Connect with us
Advertisement
Advertisement

News

Search warrants executed in ‘grants fraud’ probe

Published

on

Properties raided: Police are investigation alleged grants fraud

Properties raided: Police are investigation alleged grants fraud

DYFED-POWYS POLICE has raided premises belonging to parties involved in applications for funding from the Commercial Property Grant Scheme in Pembroke Dock.

Before Christmas, The Herald received information that police activity had taken place from sources close to the investigation.

At the time, the police had confirmed that no arrests had yet taken place.

The Herald can now confirm that search warrants were executed at properties associated with Kinver Kreations Ltd, and G&G Builders Ltd.

Both those companies are linked with controversial ‘baron of the bedsits’ Cathal McCosker, who was behind the majority of applications to the scheme.

The Herald cannot confirm at the present time whether any other properties have been searched.

A Council Audit Committee investigation raised grave concerns about the operation of the Commercial Property Grant Scheme. The police became involved after Cllrs Mike Stoddart and Jacob Williams presented potentially incriminating evidence to the then Finance Chief Mark Lewis.

As the police investigation continued the Council’s cabinet met today in secret (Jan 5) to discuss an grants application under the scheme, but not to receive updates on the ongoing investigation, as previously incorrectly reported.

A council spokesman said: “The Council is contractually obliged to hold such discussions in private because of sensitive, financial information relating to the applicant. Once the grant is offered and accepted, we can then release the information relating to the application.”

 

7 Comments

7 Comments

  1. Graham Thomas

    January 6, 2015 at 1:13 pm

    Hope it\\\’s not too muchg too late….

  2. Graham Thomas

    January 6, 2015 at 1:16 pm

    As time has gone by will there now be any incriminating evidence left to find…..

  3. Roy Mcgurn

    January 6, 2015 at 6:05 pm

    Wrong place! Have they tried raiding County Hall?

  4. tomos

    January 9, 2015 at 9:24 am

    hope not too much shredding’s been done in county hall 😉

  5. ieuan

    January 9, 2015 at 6:38 pm

    Shredding probably done already, after all any IPPG councilor will never admit they are wrong and try to muddy anyone after the truth!
    Any dirty dealing must remain hidden!!

  6. TOMOS

    January 11, 2015 at 5:49 pm

    seriously, have the Police considered going for a Conspiracy charge? easier to prove and longer jail terms

  7. Flashbang

    January 13, 2015 at 7:39 am

    The headline looks good but we know there will be no prosecutions and maybe one sacrificial minor employee will be sacked.

Leave a Reply

Your email address will not be published. Required fields are marked *

Crime

Man fined after police find revolver and bullets during property search

Published

on

Officers say weapon could be made operational despite claims it was obsolete

A MAN has been sentenced after police discovered a revolver and ammunition at his property despite him not holding a firearms certificate.

Magistrates sitting at Haverfordwest Magistrates’ Court heard that officers attended Nicholas Anderson’s address on suspicion he was involved in drug supply.

During a search of an upstairs bedroom, they found a .320 calibre double-action revolver along with three bullets.

Prosecutor Nia James told the court that Anderson, aged 36, later claimed during interview that the weapon no longer worked and was obsolete.

“But when it was recovered, officers could see the spring had been taken out but could be adapted to become fully operational once again,” she said.

The court heard the revolver measured 15.6cm in length, with a 7.9cm barrel.

“It had component parts of a firearm and is subsequently a prohibited weapon,” Ms James added.

Anderson, who is currently serving a custodial sentence for an unrelated drug conviction, pleaded guilty to possessing a firearm without a certificate.

Defence solicitor Alaw Harries said there was no suggestion the weapon had ever been used in criminal activity.

“There is no evidence to suggest the gun has ever been used in any crime,” she said.

“It was obtained prior to changes in the law and the defendant believed it was completely non-functioning. As far as he was concerned, he thought it was incapable of ever working again.”

Anderson, who is of no fixed address, was fined £40 and ordered to pay £85 costs and a £16 surcharge.

(Picture for illustration purposes only)

 

Continue Reading

Crime

Motorist says cannabis-laced food left him over drug-drive limit

Published

on

Court hears driver ‘unwittingly’ consumed drug at party before being stopped by police

A MOTORIST has told magistrates he ended up over the drug-drive limit after unknowingly eating food containing cannabis at a party.

Haverfordwest Magistrates’ Court heard that on October 25, Kerne Spiralson, aged 32, attended a gathering at an undisclosed location in north Pembrokeshire where he helped himself to a selection of food.

However, the court was told that one of the items had been prepared with cannabis, something Spiralson said he was unaware of at the time.

Later that evening, as he drove his Mazda 3 home along the Llanfyrnach–Tegryn road, he was stopped by police and subjected to a roadside drugs test.

The swipe test proved positive and subsequent analysis showed he had 7.8 micrograms of Delta-9 tetrahydrocannabinol (THC) in his system. The legal limit is 2 micrograms.

Spiralson, of Pencraig, Llandysul, pleaded guilty to drug-driving.

Defence solicitor Fenn Richards told magistrates that because the cannabis had been consumed unknowingly within food, the case involved special circumstances which may allow the court to consider avoiding the mandatory driving disqualification.

Magistrates adjourned the case for sentencing, which will take place on March 26.

Spiralson was released on unconditional bail.

 

Continue Reading

Crime

Driver over drug limit after taking cocaine to ease leg pain

Published

on

Blood tests showed level nearly five times the legal threshold

A MOTORIST who admitted taking cocaine to try to ease ongoing leg pain has been banned from driving after being caught over the drug-drive limit in Pembrokeshire.

Richard Smith, aged 41, was stopped by police on the night of October 6 while driving his Skoda Enyaq along Pope Hill in Johnston.

Officers carried out a roadside drugs test which proved positive. Smith was arrested and taken to the police station, where blood analysis later revealed 236 micrograms of benzoylecgonine – a cocaine metabolite – in his system. The legal limit is 50.

Smith pleaded guilty to drug-driving when he appeared before magistrates at Haverfordwest Magistrates’ Court.

Defence solicitor Fenn Richards said her client had travelled to Milford Haven to support a family member.

“His nephew had been having a hard time with depression, so he came down to spend some time with him,” she said.

“But the defendant had recently suffered a car accident and had run out of painkillers while he was in the area. He turned to cocaine to help relieve his pain.”

The court heard Smith had taken the drug around five days before driving and had not realised it could remain detectable in his system for that length of time.

Magistrates disqualified Smith, of Walnut Way, Southborough, Tunbridge Wells, from driving for 14 months.

He was fined £120 and ordered to pay £85 costs and a £48 surcharge.

 

Continue Reading

Local Government38 minutes ago

Plaid win in Fishguard North East by-election

PLAID CYMRU has taken the Fishguard North East seat on Pembrokeshire County Council following this week’s by-election. Billy Shaw was...

News20 hours ago

Man to return to court over alleged harbour collision

Three charges relate to navigation of vessel in Milford Haven A NEWPORT man is due to return to court later...

Business2 days ago

Computer Solutions Wales under fire from customers

Claims of unreturned devices, unpaid refunds and small claims court cases as company blames landlord dispute CUSTOMERS across west Wales...

News2 days ago

Starmer under fire as aides quit and Scottish Labour leader calls on him to resign

Two senior Downing Street exits in 24 hours as Anas Sarwar breaks ranks, but ministers insist the Prime Minister is...

News2 days ago

Fresh concerns over £60m A40 scheme after resurfacing works just months after opening

QUESTIONS are being asked about the condition of the newly-opened A40 Llanddewi Velfrey to Redstone Cross carriageway after sections of...

Charity2 days ago

RSPCA looks back at the Sea Empress oil tanker disaster 30 years on

Charity reflects on one of the biggest environmental disasters to hit UK IN just a few days time it will...

Crime3 days ago

Pembroke Dock man admits threatening to hack woman’s head off with sword

Court imposes strict bail conditions and bans contact with named individuals ahead of sentencing A PEMBROKE DOCK man has admitted...

Crime4 days ago

Teenager remanded after teacher injured in knife incident at Milford Haven school

Fifteen-year-old charged with Section 18 grievous bodily harm and possession of a bladed article appears before Swansea magistrates A FIFTEEN-YEAR-OLD...

Crime4 days ago

Police confirm teacher was stabbed at school as teenager appears in court

15-year-old charged with Section 18 GBH with intent and possession of a bladed article on education premises POLICE have confirmed...

Crime5 days ago

Man arrested for murder following death of pensioner in Pembroke Dock

Officers called to Hawkstone Road property as investigation continues and residents urged to come forward DYFED-POWYS POLICE officers have launched...

Popular This Week