Antwerp diamond heist, biggest diamond theft ever


"Diamonds are forever," Sean Connery said as he played James Bond in the 1971 film Diamonds Are Forever. But when it comes to real life, a diamond’s lifespan may not, but Antwerp's diamond theft memory, the biggest ever may linger for life.

 

Antwerp is a port city on Belgium’s River Scheldt, Belgium’s largest city by area, and is one of the biggest marketplaces for diamonds in the world. The Antwerp diamond heist, the biggest diamond theft even got mentioned in the Guinness Book of Records as the Diamond Heist of the Century!

 

The vault of the Antwerp Diamond Centre was at that time, considered one of the most secure vaults in the world. How could anyone break in, without being caught?!

 

It took place in Antwerp, Belgium, during the weekend of 15–16 February 2003 when thieves broke into the Antwerp World Diamond Centre (AWDC), a diamond vault located in the Belgian port city of Antwerp. They made off with $100 million worth of diamonds, gold, and jewelry—and then vanished without a trace.

 

The AWDC had been referred to as "Fort Knox" for its state-of-the-art security; how did the thieves do it? How were they able to get away with such precious cargo? Let's take a closer look at this audacious heist.


It was the heist of the century

The heist was done by a team of criminals who stole $108 million worth of diamonds, one of the largest diamond thefts in history. It took place in Antwerp, the diamond capital of the world. The exact amount stolen has never been confirmed, but it is believed to be between $100-$200 million worth of diamonds that went missing from a vault in 2003.


The mega-thief

The thief was a former diamond cutter, dealer, and merchant who had ties to the Antwerp underworld. The thief was known by various aliases but was most commonly called "The Mega-Thief" because of his large stature and tendency to steal from other criminals in addition to stealing from legitimate businesses.

 

The Mega-Thief's name would have been known throughout Antwerp and all over Belgium because he had been arrested multiple times for theft before he became infamous for robbing vaults full of diamonds.

 

This heist definitely shows that it was a well-planned robbery. From finding out about the security system to scoping out the neighborhood, every detail had to be thought through in order for them to get away with stealing so many diamonds.

 

The preparation

The preparation for this heist began a year before the actual robbery took place. A team of five men meticulously planned out their strategy from beginning to end, down to the last detail. They even went as far as to rent an apartment across from the Antwerp Diamond Centre where they could monitor security guards and employees entering and leaving work each day. They also rented another apartment close by so that they could hide their getaway vehicles once the heist was done.

 

The heist

The thieves cut the security cameras, and the alarm system and even disabled a fire extinguisher. After breaking into the vault room where all the diamonds were stored, they used a circular saw to cut open some of the cases containing diamonds worth up to $1 billion (844 million euros).

 

The robbers then loaded these into bags or suitcases which they took with them when escaping through an emergency exit at 2am after disabling an alarm using power tools.

 

The diamond heist was noticed on Monday morning but actually had taken place the weekend before. In the Antwerp Diamond Centre, diamonds change hands from Monday to Friday. Friday late afternoon, everything goes nicely in the vault, and the vault stays locked until the new work week.

 

Officials discovered that all cameras were covered by black bin bags and attached with fine rope.

 

The vault was opened by its key and code, so no drilling or cutting, or any other Medieval tool. Nice and quiet the usual way. It was clear to them that the robbers were pros and that they knew their way to the vault as their back garden. The thieves got access to the vault, without alarming the alarm system. They managed to fool sensors that detect movement, heat, vibration, and cameras!

 

Covering their tracks 

The theft was the handiwork of a five-man team led by none other than Leonardo Notarbartolo, a seasoned thief who had a knack for manipulating people.


Leonardo Notarbartolo had even rented a space in the diamond district to pull off the heist. But his downfall came when DNA evidence from a partially eaten salami sandwich found near the crime scene pointed straight to him, leading to his arrest.

 

The rest of the team, included Speedy, a jittery and paranoid accomplice who was responsible for disposing of the rubbish in the woods. Most likely, his real name was Pietro Tavano.


Then there was The Monster, a towering and brawny fellow who had mad skills in lockpicking, electronics, mechanics, and driving. He was probably Ferdinando Finotto.

 

The Genius was a specialist in alarm systems, likely going by the name Elio D'Onorio, known to be linked to other heists.

 

And finally, there was The King of Keys, an elusive older man who was renowned for forging keys like no other but managed to evade capture by the police, and whose true identity remains a mystery.

 

Notarbartolo was found guilty of masterminding the heist and was considered the leader of a group of Italian thieves known as "La Scuola di Torino" or "The School of Turin," who carried out the crime.


He was sentenced to a decade in prison by the Antwerp Court of Appeal in 2005 but was released on parole in 2009. However, in 2011, he violated his parole conditions, which included compensating the victims of the heist, but made no effort to do so. As a result, he was arrested again in 2013 at Charles De Gaulle Airport in Paris during a layover from the United States to Turin and served the remaining term of his sentence until 2017.

 

Tavano, D'Onorio, and Finotto each received five-year prison sentences. Notarbartolo's wife, Adriana Crudo, and Antonino Falletti faced trial, and Falletti's Dutch wife Judith Zwiep was also arrested in connection with the crime.

 

Their capture

The group's capture came about when Notarbartolo and Speedy attempted to dispose of the incriminating evidence of their plans in France.


They had this idea of burning it all in France, but Speedy freaked out at the thought of transporting such incriminating stuff. He insisted they dump it in a nearby forest instead. But here's where it gets messy – Speedy had a panic attack and ended up chucking the evidence into the bushes and mud instead of burning it like they planned.

 

Notarbartolo was busy with his own fiery disposal when he found out what Speedy did. He figured it would take too long to clean up the mess and they needed to bail, thinking nobody would find their rubbish.


But a local hunter who owned the land stumbled upon the discarded evidence the next day. He thought it was left by some local teenagers he had a beef with, so he called the cops.


When he mentioned that he found envelopes from the Antwerp Diamond Centre among the rubbish, the police sprung into action. The evidence from the discarded stuff was enough for them to start tracking down leads. Eventually, they were able to identify Notarbartolo from security footage at a nearby grocery store where he bought a sandwich – and get this, they found the receipt for the sandwich among the rubbish. Talk about leaving a trail!


The Antwerp diamond heist has been the subject of numerous books, documentaries, and movies, and it continues to capture public imagination due to its audacity and scale. The mystery surrounding the missing diamonds and the identities of all the individuals involved remains unsolved to this day, adding to the intrigue of the heist

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