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Crime

Shop boss ordered to repay nearly £87,000 after illegal £1m tobacco operation

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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

‘Most extensive’ court order issued against paedophile with Pembrokeshire links

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Predator jailed for historic child sex offences as police enforce strict post-release controls

A CONVICTED paedophile who once lived in Pembrokeshire has been jailed and handed the most extensive Sexual Harm Prevention Order (SHPO) ever issued in the Dyfed-Powys Police force area.

STEVEN LOVERIDGE, aged 60, was sentenced to six years and seven months at Swansea Crown Court in May after admitting to a string of sexual offences involving young children, some dating back as far as 2007.

The Herald understands that some of Loveridge’s offending took place while he was living in West Wales, including during a period he spent residing in Pembrokeshire. Police have not confirmed specific locations, but the scale and historic nature of the abuse prompted a far-reaching investigation across multiple counties.

Following his conviction, Dyfed-Powys Police applied for an SHPO so extensive it has shocked even seasoned officers. The order contains 20 separate and highly specific prohibitions designed to protect the public both during and after Loveridge’s release from prison.

Lowri, a spokesperson for Dyfed-Powys Police’s Legal Services team, said: “In most cases, a Sexual Harm Prevention Order will contain two or three tailored conditions. Loveridge’s case was far from typical.

“The final order includes twenty distinct and targeted prohibitions. It reflects the extreme risk he poses to children and the importance of ensuring community safety.”

The SHPO legally binds Loveridge to a set of strict restrictions which will be enforced after his release from prison. These could include limits on internet access, contact with children, travel, and the use of certain technology — although the full details of the order have not been made public.

The force said the measures are part of a wider toolkit to monitor high-risk offenders and prevent reoffending.

Police confirmed that the complexity of the case, combined with the severity of the offences, led to what they have called a “ground-breaking” order, believed to be the most comprehensive ever imposed in the Dyfed-Powys region.

Loveridge will remain on the sex offenders register for life.

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Crime

Youth, 19, appears in court over Tenby stabbing incident

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A YOUNG man accused of stabbing a teenager in a Tenby housing estate on Monday (July 14) has been remanded in custody after appearing before magistrates.

OLIVER DOWLING, aged 19, of Newell Hill, Tenby, appeared at Haverfordwest Magistrates’ Court on Thursday (July 17) charged with three offences — including wounding with intent, possessing a knife in a public place, and possession of cannabis.

The charges relate to a serious incident on Hafalnod estate, where Dyfed-Powys Police confirmed a man was taken to hospital after being stabbed with a knife. The victim, named in court as JOSH ALLEN, is recovering from his injuries, which are not believed to be life-threatening.

Dowling faces the following charges:

Wounding with intent to cause grievous bodily harm (contrary to section 18 of the Offences Against the Person Act 1861),

Possession of a bladed article in a public place, namely a kitchen knife, on Hafalnod estate,

Possession of a quantity of cannabis, a Class B drug.

No pleas were entered, and magistrates declined bail on the grounds that Dowling was likely to reoffend and could interfere with witnesses. He was remanded in custody ahead of a plea and trial preparation hearing at Swansea Crown Court on August 18 at 9:00am.

Dyfed-Powys Police confirmed a 20-year-old man had been arrested shortly after the incident and that no other individuals are being sought in connection with the matter.

A police spokesperson said: “There continues to be an increased police presence within the area, and if anyone has any concerns please speak to those officers.”

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Crime

Full justice devolution ‘not on the agenda’

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A UNITED Kingdom minister appeared to “row back” on a commitment to devolve powers over probation and youth justice to Wales, with Westminster set to retain responsibility.

In 2019, an independent commission – led by Lord Thomas, the former head of the judiciary recommended that justice policy should be “determined and delivered” in Wales.

But, nearly six years on, devolution has stalled, with Welsh and UK ministers suggesting a phased and piecemeal approach to transferring powers as happened in Greater Manchester.

In November, a report set out three options for devolution: transfer of executive powers, full law-making and executive responsibilities, or an agreement on commissioning services.

And, giving evidence to the Senedd equality and social justice committee today, ministers implied the Welsh and UK Governments will pursue the co-commissioning model.

Lord Timpson, the UK prisons and probation minister, intimated that devolution would not be a priority amid “massive pressures” on the justice system.

Mick Antoniw, the former counsel general or chief legal adviser to the Welsh Government, pointed to “volumes of evidence” that devolution of probation “needs to happen and quickly”.

Senedd counsel general Mick Antoniw
Labour MS Mick Antoniw

Lord Timpson, who lives over the border but near HMP Berwyn, one of the UK’s biggest prisons, said colleagues have had a meeting on local delivery options for youth justice.

He told the committee UK ministers would look at the Greater Manchester model but he cautioned of “huge” pressures and a need for stability.

“If we lurch from problem to problem, we are just going to put sticking plasters all over everything,” he said, advocating “sensible, sustainable and evidence-led” policy instead.

Lord Timpson stated he was more concerned about challenges in probation than prisons – warning the service is unstable, with probation officers having an average caseload of 35.

Mr Antoniw pressed his Labour colleague about the need to transfer powers over probation, given that many of the levers for keeping people out of prison are devolved.

“It seems to me there’s no logical response to that other than we’ve had a decade of delay on actually looking at the enormous accumulation of evidence,” he said.

“What you seem to be suggesting is that we’re going to go through that process of just continually looking at the evidence without ever really coming to a proper conclusion.”

Lord Timpson – who was chief executive of Timpson, the retailer founded by his father Sir John, until 2024 – warned probation remained “bruised” from previous reforms.

“We need to be in a much more stable position before we can start talking about further changes,” he said, referring to the Conservatives’ “transforming rehabilitation” programme.

Pressed by Adam Price, the former MP and ex-Plaid Cymru leader, Lord Timpson suggested devolution will not be a priority until “massive pressures” stabilise.

Plaid Cymru MS Adam Price
Plaid Cymru MS Adam Price

Mr Price pointed out that powers over budgets and making laws would remain at Westminster under a co-commissioning model similar to Manchester’s.

He asked: “Are you saying that… the full devolution of executive and legislative powers, that’s not something that is on your agenda?”

Lord Timpson reiterated his focus on making prison and probation services sustainable. Pinned down on the point, the politician replied: “I’m not ruling anything out, I’m not ruling anything in. What I’m focused on is trying to sort out the crisis in our justice system.”

Labour’s Jenny Rathbone questioned why more than 25% of the 5,000 Welsh prisoners are held in English jails when Wales has nearly 6,000 prison places of its own.

Labour MS Jenny Rathbone
Labour MS Jenny Rathbone

Lord Timpson pointed to capacity pressures with prisons 98.2% full, security in terms of organised crime, and the lack of a category A (high risk) or women’s prison in Wales.

He told the committee: “We need to use the estate really efficiently and that means, unfortunately, some Welsh prisoners are not in prisons in Wales.”

Jane Dodds, leader of the Welsh Liberal Democrats, expressed concerns about research showing Wales has the highest imprisonment rate in western Europe.

Jane Dodds MS, leader of the Welsh Liberal Democrats
Jane Dodds MS, leader of the Welsh Liberal Democrats

Lord Timpson replied: “80% of offending is reoffending and, clearly, something has been going wrong for a long time. Our prisons are growing and we’re going to have more people in prison by the time of the next election than at any other time in our history.”

In 2019, a Cardiff University report warned of the “jagged edge” of justice, with intersecting responsibilities and Wales often overlooked by Westminster.

Ms Rathbone, who chairs the committee, warned: “I’m concerned about stabilising a broken system because it’s costing a fortune to the taxpayer and the individuals caught up in it.”

She called for an explanation of “no progress” on matters that have been “discussed endlessly for decades”, citing the example of a women’s residential centre in Swansea.

Lord Timpson said: “I think we need to look at the options, we need to look at the costs,” adding that the key is how to divert women from the justice system in the first place.

Altaf Hussain, a Conservative Senedd Member, expressed concerns about deaths at HMP Parc amid a “serious decline in standards” at the prison in Bridgend.

Conservative MS Altaf Hussain
Conservative MS Altaf Hussain

Lord Timpson, whose younger brother was a Tory MP, replied: “They’ve obviously had a terrible number of self-inflicted deaths at the prison but I think things feel far more stable.”

He said the governor told him 98% of problems are down to drugs, with drone-proof windows set to be installed by August 2026. “That will make a significant difference,” he said.

Ms Dodds raised wider problems: “The prison inspectorate reported there’s not enough food to eat, prisoners are stuck in their cells 21 hours a day [and] self harm has gone up by 60%.”

Lord Timpson stressed the Labour UK Government inherited a system in crisis. “I’ve never known it so bad,” he said, pointing to “big strides” over the past 12 months.

He left the scrutiny session more than 20 minutes early to vote in the House of Lords.

Following the meeting on July 14, the Senedd’s equality and justice committee criticised the “deeply disappointing” evidence from Lord Timpson.

Ms Rathbone said “We are very disappointed to hear Lord Timpson say that the UK Government could row back its promises on the devolution of youth justice and probation.

“These policies were supported by several significant constitutional reports and endorsed by the independent commission on the constitutional future of Wales.

“The report from Gordon Brown’s commission on the UK’s future said new powers over youth justice and the probation service should be made available…

“The Welsh Government has already started the groundwork to prepare because it believed there was a realistic prospect that these aspects could be devolved soon.

“This is in stark contrast to Lord Timpson’s evidence before the committee today which seemed to pour cold water on the prospect.”

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