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Six jailed for trafficking cocaine and cannabis to Pembrokeshire

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SIX people have been jailed for their parts in an organised crime gang (OCG) which trafficked large quantities of cocaine and cannabis into Pembrokeshire.

The OCG were caught under Op Rookley, a covert investigation by Dyfed-Powys Police’s Serious and Organised Crime Team, which dismantled the gang that was transporting both the Class A and Class B drugs between Dorset, Merseyside and Pembrokeshire over an 11-month period.

On Friday (Dec 2) at Swansea Crown Court, Leigh Smith, aged 44, of Owls Road, was sentenced to 3 years and 9 months; Shaun Lucas, aged 48, of Ty Cornel, Park Street, Fishguard, was sentenced to 9 years and 8 months; and Terence Harrison, aged 43, of Kings Road West, Swanage, was sentenced to 8 years 4 months.

All three had pleaded guilty to conspiracy to supply Class A and B drugs at an earlier hearing.
Earlier this month Ozan Kilicaslan, aged 30, of Ashley Road, Poole, was sentenced to 41 weeks in prison having pleaded guilty to money laundering and conspiracy to supply class B drugs.
Charlotte Doe, aged 32, of Halves Cottages, Corfe Castle, was sentenced to 13 months and Ryan Ager, aged 34, of Pilch Bank Road, Liverpool, was sentenced to 19 months, both having pleaded guilty to money laundering.

Leone James, aged 33, of Precelly Crescent, Stop and Call, Goodwick, will be sentenced on Friday, 16 December, having pleaded guilty to conspiracy to supply class B drugs.
An eighth person, Steven John Kerr, aged 35, of Tracks Lane, Billinge, near Wigan, was found not guilty of money laundering following trial.

Senior investigating officer DI Richard Lewis said: “This was a lengthy operation involving a number of departments across the force, who investigated intelligence, coordinated a series of warrants, interviewed the defendants and carried out detailed enquiries into their activity.
“Today’s sentencing culminates more than a year of police work, which saw the disruption of a major supply chain into Pembrokeshire and the dismantling of an organised crime gang, which was no doubt linked to illegal activity on a wider scale.”

The Goodwick-based gang was headed by Lucas, who sourced the drugs from Dorset-based Liverpudlian Harrison. Lucas was then responsible for the onward supply of the cocaine and cannabis in the Fishguard, wider Pembrokeshire areas.

Lucas utilised his partner James’ home address in Stop & Call, Goodwick, as a base to orchestrate the supply network and serve his numerous customers.
He also utilised this address to meet with couriers Kilicaslan and Smith who were responsible for the delivery of drugs, as well as those responsible for collecting the cash generated from the sale of the cocaine and cannabis.

As part of the disruption, police seized 244g of cocaine as it was being transported from Dorset to Pembrokeshire in October 2021. Despite this enforcement action, they continued their illicit activities and in December 2021 Kilicaslan was arrested on his return journey from Lucas’ home address.

His vehicle smelt strongly of cannabis and he tested positive for the presence of cocaine during a roadside drug swipe. Within his vehicle officers located £15,000 linked to Lucas.

Following this further disruption, the gang continued to traffic cocaine and cannabis into the Pembrokeshire area for the onward supply by Lucas and less than three weeks later, Smith delivered a large quantity of cocaine to Lucas at his home address.

In January 2022, Doe was arrested on her return journey to Dorset from Lucas’ home address. Officers located more than £26,700 in her vehicle in two bundles, which were later forensically linked to both Lucas and Harrison. The following day the gang continued their endeavour and Lucas travelled to Dorset to meet with Harrison.

In March 2022 a two-week arrest phase saw eight people arrested in the Merseyside, Greater Manchester, Dorset and Pembrokeshire areas.

Ryan Ager, who refused to engage with officers at the time, later handed himself in at a Merseyside police station. Eight of those people, including Ager, were charged with being involved in a conspiracy to supply cocaine. Harrison, Lucas and Smith were also later charged with being involved in a conspiracy to supply cannabis. All three admitted both offences.

Kilicaslan later admitted his part in the conspiracy to supply cannabis and his involvement in money laundering offences.

Doe and Ager admitted to their involvement in money laundering offences and James later admitted to her involvement in the supply of cannabis.

Pembrokeshire Commander Superintendent Anthony Evans: “As a force we are making it a priority to target the people who bring and sell drugs in our area, so we’re pleased to have secured this result.
“Further work will now be carried out in relation to a Proceeds of Crime Act investigation which is aimed at confiscating criminal assets gained through illegal activities.
“Operation Rookley has resulted in the disruption of the supply of drugs into Pembrokeshire and shows Dyfed-Powys is intent on preventing travelling criminals from entering the area.”

To report suspicious behaviour in your community, visit https://bit.ly/DPPContactOnline, email [email protected], or call 101.

If you are deaf, hard of hearing, or speech impaired text the non-emergency number on 07811 311 908.
Alternatively, contact the independent charity Crimestoppers anonymously on 0800 555111, or visiting crimestoppers-uk.org.

Community

Public reminded to stay away from Ward’s Yard and Criterion Quay

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THE PORT of Milford Haven is reminding members of the public to stay away from Ward’s Yard in Milford Haven and Criterion Quay (sometimes known as the offshore jetty) in Pembroke Dock due to concerns over public safety. 

Despite significant security measures, people continue to access the sites illegally, ignoring and sometimes damaging the onsite signage and fences.

Niall Yeomans, Head of Health, Safety and Security at the Port of Milford Haven said: “Safety is our key priority. Members of the public are continuously putting themselves and members of our team at risk of serious harm by trespassing in these areas.”

“Both Ward’s Yard and Criterion Quay are unsafe for public access. They are isolated areas next to deep water and are susceptible to slips, trips and falls.”

Both sites are owned by the Port of Milford Haven and are private property. Anyone found onsite without consent is trespassing, and any criminal damage could result in prosecution.  

Anyone who sees any suspicious activity at Ward’s Yard or Criterion Quay is asked to contact Dyfed Powys Police on 101 urgently.

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Crime

‘Sophisticated’ organised crime gang trafficked cocaine and cannabis to Aberystwyth

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FIVE people have been found guilty or admitted to conspiring to supply cocaine and cannabis as Dyfed-Powys Police continues its efforts to dismantle organised crime gangs.

Officers seized cocaine with a street value of more than £400,000 from gang members, who continually changed tactics to avoid arrest.

Six defendants have appeared in court in the latest phase of Dyfed-Powys Police’s Operation Burleigh, which sought to disrupt the trafficking and onward supply of class A and B drugs into Aberystwyth, with all but one admitting their charges or being found guilty by a jury.

This brings the total number of people awaiting sentence under the operation to 15.

The court heard that officers from Dyfed-Powys Police’s Serious and Organised Crime Team and Ceredigion Priority Policing Team led the investigation into the OCG, which was described as ‘sophisticated, well-organised and evolving’.

Detective Sergeant Steven Jones said: “This conspiracy operated on a County Lines model, where controlled drugs are trafficked into a smaller rural town from a larger city, and the operation is controlled by one or more ‘drugs lines’.

“In this case there were a total of four lines controlling the supply of cocaine and cannabis within Aberystwyth.

“The conspirators frequently evolved their actions to frustrate the authorities and evade capture.”

The OCG embedded members were mainly asylum seekers brought to Aberystwyth by Toana Ahmad and another man who remains outstanding, with the sole purpose of dealing drugs. The drug lines were initially based in Swansea, and later in areas of Birmingham. 

Three properties – on Terrace Road, Alexander Road and Parc Graig Glas – were identified early in the investigation as being used to house the OCG members embedded in Aberystwyth. Substantial amounts of cash, controlled drugs and weapons were recovered from these properties, and from the people found inside. 

When arrests were made, the gang changed its tactics. Drugs began to be supplied from vehicles, and OCG members stayed in guest houses to avoid detection.

DS Jones added: “Trusted couriers were employed to transport drugs to Aberystwyth and cash back to Birmingham or Swansea. A number of vehicles, including taxis, were used as the gang attempted to avoid detection along the route, while trains were also taken when courier cars were stopped by officers.”

In June 2023, two vehicles travelling from the West Midlands towards Aberystwyth were stopped by police on consecutive days. A black sock was uncovered in the engine of the first car, which was found to contain 82g of high purity cocaine divided into 169 grip seal plastic bags.

Davinder Singh, who previously pleaded guilty to conspiracy to supply class A and class B drugs, was the driver of the second vehicle, which was a taxi. A blue plastic bag was seen falling out of his shorts, which contained over 81g of high purity cocaine divided into 167 grip seal bags. 

DS Jones said: “On the basis that the amounts of cocaine transported over the 37 couriers over the course of the conspiracy period were similar, over 3kg of cocaine would have been conveyed to Aberystwyth from Birmingham.

“This equates to class A drugs with a potential street value of over £308,950.  In addition to this, class A drugs were seized from individuals and addresses with a potential street value of £103,445, along with cash totalling £11,687.

“A number of teams and departments across Dyfed-Powys Police, from analysts, CCTV operators and priority policing teams, to CAB, the Technical Support Unit, Economic Crime Team and Force Intelligence Bureau all assisted in dismantling the OCG from top to bottom.

“Their dedication and relentless efforts have assisted in making Aberystwyth a safer place to live without the threat and harm of drugs being made easily available on the street.”

After a seven-week trial at Swansea Crown Court earlier this year, the following three defendants were found guilty for their parts in the conspiracy:

  • Toana Ahmad, aged 33, of Lee Gardens in Smethwich, West Midlands
  • Barzan Sarhan, aged 31, of no fixed address
  • Ahmed Piro, aged 26, of no fixed address

The jury failed to reach a verdict on two defendants during the earlier trial. They have been subject to a retrial starting on July 1, with the following outcomes:

  • Hawre Ahmed, aged 35, of Pinderfields Road, Wakefield, West Yorkshire, was found guilty by the jury of conspiracy to supply Class A and B controlled drugs.
  • Diar Yousef Zeabari, aged 35, of Flat 5, 41 Bryn Road, Swansea, was found not guilty of conspiracy to supply Class A and B controlled drugs.

Karwan Karim, aged 39 of 125 Griffith John Street, Swansea, also stood trial, and pleaded guilty to conspiracy to supply Class A and B controlled drugs on day three.

In addition to the OCG members found guilty during the most recent trials, the following have previously pleaded guilty to charges of conspiracy to supply class A and class B drugs under Operation Burleigh:

  • Davinder Singh, aged 36, of Huntingdon Road, West Bromwich
  • Daban Khalil, aged 23, of Streetly Road, Birmingham
  • Kastro Omar, aged 30, of Junction Road, Northampton
  • Karwan Jabari, aged 26, of Weedon Close, Northampton
  • Walid Younis Abdal, aged 34, of St Anne’s Road, Doncaster
  • Saman Aziz, aged 41, of Kirk Road, Merseyside
  • Adel Mustafa, aged 39, of Hubert Road, Newport
  • Charlotte Roberts, aged 21, of Sutton Hill, Telford

The following have previously pleaded guilty to conspiracy to supply class A drugs:

  • Akasha Smith, aged 24, of Third Avenue, Aberystwyth
  • Luqman Jarjis, aged 21, of Wake Green Road, Birmingham
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News

Community asked for views on allocation of new St Davids homes

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THE FIRST phase of Pembrokeshire County Council’s Glasfryn housing development in St Davids is progressing well with the second phase also underway.

The development being built by GRD Homes Ltd, began in November 2023, with a first phase completion date of Winter 2024 looking hopeful, ahead of the scheduled plans.

The first phase consists of seven properties, including a mixture of one and two bedroom bungalows

As completion draws closer the properties will be advertised via Pembrokeshire Choice Homes.

Ahead of this, the Council’s housing team will be holding community engagement on the 13th August 2024 at the Ty’r Pererin Centres, Quickwell Hill, St Davids, SA62 6PD, 5pm-7pm.

This will be a chance for officers to liaise with the local community about the allocation process for these properties.

Glasfryn’s second phase is well underway, with the initial groundwork already completed. This phase includes a further 11 two bedroom bungalows, with a completion date in late 2025.

These bungalows will meet the latest Welsh Government’s Development Quality Requirement, and will be energy efficient, built to EPC A specification and include solar panels to help tenants with running costs.

The Glasfryn development is funded in partnership with Welsh Government.

Cabinet Member for Housing Cllr Michelle Bateman said: “We are really keen to work with the community on a local lettings policy for these new properties, as we have done for our developments in other parts of the County.”

If you have any queries please email the Customer Liaison Team on [email protected], phone them on 01437 764551, or visit Housing’s Facebook page.

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