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Crime

Tarian Regional Organised Crime Unit’s key role fraud smashing operation

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THE TARIAN Regional Organised Crime Unit, based in Wales, has been pivotal in the recent successes of Operation Henhouse, a comprehensive national initiative led by the National Economic Crime Centre and City of London Police to combat fraud.

This effort has culminated in over 400 arrests and the seizure of £19m across the UK, with the Unit playing a central role in these achievements, particularly through significant operations in Cardiff.

Throughout February and March 2024, the Tarian Regional Organised Crime Unit, in collaboration with the Gambling Commission, HMRC, and Cardiff City Council Licensing, executed strategic operations within Cardiff.

This included executing six warrants, leading to the arrest of two men for money laundering and gambling act offences, and the seizure of gambling equipment and electronics. These actions underscore the Unit’s commitment to disrupting fraudulent activities and safeguarding communities in Wales.

This year’s Operation Henhouse marked a notable expansion of effort, involving all UK police forces and Regional Organised Crime Units for the first time. It highlighted the vital role of the Tarian Regional Organised Crime Unit and its counterparts in addressing the challenge of fraud, which represents approximately 40% of all crime reports and incurs an estimated annual cost of £6.8bn in England and Wales.

The operation led to substantial outcomes nationwide, including 438 arrests, 211 voluntary interviews, and numerous seizures, showcasing the effectiveness of collaborative efforts across the country. The Tarian Unit’s contributions were integral to these results, reflecting the strategic importance of Wales in the broader national fight against economic crime.

Adrian Searle, Director of the National Economic Crime Centre (NECC) in the NCA, praised the collective action, specifically acknowledging the Tarian Regional Organised Crime Unit’s efforts in Wales. “The success of Operation Henhouse is a testament to the strength of our united approach against fraud, with the Tarian Unit playing a crucial role in our national strategy,” said Searle.

Temporary Detective Superintendent Oliver Little, representing the City of London Police, emphasized the significant impact of coordinated efforts, including the critical contributions from the Tarian Unit, in achieving record-breaking results this year.

Security Minister Tom Tugendhat acknowledged the operation’s national success, attributing the decline in fraud rates in part to the rigorous actions taken by forces across the country, including the Tarian Regional Organised Crime Unit.

The public is encouraged to aid in the fight against fraud by adopting secure online practices and reporting suspicious activities. Victims of fraud or cybercrime are urged to report incidents via www.actionfraud.police.uk or by calling 101 in Scotland. For more information on fraud prevention, visit stopthinkfraud.campaign.gov.uk.

The achievements of Operation Henhouse, bolstered by the critical role of the Tarian Regional Organised Crime Unit in Cardiff and across Wales, illustrate the power of collaboration and dedication in combating fraud, ensuring a more secure future for communities throughout the UK.

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Crime

Four-figure fine because of four-legged friends

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A PACK of dogs which bark persistently in a Pembrokeshire residential area have resulted in a four-figure fine for their owner.

“The lady living in the property beneath has been concerned about the noise for some considerable time,” said solicitor Jill Davies, prosecuting on behalf of Pembrokeshire County Council.  “Sometimes the dogs can be heard barking at two, three and even four o’clock in the morning,” 

As a result, noise abatement notices were served on Catherine Jones, 51, of Northfield Terrace, Robseston Wathen, following numerous visits by Pembrokeshire County Council’s enforcement officers, RSPCA officers and police officers.  But despite the notices, Catherine Jones’s dogs continued to bark.

“The noise abatement notices were served as a result of at least five dogs, possibly as many as seven, barking in a domestic local authority property,” continued Jill Davies.

Last week Jones was found guilty in her absence by Haverfordwest magistrates of five charges of failing to comply with a noise abatement notice under the Environmental Protection Act and three charges of failing to comply with a community protection notice.

This Tuesday, May 7, the matter was brought back to Haverfordwest Magistrates Court for sentencing; once again Catherine Jones failed to attend.

Jones was ordered to pay a total of £1,640, comprising a £440 fine and £1,200 prosecution costs to Pembrokeshire County Council.  An application by the local authority for a criminal behaviour order to be served against Jones was declined by magistrates.

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Crime

Dock man avoids jail sentence after breaking vase

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A DOCK man has narrowly avoided a prison sentence following a domestic incident that resulted in a broken vase of flowers.

Police were called to a property in Kavanagh Court, Pembroke Dock, on the night of May 5, following a 999 call from the occupant.

There they discovered Michal Rakowski, 39.

“The complainant was clearly upset and very distressed when viewed on the police body-worn footage,” Crown Prosecutor Abigail Jackson told Haverfordwest magistrates this week.

“She had rung 999 to ask the police to come and arrest the defendant,  and a male voice could be heard in the background shouting, ‘F*** you’.

“The whole time that the police were there, she wasn’t looking at them and had her head down.  She was clearly distressed.”

Ms Jackson went on to say that Rakowski and the complainant have been involved in a tempestuous relationship for a considerable length of time.

“There’s a history between the two parties and the domestic situation is continuing between the two of them,” she said.

Rakowski pleaded guilty to a charge of causing criminal damage to the flowers and a vase and appeared before magistrates after being remanded in custody.  This was because the offence had been committed whilst Rakowski was the subject of a community order imposed for a similar offence.

The probation service was present in court and confirmed that the defendant’s engagement with his probation officer has been sporadic.

After considering the facts, magistrates sentenced Rakowski to an 18-month community order during which he must carry out 30 rehabilitation activity requirement days and 150 hours of unpaid work.  He was also ordered to pay fines and charges totalling £224, including £25 compensation to the complainant.

“Today you’ve come very close to being sent back to custody,” said the presiding magistrates when imposing sentence.

“I want to make it very clear that if you trip up and don’t engage with the probation service, you know what’s going to happen to you.”

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Crime

Voyeurism offence denied before Pembrokeshire magistrates

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A HOOK man has appeared before magistrates charged with recording another person as she carried out what the Crown has described as ‘a private act’ and sharing it on WhatsApp for his sexual gratification.

Jonathan Hughes, 32, is accused of carrying out the offence at a residential property in Pembrokeshire on November 26, 2022. 

Hughes, of Pill Road, appeared before Haverfordwest magistrates on Tuesday where he denied the charge of voyeurism.

Despite magistrates agreeing that the charge is suitable for summary trial in the magistrates court, Hughes elected for the case to be heard at Swansea Crown Court. 

His trial proceedings will commence on June 7.

Hughes was released on conditional bail, the conditions being that he has no contact with the complainant either directly or indirectly, he makes no contact with her home address and that he refrains from putting anything on social media relating to the complainant.

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