Crime
Car stopped in Pembroke Dock contained £14k in criminal cash
A ROUTINE stop check carried out by officers from Dyfed-Powys Police resulted in more than £14,000 being seized under the Proceeds of Crime Act, the police confirmed this week.
On the evening of Thursday, 28 January, a stop check was carried out on a car on the A477 just outside Pembroke Dock for suspected driving without insurance.
The driver, Steven Davies, aged 47, of West Lee, Riverside, Cardiff, and his passenger, Craig Williams, aged 37, of Heol Eglwys, Caerau, Cardiff, stated they had come down for a spin to get away from Cardiff.
When pressed, Davies became quite nervous and started shaking, which led the officers to search he vehicle under Section 1 of the Police and Criminal Evidence Act.
PC Rob Garland, who made the stop, said: “In the footwell of the front passenger seat was a sat nav box wrapped in silver gaffer tape.
“Once we managed to prize the box open he could see that it was stuffed with bundles of notes.”
Both men were arrested and the money seized under the POCA.
On Friday, November 26, at Llanelli Magistrates Court an application was made for the permanent forfeiture of the seized cash, which totalled £14,070.
PC Garland added: “The courts agreed that the occupants’ accounts were not credible and that they could not account for and nor evidence being in possession of such a sum of money, therefore the court authorised the forfeiture of the money.
“I hope that as a force we can apply for some of this money that can be used to help victims of crime in our force area and to help safeguard the vulnerable.”
PC Garland also thanked the force’s Economic Crime Team, which helped ensure there was sufficient evidence to prove the money was not legally obtained.
Superintendent Anthony Evans said: ”This is an excellent example of our officers targeting organised criminals and depriving them of their criminally gained assets.
“We are determined to proactively catch those that target our communities for criminal gain.
“We cannot do this alone and urge everyone to report, anonymously if required, those that commit crime in our communities via 101 or Crimestoppers anonymously on 0800 555111.”
Crime
Hakin man’s appeal delayed again as Crown Court seeks guidance on insurance law
Judge gives CPS more time to review latest road traffic law guidance before case returns in March
A HAKIN man’s appeal against a conviction for driving without insurance has been delayed after a judge granted prosecutors additional time to review updated legal guidance.
Seventy-six-year-old Niall Taylor, of Haven Drive, appeared at Swansea Crown Court on Tuesday (Jan 13) for a mention hearing in his case.
Taylor has accepted the finding that he drove otherwise than in accordance with a licence, but is challenging the separate conviction for using a vehicle without insurance.
The case relates to an incident on January 18, 2023, when he drove a Vauxhall Zafira along Hammond Avenue, Haverfordwest.
The matter has already followed an unusual procedural history. Taylor initially pleaded not guilty in the magistrates’ court but later changed his plea during the original trial. Questions were subsequently raised over whether that plea had been “equivocal”, leading the case to be reopened under Section 142 of the Magistrates’ Courts Act 1980 and reheard in full.
Following a trial of the facts, magistrates found him guilty and imposed sentence in December. Taylor has since lodged an appeal focused solely on the insurance offence.
During Tuesday’s hearing, His Honour Judge Walters granted the Crown Prosecution Service 28 days to review Wilkinson’s Road Traffic Offences (32nd Edition), the leading legal reference text used by courts in motoring cases.
Addressing the court, the judge said the matter may still require further consideration, adding: “The court still might want to reconsider the sentence even if the insurance company is right. It does look as if different insurance companies do things in different ways.”
He added: “It is not in fact void, but it is voidable.”
Taylor maintains that a valid insurance policy was in force at the time of driving and argues that, in law, third-party cover cannot simply be cancelled because of an administrative licensing issue.
The appeal is due to return to Swansea Crown Court on March 27, when further legal argument is expected.
Crime
Pembroke Dock woman admits breaching community order
Magistrates revoke sentence after missed appointments
A PEMBROKE DOCK woman has admitted breaching the terms of a community order.
Shannon Charge, aged 30, of Pater Court, appeared before Haverfordwest Magistrates’ Court on Monday (Feb 2).
She admitted failing to attend a scheduled probation appointment and a drug dependency appointment.
Magistrates revoked the existing community order and ordered her to pay £60 in court costs.
The court heard the order related to earlier offences, for which she had been made subject to rehabilitation and drug treatment requirements. A further review hearing is listed for March 2.
Crime
Milford Haven man given extra unpaid work after breaching court order
Magistrates add hours after missed appointments
A MILFORD HAVEN man has been ordered to complete extra unpaid work after breaching the terms of a community order.
Peter Jones, aged 33, of Precelly Place, appeared before Haverfordwest Magistrates’ Court on Monday (Feb 2).
He admitted failing to attend scheduled unpaid work and a probation appointment earlier this month.
Magistrates varied the order, imposing an additional 10 hours of unpaid work. Jones was also ordered to pay £60 in court costs.
The court heard the original community order followed an earlier conviction.
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