News
Essex man sentenced for courier fraud targeting Pembrokeshire pensioners
A CRIMINAL from Essex who picked up cash and gold from three households in Pembrokeshire that had been conned out of tens of thousands of pounds has been sentenced at Basildon Crown Court.
Arnaldo Katalay, aged 24, of Gascoigne Way, Billericay, travelled to West Wales to carrying out a number of pick-ups from people he had helped con into thinking were helping the police and banks uncover corruption.
But what his con had done is trick them into buying gold so the scammers could line their own pockets.
His first victim, a pensioner, received a number of calls between 2 and 18 November 2021 from a man claiming to be DCI Paul Stewart from Paddington Police Station.
The fake officer said that a female had been arrested trying to use the victim’s bank card to purchase a Hotpoint washing machine in Argos.
As the calls continued the victim was persuaded to assist an investigation into ‘bad apples’ working at NatWest Bank in Canary Wharf.
This led to them placing two orders for gold bullion from an online retailer, where they spent £27,363.78. The gold was delivered to then on three separate days 9th, 10th and 16th November 2021.
The victim told “DCI Stewart” when each delivery was being made and he arranged for ‘a courier’ to collect them from their home address.
On 9th November at approximately 5.15pm, whilst she was on the phone to “DCI Stewart”, a male called at her home address to collect the gold, which had been delivered from earlier that day.
She handed the package, containing gold worth £10,000, to him and the male left.
On 10th November, following the delivery of the second amount of gold, a courier arrived and collected it. The value of the gold collected that day was £7,913.72.
On 16th November, following the delivery of gold earlier that day, a ‘courier’ arrived at their home to collect this third package. The total value of the gold collected on 16th November was £9,450.06.
Thereafter contact with “DCI Stewart” ceased and on 22nd November the victim had a sudden realisation they had been the victim of a fraud and reported it to Dyfed-Powys Police.
They lost their life savings in the con, however, they have since been reimbursed by the bank.
The second victims, married pensioners, received a number of calls between 2 and 26 November 2021.
The unknown caller purported to be DC Robert Lawrence, from a serious fraud squad at Charing Cross Police Station.
He persuaded them to withdraw £7,500 from their bank account on 9 November and that it would be collected by a courier in order to progress their investigation.
Following the collection of the cash “DC Lawrence” continued to maintain regular telephone contact with his victims until they were eventually persuaded to purchase £18,769.42 worth of gold online from a company on 15th November.
There were however delays in the gold being delivered and while “DC Lawrence” continued to maintain telephone contact with the couple the fraud failed.
Officers carrying out house-to-house enquiries from the first offence identified the couple had also been victims.
The gold was delivered, but because police had intervened, it wasn’t handed to a courier and was instead returned for a refund.
The third victim, an elderly person living alone in Pembrokeshire, was targeted between 26 November and 1 December 2021, this time from someone claiming to be DC Thomas Daniel from Paddington Police Station.
He told her the NatWest Bank were engaged in fraud and then handed her to his Sergeant, called Goodwood, who continued to tell her she needed to take action to assist them in her enquiries.
Following numerous telephone calls the victim went to her bank on Friday 26th November, having been told to withdraw £3,000 by the scammer.
The bank declined the full amount but let her withdraw £1,250 in cash.
When they told the ‘officer’ on the phone they had only been allowed to withdraw that amount the male became angry with her.
On Monday 29th November, following further phone calls from the suspect who demanded that she withdrew more money, the victim went to Carmarthen where they took out Euros 1,770 at a travel agent.
At about 6pm on Monday 29th November Mrs Phillips was told to meet a male outside her house. They handed both the sterling taken out on the 26th, and the Euros to the male.
They later realised she had been the victim of a scam and reported it to police on 1st December 2021.
Significant efforts by various teams across Dyfed-Powys Police, from the neighbourhood policing teams, the Economic Crime Team and detectives in CID was able to evidence that Katalay had been the man who collected the gold and cash from the victims.
Officers used phone records, and the fact that Katalay paid for a taxi he used to go to one of the victim’s homes by bank transfer to track him down and ultimately convict him.
The evidence they secured was shared with colleagues from the Eastern Region Special Operations Unit, which is based in the east of England, who convicted Katalay through the courts there.
DCI Cameron Ritchie said Katalay’s crimes had a profound effect on his victims.
“We’re pleased to have secured the evidence to convict Katalay and to have supported the victims who have come forward,” he said.
“We’re talking about people who have been tricked into handing over life savings, so their confidence has taken a huge hit.
“It is cruel and completely unfair but I hope they can get over this. They have had some or all of their money back but the damage done to their confidence in immeasurable.
“During this time period we received more than 80 calls reporting unsuccessful claims, so we know they were pushing hard in the Pembrokeshire area at that time.
“It is unfortunate that these people were conned but these scammers are very cunning, careful and clever criminals who have worked to exploit three people that we know about.
“This conviction is the result of the efforts of our investigators in CID working with the economic crime team and Ersou to get the evidence needed to prove Katalay had been involved in tricking people into handing over £88,000 in just a month in Pembrokeshire.
“Police would never ask any members of the public to purchase gold or other valuables nor ask for cash to be handed to a courier. If you have any concerns please contact police on 101, online or in an emergency 999.”
Katalay pleaded guilty to all charges in January 2023 and on Thursday, 2nd March, he was sentenced to seven months imprisonment, suspended for two years, and to carry out 150 hours of unpaid work.
Crime
Former Wales rugby star admits Christmas Day drink-driving offence
Ex-Ospreys captain was almost twice over limit in Pembroke town centre
Former Wales back row Jonathan Thomas has admitted driving through Pembroke town centre on Christmas Day when he was almost twice over the drink-drive limit.
This week Haverfordwest magistrates heard that Thomas, 43, was stopped by officers as he drove his Mercedes CLA 220 along The Green, Pembroke, at around 5pm on Christmas Day.
“The officers were very concerned at the manner of his driving, as the car was being driven erratically and was swerving to the other side of the road,” said Crown Prosecutor Sian Vaughan.
“When Jonathan Thomas got out of the car, the officers could see that he was having difficulty standing and was unsteady on his feet.”
Subsequent breathalyser tests showed Thomas had 62 mcg of alcohol in his system, the legal limit being 35.
Thomas, who has no previous convictions, pleaded guilty to the drink-drive charge and was represented in court by solicitor Jess Hill.
“He has family in the area and had travelled to spend time with them on Christmas Day,” she told the magistrates. “He’s very remorseful for his actions and hugely regrets his decision that day.”
Jess Hill concluded by saying that Thomas is currently “between jobs and living off his savings”.
Thomas, who gave his address as Main Road, Bredon, was disqualified from driving for a total of 18 months.
“The length of your disqualification reflects the fact that you were more than a little bit over the limit,” commented the presiding magistrates when imposing sentence.
He was fined £120 and ordered to pay £85 costs and a £48 court surcharge.
The former Wales back row left his role as Swansea RFC head coach at the beginning of December 2025 as a result of ongoing health concerns. He was forced to retire from playing in 2015 on medical advice after being diagnosed with epilepsy and is one of the 390 former rugby union players currently taking part in a concussion lawsuit against the sport’s authorities.
“Long-standing issues linked to the head trauma have caused me some concern recently and it has been impossible for me to give the role everything it needs,” he said in a previous interview with the BBC.
His rugby career started out with Pembroke RFC juniors before moving to Swansea RFC, which he captained when he was 19. He then joined the Ospreys where, over a ten-year period, he won four league titles and an Anglo-Welsh Cup. He was the youngest player to captain the Ospreys and, at the time of leaving, was the joint highest appearance holder, together with Andrew Bishop, on 188 appearances.
His international career saw him play for Wales at Under-16, Youth, Under-19, Under-21 and Sevens levels. He made his senior international debut against Australia in 2003, featured at the 2007 Rugby World Cup and was part of two Six Nations Grand Slam-winning sides in 2005 and 2008. Between 2004 and 2011, Thomas was included in every Wales Six Nations squad. In his appearances for Wales, he scored seven tries.
Local Government
Independent panel gives positive verdict on Pembrokeshire County Council
Four-day assessment highlights improvement, leadership and governance
AN INDEPENDENT panel has concluded that Pembrokeshire County Council is meeting its statutory performance requirements and has shown improvement across a number of key areas.
The findings follow a four-day visit in October 2025, when a group of external peers carried out a Panel Performance Assessment (PPA), a process required once every electoral cycle under Welsh Government legislation.
The purpose of the PPA is to provide an independent expert view on how effectively the council is using its functions, how it deploys resources, and whether its governance arrangements are fit for purpose.
The four-member panel was led by Phil Roberts, independent chair and former chief executive of Swansea Council. Other members were Cllr Anthony Hunt, leader of Torfaen Council; Emma Palmer, chief executive of Powys Council; and Andrea Street OBE, representing the public, private and voluntary sectors.
In its final report, the panel concluded that Pembrokeshire County Council is meeting its statutory requirements and commented favourably on many aspects of its work. The authority was described as effective, having responded well to a challenging financial position and demonstrated improvement in a number of key areas.
Among the report’s findings was praise for “a cohesive cabinet, which despite its rainbow coalition arrangements, exercises a model of distributed leadership which is particularly effective”. The panel also highlighted “a committed Senior and Extended Leadership Team who recognised the journey of improvement the council has been on under the Chief Executive’s strong leadership”.
The panel further noted “a broad set of values and behaviours consistently demonstrated across the organisation, from the Senior Leadership Team to frontline staff”, adding that there was “a genuine desire to work in the interests of the communities and residents of the county”.
While the overall assessment was positive, the report also identified areas where further progress could be made. Seven recommendations were set out, covering scrutiny arrangements, corporate capacity, collaborative leadership, economic regeneration capacity, resource prioritisation, communications, and transformation and innovation.
Council leader Jon Harvey welcomed the report, describing the assessment as a constructive experience.
“This was an extremely positive experience for the council, and an opportunity to learn and benefit from the views and perspectives of independent experts from outside the authority,” he said. “We welcome the assurance provided by the panel that we are on the right track, and the feedback which has helped to identify opportunities and areas for improvement.”
Cllr Harvey also thanked panel members for their work, along with officers from the Welsh Local Government Association who supported the assessment process.
“We accept the panel’s findings in full and I am convinced that the action plan we have developed in response to the recommendations will enable us to further strengthen key areas of our work so we can continue to provide quality services to our residents and communities,” he added.
In line with legislation, the council has produced a formal response and action plan setting out how it will address the panel’s recommendations. These will be presented to Cabinet on February 9 and to full council on March 5 for formal approval.
News
Kurtz calls on Labour MPs to back release of Mandelson papers
Opposition motion follows Epstein-linked document disclosures
A SENEDD Member has called on Labour MPs to support a Conservative Opposition Day Motion demanding the release of papers linked to Peter Mandelson’s appointment as the UK Ambassador to the United States.
Samuel Kurtz said the motion follows the publication of new files and photographs involving Lord Mandelson, which were released as part of a United States investigation into the disgraced and convicted child sex offender Jeffrey Epstein.
Speaking out, Mr Kurtz said that during Prime Minister’s Questions, the Prime Minister admitted he was aware of Peter Mandelson’s ongoing relationship with Epstein at the time of his appointment.
“That means the Prime Minister knowingly appointed Peter Mandelson to one of the most important diplomatic roles in government despite his links to Epstein,” he said. “This raises serious questions about the Prime Minister’s judgement.”
Mr Kurtz went on to accuse the Prime Minister of attempting to prevent transparency over the appointment process.
“Now, instead of being open and transparent, the Prime Minister is attempting to block the release of documents relating to Mandelson’s appointment in order to protect his own position,” he said.
He warned that Labour MPs who oppose the motion would share responsibility for withholding information, adding: “If Labour MPs support blocking the release of these papers, they will be complicit in covering up the process and judgement that led the Prime Minister to appoint Peter Mandelson as Ambassador, despite his friendship with Jeffrey Epstein.”
-
Health6 days agoConsultation reveals lack of public trust in health board
-
News1 day agoPrincess of Wales visits historic Pembrokeshire woollen mill
-
Crime5 days agoPembroke man accused of child sex offences sent to Swansea Crown Court
-
Community6 days agoCampaign to ‘save’ River Cleddau hits over 2,200 signatures
-
Health3 days agoDoctor struck off after sexual misconduct findings at Withybush Hospital
-
News7 days agoWelsh Conservatives push for reversal of 20mph limit and major road spending
-
Health7 days agoAmbulance called after ‘drop of mouthwash’ swallowed as 999 abuse highlighted
-
Crime5 days agoManhunt intensifies after woman seriously injured in Carmarthen park stabbing









