News
Chairman of Fishguard Sports AFC made fraudulent claim to council for Covid funds
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THE CHAIRMAN of a Pembrokeshire of a football club tried to con the council out of a Covid grant by claiming a derelict and tumbledown shed was actually a gym.
Owen Duggan, 41, falsely made a bid for £4,000 in pandemic support by claiming the shed was a facility used by players of the club but a visit to the site by a suspicious inspector revealed the truth – Swansea Crown Court heard.
After a council investigation the police were called in and the defendant found himself charged with fraud.
The court was informed that Duggan was perceived as a pillar of the community, who was deeply ashamed of his false claim for his club.
During the trial, prosecutor Jim Davis informed the court that Duggan was the chairman of Fishguard Sports AFC in Pembrokeshire at the time.
The club, which had played its home games at St Mary’s Field owned by the Diocese of St. David’s for 80 years until 2017, was established for 80 years.
He said under the terms of an oral agreement struck in 1947 the club would pay a “small amount for rent” annually for use of the field. The court heard that in 2017 the club moved to a new home at Tregroes Park and at that point it emerged it had not paid any rent on St Mary’s for the last decade.
The court heard that after the changing rooms at St Mary’s were demolished, a shed was left in place and access to the field was closed due to insurance liability issues. In June and October of 2020, Duggan, who was the chairman of Fishguard Sports AFC, applied for Covid funds from Pembrokeshire Council on behalf of the club to support its operations during the pandemic restrictions.
He received grants of £10,000 and £1,000, respectively. However, in January of the following year, he made a third application for £4,000, claiming that the shed was a gym used by the club.
Mr Davis said an inspection of the site was carried out and it was found the shed was “very dilapidated and had not been used for some considerable time” and no evidence could be found it had been used as gym.
An internal investigation was carried out and then the police were alerted to what appeared to be a fraudulent application.
The prosecution’s case was that Duggan’s claim about the shed being used as a gym was false, and he was arrested and questioned but denied any wrongdoing. Duggan, of Heol Dewi in Fishguard, Pembrokeshire, had previously pleaded guilty to one count of fraud and was appearing in court for sentencing, with no prior convictions.
Duggan’s barrister portrayed him as a respected community member who greatly contributed to the local area, and pointed out that the case was unusual as the defendant would not have personally benefited from the money even if the application was successful.
He also noted that the club’s financial records showed they were not in difficulty at the time of the fraudulent claim.
The defence stated that Duggan, a loving father of two, was filled with regret and shame for his actions and the negative impact it had on his family and the club.
He had voluntarily resigned from his job at Pembrokeshire County Council as a result of the charge.
Judge Paul Hobson told the defendant: “You are not being sentenced for getting into a muddle or for making an honest mistake. You are being sentenced for fraud. Your actions were thoroughly dishonest”.
The judge said in his view the fact the fraud involved Covid funds was an aggravating factor and he said people who abused those funds could ordinarily expect a prison sentence. Judge Hobson said he accepted Duggan was remorseful for his actions and that the loss of his good character would be a punishment in itself for him.
He also noted the motivation had not been personal gain but he told the defendant he had been “risking the club’s good name” by what he did. Duggan was sentenced to a 12-month community order and must complete 100 hours of unpaid work and pay £1,000 towards prosecution costs.
The court heard the football club tried to return the money from the fist two grants even though they had been properly obtained but that proved impossible and the money ended up in some sort of leisure fund at the local authority.
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.
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
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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