Crime
Tarian Regional Organised Crime Unit’s key role fraud smashing operation
THE TARIAN Regional Organised Crime Unit, based in Wales, has been pivotal in the recent successes of Operation Henhouse, a comprehensive national initiative led by the National Economic Crime Centre and City of London Police to combat fraud.
This effort has culminated in over 400 arrests and the seizure of £19m across the UK, with the Unit playing a central role in these achievements, particularly through significant operations in Cardiff.
Throughout February and March 2024, the Tarian Regional Organised Crime Unit, in collaboration with the Gambling Commission, HMRC, and Cardiff City Council Licensing, executed strategic operations within Cardiff.
This included executing six warrants, leading to the arrest of two men for money laundering and gambling act offences, and the seizure of gambling equipment and electronics. These actions underscore the Unit’s commitment to disrupting fraudulent activities and safeguarding communities in Wales.
This year’s Operation Henhouse marked a notable expansion of effort, involving all UK police forces and Regional Organised Crime Units for the first time. It highlighted the vital role of the Tarian Regional Organised Crime Unit and its counterparts in addressing the challenge of fraud, which represents approximately 40% of all crime reports and incurs an estimated annual cost of £6.8bn in England and Wales.
The operation led to substantial outcomes nationwide, including 438 arrests, 211 voluntary interviews, and numerous seizures, showcasing the effectiveness of collaborative efforts across the country. The Tarian Unit’s contributions were integral to these results, reflecting the strategic importance of Wales in the broader national fight against economic crime.
Adrian Searle, Director of the National Economic Crime Centre (NECC) in the NCA, praised the collective action, specifically acknowledging the Tarian Regional Organised Crime Unit’s efforts in Wales. “The success of Operation Henhouse is a testament to the strength of our united approach against fraud, with the Tarian Unit playing a crucial role in our national strategy,” said Searle.
Temporary Detective Superintendent Oliver Little, representing the City of London Police, emphasized the significant impact of coordinated efforts, including the critical contributions from the Tarian Unit, in achieving record-breaking results this year.
Security Minister Tom Tugendhat acknowledged the operation’s national success, attributing the decline in fraud rates in part to the rigorous actions taken by forces across the country, including the Tarian Regional Organised Crime Unit.
The public is encouraged to aid in the fight against fraud by adopting secure online practices and reporting suspicious activities. Victims of fraud or cybercrime are urged to report incidents via www.actionfraud.police.uk or by calling 101 in Scotland. For more information on fraud prevention, visit stopthinkfraud.campaign.gov.uk.
The achievements of Operation Henhouse, bolstered by the critical role of the Tarian Regional Organised Crime Unit in Cardiff and across Wales, illustrate the power of collaboration and dedication in combating fraud, ensuring a more secure future for communities throughout the UK.
Crime
Swansea man jailed for online child sex offence dies in prison
A SWANSEA man who was jailed earlier this year for attempting to engage in sexual communication with a child has died while in custody.
Gareth Davies, aged 59, of the Maritime Quarter, was serving an 18-month prison sentence after being convicted in May of sending sexually explicit messages to what he believed was a 14-year-old girl. The account was in fact a decoy used as part of an online safeguarding operation.
The court heard that Davies began communicating with the decoy between November and December 2024 and persistently pursued the individual, later attempting to arrange a face-to-face meeting. He was arrested after being confronted by the decoy operators.
Davies had pleaded not guilty but was convicted following a trial. At the time of sentencing, police described the messages as extremely concerning and said his imprisonment was necessary to protect children.
It has now been confirmed that Davies died at HMP Parc on Wednesday (Nov 27) while serving his sentence.
The Prisons and Probation Ombudsman has launched an independent investigation into the death, which is standard procedure in all cases where someone dies in custody. No cause of death has been released at this stage.
A coroner will determine the circumstances in due course.
Crime
Pembrokeshire man sent to Crown Court over death by careless driving charge
A PEMBROKESHIRE man has been sent to the Crown Court to stand trial accused of causing a death by careless or inconsiderate driving.
Alexander MacCallum, aged 28, of Beach Road, Llanreath, Pembroke Dock, appeared before Llanelli Magistrates’ Court on Wednesday (Dec 18).
The court heard that MacCallum is charged with causing death by careless or inconsiderate driving following an incident on Thursday (June 13, 2024).
No plea was entered at this stage of the proceedings.
Magistrates were told the case was too serious to be dealt with at magistrates’ level and ordered that it be sent to the Crown Court for trial.
MacCallum was sent to the Crown Court on unconditional bail, with further proceedings to take place at a later date.
The prosecution was brought by Dyfed-Powys Police. No defence solicitor was formally recorded at the hearing.
Crime
Breakthrough in 1993 Tooze murders: 86-year-old man arrested after cold case review
POLICE investigating one of Wales’ most disturbing unsolved double murders have arrested an 86-year-old man on suspicion of killing elderly couple Harry and Megan Tooze more than three decades ago.
South Wales Police confirmed the arrest on Tuesday (Dec 17), following a forensic cold case review into the 1993 killings, which shocked the rural community of Llanharry and cast a long shadow over the South Wales justice system.
Harry Tooze, aged 64, and his wife Megan, 67, were found shot dead with a shotgun at their isolated Ty Ar y Waun farmhouse on July 26, 1993. Their bodies were discovered inside a cowshed on the property, concealed beneath carpet and hay bales, having been shot in the head at close range.
The brutality of the killings and the remoteness of the scene prompted one of the most high-profile murder investigations in Wales at the time.
Conviction later quashed
In 1995, Cheryl Tooze’s then-boyfriend, Jonathan Jones, was convicted of the murders and sentenced to life imprisonment. The prosecution case rested heavily on a partial fingerprint found on a teacup at the farmhouse.
However, the conviction unravelled just a year later. In 1996, the Court of Appeal quashed the verdict, ruling it unsafe and highlighting serious concerns about the reliability of the fingerprint evidence. The decision was widely regarded as a significant miscarriage of justice.
Jones, who consistently maintained his innocence, was supported throughout the ordeal by Cheryl Tooze, whom he later married. The couple have since spoken publicly about the devastating impact of the case on their lives.
Despite renewed appeals and periodic reviews, no one else was charged and the murders remained unresolved for nearly 30 years.
Operation Vega and forensic advances
In 2023, marking the 30th anniversary of the killings, South Wales Police launched a full cold case review under Operation Vega. The review was led by forensic scientist Professor Angela Gallop, one of the UK’s most respected figures in forensic investigation.
Detectives re-examined preserved exhibits from the original crime scene using modern forensic and DNA techniques that were not available in the early 1990s. Police have not disclosed which items were re-analysed or what evidence led to the latest arrest.
On December 17, officers arrested an 86-year-old man on suspicion of murdering Harry and Megan Tooze. He remains in police custody while enquiries continue. No further details about the suspect have been released at this stage.
Police appeal for information
Senior Investigating Officer Detective Superintendent Mark Lewis described the arrest as a significant moment, but stressed that the investigation is ongoing.
He said: “While this arrest is clearly a significant development in the investigation, our enquiries are very much ongoing. This case has affected many people over the years and our aim is to find answers to the unanswered questions which remain about their deaths over 30 years on.
“Even with the passage of time, I would urge anyone who has information about the murders, no matter how small it may seem, to come forward and speak to police.”
Anyone with information is asked to contact South Wales Police, quoting occurrence number 2300016841.
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