Crime
Lampeter businessman cleared of £148,000 theft from own company
AT SWANSEA CROWN COURT this week (Feb 9), Andrew Ling, 39, from Cysgod-Y-Coed, Cwmann, Lampeter, has been acquitted of allegations that he stole nearly £150,000 from Perpetual V2G Systems Ltd, a pioneering company he founded.
Mr. Ling faced charges of siphoning off £148,517.78 between March 30, 2016, and June 12, 2018, but steadfastly denied any wrongdoing.
Perpetual V2G Systems Ltd is at the forefront of developing cutting-edge technology for 3.5t home delivery vehicles, which traditionally had to keep their engines running during deliveries to maintain refrigeration systems. This innovation allows for the engine to be turned off, significantly saving fuel costs and reducing carbon emissions. The company’s achievements had already positioned it for international recognition, with plans to pitch its patented carbon reduction systems to major stakeholders in the United States, signaling a massive opportunity for expansion and investment.
The prosecution, led by Jim Davis, contended that Ling illicitly transferred funds from the company’s current account to its reserves and subsequently into his personal account. Despite these accusations, Ling maintained his innocence throughout the investigation and trial, asserting he only took what was rightfully owed to him.
After deliberating for approximately three hours and 40 minutes, the jury reached a unanimous decision, finding Ling not guilty of theft by an employee. Recorder Owen-Casey, addressing Ling, declared, “The jury has found you not guilty. You are now free to go,” marking the end of a week-long trial.
The case shed light on the financial strains and personal sacrifices Ling endured while establishing Perpetual V2G Systems Ltd in 2013, including taking out personal loans to finance the company. Evidence presented in court highlighted Ling’s relentless dedication to his venture, working tirelessly to secure a patent in 2015 and launching the company into operation. Despite not drawing a salary until 2016, Ling believed the company owed him around £195,000 in total for his contributions.
Defence counsel Dyfed Thomas argued that Ling’s invoicing against the company for work he had completed was deemed lawful by an accountant, emphasising the transparency of the company’s accountancy software. The defence also countered claims that Ling was motivated by grievances over his lack of recognition within the company, suggesting instead that disputes over investment terms and subsequent boardroom conflicts led to his leaving the firm, and the dilution of his shares.
The trial revealed underlying tensions within the company, particularly concerning the terms of a second round of investment from Finance Wales, which precipitated a heated exchange between Ling and other board members. This confrontation ultimately led to scrutiny of Ling’s director’s loan account and his removal from the company he had worked so hard to build, a company on the brink of international expansion and innovation in the green technology sector.
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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