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Crime

‘Sophisticated’ organised crime gang trafficked cocaine and cannabis to Aberystwyth

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FIVE people have been found guilty or admitted to conspiring to supply cocaine and cannabis as Dyfed-Powys Police continues its efforts to dismantle organised crime gangs.

Officers seized cocaine with a street value of more than £400,000 from gang members, who continually changed tactics to avoid arrest.

Six defendants have appeared in court in the latest phase of Dyfed-Powys Police’s Operation Burleigh, which sought to disrupt the trafficking and onward supply of class A and B drugs into Aberystwyth, with all but one admitting their charges or being found guilty by a jury.

This brings the total number of people awaiting sentence under the operation to 15.

The court heard that officers from Dyfed-Powys Police’s Serious and Organised Crime Team and Ceredigion Priority Policing Team led the investigation into the OCG, which was described as ‘sophisticated, well-organised and evolving’.

Detective Sergeant Steven Jones said: “This conspiracy operated on a County Lines model, where controlled drugs are trafficked into a smaller rural town from a larger city, and the operation is controlled by one or more ‘drugs lines’.

“In this case there were a total of four lines controlling the supply of cocaine and cannabis within Aberystwyth.

“The conspirators frequently evolved their actions to frustrate the authorities and evade capture.”

The OCG embedded members were mainly asylum seekers brought to Aberystwyth by Toana Ahmad and another man who remains outstanding, with the sole purpose of dealing drugs. The drug lines were initially based in Swansea, and later in areas of Birmingham. 

Three properties – on Terrace Road, Alexander Road and Parc Graig Glas – were identified early in the investigation as being used to house the OCG members embedded in Aberystwyth. Substantial amounts of cash, controlled drugs and weapons were recovered from these properties, and from the people found inside. 

When arrests were made, the gang changed its tactics. Drugs began to be supplied from vehicles, and OCG members stayed in guest houses to avoid detection.

DS Jones added: “Trusted couriers were employed to transport drugs to Aberystwyth and cash back to Birmingham or Swansea. A number of vehicles, including taxis, were used as the gang attempted to avoid detection along the route, while trains were also taken when courier cars were stopped by officers.”

In June 2023, two vehicles travelling from the West Midlands towards Aberystwyth were stopped by police on consecutive days. A black sock was uncovered in the engine of the first car, which was found to contain 82g of high purity cocaine divided into 169 grip seal plastic bags.

Davinder Singh, who previously pleaded guilty to conspiracy to supply class A and class B drugs, was the driver of the second vehicle, which was a taxi. A blue plastic bag was seen falling out of his shorts, which contained over 81g of high purity cocaine divided into 167 grip seal bags. 

DS Jones said: “On the basis that the amounts of cocaine transported over the 37 couriers over the course of the conspiracy period were similar, over 3kg of cocaine would have been conveyed to Aberystwyth from Birmingham.

“This equates to class A drugs with a potential street value of over £308,950.  In addition to this, class A drugs were seized from individuals and addresses with a potential street value of £103,445, along with cash totalling £11,687.

“A number of teams and departments across Dyfed-Powys Police, from analysts, CCTV operators and priority policing teams, to CAB, the Technical Support Unit, Economic Crime Team and Force Intelligence Bureau all assisted in dismantling the OCG from top to bottom.

“Their dedication and relentless efforts have assisted in making Aberystwyth a safer place to live without the threat and harm of drugs being made easily available on the street.”

After a seven-week trial at Swansea Crown Court earlier this year, the following three defendants were found guilty for their parts in the conspiracy:

  • Toana Ahmad, aged 33, of Lee Gardens in Smethwich, West Midlands
  • Barzan Sarhan, aged 31, of no fixed address
  • Ahmed Piro, aged 26, of no fixed address

The jury failed to reach a verdict on two defendants during the earlier trial. They have been subject to a retrial starting on July 1, with the following outcomes:

  • Hawre Ahmed, aged 35, of Pinderfields Road, Wakefield, West Yorkshire, was found guilty by the jury of conspiracy to supply Class A and B controlled drugs.
  • Diar Yousef Zeabari, aged 35, of Flat 5, 41 Bryn Road, Swansea, was found not guilty of conspiracy to supply Class A and B controlled drugs.

Karwan Karim, aged 39 of 125 Griffith John Street, Swansea, also stood trial, and pleaded guilty to conspiracy to supply Class A and B controlled drugs on day three.

In addition to the OCG members found guilty during the most recent trials, the following have previously pleaded guilty to charges of conspiracy to supply class A and class B drugs under Operation Burleigh:

  • Davinder Singh, aged 36, of Huntingdon Road, West Bromwich
  • Daban Khalil, aged 23, of Streetly Road, Birmingham
  • Kastro Omar, aged 30, of Junction Road, Northampton
  • Karwan Jabari, aged 26, of Weedon Close, Northampton
  • Walid Younis Abdal, aged 34, of St Anne’s Road, Doncaster
  • Saman Aziz, aged 41, of Kirk Road, Merseyside
  • Adel Mustafa, aged 39, of Hubert Road, Newport
  • Charlotte Roberts, aged 21, of Sutton Hill, Telford

The following have previously pleaded guilty to conspiracy to supply class A drugs:

  • Akasha Smith, aged 24, of Third Avenue, Aberystwyth
  • Luqman Jarjis, aged 21, of Wake Green Road, Birmingham

Crime

Man escapes immediate jail after Swansea bar assault

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A SWANSEA man, Rickey Lewis, 33, from Strand Mews, has avoided an immediate prison sentence despite pleading guilty to an assault that left his victim, from Pembrokeshire, with a permanent scar. The attack took place at the Cross Keys Public House in Swansea on July 2 of last year.

Lewis, who has 12 previous convictions, including for affray and domestic assault in 2019, was involved in a confrontation that escalated into violence. CCTV footage revealed Lewis repeatedly attempting to strike the victim, continuing his assault even after an initial blow, until pub staff intervened. Although it remains unclear whether a glass was used, broken glass was found on the floor near the scene.

The victim sustained a cut to the head, resulting in a permanent one-inch scar. Although the bleeding subsided within 15 minutes and the victim did not seek medical treatment, the injury has left lasting psychological effects. The court heard that the victim now suffers from fear of being followed, disturbed sleep, and a loss of appetite, all of which have significantly impacted their daily life.

While the injury was considered relatively minor, the permanence of the scar and the victim’s ongoing psychological trauma placed the case within the lower range of Category 2 offenses.

In mitigation, Lewis’ defence highlighted several factors, including his early guilty plea, which demonstrated his acceptance of responsibility. His defence also argued that Lewis has been addressing his alcohol problems, which he admitted contributed to his “moment of stupidity and madness” on the night of the incident. Since the assault, Lewis has reportedly taken steps to manage both his alcohol intake and his temper.

The court also heard about the detrimental impact the case has had on Lewis’ family. As the primary breadwinner, Lewis faces the risk of eviction should he be unable to work. His relationship with his 15-year-old daughter has also deteriorated due to the legal proceedings, and he expressed a desire to rebuild that bond and become a more responsible father.

Despite the gravity of the offense and Lewis’ criminal record, the court acknowledged his efforts to reform and the significant consequences his imprisonment would have on his family. As a result, Lewis was sentenced to 24 weeks in custody, suspended for 18 months.

During this suspension period, Lewis is required to complete 225 hours of unpaid work and attend 20 rehabilitation days, focusing on anger management and alcohol abuse. The court emphasized that the suspended sentence provides Lewis an opportunity to avoid immediate imprisonment and make positive changes in his life. However, any failure to comply with these conditions would result in serious consequences, including the activation of his custodial sentence.

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Crime

Predator faces jail after admitting to historical child abuse

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A PEMBROKESHIRE man has been warned that he faces a prison sentence after admitting to a series of child sex offences spanning over two decades.

Mark Ford, 65, of Ambleston, appeared at Swansea Crown Court, where he pleaded guilty to multiple charges of indecent assault and sexual misconduct involving three young victims. The offences occurred over a 24-year period, from the late 1990s to as recently as last year.

Ford was charged with a total of 10 historical child sex offences. These included three counts of indecent assault against a teenage girl between 1999 and 2001. He also faced charges of indecency with a child and two counts of indecent assault against a second girl, who was under 14 years old, between 2000 and 2003.

More recently, Ford was accused of sexually assaulting a third child, as well as causing that child to watch a sexual act on two separate occasions, with these offences taking place between 2022 and 2023.

In court, Ford admitted to one count of indecent assault against the first child, indecency with a child and indecent assault against the second victim, and both offences of causing a child to watch a sexual act, as well as one count of sexual assault against the third child. He denied the remaining charges.

Prosecutor James Hartson told the court that these admissions were deemed acceptable, and no trial would be pursued for the charges Ford had denied. “Justice can be done by accepting those pleas,” Mr Hartson said, confirming that the charges reflected Ford’s offending against all three victims.

Judge Huw Rees adjourned sentencing to allow for the preparation of a pre-sentence report. In the meantime, Ford has been readmitted to bail but will return to court on October 18 for sentencing. He has also been placed on the sex offenders’ register.

Addressing the defendant in court, Judge Rees issued a stark warning: “Quite clearly, these sentences pass the custody threshold. You should prepare yourself for a period of imprisonment.”

Ford’s sentencing will determine the extent of the punishment for crimes that have caused significant harm to his victims over many years.

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Crime

Woman with complex mental health needs spat at police officers

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Rose Voon, a 40-year-old woman from Aberystwyth, was sentenced today at Swansea Crown Court to three months in prison for two charges of assaulting an emergency worker. The sentences will run concurrently, and due to the five months she has already spent on remand at Eastwood Park prison, she was ordered to be released immediately following the hearing.

The case revolved around an incident on April 1, when Voon, while in custody at a police station in Aberystwyth, became aggressive, swore, and spat at two police officers and a nurse.

The entire incident was captured on CCTV. Although no physical injuries were reported, one of the officers, PC Heron, expressed significant discomfort and concern over the potential health risks associated with being spat on.

Voon, who is diagnosed as having multiple personality disorder, had been at the police station following an earlier unrelated arrest. She had a stress-induced mental health episode during that arrest, leading to her actions.

During sentencing, His Honour Judge Huw Rees emphasised the complexity of Voon’s situation, citing her extensive history of mental health challenges.

Voon’s defence team urged the court to consider these factors, arguing that she required appropriate support upon her release.

They advocated for her placement in a secure environment where she could access the necessary treatment.

The court was informed that, two days before the hearing, an assessment had been conducted to identify suitable accommodation for Voon.

However, the court also heard that no placement was currently available, and it could take several months before one becomes accessible.

The probation service recommended a limited community order focused on rehabilitation activities, acknowledging the necessity for Voon to transition from her current residence to assisted living.

Judge Rees, however, noted the lack of a clear plan for effectively managing Voon’s needs within the community.

He expressed doubt that a community order with rehabilitation activities would be sufficient, given her complex mental health issues. Despite this, he recognised the immediate need for her release due to the time she had already served in custody.

Voon’s situation remains precarious; while she requires a secure environment, such as supported accommodation, but none is currently available to her.

In his closing remarks, Judge Rees described Voon as an “extremely vulnerable individual” who had suffered significantly due to circumstances beyond her control.

He expressed hope that upon her release, she would return to her accommodation in Aberystwyth and continue working with her community mental health team and social worker.

Voon offered apologies via her counsel to all parties involved in the incident, acknowledging her misconduct and expressing remorse. She was advised to personally apologise to the officers she had assaulted if the opportunity arose.

The judge concluded by warning Voon that repeated offences could lead to longer sentences in the future. He expressed his hope that she would cooperate with those trying to help her and make the necessary changes to avoid further legal trouble. A statutory surcharge was applied, payable within six months.

Voon is expected to return to Aberystwyth, where arrangements are being made to ensure she remains in a supportive and secure environment until better residential support can be provided—support that she urgently needs.

However, the case raises a critical question: why was a person with such complex mental health issues charged and jailed for a minor offence, rather than being provided with the support she so clearly needed? Her incarceration has led to a deterioration in her mental health, including her being seriously assaulted in prison.

When asked why she had pleaded guilty to the two charges of assaulting an emergency worker, Voon revealed that she didn’t even realise she had, raising concerns about her ability to follow the legal proceedings or understand why she was in jail in the first place.

The evidence presented in court indicated that she had no memory of the incident.

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