speak Polish, Spanish and English very well.
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1221:"Człowiek z wyrokami miał dostęp do danych polskiego koncernu zbrojeniowego? Zaskakujące śledztw"
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Belford, Aubrey; Ciesla, Wojciech; Gesina-Torres, Endy; Sarcevic, Lejla (24 February 2018).
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Els vesins del traficant d'armes Pierre Dadak respiren tranquils després de la seva detenció
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1778:"Dos informantes de Sudán fueron secuestrados antes de encontrarse con la policía española"
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Pierre Konrad Dadak, międzynarodowy handlarz bronią o polskich korzeniach - jak dziś żyje?
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282:, Dadak stated his work was "geopolitical forecasting and analysis for Poland and Bumar".
213:, where he began to work as an arms dealer and found an influential patron in the form of
1853:"El empresario Pierre Dadak queda en libertad tras ser nuevamente detenido ayer en Ibiza"
1620:"Who is Pierre Konrad Dadak? Jet-setting arms dealer accused of fuelling South Sudan war"
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1423:"Pierre Konrad Dadak – polski handlarz bronią, milioner i przyjaciel francuskiej mafii"
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L'incroyable trajectoire d'un Français soupçonné d'avoir livré 200.000 armes en Afrique
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employed at Bumar except through Wegrzyn's influence. In a statement to the press, the
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It may require cleanup to comply with Knowledge (XXG)'s content policies, particularly
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80:, but I am nothing and I am not charged with drug or arms trafficking". In 2018, the
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1398:"La Audiencia Nacional archiva la investigación contra el empresario Pierre Dadak"
412:
In late 2013, Dadak set up a company named Polietica, which was registered in the
155:
Extortion, tax evasion, money laundering, death threats, and gunrunning in Africa
557:, compared Dadak to the arms dealer villain Richard Roper in the 2016 TV series
536:
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174:. He was educated at the Lycée jules ferry and at an elite business school, the
1831:"Dadak ante el juez: "Presumí de vender armas por orgullo. Estaba exagerando""
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855:
Francusko – polski Pan Życia i Śmierci: czego nie dowiecie się o nim z mediów
1750:"UN panel says Uganda, Ukraine and Egypt violating South Sudan arms embargo"
1651:"Ibiza : un Français en détention provisoire pour blanchiment d'argent"
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674:
417:
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310:
1876:"Detenido nuevamente en Ibiza el presunto traficante de armas Pierre Dadak"
468:
In January 2014, Dadak is alleged to have made contact with members of the
387:
326:
1924:"Maeva Ghennam à Ibiza : elle s'affiche proche d'un marchand d'armes"
782:
First Raise a Flag: How South Sudan Won the Longest War but Lost the Peace
98:
824:
690:
363:
306:
294:
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1048:"How a French Fraudster Climbed the World of International Arms Dealing"
865:
Maeva Ghennam à Ibiza : elle s'affiche proche d'un marchand d'armes
285:
Between 2010 and 2016, Dadak was involved in arms deals negotiations in
1724:"Britain's new anti-corruption tool is proving useful—in certain cases"
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1369:"Dadak: mujeres, drogas, aviones privados y cucharas para sacar ojos"
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272:" Barresi only spoke to Dadak and shunned the company of the others.
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693:. Dadak was wanted for fraud, identity theft, and money laundering.
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were two Lebanese businessmen and two bodyguards for Dadak from the
180:, graduating in 1999. Dadak is reported to have attended courses at
840:
Llibertat amb càrrecs pel presumpte traficant d'armes Pierre Dadak
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In mid-June 2023 Dadak was arrested in a joint operation by the
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1592:"Przeciek w Komendzie Głównej. Kto pomaga oszustowi z Francji?"
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15:
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As a young man, he was known for frequenting the posh 16th
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Ciesla, Wojciech; Gęsina-Torres, Endy (17 February 2018).
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Krzymowski, Michał; Cieśla, Wojciech (4 September 2016).
1140:"Miliardy stracone dla polskiego przemysłu zbrojeniowego"
685:. When Dadak presented his diplomatic passport issued by
401:
together with two Canadian businessmen to meet President
582:
An investigation into Dadak was initiated by the ABW in
428:, Polietica was created in 1999 and has subsidiaries in
1947:"Maeva Ghennam : Très proche d'un homme considéré
1510:
Opencorporates The Open Database Of The Corporate World
1284:
Opencorporates The Open Database Of The Corporate World
1247:
Opencorporates The Open Database Of The Corporate World
870:
Maeva Ghennam : Très proche d'un homme considéré
84:
referred him as one of Europe's leading arms dealers"
30:
A major contributor to this article appears to have a
258:(BOR). Along the way, Dadak had the airplane land in
1532:"UN accuses Ukraine of supplying S. Sudan with arms"
1400:. Periódico de Ibiza y Formentera. 27 December 2021
593:("the middle" i.e. French organised crime) and the
151:
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89:
1320:
1585:
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470:Sudan People's Liberation Movement-in-Opposition
2001:"Un grand mafieux français capturé à Barcelone"
1898:"Stoere Lil' Kleine dineert met wapenhandelaar"
1069:
1067:
1065:
1050:. Organized Crime and Corruption Reporting Unit
659:The Shadow World: Inside the Global Arms Trade
1718:
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1459:"UN Panel Wants Arms Embargo on South Sudan"
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1803:"Government jet used for arms trafficking"
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1441:"Jak Pierre Dadak handlował polską bronią"
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1195:. Le Journal du Dimanche. 20 November 2016
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860:Stupidity in Ibiza reaching all-time high
378:In early 2013, Dadak and Dirgina visited
61:Learn how and when to remove this message
1972:
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1945:Northcote, Sally-Jane (21 August 2021).
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2025:. Ministerio del Interior. 29 June 2023
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1219:Ratajczak, Mateusz (17 February 2018).
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1951:, cette photo choque la toile !"
1193:"La chute d'un seigneur de la guerre"
750:. After Dadak's arrest, his villa in
7:
1829:Montero, Daniel (20 February 2018).
1776:Montero, Daniel (18 February 2018).
1107:"'Arms dealer' pleads to leave home"
1076:"'Arms dealer' pleads to leave home"
874:, cette photo choque la toile !
405:with a $ 20 billion plan to develop
1977:Pérez, Paco S. (7 September 2021).
1105:Keeley, Graham (19 February 2018).
1074:Keeley, Graham (17 February 2018).
784:. Oxford: Oxford University Press.
372:Agencja Bezpieczeństwa Wewnętrznego
1618:Iaccino, Ludovica (26 July 2016).
1457:Allimadi, Milton (24 April 2017).
850:Pierre Dadak, maître de l'esbroufe
801:Les nouveaux parrains de Marseille
14:
1855:. Periodico de Ibiza. 31 May 2018
1805:. Gambia News Today. 7 April 2018
1697:Johnson, Dominic (24 July 2016).
1367:Baquero, Antonio (2 April 2017).
1922:Lazaar, Liane (20 August 2021).
1726:. The Economist. 10 October 2020
41:. Please discuss further on the
20:
2108:French people of Polish descent
1649:L, Z.; P, A.F. (17 July 2016).
1482:"Notary Don Fernando Ramos Gil"
1333:from the original on 2022-05-26
825:Theatre of War: The Dadak Files
642:worth 26 thousand euros and an
479:Federal Bureau of Investigation
393:In October 2013, Dadak went to
1874:Pérez, Paco S. (30 May 2018).
1138:Piotr, Nisztor (25 May 2018).
657:, the South African author of
1:
2047:. La Vanguardia. 29 June 2023
1530:Oduha, Joseph (14 May 2017).
1319:Lusher, Adam (27 July 2016).
671:National Police Corps (Spain)
177:Institut supérieur de gestion
1699:"Der Todeshändler von Ibiza"
1624:International Business Times
1280:"Vinams Enterprises Limited"
2003:. Equinox. 23 November 2021
1748:Nkala, Oscar (8 May 2017).
605:National Crime Agency (NCA)
2134:
2083:ISG Business School alumni
1243:"Rosevar Holdings Limited"
131:French-Polish dual citizen
2118:Businesspeople from Paris
382:where they met President
209:By 2009, he had moved to
96:
1900:. Geenstijl. 11 May 2021
799:Monnier, Xavier (2016).
483:South Sudanese civil war
1425:. MafiaPL. 9 July 2018.
780:Martell, Peter (2019).
384:Manuel Serifo Nhamadjo
232:Polski Holding Obronny
219:Polski Holding Obronny
601:National Police Corps
39:neutral point of view
2098:Criminals from Paris
1981:. Periodico de Ibiza
1878:. Periodico de Ibiza
450:"carousel VAT fraud"
323:United Arab Emirates
1506:"Polietica Limited"
1486:Notaries-Europe.com
255:Biuro Ochrony Rządu
182:New York University
91:Pierre Konrad Dadak
74:Pierre Konrad Dadak
1701:. Die Tageszeitung
1534:. The Daily Nation
681:upon arrival from
651:("chief of war").
566:After his arrest,
166:Dadak was born in
2103:French fraudsters
1461:. Black Star News
803:. Paris: Fayard.
560:The Night Manager
521:Palma de Mallorca
472:(SPLM-IO) led by
215:Krzysztof Wegrzyn
159:
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144:Years active
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34:with its subject.
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2113:History of Ibiza
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754:was searched.
712:Czech Republic
649:chef de guerre
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504:Zainab Bangura
499:United Nations
487:European Union
395:Port-au-Prince
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139:Arms dealer
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