Crime
‘Sophisticated’ organised crime gang trafficked cocaine and cannabis to Aberystwyth
FIVE people have been found guilty or admitted to conspiring to supply cocaine and cannabis as Dyfed-Powys Police continues its efforts to dismantle organised crime gangs.
Officers seized cocaine with a street value of more than £400,000 from gang members, who continually changed tactics to avoid arrest.
Six defendants have appeared in court in the latest phase of Dyfed-Powys Police’s Operation Burleigh, which sought to disrupt the trafficking and onward supply of class A and B drugs into Aberystwyth, with all but one admitting their charges or being found guilty by a jury.
This brings the total number of people awaiting sentence under the operation to 15.
The court heard that officers from Dyfed-Powys Police’s Serious and Organised Crime Team and Ceredigion Priority Policing Team led the investigation into the OCG, which was described as ‘sophisticated, well-organised and evolving’.
Detective Sergeant Steven Jones said: “This conspiracy operated on a County Lines model, where controlled drugs are trafficked into a smaller rural town from a larger city, and the operation is controlled by one or more ‘drugs lines’.
“In this case there were a total of four lines controlling the supply of cocaine and cannabis within Aberystwyth.
“The conspirators frequently evolved their actions to frustrate the authorities and evade capture.”
The OCG embedded members were mainly asylum seekers brought to Aberystwyth by Toana Ahmad and another man who remains outstanding, with the sole purpose of dealing drugs. The drug lines were initially based in Swansea, and later in areas of Birmingham.
Three properties – on Terrace Road, Alexander Road and Parc Graig Glas – were identified early in the investigation as being used to house the OCG members embedded in Aberystwyth. Substantial amounts of cash, controlled drugs and weapons were recovered from these properties, and from the people found inside.
When arrests were made, the gang changed its tactics. Drugs began to be supplied from vehicles, and OCG members stayed in guest houses to avoid detection.
DS Jones added: “Trusted couriers were employed to transport drugs to Aberystwyth and cash back to Birmingham or Swansea. A number of vehicles, including taxis, were used as the gang attempted to avoid detection along the route, while trains were also taken when courier cars were stopped by officers.”
In June 2023, two vehicles travelling from the West Midlands towards Aberystwyth were stopped by police on consecutive days. A black sock was uncovered in the engine of the first car, which was found to contain 82g of high purity cocaine divided into 169 grip seal plastic bags.
Davinder Singh, who previously pleaded guilty to conspiracy to supply class A and class B drugs, was the driver of the second vehicle, which was a taxi. A blue plastic bag was seen falling out of his shorts, which contained over 81g of high purity cocaine divided into 167 grip seal bags.
DS Jones said: “On the basis that the amounts of cocaine transported over the 37 couriers over the course of the conspiracy period were similar, over 3kg of cocaine would have been conveyed to Aberystwyth from Birmingham.
“This equates to class A drugs with a potential street value of over £308,950. In addition to this, class A drugs were seized from individuals and addresses with a potential street value of £103,445, along with cash totalling £11,687.
“A number of teams and departments across Dyfed-Powys Police, from analysts, CCTV operators and priority policing teams, to CAB, the Technical Support Unit, Economic Crime Team and Force Intelligence Bureau all assisted in dismantling the OCG from top to bottom.
“Their dedication and relentless efforts have assisted in making Aberystwyth a safer place to live without the threat and harm of drugs being made easily available on the street.”
After a seven-week trial at Swansea Crown Court earlier this year, the following three defendants were found guilty for their parts in the conspiracy:
- Toana Ahmad, aged 33, of Lee Gardens in Smethwich, West Midlands
- Barzan Sarhan, aged 31, of no fixed address
- Ahmed Piro, aged 26, of no fixed address
The jury failed to reach a verdict on two defendants during the earlier trial. They have been subject to a retrial starting on July 1, with the following outcomes:
- Hawre Ahmed, aged 35, of Pinderfields Road, Wakefield, West Yorkshire, was found guilty by the jury of conspiracy to supply Class A and B controlled drugs.
- Diar Yousef Zeabari, aged 35, of Flat 5, 41 Bryn Road, Swansea, was found not guilty of conspiracy to supply Class A and B controlled drugs.
Karwan Karim, aged 39 of 125 Griffith John Street, Swansea, also stood trial, and pleaded guilty to conspiracy to supply Class A and B controlled drugs on day three.
In addition to the OCG members found guilty during the most recent trials, the following have previously pleaded guilty to charges of conspiracy to supply class A and class B drugs under Operation Burleigh:
- Davinder Singh, aged 36, of Huntingdon Road, West Bromwich
- Daban Khalil, aged 23, of Streetly Road, Birmingham
- Kastro Omar, aged 30, of Junction Road, Northampton
- Karwan Jabari, aged 26, of Weedon Close, Northampton
- Walid Younis Abdal, aged 34, of St Anne’s Road, Doncaster
- Saman Aziz, aged 41, of Kirk Road, Merseyside
- Adel Mustafa, aged 39, of Hubert Road, Newport
- Charlotte Roberts, aged 21, of Sutton Hill, Telford
The following have previously pleaded guilty to conspiracy to supply class A drugs:
- Akasha Smith, aged 24, of Third Avenue, Aberystwyth
- Luqman Jarjis, aged 21, of Wake Green Road, Birmingham
Crime
Police appeal after male hospitalised in Castle Square assault
POLICE are investigating an incident which occurred at about 1.05am, Sunday, September 1.
A 23-year-old man was taken to hospital with head injuries following the incident on Castle Square, Haverfordwest.
A 21-year old man was arrested on suspicion of assault and later released on condition bail pending further police enquiries.
Anyone with information that could help officers with their investigation is asked to report it to Dyfed-Powys Police, either online at: https://bit.ly/DPPContactOnline, by emailing [email protected], or by calling 101. If you are deaf, hard of hearing, or speech impaired text the non-emergency number on 07811 311 908.
Quote reference: 36 of the 1st.
Alternatively, contact the independent charity Crimestoppers anonymously by calling 0800 555111, or visiting crimestoppers-uk.org.
Crime
Carmarthenshire County Council gets tough on littering and environmental offences
CARMARTHENSHIRE COUNTY COUNCIL reaffirms its dedication to ensuring a clean and safe environment by issuing a number of Fixed Penalty Notices (FPNs) and enforcement actions throughout August 2024. These actions address violations of environmental regulations, including littering, fly-tipping, improper waste disposal, and vehicle abandonment.
Littering Offences – £125 FPNs
The Environmental Enforcement Team issued £125 FPNs for various littering offences across the county:
- Morrisons Recycling Facility, Trostre: A female resident of Penlan, Bryn, Llanelli was issued an FPN for leaving a carrier bag containing a plate on the ground.
Morrisons Recycling Facility, Llanelli: A female resident of Heol Gwyr, Llanelli was issued an FPN for abandoning a black bag containing a fan surround at the site.
Burry Port Recycling Facility: A female resident of Heol Gwendraeth, Burry Port was issued an FPN for leaving a cardboard box on the ground.
Morrisons Recycling Facility, Trostre: A female resident of Brynhyfryd was issued an FPN for depositing a bag of glass on the ground.
Tesco Extra, Llanelli: A male resident from Felinfoel was issued an FPN for discarding McDonald’s packaging near the clothing banks.
St Clears Bring Site: A female resident of St Clears was issued an FPN for leaving a cardboard box containing broken glass on the ground.
Morrisons Carmarthen: A female resident of Ponthenry was fined for depositing a carrier bag full of household waste at the recycling facility.
Abandonment of a Vehicle – £200 FPN - Pwll, Llanelli: A male resident of Swansea was fined £200 for abandoning a vehicle in the Pwll area.
Fly-Tipping – £400 FPN - St Clears Bring Site: A male resident of Carmarthen Town was issued a £400 FPN for fly-tipping multiple cardboard boxes, books, and household waste, including a black and blue bag, at the site.
Waste Receptacle Offences – £100 FPNs - Several residents were issued £100 FPNs for failing to comply with waste receptacle regulations.
- Carmarthen (Sycamore Way): A female resident was fined for placing her waste out on the incorrect day.
Ammanford: A resident was issued an FPN for placing waste in the incorrect location.
Llanelli (Burry Street): A female resident was issued an FPN for placing dirty items, including used puppy pads, in blue recycling bags and for incorrect waste collection timing.
Carmarthen (Belvedere Avenue): A female resident was issued an FPN for placing glass and contaminated items in blue recycling bags.
Llanelli (Station Road): A female resident was issued an FPN for placing contaminated waste in blue bags on the wrong day and time.
Llanelli (Stafford Street): Two female residents were issued FPNs for placing dirty items and food waste in blue recycling bags.
Llanelli (Burry Street): Another female resident was issued an FPN for placing textiles and dirty items in blue bags and for incorrect waste collection timing.
Carmarthen (Belvedere Avenue): A resident was issued an FPN for placing black and blue bags out on the wrong day and contaminating blue recycling bags.
Prosecutions
Carmarthenshire County Council successfully prosecuted two individuals for littering offences:
- Water Street, Carmarthen: On 3rd January 2024, Mr. Martin Robert Tucker of Penrhiwllan, Llandysul, was witnessed throwing a cigarette butt from his vehicle. Despite being offered the opportunity to pay a £125 FPN, Mr. Tucker failed to do so. The case was referred to the magistrates, resulting in a £270 fine, £300 in costs, and an £88 victim surcharge.
- Vaughan Street, Llanelli: Mr. Stuart Allen, a Llanelli resident, was seen discarding a cigarette end in January 2024. After failing to pay the £125 Fixed Penalty Notice (FPN), the case was brought to court. Mr. Allen was then issued a £120 FPN, and the magistrates imposed £200 in court costs and a £48 victim surcharge.
- Enforcement Notices Issued
In August 2024, Carmarthenshire County Council issued:
- 39 Section 46 Notices under the Environmental Protection Act 1990 for failure to adhere to waste disposal regulations.
- 12 Section 47 Notices under the same act for offences related to commercial and industrial waste disposal.
- Cllr Aled Vaughan Owen, Cabinet Member for Climate Change, Decarbonisation, and Sustainability, said:
“These enforcement actions demonstrate our ongoing commitment to protecting the environment. We urge residents to adhere to waste disposal regulations and to report any offences.”
Residents are encouraged to report fly-tipping or other environmental violations through the Council’s website or by calling 01267 234567.
Crime
Jealous Milford Haven boyfriend jailed for coercive control
A MAN has been sentenced to prison for coercive control after subjecting his partner to a campaign of manipulation and control. Wayne Davies, formerly of Milford Haven, was handed an 18-week prison sentence at Swansea Crown Court after admitting to a series of controlling behaviours.
Davies, 47, who had been living with his partner in Milford Haven, initially denied the charges but changed his plea to guilty on the first day of his trial. The court heard that he had been in custody since his arrest in March, and with time already served, it is likely he will be released imminently.
The case revolved around Davies’ behaviour towards his partner between 1 October 2023 and 3 March 2024. The couple had met on the dating app Tinder, and Davies moved in with the woman within two months, following his eviction from his own accommodation. At first, the relationship appeared to be going well, with no apparent issues.
However, as the relationship progressed, Davies’ behaviour became increasingly controlling. Prosecutor Alycia Carpanini described how he deleted his partner’s social media accounts, including her TikTok and Facebook friends, and accused her of having relationships with her colleagues. He also changed her phone password, carried her phone around with him, and attempted to pressure her into selling her car, which held sentimental value as a gift from her late father.
The court heard how Davies’ actions had a significant impact on the woman’s well-being. In her victim statement, she described feeling “anxious, paranoid and on edge” as a result of his behaviour.
In his defence, barrister Hywel Davies highlighted his client’s vulnerabilities, stating that Davies had been diagnosed with autism and suffered from “numerical and literary deficiencies”. He argued that his time in custody had been particularly difficult, describing prison as “absolutely terrifying” for Davies, who felt vulnerable and believed that other inmates had taken advantage of him.
Mr Davies also noted that his client had lost custody of his two children while in prison, a further consequence of his actions. He urged the court to take into consideration the nearly six months Davies had already spent in custody.
Recorder Aidan Eardley KC, in passing sentence, acknowledged the distress caused by Davies’ actions, stating that his behaviour had caused “serious alarm and distress” to his former partner. Davies was sentenced to 18 weeks in prison, followed by a year of post-sentence supervision.
Additionally, a five-year restraining order was imposed, forbidding Davies from contacting the woman or her mother and from approaching their home. Despite the sentence, the time already served means Davies is likely to be released soon.
This case underscores the seriousness with which the courts view coercive control, a form of domestic abuse that often goes unseen but has profound effects on victims.
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