News
Audit Committee to complain about delayed investigation
PEMBROKESHIRE COUNTY COUNCIL’S Audit Committee has agreed to complain to Dyfed-Powys Police over the length of time taken in investigating the Commercial Property Grants Scheme in Pembroke Dock.
The meeting was held on Tuesday (Jan 30), where a notice of motion from Cllr Mike Stoddart was discussed which called on the council to complain about the situation.
The council has previously written to the police about the investigation with Cllr Jacob Williams saying in 2016 that the investigation was ‘dragging its heels’.
Cllr Stoddart found that there were irregularities in payments made to developer, Cathal McCosker, for two properties in Pembroke Dock on Dimond Street and Meyrick Street.
The Commercial Property Grant Scheme is run by the Council and is also funded by the Welsh European Funding Office (WEFO).
WEFO has already claimed back some money from the Council and Cathal McCosker had offered to pay back the amount he had received under the council’s scheme.
Following a lengthy battle by Cllr Stoddart, he was able to see a number of documents relating to the scheme and in 2014 the police commenced an investigation into what had gone on.
The Council has also had a number of assurances that action would be taken ‘soon’ but nothing has materialised.
Cllr Stoddart said he was ‘disappointed ‘ with the recommendation that stated that the Chief Executive could have a conversation with the Chief Constable, adding: “That isn’t how things are done.”
He said: “I just cannot understand why it’s taken the police so long. You can go back two years and find them promising that something would be happening in the next couple of weeks.
“If you go back to the scrutiny committee in September 2013 there was a report there; ‘Internal audit has shared its findings with the council’s Monitoring Officer and is satisfied there is no mal-administration or non-compliance with the governance arrangements’.
“I then put a notice of motion calling for all the information to be made available to members because I knew there was something amiss but I wasn’t quite sure what and I wanted to see the bills of quantities and various other documents and that was the infamous meeting of December 2013 when the Cabinet member spent ten minutes calling me a liar and eventually I did get to see the documents and I did find several irregularities.
“There was £60,000 worth of irregular payments that I identified, in fact the developer who received the payments offered to pay back £180,000 and every penny that he had received on these contracts. Why he would do that is anybody’s guess.
“Cllr Jacob Williams and I found a tender document which there was a defect in it as much as the preferred builder was tendering on an entirely different specification to all the others which gave him a £10,000 lead over all the others.
“We took it to Mark Lewis, who was then the Head of Finance, and Mr Haswell and eventually the police were involved.
“In January of 2014, the council sent their own quantity surveyor to no.29 Dimond Street or Paul Sartori and he wrote a report and there was a payment for electrical work which is added to my submission and he wrote about that payment; ‘this is assumed non-eligible works and therefore no further consideration has been given to this work’.
“Well of course, he didn’t have to make that assumption because the final account for this job had been in the council’s possession six months before that and at Item F13, electrical improvements and additions, £9,800, it attracted a grant of £3,920.
“So the council knew or ought to have known about that before Jacob and I turned up this information and I’m sorry to say there was a huge attempt at a cover up by this council which is why I don’t trust this cosy chat between the Chief Executive and the Chief Constable as a method of going forward.”
Cllr Guy Woodham added: “There is too much that hasn’t happened in relation to this that should have happened by now and I think we would be failing in our duty as a committee if we didn’t refer this as a complaint to the right body within the police.”
Cllr Jacob Williams said: “The smoking gun that we found showed indisputably that the awarded tenderer was bidding on a contract which was different to all of the other tenders and that was clear evidence of favourable treatment to a contractor which happened to be for that applicant, always the awarded contractor.
“One thing we can be clear on is that there is a lot of doubt where this case now sits. In May 2016, the Audit Committee was told by Detective Inspector Anthony Griffiths that he was confident that arrests and criminal prosecutions would follow, when pressed on a time frame he was not committal but there was certainly an impression it was imminent.
Cllr Stoddart stated he felt there were two or three previous incidences where the police and the council had ‘conspired to pervert the course of justice’ and was ‘suspicious’ that something similar was going on.
The committee resolved that they would write to the police to complain about the length of time of the investigation and that Cllr Stoddart’s notice of motion go before the next full council meeting.
Crime
Covid loan fraudster ordered to repay almost £200,000 after Swansea hearing
A HAVERFORDWEST man who fraudulently secured £150,000 in Covid support for mobile phone businesses has been ordered to repay almost £200,000 — and faces prison if he fails to pay.
Zahid Afzal, 37, of Albert Street, appeared at Swansea Crown Court on Monday (Jan 19) for a confiscation hearing under the Proceeds of Crime Act. The court ordered him to pay £197,306 within three months.
Afzal was previously handed a two-year prison sentence suspended for two years in June 2025 after pleading guilty to fraud offences following an Insolvency Service investigation. He was also ordered to complete 300 hours of unpaid work.
The Insolvency Service said Afzal made two legitimate applications for Bounce Back Loans in 2020, totalling £52,500, for his companies Phone Bits Limited and Phones Onn Ltd. However, it said he then exploited the scheme by applying for three additional maximum-value loans of £50,000 each, despite companies only being entitled to one Bounce Back Loan.
The £150,000 was paid between May and November 2020 — one £50,000 loan for Phone Bits Limited and two £50,000 loans for Phones Onn Ltd.
Investigators said Afzal falsely declared that Phone Bits Limited had not already received a Bounce Back Loan when he made a further application in May 2020, despite £32,500 having been paid into the company’s account the day before.
They also said he inflated the turnover figure for Phones Onn Ltd on applications in July and November 2020, stating it was £200,000 — the minimum required to secure a £50,000 loan — after earlier declaring turnover of £80,000 when applying legitimately for a £20,000 loan.
The Insolvency Service said significant amounts of the money paid into the businesses were later transferred into Afzal’s personal accounts, contrary to scheme rules which required the loans to be used for the economic benefit of the business.
Afzal has repaid only £2,722 in the more than five years since the applications were made, the Insolvency Service said. If he fails to repay the £197,306 within the time allowed, he faces two years in prison — and will still be required to repay the money even if jailed.
The confiscation figure includes the three £50,000 loans and indexation to reflect changes in the value of money since 2020.
The Insolvency Service said it also secured a restraint order against Afzal’s accounts, preventing assets from being moved or spent while proceeds of crime action was pursued.
Afzal’s businesses operated mobile phone shops or kiosks in Carmarthen, Shropshire, Andover in Hampshire and North Devon.
News
Welsh seabird strategy published as ministers warn of threats to colonies
Plan covers 29 species and highlights HPAI impact at Grassholm, where gannet numbers are believed to have halved
DEPUTY First Minister Huw Irranca-Davies has announced the publication of a Welsh Seabird Conservation Strategy, setting out an evidence-based plan to protect Wales’ internationally important seabird populations — including major colonies off the Pembrokeshire coast.
In a written statement issued on Monday (Jan 19), the Cabinet Secretary for Climate Change and Rural Affairs said Wales’ diverse coastal habitats, cliffs and islands support breeding seabirds of global significance.
He highlighted Skomer and Skokholm Islands as among the most important seabird sites in Wales, supporting the world’s largest breeding population of Manx shearwater — estimated at around 450,000 pairs — alongside Wales’ largest colony of Atlantic puffins.
Further offshore, Grassholm Island was described as home to one of the largest Northern gannet colonies in the world.

The Deputy First Minister said pressures on seabird populations have built up over many years, including changes to prey availability and the loss of suitable habitat, with impacts compounded by the climate crisis.
He said colonies are becoming less resilient, pointing to the “severe” effects of Highly Pathogenic Avian Influenza (HPAI) in 2022.
The virus significantly affected key tern and gull colonies and hit Grassholm particularly hard, with breeding pairs believed to have declined by around 50%, the statement said.
Mr Irranca-Davies said he commissioned the strategy in response to these challenges, to provide a long-term framework for protecting Wales’ seabirds.
The strategy covers 29 seabird species found in Wales, including resident birds, overwintering species and breeding colonies. It says seabirds need access to suitable foraging grounds and nesting habitats at every stage of their lifecycle.
Its evidence base includes vulnerability assessments which consider how sensitive a species is to a particular pressure and how exposed it is to that pressure. More than 20 pressures were assessed using expert judgement and the best available evidence, the Welsh Government said.
Five main pressures were identified as having the greatest impact on seabird recovery and resilience in Wales:
- Introduction or spread of invasive non-native species
- Visual disturbance
- Introduction of microbial pathogens
- Reduction in the availability, extent or quality of supporting habitat
- Uncontrolled increase of native competitor or predatory species
The Deputy First Minister said the strategy sets out targeted recommendations and actions to address these priorities, adding that the work had been developed collaboratively with partners including Natural Resources Wales, the British Trust for Ornithology, the Joint Nature Conservation Committee and the RSPB.
He thanked those involved and said the Welsh Government would continue to review the evidence base and update recommendations as new data emerges.
Crime
Armed police operation in Milford Haven leads to drugs arrests
Two young men held after officers attend addresses in Vicary Crescent and Hakin
ARMED police were called to addresses in Milford Haven on Sunday morning as part of an operation which has now led to the arrest of two young men on suspicion of drugs offences.
Officers attended Vicary Crescent and St Laurence Avenue at around 8:45am on Sunday (Jan 18), prompting concern among residents after a significant police presence was seen on the usually quiet residential streets.
Witnesses reported at least six police vehicles in Vicary Crescent, including two police vans, with armed officers seen at the scene shortly after 9:00am. Police were also seen in numbers at St Laurence Avenue in Hakin at the same time, which is understood to be linked to the same operation.

At the time, residents described the scenes as alarming.
One woman told The Herald: “I’ve never seen anything like this down here. It really was a shock first thing on a Sunday morning.”
Dyfed-Powys Police have now confirmed that the operation resulted in arrests the following day.
In a statement issued to The Herald, police said two men, aged eighteen and nineteen, both from Milford Haven, were arrested in the early hours of Monday (Jan 19) on suspicion of being concerned in the supply of Class A controlled drugs.
Both men remain in police custody while enquiries continue.
Police have not confirmed what prompted the armed response, and no further details about the circumstances of the arrests or any items seized have been released at this stage.
The investigation remains ongoing.
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