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Crime

West wales businessman on trial for smuggling migrants

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THE ONGOING trial of a west Wales man accused of smuggling migrants into the UK has revealed more than just the harrowing conditions faced by those involved. It has also brought to light a complex network of business connections spanning South Wales, raising questions about the true nature of these operations and their links to unlawful activities.

The trial of 43-year-old Anas Al Mustafa at Lewes Crown Court has gripped public attention. Al Mustafa, who moved to the UK from Syria in 2011 and now resides in Swansea, is charged with assisting unlawful entry into the UK. The charges stem from an incident on 16 February, when seven migrants were discovered concealed in a refrigerated van on a ferry from Dieppe to Newhaven. Jurors heard that the migrants were found in a dangerously small, airless compartment, screaming for help as they ran out of oxygen.

Prosecutors argued that Al Mustafa played a key role in the smuggling operation, with evidence suggesting he was aware of the human cargo in his vehicle. Although Al Mustafa claims he was merely a driver unaware of the migrants, his suspicious behaviour during the rescue operation and the unusually high payment he received for the job have cast doubt on his defence.

The incident sparked an emergency response at Newhaven port (Pic: Eddie Mitchel/BBC News Hub)

Beyond the immediate details of the smuggling operation, the trial has drawn attention to Al Mustafa’s extensive business connections in South Wales. Al Mustafa is linked to several companies across the region, with ties to Swansea, Cardiff, and Bedwas. These connections suggest a network of businesses that may be involved in activities beyond their stated purposes.

Al Mustafa was previously the director of A & T Food Transport Ltd., a company registered at 22 Caepistyll Street in Swansea. The company, which operates out of a property owned by Coastal Housing Group, raises questions about the legality of running businesses from social housing. Al Mustafa resigned from this position in September 2023, passing control to Mohammad Mustafa al Mustafa, a Swedish national believed to be a relative.

Investigations have revealed that this is just one of several businesses associated with Al Mustafa. Other companies include Amana Accountant Ltd. and Pure General Trading Ltd., both of which have connections to properties owned by Swansea Council. The frequent changes in directors, addresses, and the apparent lack of substantial financial activity within these businesses have raised suspicions about their true purpose.

The business connections extend to Cardiff, where A & T Food Transport’s Certificate of Incorporation lists an address in St Mellons. Al Mustafa’s personal address in Cardiff is linked to Somarz Properties LLP, a company that has seen a significant and unexplained increase in investments, further complicating the web of financial dealings surrounding these individuals.

In Bedwas, Al Mustafa was involved with A & B Marble Ltd., a company trading under the name Royal Marble. Despite claims of over 20 years of experience in the marble and granite industry, the company’s financial records and online presence suggest otherwise. The discrepancies between the company’s stated history and its actual operations, including the lack of significant assets, add to the growing list of concerns.

The ongoing trial of Anas Al Mustafa has brought to light not only the dangers faced by migrants attempting to enter the UK but also a complex network of business operations across South Wales. These businesses, linked by common directors and questionable financial activities, raise concerns about their role in the broader context of unlawful activities.

Jurors have heard how the crew on the Dieppe-Newhaven ferry heard pleas from the van on 16 February and used an axe to break down a fake partition to get them out.

Mr Al Mustafa said it was the “most difficult day of his life”.

Speaking through an Arabic interpreter in court on Thursday (Aug 22), he said: “I remember only certain scenes of what was going on. I saw a person throwing up. I saw them when they were getting the people inside to outside. It was a shock to me.”

The court previously heard how, in Syria, he had been introduced to a man called Badr who said he needed him to do a job driving a van.

Jurors were also told Mr Al Mustafa said he had previously been paid £500 to drive a van to Liverpool, but for the February job, he was being paid £5,000 to drive the van to the UK.

The court heard Mr Al Mustafa told police, in an interview with no interpreter, he did not know there were people in the van, but because he was being paid £5,000, he thought “maybe this time there is people inside”.

In court, however, Mr Al Mustafa said the £5,000 sum was incorrect and he meant £500.

He said he did not remember telling police he thought maybe people were in the van and he didn’t know why he said that.

The father-of-two said: “My problem is not what we spoke in there (interview) I didn’t understand. When it was being read here, I noticed there are things I can’t remember I said, and what I said is not correct even.”

The court heard he had been offered an interpreter for the police interview, but after he was told one was not available then, he said he would try in English.

Asked if he knew there were illegal immigrants in the van, the self-employed builder said: “No, only after it was discovered.

“I don’t need to do that kind of job.

“I have my business. I have my company. I have my accounts and I have proof of accounts for 13 years. Why would I do something that is illegal?”

Further revelations may soon emerge in court about the extent of Al Mustafa’s involvement in these businesses and their connections to the smuggling operation. The case serves as a reminder of the intricate and often hidden networks that can operate behind seemingly legitimate enterprises, with potential implications for law enforcement and public trust in business practices across the region.

The trial continues.

(Cover Pic: Eddie Mitchel/BBC News Hub)

Crime

Man with limited mental capacity sees child grooming conviction overturned

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A WEST WALES man, initially convicted of grooming and sexually abusing a 13-year-old boy, has been acquitted after a trial was ordered following a successful application to the court based on new evidence about his mental capacity.

The accused, Alec Davidson, from Carmarthen, pleaded guilty in June 2023 of two charges related to historical sexual abuse against a then 13-year-old boy. These charges stemmed from an incident in 2005, when Davidson had allegedly groomed the victim via the social media platform Bebo before assaulting him. The guilty plea by the defendant had followed a judicial review initiated by the victim, who had to take legal action to compel Dyfed Powys Police to pursue the case after their initial reluctance to do so.

However, Davidson applied to the court to vacate his pleas vacated (cancelled). The court heard that he had the mental capacity of a primary school child and had only pleaded guilty under pressure to stay out of jail. His application to vacate his pleas was granted, and the subsequent trial resulted in Davidson being found not guilty last Friday (Sept 6).

Davidson’s legal team successfully argued that their client had been wrongly advised to plead guilty. His father, John Davidson, testified that Alec, who has the cognitive capacity of a child, was told by his barrister that a guilty plea would likely result in a non-custodial sentence, while contesting the charges could lead to a guaranteed jail term if convicted.

John Davidson revealed to the court that he had instructed his son to follow the barrister’s advice, believing it was the only way to avoid prison. As a result, Alec Davidson pleaded guilty without fully understanding the consequences of his actions or the implications of the plea.

At the eventual trial, which took place on September 6, 2024, the jury returned a not guilty verdict, resulting in Alec Davidson’s acquittal.

How The Pembrokeshire Herald reported the case in June 2023

The victim, now in his 30s, had faced significant challenges in getting justice. The abuse took place in the winter of 2004/2005, when Davidson groomed the victim online and took him to a secluded location where the assault occurred. The victim did not report the incident until 2019, when he confronted Davidson on Facebook. In the exchange, Davidson admitted to the sexual act but claimed he believed the boy to be 17 at the time.

Despite this admission and the evidence from the Facebook conversation, Dyfed Powys Police initially declined to prosecute, citing insufficient evidence and referencing the victim’s mental health and troubled background as potential obstacles to securing a conviction. The victim, undeterred by the police’s decision, sought a judicial review to challenge the authorities’ refusal to proceed. His persistence paid off, with the judicial review forcing the police to arrest and charge Davidson in 2023.

The victim has described his ordeal as “a nightmare that never ends,” not only due to the abuse but also because of the systemic failures by the police, NHS, and local authorities in handling his case. He revealed that confidential medical and school records, which detailed his history of mental illness and behavioral problems, were shared with the police without his consent by the NHS and Carmarthenshire County Council. Both organizations admitted to mishandling his records and settled with the victim for an undisclosed sum believed to be less than £10,000.

These institutional failings further complicated the case, with the police initially using the victim’s background as justification for not proceeding with the investigation. The victim’s decision to pursue a judicial review forced the authorities to reconsider their position, leading to Davidson’s arrest and first conviction.

Davidson’s acquittal raises serious questions about the handling of cases involving vulnerable individuals on both sides of the legal system. While the retrial has cleared Davidson, the case highlights the difficulties faced by both victims and defendants with mental disabilities in navigating the criminal justice process.

The alleged victim, reportedly devastated by the retrial outcome, remains concerned about the broader implications of the case.

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Crime

Hakin fighter guilty of ‘cowardly’ attack against woman in pub car park

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A HAKIN man launched a “cowardly” assault on a woman outside a pub but was cleared of the incident being racially aggravated, a court has heard.

David Round, 38, of Camuset Close, was accused of attacking the Vicky Bambrough-Harteveld in the car park of The Three Crowns pub in the early hours of 2 July 2022. Round, a professional fighter, punched the woman to the ground twice before straddling her and delivering “three or four” additional punches, the court was told. During the altercation, it was also alleged that he bit her finger as she tried to fend him off.

Round denied the charges, telling the jury, “I wouldn’t hit a woman.”

After five hours and 29 minutes of deliberation, the jury returned a verdict of not guilty on the charge of racially aggravated assault occasioning actual bodily harm. However, he was found guilty of assault occasioning actual bodily harm.

Judge Rees adjourned sentencing until 14 October to allow for the preparation of a pre-sentence report. Round was granted bail until that date, but Judge Rees warned him to expect a custodial sentence.

The court heard that Round had prior convictions, including wounding and assault occasioning actual bodily harm in 2009, and battery in 2013.

Prosecutor Georgia Donohue told the court that Round had been involved in a fight on the night of the incident, a fact corroborated by CCTV footage. Round admitted he had consumed at least 10 pints of beer and several shots that evening. Ms Donohue described him as “much drunker than anyone else” involved.

The altercation reportedly began after a comment made by the victim’s partner “clearly got under Mr Round’s skin”, leading to a violent outburst just moments after Round exited the pub.

The victim testified that after a fight between Round and her partner was broken up, she witnessed Round punch his wife. She intervened, telling him, “You can’t do that,” at which point he allegedly turned around and struck her.

The woman sustained a black eye, bruising and swelling to her face, a cut lip, and a cut finger. In cross-examination, defence counsel David Leathley questioned the extent of the complainant’s injuries, suggesting they would have been more severe had a professional fighter been involved. The victim retorted, “No they wouldn’t because Mr Round loses most of his fights.”

Ms Donohue argued that the punch to the victim’s face, particularly the black eye, was a “significant injury” unlikely to have been caused by simply pulling two people apart.

Round was also accused of using racist language, including the N-word, during the attack, though he denied these claims. Mr Leathley pointed to inconsistencies in the victim’s statements and argued that Round “is not a racist”, noting his previous relationship with one of the complainant’s cousins.

Round will return to court for sentencing next month.

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Crime

Sex offender had with hidden phone containing indecent child images

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A CONVICTED sex offender has been caught with a secret mobile phone containing indecent images of children, in addition to breaching a court order by using and deleting Snapchat.

Euwyn Draper, 21, was sentenced to six months imprisonment, suspended for two years, in April for offences involving the making and distribution of indecent images of children. As part of his sentence, he was ordered to register as a sex offender and was placed under a Sexual Harm Prevention Order (SHPO).

The SHPO prohibited Draper from possessing any internet-enabled devices not registered with the police, deleting any internet history or applications, and from holding social media accounts under false names. However, Draper was found to have violated several of these conditions.

According to prosecutor Emily Bennett, Draper informed police that he owned only an Xbox and a mobile phone with internet access. He was instructed to delete a second Instagram account, which he had registered under an anonymous name, and his Snapchat account due to concerns about the app’s ability to delete messages.

Between May 5 and July 10, e-safe software monitoring Draper’s registered phone flagged multiple instances where the Snapchat logo appeared on the device’s status bar. Investigators determined that Draper had used the app on at least two occasions, breaching the terms of his SHPO.

When Draper was asked to attend the police station, officers noted that he had deliberately taken a longer route. Upon questioning, he admitted that this was to allow himself time to delete Snapchat from his phone.

During a visit to his home, officers discovered a phone charger under Draper’s pillow, leading them to find a second mobile phone, hidden from the authorities. The accounts on this device matched those on his registered phone.

Draper claimed this second phone was old and that he had forgotten about it, asserting that he did not believe it was still functional. However, investigators found that across his devices, there were seven Category A images, three Category B images, and one Category C image – all created in November and December of the previous year, prior to the imposition of his SHPO.

Draper, who has one previous conviction for six offences, pleaded guilty to three counts of breaching a Sexual Harm Prevention Order and four counts of making indecent images of children.

In mitigation, defence barrister Dan Griffiths acknowledged that Draper had an “unhealthy interest and compulsion” to view the illegal material. He argued that as the breaches had occurred so soon after Draper’s initial sentencing, there had not yet been adequate time for rehabilitation efforts to prevent further offending.

“The support he so desperately needs is not going to be offered to him while he is in prison,” Mr Griffiths added.

The court was informed that Draper had spent the last two months in custody and had been evicted from his home as a result.

Judge Paul Thomas KC adjourned sentencing in order to establish whether Draper would have a place to live in the community upon his release, acknowledging that prison time was a possibility.

“He could not complain if he got 16 months in prison,” the judge remarked. “However, I take your point that, in the long term, it is in everyone’s best interest that he gets over this addiction.”

Draper, previously of Goat Street, Haverfordwest, was remanded back into custody and is due to return to court for sentencing on September 26.

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