Crime
Shop boss ordered to repay nearly £87,000 after illegal £1m tobacco operation
ONE of the bosses behind a £1 million counterfeit tobacco operation in Carmarthenshire has been ordered to repay tens of thousands of pounds and sell his BMW.
Shoresh Mhmood, aged 35, must pay £86,927 within three months or face 10 months in prison. His co-defendant, 48-year-old Aran Baker, has been ordered to pay £630.
The case at Swansea Crown Court followed an investigation by Carmarthenshire County Council, triggered by test purchases of illicit cigarettes at the Groszek shop on Cowell Street, Llanelli.
Prosecutor Lee Reynolds described the premises as “a very busy and successful cash-based shop primarily operating to sell illicit tobacco”.
When council officers searched Mhmood’s home, they uncovered 9,500 counterfeit cigarettes, 170 pouches of tobacco, and £32,699 cash in a safe. A subsequent raid at Baker’s property revealed a further 89,000 counterfeit cigarettes.
Handwritten records found during the investigation indicated the shop earned between £615 on quiet days and £2,225 on busier days purely from illicit tobacco sales. Over 817 days, these takings approached £1 million.
Previously, Shoresh Salih Mhmood, of Dillwyn Street, Llanelli, received a prison sentence of 42 months, while Aran Baker, of Penciliogi, Llanelli, was sentenced to 51 months for fraudulent business activities.
In the latest Proceeds of Crime Act hearing, investigators determined both men had each benefited by around £125,000. However, available assets totalled £86,927 for Mhmood, including cash, bank funds, and a BMW car, which will now be auctioned. Baker’s available assets totalled only £630, held in a bank account.
Confiscation orders were issued accordingly, with custody terms set if the amounts remain unpaid—10 months for Mhmood and seven days for Baker.
Crime
Police investigate suspicious disappearance of white-tailed eagle in mid Wales
Appeal launched after satellite tag is found cut from bird and dumped on remote moorland
POLICE and wildlife crime officers are investigating the suspicious disappearance of a satellite-tagged white-tailed eagle in mid Wales after its tracking device was found cut off and deliberately hidden.
Dyfed-Powys Police is working alongside the UK National Wildlife Crime Unit (NWCU) following the disappearance of the juvenile bird in the Newtown area.
Officers say the satellite tag and harness were recovered from remote moorland and show clear signs of having been removed from the bird using a sharp instrument, most likely a knife, before being concealed in an apparent attempt to dispose of the evidence.
Despite searches in the area, the body of the eagle has not yet been located.
Police are now appealing for information from anyone who may have been in the area at the time and witnessed suspicious activity.
Investigators are particularly keen to hear from people who were:
- At or around Gwgia Reservoir, Tregynon, between 11:00am and 1:00pm on Saturday (Sept 13)
- On access land near Bryn y Fawnog between midday and 3:00pm on the same day
All potential lines of enquiry are being pursued, including detailed forensic examination for DNA and fingerprints.
Police are working closely with the tag owners, the Roy Dennis Wildlife Foundation, and Forestry England to analyse tracking data and support the investigation.
The disappearance is being treated as a serious wildlife crime. The persecution of birds of prey remains a national policing priority, with species such as white-tailed eagles, golden eagles and hen harriers fully protected by law.
Satellite tags are widely used for conservation and research purposes, providing vital information about bird movements and survival. Each tag carries contact details so that any recovered device can be returned directly to researchers.
Members of the public who enjoy the countryside are urged to remain vigilant and report any suspicious activity involving birds of prey or their habitats.
Anyone with information is asked to contact Dyfed-Powys Police online, by calling 101 quoting reference 25000766626. Alternatively, information can be passed anonymously to Crimestoppers on 0800 555 111.
Crime
Teenager faces multiple charges after series of alleged incidents
Youth accused of assaults on police, criminal damage and railway trespass
A TEENAGE boy has appeared before the courts charged with a series of alleged assaults, public order offences and criminal damage incidents said to have taken place in Haverfordwest over several days in December.
The youth, who cannot be named for legal reasons due to his age, is accused of multiple offences alleged to have occurred between Wednesday (Dec 11) and Monday (Dec 16).
The charges include several counts of assault by beating, obstructing or resisting a police officer, using threatening or abusive behaviour, and criminal damage involving property valued at under £5,000.
It is alleged that a number of the incidents involved police officers acting in the execution of their duty. One charge relates to alleged trespass on or near a railway, while another concerns an arrest for an alleged breach of the peace.
The teenager appeared before the Youth Court, where reporting restrictions were confirmed under Section 49 of the Children and Young Persons Act 1933, preventing the publication of any information likely to identify him.
The court made further directions in the case, and the youth was remanded on conditional bail pending future hearings.
The case remains ongoing.
Crime
Haverfordwest man denies historic rape charges involving underage girl
Trial listed at Cardiff Crown Court for 2027
A HAVERFORDWEST man has denied a series of historic sexual offences against an underage girl and is due to stand trial at Cardiff Crown Court in 2027.
Lee Mahagan, aged 52, of High Street, Haverfordwest, has pleaded not guilty to four counts of rape and two counts of engaging in penetrative sexual activity with a child.
The charges relate to allegations involving a girl aged between 13 and 15, which are said to have occurred in Cardiff between 2009 and 2010.
The court was told that the case is expected to take around five days when it goes before a jury. A trial date has been set for January 25, 2027.
Mahagan was granted conditional bail by Judge Hywel James following a hearing at Cardiff Crown Court.
The defendant is represented by David Pinnell, while Daniel Jones is appearing for the prosecution.
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