Crime
Organised crime group members get 25 years prison plus suspended sentences
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
Man caught in hotel sting after trying to meet girl, 13
Laugharne defendant confronted by paedophile hunters at St Clears Travelodge before suspended jail term at Swansea Crown Court
A LAUGHARNE man who turned up at a Carmarthenshire hotel believing he was meeting a thirteen-year-old girl instead found himself confronted by paedophile hunters and later sentenced at Swansea Crown Court.
William John Williams, fifty-nine, had been communicating online with what he thought was a schoolgirl. The profile was in fact a decoy set up by a vigilante group.
When he arrived at the Travelodge St Clears for a pre-arranged meeting, members of the group were waiting and contacted police, handing over screenshots of his messages.
Prosecutor Matt Murphy told the court that Williams first made contact with the fake Facebook profile in October 2021. The supposed age of thirteen was made clear from the outset.
Despite this, the defendant sent repeated sexual messages, spoke about masturbating, requested photographs and told the “girl” on several occasions that his penis was erect. He also sent topless photographs of himself.
The court heard Williams urged the account holder to delete the messages, acknowledging he knew he should not be sending them because of her age.
Second fake profile
Members of the group later created another false account, posing as a businesswoman from Swansea, and arranged a date with Williams at the hotel in St Clears. They then liaised with another group to attend the rendezvous.
When Williams arrived, he was challenged and police were called.
During interview he answered “no comment”. In a later interview in February 2023, he claimed he did not believe the child was real and said he thought he was exposing scammers.
The court rejected that explanation.
Williams, of Orchard Park, Laugharne, pleaded guilty to attempting to engage in sexual communication with a child. He had no previous convictions.
Defence barrister Ian Ibrahim said more than four years had passed since the offending and highlighted delays of more than two years between arrest and court proceedings. He said the defendant, formerly employed in hospitality and construction, was now in poor health and had lost his good character.
Internet ‘unsafe for children’
Sentencing, Judge Catherine Richards told Williams it was the actions of “grown men like you” that made the internet feel unsafe for children and caused parents and carers real concern.
After credit for his guilty plea, Williams was sentenced to twelve months’ imprisonment, suspended for twelve months, and ordered to complete a rehabilitation programme.
He was also placed on the sex offenders register for ten years and made subject to a Sexual Harm Prevention Order for the same period.
Crime
Police assess complaints over Mandelson–Epstein links
Met says allegations will be reviewed to see if criminal threshold is met following release of US court files
SCOTLAND YARD is reviewing a series of complaints alleging possible misconduct in public office after fresh claims emerged linking former UK ambassador Peter Mandelson to convicted sex offender Jeffrey Epstein.
The Metropolitan Police Service confirmed it has received “a number of reports” following the publication of millions of pages of material by the United States Department of Justice, and will now decide whether any alleged conduct reaches the level required for a criminal investigation.
Commander Ella Marriott said the force would assess each report individually, stressing that a review does not automatically lead to formal proceedings.
The documents, widely referred to as the “Epstein files”, appear to show Mandelson corresponding with Epstein while serving as business secretary during the government of Gordon Brown at the height of the global financial crisis.
According to reports, Epstein was allegedly given insight into internal policy discussions, including proposals around banker bonus taxes in 2009 and details of a eurozone bailout package shortly before it was announced publicly.
Payments questioned
Bank records cited in the US disclosure reportedly show payments totalling 75,000 US dollars made to Mandelson between 2003 and 2004. It is also claimed Epstein paid for an osteopathy course for Mandelson’s husband.
Mandelson has denied any wrongdoing and said he has “no record or recollection” of the alleged transfers.
On Sunday he resigned his membership of the Labour Party, saying he did not want his continued association to cause further difficulty for the party.
In interviews, he dismissed suggestions that Epstein influenced his decisions as a minister and said nothing in the released files pointed to criminality or misconduct on his part.
Pressure mounts
The political fallout has intensified, with Downing Street confirming Keir Starmer has asked Cabinet Secretary Chris Wormald to carry out an urgent review into Mandelson’s historic contacts with Epstein while in office.
Brown has also called for an examination of whether any confidential or market-sensitive information was improperly shared during the financial crisis.
The case is the latest in a series of controversies linked to Epstein’s long-standing relationships with powerful figures on both sides of the Atlantic.
Police emphasised that no charges have been brought and that Mandelson is not currently under criminal investigation, but said the complaints process would be handled “thoroughly and impartially”.
Community
Councillor meets chief constable to address Monkton and Pembroke concerns
COUNTY COUNCILLOR Jonathan Grimes has met with the new Chief Constable of Dyfed-Powys Police to discuss crime, antisocial behaviour and wider community issues affecting residents in Pembroke and Monkton.
Cllr Grimes, who represents Pembroke St Mary South and Monkton, said the meeting followed his invitation for senior police leaders to visit the area and hear first-hand about local concerns.
The Chief Constable, Ifan Charles, attended alongside officers from the Pembroke Neighbourhood Policing and Protection Team, meeting the councillor in Monkton for what were described as open and constructive talks.
As part of the visit, they also spoke with Monkton Priory Community Primary School headteacher Dylan Lawrence and Danny Nash from Pembrokeshire County Council Housing Services to gather views from education and housing professionals.
Discussions covered a range of issues raised by residents, including domestic abuse, drug and alcohol misuse, antisocial behaviour and environmental concerns such as littering, dog fouling and dangerous or inconsiderate driving.
Cllr Grimes acknowledged recent police successes, particularly in tackling drug-related activity, but said enforcement alone would not solve the area’s challenges.
He said closer cooperation between the police, council services, schools and the wider community would be needed to deliver longer-term improvements.
The councillor added that he plans to encourage residents to form a local community group in the coming weeks, aimed at developing practical solutions and strengthening partnership working across the area.
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