Crime
Car stopped in Pembroke Dock contained £14k in criminal cash
A ROUTINE stop check carried out by officers from Dyfed-Powys Police resulted in more than £14,000 being seized under the Proceeds of Crime Act, the police confirmed this week.
On the evening of Thursday, 28 January, a stop check was carried out on a car on the A477 just outside Pembroke Dock for suspected driving without insurance.
The driver, Steven Davies, aged 47, of West Lee, Riverside, Cardiff, and his passenger, Craig Williams, aged 37, of Heol Eglwys, Caerau, Cardiff, stated they had come down for a spin to get away from Cardiff.
When pressed, Davies became quite nervous and started shaking, which led the officers to search he vehicle under Section 1 of the Police and Criminal Evidence Act.
PC Rob Garland, who made the stop, said: “In the footwell of the front passenger seat was a sat nav box wrapped in silver gaffer tape.
“Once we managed to prize the box open he could see that it was stuffed with bundles of notes.”
Both men were arrested and the money seized under the POCA.
On Friday, November 26, at Llanelli Magistrates Court an application was made for the permanent forfeiture of the seized cash, which totalled £14,070.
PC Garland added: “The courts agreed that the occupants’ accounts were not credible and that they could not account for and nor evidence being in possession of such a sum of money, therefore the court authorised the forfeiture of the money.
“I hope that as a force we can apply for some of this money that can be used to help victims of crime in our force area and to help safeguard the vulnerable.”
PC Garland also thanked the force’s Economic Crime Team, which helped ensure there was sufficient evidence to prove the money was not legally obtained.
Superintendent Anthony Evans said: ”This is an excellent example of our officers targeting organised criminals and depriving them of their criminally gained assets.
“We are determined to proactively catch those that target our communities for criminal gain.
“We cannot do this alone and urge everyone to report, anonymously if required, those that commit crime in our communities via 101 or Crimestoppers anonymously on 0800 555111.”
Crime
Ceredigion man sentenced for selling £150,000 in illegal DVDs
A CEREDIGION man has been sentenced for selling counterfeit DVDs worth £150,000 under major brand names without authorization.
David Robert Thomas, 47, from Sarnau, ran a sophisticated online operation, producing and selling fake DVDs labeled with brands like Netflix, Amazon, Disney, Sony, and Universal City Studios LLC. Thomas used seven different websites and managed multiple bank and PayPal accounts, including those of family members, to carry out his business.
Councillor Matthew Vaux, Ceredigion County Council’s Cabinet Member for Public Protection, said: “Counterfeiting is often thought of as a victimless crime, but it harms the local economy by undermining legitimate businesses that pay taxes and create real jobs. This result sends a clear message that counterfeit sales will not be tolerated, and we will act against offenders.”
Thomas pleaded guilty at Swansea Crown Court on Monday (Nov 11) and was sentenced to 20 months in prison, suspended for 18 months. His sentence includes a four-month curfew and fifteen Rehabilitation Activity Requirement days.
Under the Crime Act 2002, forfeiture proceedings will follow to reclaim the financial benefits from Thomas’s criminal activities. Judge Richards took into account the market value of equivalent genuine goods, the sophisticated setup of Thomas’s business, and his previously clean record in reaching the sentencing decision.
The case was brought forward successfully by Ceredigion County Council’s Trading Standards Service.
Crime
Welsh shop workers face ‘surge in shoplifting linked violence and abuse’ says union
A NEW survey by retail trade union Usdaw has revealed disturbing figures on the abuse, threats, and violence endured by Welsh shop workers, with incidents increasingly linked to shoplifting. Released during Respect for Shop Workers Week, which runs from November 11 to 17, the statistics highlight a troubling trend that is impacting thousands of retail employees.
Usdaw’s survey, based on responses from over 4,000 retail staff, shows that in the past year:
- 69% experienced verbal abuse.
- 45% were threatened by customers.
- 17% were assaulted.
Usdaw General Secretary Paddy Lillis commented on the findings, saying: “Shop workers deserve far more respect than they receive. These reports from Welsh retail staff make grim reading. It is shocking to see over two-thirds of our members subjected to abuse, threats, and violence. Seven in ten of these incidents are related to theft, much of it tied to addiction and organised crime.”
Usdaw’s survey suggests that shoplifting is increasingly becoming a flashpoint for violence. Many shop workers report encountering hardened criminals who appear to steal goods “to order” or to fund addictions. According to the union, incidents are on the rise across Wales, with police-reported shoplifting up by 33% in the past year.
Usdaw member testimonies paint a vivid picture of the dangers faced on the shop floor:
- One respondent described being “spat at, pushed against a wall, punched, and threatened with a knife.”
- Another reported that, after refusing to sell alcohol, they were told to “F**k off” and threatened with a beating by a group of five.
- Others spoke of being punched, spat on, and verbally abused, with threats that often left lasting emotional scars.
New measures on the horizon
Usdaw has been calling for greater legal protection for retail workers for years, and it appears these calls are finally being heard. The recent Crime and Policing Bill, announced in the King’s Speech, proposes to:
- End the £200 threshold for prosecuting shoplifters, which has been a source of frustration for retailers.
- Introduce town centre banning orders for repeat offenders.
- Allocate funding for tackling organised shoplifting and increase police presence in shopping areas.
“We welcome these new measures and hope they will provide much-needed protection,” said Mr. Lillis. “After 14 years of neglect under successive Tory governments, we are encouraged by the steps the new Labour government is taking to address the retail crime epidemic.”
As Christmas approaches—a time when retail crime tends to peak—Usdaw is urging the public to “respect shop workers” and remain calm as stores become busier.
Usdaw, which represents around 360,000 members, primarily in retail, launched its Freedom From Fear Campaign to tackle the growing issue of violence against shop workers. The final results of the 2024 survey are expected in March 2025.
Crime
Pembroke Dock resident faces court over dog control breaches
PHILIP Murray, 52, of 11 Picton Place, Pembroke Dock, will appear at Haverfordwest Magistrates’ Court on Thursday (Nov 14) to face several charges of breaching a community protection notice. The notice, issued under the Anti-social Behaviour, Crime and Policing Act 2014, required Murray to control his dogs in response to repeated disturbances.
The charges relate to incidents from May to September 2024, when Murray allegedly failed to comply with the restrictions set out in a notice issued on January 3, 2024. Court documents state that despite multiple warnings, Murray continued to disregard the order, leading to ongoing issues linked to his dogs’ behaviour.
If found guilty, Murray could face a Level 4 fine for each offence. The hearing is scheduled to take place from 2:00 pm to 4:00 pm in Courtroom 1, presided over by the Ceredigion and Pembrokeshire Adult Panel.
The case underscores the role of community protection notices in addressing persistent anti-social behavior.
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