Home BusinessA notorious drug kingpin set up shell companies in the British Virgin Islands and Dubai to employ alleged cartel underlings, documents show

A notorious drug kingpin set up shell companies in the British Virgin Islands and Dubai to employ alleged cartel underlings, documents show

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An international cartel leader accused of deluging countries in Europe and beyond with cocaine and amphetamines set up a company in Dubai to employ key members of his organization, including three men accused of drug trafficking, money laundering and attempting to overthrow the Bosnian state, records leaked to the International Consortium of Investigative Journalists reveal.

Edin “Tito” Gacanin, a Netherlands passport holder and native of Sarajevo, Bosnia-Herzegovina, has been convicted of trafficking huge quantities of narcotics to Europe from Colombia, Peru and…



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