Connect with us
Advertisement
Advertisement

Crime

Organised crime group members get 25 years prison plus suspended sentences

Published

on

MEMBERS of a South Wales Organised Crime Group (OCG) which sold illegal tobacco, cigarettes and Nitrous Oxide while money-laundering more than £1.5m were sentenced today to a total of 25 years of immediate imprisonment and 9 years as suspended sentences, at Swansea Crown Court.

All eleven members of the OCG initially pleaded not guilty to a fraud in excess of £1.8m carried out between September 6, 2013, and February 5, 2022. 

But during an initial trial three defendants changed their plea to guilty part way through, and two more defendants pleaded guilty during a second trial in which the remaining six defendants were found guilty of fraud by unanimous verdict.

Four members of the criminal organisation were also found guilty of money laundering offences to the value of more than £1.5million.

During the investigation, officers from Cardiff, and Bridgend and Vale councils’ Shared Regulatory Services (SRS) seized £600,000 of illegal tobacco, based on market cost, along with £12,500 worth of Nitrous Oxide cannisters.

The operation against the gang began in February 2020, following intelligence that several shops in the South Wales area were selling illegal tobacco and Nitrous Oxide. Significant amounts of cigarettes and tobacco were seized initially, but the shops appeared to restock immediately, and continued to sell the illegal products to the local community, including children.

The criminal group operated their business from at least seven shops in South Wales, most were in Cardiff but shops in Barry and Bridgend were also used including:

  • Best European Food Ltd, Clifton Street, Cardiff
  • Laz Mini Market. Clifton Street, Cardiff
  • Barry Stores, Tynewydd Road, Barry
  • European Shop, Holton Road, Barry
  • World and Food Ltd, Holton Road, Barry
  • Apna Bazaar Bridgend Ltd, Dunraven Place, Bridgend
  • European Mini Market, Tudor Street, Cardiff.

The gang used the shops as a front, appearing to sell genuine products and other legitimate produce, but in fact, an intricate subterfuge was being carried out with flats above the shops and other hidden spaces used to hide huge amounts of illegal tobacco which was being sold to customers.

The court heard that at a conservative estimate, each shop was making approximately £1000 a day from selling illegal tobacco and Nitrous Oxide, with the total value of illegal sales estimated at £3.8m.

Some of the illegal tobacco was stored in Safestore units or in the defendant’s homes, with the tobacco and cigarettes being moved in cars with blacked out windows to the shops and the flats above late at night or in the early hours of the morning.

The illegal tobacco was often stored in large, concealed spaces in the shops or the flats. Powerful, remote controlled, electric magnets were used to unlock these spaces which were invisible to the human eye and only found by using sniffer dogs and by breaking through walls.

Other techniques the gang used to deliver their products included electric winches and plastic tubes linking the shop with the flat above, with tobacco being passed down a tube when a customer made a purchase.

Helen Picton, Head of shared Regulatory Services said: “Searches and test purchases at all seven shops resulted in £600,000 of illegal tobacco taken off the streets of South Wales. This is a mere fraction of the criminality in this case, as it doesn’t consider any cigarettes or tobacco that were sold by the criminal gang.

“Although they thought they were operating with impunity, what they didn’t know is that they were being monitored and as the two trials showed, there was overwhelming evidence for the juries to find them guilty of these offences. It was clear from the investigation that they believed they were entitled to carry out their fraudulent business and showed little remorse.

“‘Illegal tobacco does great harm in the community. Its cheapness and ease of supply are particularly attractive to young people and others on lower incomes, and it eliminates the price incentive for existing smokers to quit the habit. I’m delighted to see the successful conclusion of this long and extended investigation. Offenders need to know that they will face consequences if they choose to deal in these illegal products.”

Sergeant Jake Rollnick from South Wales Police said: “Officers from Cardiff and Vale Neighbourhood Policeing Teams worked closely alongside the Shared Regulatory Services and other government agencies in bringing these offenders to justice over a period of 18 months. It consisted of multiple warrants and intervention and just goes to show what we can achieve in partnership”.

Ten members of the OCG listed below were sentenced for carrying out a ‘business for a fraudulent purpose’ to the value of £1.8 million between September 6, 2013, until February 5, 2022. An eleventh, Karwan Mohammadi, was sentenced for the same offence, but over a shorter period of time, between January 7th, 2020, and February 25th, 2022. The sentence for each defendant is given below:

  • Ali Khaleel Hassan Aldarawish, 34, from Albany Road, Roath, Cardiff, was sentenced to 7 years imprisonment.
  • Shwan Kamal Sofizada, 32, from Caeglass Road, Rumney, Cardiff, was sentenced to 6 years imprisonment.
  • Abdulla Laksari, 37, from Alice Street, Butetown, Cardiff, was sentenced to 6 years imprisonment.
  • Farhard (Farman) Sofizadeh, 32, from High Street, Barry, was sentenced to 3 years imprisonment.
  • Saman Abobakir Sedik, 45, from High View Bridgend, was sentenced to 3 years imprisonment.
  • Karwan Mohammadi, 31, from Canton Court, Riverside, Cardiff, was sentenced to 2 years suspended for 12 months with an unpaid work requirement of 150 hours of unpaid work.
  • Mariwam Mohammed, 38, from Gold Street, Adamsdown, Cardiff, was sentenced to 19 months imprisonment suspended for 12 months with 150 hours unpaid work and a 10-day rehabilitation requirement.
  • Aiysha Bibi, 24, from High Street, Barry, was sentenced to 2 years imprisonment suspended for 18 months with a 20-day rehabilitation requirement.
  • Rebin Hatam Ahmed, 32, from Drayton Street, Walsall, was sentenced to 19 months suspended for 12 months with unpaid work requirement of 100 hours and a 10-day rehabilitation requirement.
  • Alan Abdullah, 23, from Fleetwood Road, Leicester, was sentenced to 2 years suspended for 12 months with 100 hours of unpaid work and a 10-day rehabilitation requirement.

Crime

Cardiff-born Axel Rudakubana faces sentencing for triple murder

Published

on

AXEL RUDAKUBANA, the teenager responsible for the horrific murders of three young girls at a Taylor Swift-themed dance class in Southport last July, is being sentenced today at Liverpool Crown Court.

The sentencing hearing, which began at 11:00am, follows Rudakubana’s last-minute guilty plea to 16 charges earlier this week, sparing the victims’ families the trauma of a trial.

A catalogue of violence and missed warnings

The 18-year-old, who was just 17 when he committed the murders, has admitted to killing nine-year-old Alice da Silva Aguiar, seven-year-old Elsie Dot Stancombe, and six-year-old Bebe King. The attack, which also left ten others, including eight children, with life-altering injuries, has shocked the nation and prompted questions about systemic failings.

Red flags surrounding Rudakubana’s escalating violent tendencies and extremist interests were evident as early as 2019. He was permanently expelled from Range High School in Formby after bringing a knife onto school grounds and, months later, attacking another pupil with a hockey stick.

Despite repeated referrals to the government’s anti-extremism Prevent programme for his fixation on violence, including school shootings and acts of terrorism, interventions were described as “limited.” His violent interests extended to Nazi Germany, ethnic violence, and extremist literature, including the Al Qaeda training manual found during searches of his home.

The July 29 attack

On July 29, 2024, Rudakubana launched his premeditated attack during a children’s dance class in Southport. Armed with a knife and other weapons, he murdered three innocent girls and injured multiple others. Among those targeted were class leader Leanne Lucas and bystander John Hayes, who intervened during the chaos.

Sentencing considerations

The police convoy heading to court (Image PA)

Due to his age at the time of the crimes, Rudakubana cannot receive a whole-life order, which is reserved for offenders aged 18 and older. Instead, he faces a life sentence with a minimum term likely to span decades, reflecting the exceptional seriousness of his crimes.

Legal experts suggest the unprecedented nature of this case makes the length of his sentence difficult to predict, though the scale of planning and the young ages of his victims will weigh heavily in the judge’s decision.

Remembering the victims

Nine-year-old Alice da Silva Aguiar, seven-year-old Elsie Dot Stancombe, and six-year-old Bebe King (Image: Police)

The families of the three girls have shared emotional tributes to their beloved daughters. Elsie Dot Stancombe’s family described her as “extraordinary” and “an amazing little girl” who brightened the lives of everyone she met.

Alice da Silva Aguiar was remembered as a “perfect dream child” with a love for animals and a strong sense of empathy. Her parents spoke of the joy she brought to their lives.

Bebe King, the youngest victim, was described as a “sweet, kind, and spirited girl” who radiated love and happiness.

Home Secretary Yvette Cooper MP at the scene at Hart Street, Southport (Image: PA)

A public inquiry announced

In the wake of these tragic events, the government has announced a public inquiry into the failings that allowed Rudakubana’s violent escalation to go unchecked. The inquiry will examine the role of public agencies in the case and explore the broader issues of youth violence and extremism.

The prime minister announced a Public Inquiry this week
Continue Reading

Crime

Only 3% of sexual offences reported to Dyfed-Powys Police result in a charge

Published

on

MORE than 1,600 rape and sexual offences have been reported to Dyfed-Powys Police in the last year, but just three per cent resulted in a charge or summons. 

New data obtained by Sexual Abuse Compensation Advice (SACA) has revealed that between September 2023 and 2024, a total of 1,686 offences were reported to the force but just 47 resulted in a charge or summons.

Sexual Abuse Claims Specialist, Ellie Lamey says it is “staggeringly low” and “it is important victims know that support is available.”

In the last year, there were 1,141 sexual offences reported to Dyfed-Powys Police as well as further 545 rapes. 

Of those, just 47 resulted in a charge with 552 offences still under investigation. 

According to the force, the majority of rape and sexual offence victims and alleged perpetrators were between the ages of 0-17.

Sexual Abuse Compensation Advice also obtained new data from the Criminal Injuries Compensation Authority (CICA) – which is a government-backed organisation that can offer compensation to victims of sexual abuse.

In the last year, the CICA received 13,313 applications from alleged victims of sexual assault or abuse. 

Of those, 1,763 received compensation – that’s just 13 per cent. 

CICA Specialist at SACA, Ellie Lamey said: “The number of sexual assault/abuse victims who have applied for CIC is staggeringly low compared to the number of offences being reported to police forces across the UK.”

This, along with mammoth delays in the court system and the early release of prisoners is, of course, hugely concerning for victims. 

SACA’s investigation revealed the main reasons why victims are rejected by the CICA. They include: the incident was not a ‘crime of violence’, the application was made outside the relevant time limit, failure to co-operate with bringing the assailant to justice and failure to co-operate with the CICA.

In the last year, the organisation paid out compensation totalling £18,463,509.85 to victims of sexual abuse.

Specialist Ellie Lamey added: “It is so important that victims know there is support available for them and not to be deterred or fearful of rejection.

“Victims should be aware that they can report historical periods of abuse/assaults to the police, regardless of the amount of time that has passed. 

“Victims can avoid rejections by ensuring they fully cooperate with the police in bringing the assailant to justice as well as seeking appropriate medical attention regarding any physical or psychological injuries sustained from the assault they are a victim of.

“CICA data from 2020-2022 shows that 18 per cent of applications are submitted outside of the two-year time limit, and of these 61 per cent went on to receive an award. 

“With relevant evidence, we can provide exceptional circumstances that have contributed to the delay in a victim submitting an application.”

Dyfed-Powys Police responded to the data saying that it had the second highest conviction rate for rape offences in England and Wales at 72.7% in the year to date.

However, the force said it recognises that there is still a lot more to do to ensure that all victims-survivors get the justice they deserve.

One of the force’s priorities is to provide a compassionate response to victims of rape and serious sexual assault and the relentless pursuit of offenders

The force joined Operation Sorteria Bluestone in 2022, the aim of which was to transform the policing response to rape and serious sexual offences (RASSO).

A spokesperson said: “We are committed to supporting victims-survivors of rape and sexual assault and all detectives are fully trained in the College of Policing Rape and Serious Sexual Offences Investigative Skills Development Programme (RISDP).

“We’ve revolutionised our response to rape victims-survivors by providing an option of speaking to an officer via video call utilising specialist software. This has enabled victims-survivors to have access to specialist support in an environment which is comfortable for them.

“Rape and sexual offences investigations can be complex and due to their very nature can take longer than 12 months to investigate thoroughly.

“The Government’s review also acknowledged that not all victims-survivors who report incidents to the police want to proceed with a criminal justice outcome. 

“As such, measuring charge rates within a 12-month period against the volume of crime reported can be sometimes misleading.”

The police spokesperson added: “We would urge anyone who has been a victim-survivor of a sexual offence to please come forward and get the support they rightly deserve.

“Whether a victim-survivor chooses to involve the police or not, support is available to everyone. New Pathways is the largest sexual violence support provider in Wales, with extensive experience of delivering specialist support to adults and children affected by the trauma of rape, sexual assault or sexual abuse. 

“We would also encourage victims-survivors of sexual assault to seek help through sexual assault referral centres (SARCs). SARCs provide a safe space and dedicated care for people who have been raped, sexually assaulted or abused, and are here for everyone.” 

Sexual Abuse Compensation Advice (SACA) also offers a specialist service for anyone looking for support and advice after being affected by rape or sexual assault.

They operate a 24-hour helpline and live chat service which you can access on their website. 

Continue Reading

Crime

Homeless man jailed for broom attack on good Samaritan

Published

on

A HOMELESS man who attacked a good Samaritan with a broom, fracturing her elbow, has been jailed despite her act of kindness in offering him shelter.

Swansea Crown Court heard that Regan Boswell, 52, assaulted his friend at her home in Hakin on October 29, 2023, after she allowed him to stay the night.

Prosecutor Dean Pulling explained that Boswell, who was homeless, had knocked on the victim’s door asking for a place to stay. Out of compassion, she welcomed him in, hoping to help.

Initially, the arrangement was peaceful, Mr. Pulling said. However, Boswell left to purchase alcohol and later became agitated. While the victim was watching videos on her phone in the living room, Boswell suddenly entered, armed with a broom, and lashed out.

“He complained about the noise from her videos and struck her with the broom,” Mr. Pulling told the court. The attack was so forceful that the broom broke upon impact with her elbow. Boswell then used the broken handle to strike her in the stomach.

In his rage, Boswell also smashed the victim’s phone, damaged an extension cord, and overturned cans of lager in the house. Terrified, the victim fled to seek help from neighbors but found no assistance. She eventually left the building entirely until Boswell vacated the area.

The victim later attended Withybush Hospital, where doctors confirmed she had sustained a fractured elbow. In a statement read to the court, she described being deeply shaken by the violence. “I’ve never experienced anything like this before,” she said, adding that the betrayal by someone she considered a friend made it all the more distressing.

Boswell, who has no fixed address, was located by police at a spot where he had been sleeping rough. The court was told he has a long criminal record, including 98 prior offences, with 15 relating to violence and 19 involving property damage.

Defence counsel Dan Griffiths acknowledged Boswell’s extensive history of offending and attributed his actions to excessive alcohol consumption. “He admits he has a pattern of destructive behaviour,” Mr. Griffiths said, adding that Boswell’s guilty pleas were his only substantial mitigation. “He was making efforts to stay out of trouble and avoid prison.”

Judge Huw Rees condemned Boswell’s actions, highlighting his inability to control his temper or respect women. “Your actions were entirely unjustifiable,” the judge said.

Boswell was sentenced to 21 months in prison after admitting to charges of inflicting grievous bodily harm and criminal damage. Additionally, a seven-year restraining order was imposed to protect the victim.

Continue Reading

Health2 hours ago

‘Truly abysmal’ – Welsh NHS waiting list list hits new record high

THE LATEST NHS statistics paint a bleak picture of healthcare in Wales, with waiting lists reaching an unprecedented 802,268 patient...

News3 hours ago

RNLI urges public to stay safe as Storm Éowyn hits Wales

STORM ÉOWYN is set to bring strong winds across the UK, with an amber weather now in place for warning...

Crime1 day ago

Only 3% of sexual offences reported to Dyfed-Powys Police result in a charge

MORE than 1,600 rape and sexual offences have been reported to Dyfed-Powys Police in the last year, but just three...

Crime2 days ago

Cabbie and passenger caged for cocaine trafficking in Pembrokeshire

A TAXI driver and his passenger have been jailed after being caught smuggling a kilogram of cocaine into Pembrokeshire. Police...

Crime3 days ago

Drug dealers caught trafficking cocaine worth £2,000 to Steynton addict

A COURT has heard how two drug dealers were caught trafficking cocaine with a street value of up to £2,000...

News4 days ago

St Davids Lifeboat responds to Mayday call from wind farm support vessel

ST DAVIDS RNLI responded to a Mayday call at 5:55am on Sunday (Jan 19) after a fire broke out on...

Business5 days ago

Residents meet with local politicians over A477 road safety concerns 

MEMBERS of the Eglwyscummin Community Council and residents of the village of Red Roses today (Friday 17th January) called a road-side...

Crime5 days ago

Milford paedophile caught with 1600 indecent images of children avoids jail

A PAEDOPHILE has avoided prison sentence after being caught with nearly 1,600 sickening indecent images and videos of children on...

News7 days ago

Landslides close section of Pembrokeshire coastal path once again

A SECTION of a south Pembrokeshire beach-side coastal path has been closed once again after a number of landslips in...

Community7 days ago

Stricken vessel now off Broad Haven as pollution experts stand-by

A dramatic turn of events has seen the survey vessel KMS Terramare redirected to Broad Haven, where it is set...

Popular This Week