Crime
Senedd member welcomes police crack down on high street money laundering
265 premises raided in UK-wide operation
SENEDD Member Gareth Davies MS has welcomed a national crackdown on high street money laundering, following a series of targeted police raids on businesses across the UK.
The police and trading standards also targeted at least one shop in Charles Street Milford Haven last month (Mar 13), the Herald understands that the authorities were looking for counterfeit or illegally imported cigarettes and tobacco. We are still awaiting an update on the outcome of that raid.
The nationwide operation, however, is called Operation Machinize. It is being led by the National Crime Agency (NCA), saw coordinated action at 265 premises including barbershops, car washes, vape shops and American sweet stores. Officers made 35 arrests, froze bank accounts holding over £1 million, and placed 97 suspected modern slavery victims under protection. The NCA estimates that up to £12 billion of criminal cash is laundered in the UK every year.

The large-scale operation follows warnings first raised by Mr Davies in the Senedd on 7 February 2024. During that debate, he highlighted an unusual concentration of cash-only barbershops and vape shops in his constituency, suggesting links to organised crime and illicit financial activity.
At the time, his comments were dismissed by Labour Senedd Members and Welsh Government ministers. Labour MS for Ogmore, Huw Irranca-Davies, said during the debate:
“[…] to brand whole swathes of our high street businesses as potential criminal money-launderers is a terrible slur on the many local businesses who are trying to create jobs and make a living and bring life to our towns.”
However, growing public concern in parts of Wales appears to support Mr Davies’ earlier claims. In Porth, South Wales, a 14th barbershop application was recently submitted in a town with a population of just 6,000 — raising fresh questions about the scale and purpose of some high street businesses.
Mr Davies has now challenged Welsh Labour to confirm whether they acknowledge the seriousness of the issue, especially given the NCA operation took place under a UK Labour Government. He is also calling on the Welsh Government to provide support and guidance to local councils dealing with suspected laundering.
Speaking following the raids, Gareth Davies said: “When I first raised my constituents’ concerns about the rise of cash-only businesses on our high streets, they were met with pearl-clutching by Labour members who dismissed them outright.
“I welcome the police crackdown, a year on from when I first sounded the alarm, and I hope that Operation Machinize will deliver meaningful results.
“I would like the Welsh Government to clarify whether they now accept this is a real and growing issue, and to set out how they plan to equip local authorities to tackle it head on.”
Crime
Man jailed after strangling partner and attacking police officer
A MILFORD HAVEN man who strangled his partner during a violent domestic assault before attacking a police officer has been jailed for two years.
Timothy John, aged 38, of Howarth Close, Milford Haven, appeared at Swansea Crown Court after admitting a series of offences arising from an incident in October.
The court heard that John had been arguing with his partner about his drug use when the situation escalated into violence. Prosecutor Craig Jones said the defendant grabbed the woman by the throat and held her in a chokehold for around ten seconds, leaving her struggling to breathe and fearing she would lose consciousness.
During the attack, John also punched and kicked the victim before smashing a glass bong over her head. At the time, the woman was still in her underwear and managed to flee the property and run into the street to seek help.
John also damaged the victim’s mobile phone by biting the screen, rendering it unusable.
Police attended the address the following day to take a statement from the victim and discovered John hiding in a bedroom. When officers attempted to detain him, he assaulted a female police officer, knocking her glasses to the floor, before escaping from the property.
The defendant handed himself in around 24 hours later.
John pleaded guilty to intentional strangulation, assault occasioning actual bodily harm, assaulting an emergency worker, criminal damage, and escaping from lawful custody. The court was told he has five previous convictions for six offences, although none for violence.
Defending, Dan Griffiths said John accepted the relationship was over and had been using cocaine at the time of the incident, which had made him paranoid, volatile and unpredictable.
He told the court that John had previously worked as a fisherman, roofer and welder, but had struggled with alcohol and substance misuse. Mr Griffiths added that a pre-sentence report highlighted a difficult upbringing and noted a lack of insight into his offending, with concerns that he attempted to minimise his behaviour.
The defence urged the court to consider a suspended sentence to allow John to work with probation services.
Sentencing, Judge Catherine Richards said the offence involved serious strangulation and a sustained assault on an intimate partner, leaving the victim frightened in her own home.
John was sentenced to two years’ imprisonment and made subject to a ten-year restraining order preventing any contact with his former partner.
Dyfed-Powys Police have been asked to provide a custody image of the defendant.
Crime
Police investigate suspicious disappearance of white-tailed eagle in mid Wales
Appeal launched after satellite tag is found cut from bird and dumped on remote moorland
POLICE and wildlife crime officers are investigating the suspicious disappearance of a satellite-tagged white-tailed eagle in mid Wales after its tracking device was found cut off and deliberately hidden.
Dyfed-Powys Police is working alongside the UK National Wildlife Crime Unit (NWCU) following the disappearance of the juvenile bird in the Newtown area.
Officers say the satellite tag and harness were recovered from remote moorland and show clear signs of having been removed from the bird using a sharp instrument, most likely a knife, before being concealed in an apparent attempt to dispose of the evidence.
Despite searches in the area, the body of the eagle has not yet been located.
Police are now appealing for information from anyone who may have been in the area at the time and witnessed suspicious activity.
Investigators are particularly keen to hear from people who were:
- At or around Gwgia Reservoir, Tregynon, between 11:00am and 1:00pm on Saturday (Sept 13)
- On access land near Bryn y Fawnog between midday and 3:00pm on the same day
All potential lines of enquiry are being pursued, including detailed forensic examination for DNA and fingerprints.
Police are working closely with the tag owners, the Roy Dennis Wildlife Foundation, and Forestry England to analyse tracking data and support the investigation.
The disappearance is being treated as a serious wildlife crime. The persecution of birds of prey remains a national policing priority, with species such as white-tailed eagles, golden eagles and hen harriers fully protected by law.
Satellite tags are widely used for conservation and research purposes, providing vital information about bird movements and survival. Each tag carries contact details so that any recovered device can be returned directly to researchers.
Members of the public who enjoy the countryside are urged to remain vigilant and report any suspicious activity involving birds of prey or their habitats.
Anyone with information is asked to contact Dyfed-Powys Police online, by calling 101 quoting reference 25000766626. Alternatively, information can be passed anonymously to Crimestoppers on 0800 555 111.
Crime
Teenager faces multiple charges after series of alleged incidents
Youth accused of assaults on police, criminal damage and railway trespass
A TEENAGE boy has appeared before the courts charged with a series of alleged assaults, public order offences and criminal damage incidents said to have taken place in Haverfordwest over several days in December.
The youth, who cannot be named for legal reasons due to his age, is accused of multiple offences alleged to have occurred between Wednesday (Dec 11) and Monday (Dec 16).
The charges include several counts of assault by beating, obstructing or resisting a police officer, using threatening or abusive behaviour, and criminal damage involving property valued at under £5,000.
It is alleged that a number of the incidents involved police officers acting in the execution of their duty. One charge relates to alleged trespass on or near a railway, while another concerns an arrest for an alleged breach of the peace.
The teenager appeared before the Youth Court, where reporting restrictions were confirmed under Section 49 of the Children and Young Persons Act 1933, preventing the publication of any information likely to identify him.
The court made further directions in the case, and the youth was remanded on conditional bail pending future hearings.
The case remains ongoing.
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