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
Haverfordwest magistrates remand Ceredigion man on rape charge

A 54-YEAR-OLD man from Llanon, Ceredigion has been remanded in custody accused of rape and sexual assault.
Nicolas Edwards, of Ty Meira, Stryd yr Eglwys, appeared before Haverfordwest Magistrates’ Court on 3 February. He faces charges in relation to two alleged incidents:
- Rape – Alleged to have occurred between 26 and 27 January this year.
- Sexual assault – Alleged to have taken place on 29 December last year.
Edwards did not enter pleas during the hearing.
The case has been sent to Swansea Crown Court for a plea and trial preparation hearing on 7 March.
He has been remanded in custody until then.
Readers should remember that all defendants are presumed innocent until proven guilty in a court of law.
Crime
Former bishop admits to a series of sickening child sex offences

A DISGRACED former bishop has admitted to a series of sickening child sex offences, The Herald can reveal. Anthony Pierce, once a trusted figure in the Church in Wales, appeared before Swansea Crown Court on Friday and pleaded guilty to five counts of indecent assault on a male child under 16.
Pierce, who served as the Bishop of Swansea and Brecon between 1999 and 2008, carried out the vile acts between 1985 and 1990 while working as a parish priest in West Cross, Swansea. The Church in Wales has confirmed the offences, branding them “shocking crimes” and expressing “profound shame.”
The court heard that the allegations only came to light last year when the survivor bravely disclosed the abuse to the church’s safeguarding officer. The information was immediately passed to the police, leading to Pierce’s arrest and subsequent charges.
Pierce has been released on bail, with sentencing set for March 7 at Swansea Crown Court.
Church under scrutiny
The case has sent shockwaves through the Church in Wales, raising serious questions about its handling of past allegations. The church has admitted that some members may have been aware of a previous allegation against Pierce in 1993 but failed to act decisively. An urgent review has now been launched into how that complaint was handled.
In a statement, the Church in Wales said: “We are appalled at the offences which have been revealed in this case and express our deepest sympathy with the victim for the abuse they have suffered. It is a cause of the most profound shame that a priest in the Church in Wales should have been convicted of such shocking crimes.”
The current Bishop of Swansea and Brecon, the Right Reverend John Lomas, addressed parishioners in a letter, acknowledging the deep betrayal felt by those who knew Pierce. “Tony Pierce was your parish priest, your archdeacon, your bishop. The Diocese is full of people baptised, confirmed or ordained by him. This case will be deeply shocking to so many of you.”
Calls for accountability
Victims’ groups and campaigners are now calling for greater accountability within the Church in Wales, urging transparency in dealing with allegations of abuse.
The Church in Wales Disciplinary Tribunal has confirmed it will take further action following Pierce’s sentencing.
This latest scandal adds to a growing list of historic abuse cases that have rocked religious institutions across the UK, once again highlighting the urgent need for rigorous safeguarding measures and accountability for those in positions of trust.
Crime
Man in court over baby’s death in Tenby car park

A MAN accused of causing the death of a six-month-old baby in a car park incident in Tenby has appeared at Swansea Crown Court.
Flaviu Naghi, 33, from Wigan, is charged with causing death by dangerous driving, driving without a licence, and driving without insurance following an incident on Thursday (Jan 2) in the ground floor of the multi-storey car park near Sainsbury’s.
Baby Sophia Kelemen was airlifted to hospital with serious injuries but died the following day (Jan 3).
Defence presents case in court
During Friday’s (Feb 7) hearing, Naghi’s defence counsel, Mr Pulling, told the court that the incident was “a terrible, terrible accident” and claimed Naghi had not intended to drive the vehicle. The defence argues that a friend had left the handbrake off and that the car moved when the engine was started.
Naghi remains charged and the case will now proceed through the court system.
Trial expected in coming weeks
A full trial is expected in the coming weeks, where the court will consider the circumstances of the case.
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