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
Domestic abuse specialists to join Dyfed-Powys 999 control room
New scheme aims to improve emergency response and safeguarding for victims across west Wales
A LAW introduced after a woman and her mother were murdered despite repeated 999 calls is to be rolled out in the Dyfed-Powys Police control room.
Domestic abuse specialists will be placed alongside emergency call handlers under the second phase of ‘Raneem’s Law’, giving officers and control room staff real-time advice when victims call for help.
The scheme is named after Raneem Oudeh and her mother Khaola Saleem, who were murdered in Birmingham in August 2018 by Raneem’s former husband after police failed to respond properly to repeated emergency calls.
Dyfed-Powys Police and North Wales Police are among twelve additional forces across England and Wales selected to join the scheme, bringing the total number taking part to seventeen.

For west Wales, the move means callers from Pembrokeshire, Carmarthenshire, Ceredigion and Powys should have domestic abuse risks assessed at the first point of contact, rather than later in the process.
The specialists will help identify high-risk cases, advise call handlers and responding officers, review risk assessments and ensure victims are referred quickly to specialist support services.
Early reports from forces already using the scheme suggest it has improved confidence among call handlers and officers, helped identify high-risk domestic abuse cases sooner, and led to faster safeguarding action.
The UK Government says the expansion comes six months after the launch of its Violence Against Women and Girls Strategy, which aims to halve violence against women and girls within a decade.
Minister for Safeguarding and Violence Against Women and Girls, Natalie Fleet, said: “Last year, one in eight women experienced domestic abuse, sexual assault, or stalking. No society that tolerates this level of violence can claim to be safe for women.
“That’s why we are rolling out the pioneering ‘Raneem’s Law’ to forces in Wales because every victim, no matter where they live, should be able to rely on a system that truly supports them.
“But we will not stop there. We will deploy the full power of the state to make this country safe for women and girls.”
Nour Norris, lead campaigner and the aunt and sister of Raneem Oudeh and Khaola Saleem, said: “When my sister Khaola and my niece Raneem called for help, they should have been heard, understood and protected. Instead, our family lost two beautiful lives in circumstances that should never have happened.
“Every step forward for ‘Raneem’s Law’ is deeply emotional for me because it comes from unimaginable pain and loss.
“‘Raneem’s Law’ is more than a policy. It is a legacy built on love for my sister and niece and on the determination that their voices, and the voices of all victims of domestic abuse, are never ignored again.”
Secretary of State for Wales Jo Stevens said: “The UK Government is working to make our communities safer and it is vital that we reduce violence against women and girls to achieve this goal.
“We know that a specialist focus on preventing domestic abuse works, and I am pleased that this new approach is going to be rolled out across two of our Welsh police force areas.
“Victims of appalling abuse across North Wales and Dyfed-Powys will now have the greater protection they deserve.”
The Government has committed to rolling out ‘Raneem’s Law’ across every police force in England and Wales by 2029.
Crime
Government fraud squad hunts down Covid loan scams
New enforcement unit given powers to search homes, seize assets and recover money from bank accounts
A NEW government counter-fraud squad has begun investigations into suspected Covid loan scammers as ministers step up efforts to recover billions of pounds lost during the pandemic.
The Public Authorities Fraud Investigation and Enforcement Service (PAFIES) has been launched with what ministers say are the strongest investigatory powers in a generation.
The new unit will be able to search the premises of suspected fraudsters, seize assets, compel information from third parties, and recover money directly from bank accounts and wages where debts are not repaid.
The window for pursuing civil claims relating to Covid fraud has also been doubled from six years to twelve years, meaning suspected fraudsters can be pursued until 2032.
The crackdown follows the government’s response to the Covid Counter Fraud Commissioner’s final report, which found that £10.9 billion was initially lost to pandemic fraud and error.
Nearly 2,000 company directors have already been banned and 86 criminals prosecuted.
The government says counter-fraud measures introduced in the 2024 and 2025 Budgets have protected £7.5 billion of public money over two years.
Chancellor Rachel Reeves said: “In contrast to the last government, who left the door open to £10.9 billion of pandemic era fraud and error, we have taken action to protect £7.5 billion of public money.
“My message to those who owe the public purse money is clear — those who profited, will pay.”
Satvir Kaur, Parliamentary Secretary in the Cabinet Office, said: “Those who chose to exploit a national crisis to line their own pockets now have nowhere left to hide.
“Our decision to go after those who have cheated the system as part of our wider crackdown on fraud against public services has already helped save £7.5 billion.
“We will use every tool at our disposal to protect public money and fund the frontline services the British people rely on.”
The new powers are contained in the PAFER Act 2025, which gives investigators enhanced search-and-seizure powers, stronger information-gathering powers, civil financial penalties, and direct recovery powers following a Public Sector Fraud Authority investigation.
Those who failed to respond to the Voluntary Repayment Scheme last year are expected to face enforcement action from the autumn.
A Covid fraud reporting website, launched in September, has already received more than 1,000 reports of suspected fraud.
Crime
Accused Milford Haven rapist to stand trial at Crown Court
A MILFORD HAVEN man has appeared before magistrates accused of rape and sexual assault.
James Kershaw, 46, is charged with raping a woman in Milford Haven between February 1, 2013, and March 31, 2014.
He also faces a charge of sexually assaulting a female over the age of 13 by penetration with his finger between December 1 and December 30, 2012.
Kershaw appeared before Haverfordwest Magistrates’ Court on Tuesday (Jun 23) by video link and denied both charges.
Due to the seriousness of the allegations, magistrates declined jurisdiction and sent the case to Swansea Crown Court, where Kershaw is due to appear for a pre-trial hearing on July 24.
He was released on conditional bail, with the sole condition that he must not contact the complainant.
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