Crime
West wales businessman on trial for smuggling migrants
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.
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
Victims of domestic violence avoiding homelessness thanks to pilot scheme
A PILOT initiative designed to help survivors of domestic abuse remain safely in their homes and reduce the risk of homelessness, has seen 76 Carmarthenshire residents protected in just six months.
The My Safe Place project, which is a partnership between Dyfed-Powys Police, the Office of the Police and Crime Commissioner (OPCC) and Carmarthenshire County Council, addresses significant gaps in support services, particularly for people living in their own or privately rented homes, who often can’t afford to implement necessary security measures.
Through providing interventions such as locks, alarms, fencing and other safety features, the program enables domestic abuse survivors to deter perpetrators and avoid the emotional and financial upheaval of relocating.
Constable Stephen Morris, Dyfed-Powys Police’s Designing Out Crime Officer, said: “If a domestic abuse survivor is living in privately owned or privately rented accommodation, very often they can not afford to carry out safeguarding recommendations.
“We identified this gap through speaking to and visiting domestic abuse victims and were able to secure funding to carry out security work and help people who were fleeing domestic abuse to stay in their own homes – preventing them becoming homeless.”
The initiative aligns closely with strategic priorities for housing and domestic abuse prevention, placing a strong emphasis on early intervention to prevent homelessness.
Recent evaluation found the majority of domestic abuse survivors felt safer in their homes after receiving support through My Safe Place, while an equally high percentage recommended the service as an alternative to moving.
“It is often all too easy to send people into refuge, but why should they have to? They are a victim of crime. Their children may go to school locally, they may have family living nearby or local support networks, so why should they have to leave? “In the long term, it is often not what they want. My job is to ensure extra security measures are in place so that the police can reach victims before the perpetrators.” PC Morris continued.
“The council housing team have also had training, so if one brave person declares themselves homeless due to domestic abuse, they can refer them directly to the police to give us the opportunity to intervene and support the victim, which is something that may not have happened previously.
“I’m pleased we have been able to able to utilise funds to help safeguard some of the most vulnerable victims from significant serious harm and plug this gap in provision.”
From April to October 2024, 76 people were supported by the scheme, with 20 interventions to those people living in properties they owned and 17 interventions to those living in private rented accommodation. 26 interventions were made to those living in local authority housing, four to people living in housing association and nine in Registered Social Landlord (RSL) properties.
Through consultation with Mid and West Wales Survivor’s Panel, it revealed victims face significant challenges in accessing home security measures while experiencing domestic abuse.
This gap in support was identified and addressed through funding provided by the OPCC and Carmarthenshire County Council, with delivery facilitated by the Safer Streets initiative. The Safer Streets mission is funded by the Home Office and aims to reduce serious harm and increase public confidence in policing and in the criminal justice system.
Joanne Edwards, Carmarthenshire County Council’s Commissioning and Contracting Manager, said: “As a pilot program, it underscores a firm commitment to easing the strain on homelessness and refuge services, while empowering victims to maintain stability for themselves and their families. Its core objectives include enhancing victims’ safety, reducing the risks posed by perpetrators, and providing a practical alternative to displacement.
“In its pilot phase, the project has demonstrated measurable success and strong stakeholder support. Regular reviews and feedback mechanisms are in place to maintain and enhance its effectiveness. As My Safe Place continues to grow, it holds the potential to serve as a model for future interventions aimed at supporting victims of domestic abuse and preventing homelessness.”
The scheme is another way Dyfed-Powys Police is demonstrating its commitment to helping eliminate domestic abuse.
PC Morris added: “I’m confident that should this scheme continue, it will successfully reduce the number of people declaring themselves as homeless to the council as a result of domestic abuse.”
Dyfed-Powys Police and Crime Commissioner Dafydd Llywelyn hoped the pilot scheme would help to empower survivors to stay in their own homes.
He said: “I am proud to support and partner on this scheme, which I hope will make a real difference to the lives of domestic abuse survivors. By addressing gaps in support and providing practical security measures, we want to empower survivors to feel safer in their own homes and reduce the risk of homelessness.
“Everyone deserves to feel secure and supported, and I believe this scheme has the potential to bring about lasting, positive change for those who need it most.”
If you need to report domestic abuse, stalking or harassment, you can contact Dyfed-Powys Police in the following ways:
- Report online: https://bit.ly/DPPContactOnline
- Email: [email protected]
- Call: 101
- If you are deaf, hard of hearing, or speech impaired text the non-emergency number on 07811 311 908
In an emergency, always call 999.
*If you feel you need support in contacting police, there are organisations that can help you.
Click here to find them, or search online for Live Fear Free, Women’s Aid or the National Stalking Helpline – all of which have free helplines available.
Crime
Teacher feared for life during Ammanford school stabbing
A TEACHER injured by a knife-wielding pupil during a stabbing at Ysgol Dyffryn Aman in Ammanford thought, “Oh God, this could be it,” as she struggled to restrain the attacker, a court has heard.
Two teachers and a Year 10 pupil were injured in the incident, which took place on April 24, 2024.
A 14-year-old girl has admitted three counts of wounding with intent and possessing a bladed article on school premises but denies three counts of attempted murder.
Giving video evidence at Swansea Crown Court on Tuesday (Jan 28), teacher Fiona Elias described the moment she confronted the teenage attacker.
Ms Elias said she had told the defendant she could not remain in a lower school hall on the day of the attack. She recalled how the pupil had “menacingly” stared at her while playing with an object in her pocket.
“I asked her to stop staring at me and what was in her pocket,” Ms Elias said in her police interview.
“She said, ‘Do you want to see what’s in my pocket?’ She pulled out a knife and said, ‘I’m going to kill you,’ then started stabbing me.”
‘She had completely lost it’
The jury heard Ms Elias suffered injuries to her shoulder, bicep, and hand.
“I tried to restrain her. I remember holding her arms, and she was pulling away. She had completely lost it, and the red mist had come down,” she said.
“She was trying to stab me in all sorts of places, and she got me in four places. I did not pass out or anything—I just remember thinking, ‘Oh God, this could be it.’”
She described the knife as a pen knife with a silver blade.
Ms Elias and fellow teacher Liz Hopkin shouted for help as they grappled with the attacker.
Ms Hopkin was stabbed in the neck. In her recorded evidence played to the court, she recalled: “She came towards me face on and stabbed me in the neck. I thought, ‘S**t, this is it.’
“I was just shouting, ‘Help, get help.’ I thought, ‘If I let go, people are going to get hurt.’”
Ms Hopkin was airlifted from the school for treatment, while Ms Elias was taken to Morriston Hospital in Swansea.
‘One way to be a celebrity’
Earlier, the court heard how the defendant had stabbed a fellow pupil multiple times before being disarmed by male members of staff.
During the prosecution’s opening remarks, the jury was told the teenage girl made a chilling comment to Dyfed-Powys Police officers as she was escorted from the school.
“I’m pretty sure this is going to be on the news, so more eyes are going to be looking at me—that’s one way to be a celebrity,” she reportedly said.
The 14-year-old girl denies three counts of attempted murder.
The case continues.
Crime
Protest outside Burton home of man accused of abusing baby
AROUND 40 people gathered outside a residential address in Burton on Tuesday (Jan 28) to protest against Christopher Phillips, 33, who faces serious charges, including sexual penetration of a seven-week-old baby, assault, ill-treatment, neglect, and abandonment, causing serious physical harm.
The protest followed widespread public outcry on social media after The Pembrokeshire Herald reported on Friday’s court case, during which Phillips was re-granted bail despite the severity of the charges against him. The Pembrokeshire Herald understands that police informed protesters at the scene that Phillips was not at the address during the demonstration.
Phillips’ co-accused, Bryony O’Rourke, is also facing charges, accused of allowing the child to suffer serious physical harm.
Protesters told The Pembrokeshire Herald they attended to show support for the alleged victim and express their anger over individuals facing such serious allegations being granted bail. Observers noted that the group was peaceful and orderly, with no signs of public disorder or misconduct during the protest.
One protester said: “We’re here for the baby. It’s not right that people accused of such horrific crimes are allowed to walk free in the community.”
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