Crime

West wales businessman on trial for smuggling migrants

Published

2 years ago

August 27, 2024

THE ONGOING trial of a west Wales man accused of smuggling migrants into the UK has revealed more than just the harrowing conditions faced by those involved. It has also brought to light a complex network of business connections spanning South Wales, raising questions about the true nature of these operations and their links to unlawful activities.

The trial of 43-year-old Anas Al Mustafa at Lewes Crown Court has gripped public attention. Al Mustafa, who moved to the UK from Syria in 2011 and now resides in Swansea, is charged with assisting unlawful entry into the UK. The charges stem from an incident on 16 February, when seven migrants were discovered concealed in a refrigerated van on a ferry from Dieppe to Newhaven. Jurors heard that the migrants were found in a dangerously small, airless compartment, screaming for help as they ran out of oxygen.

Prosecutors argued that Al Mustafa played a key role in the smuggling operation, with evidence suggesting he was aware of the human cargo in his vehicle. Although Al Mustafa claims he was merely a driver unaware of the migrants, his suspicious behaviour during the rescue operation and the unusually high payment he received for the job have cast doubt on his defence.

***The incident sparked an emergency response at Newhaven port (Pic: Eddie Mitchel/BBC News Hub)***

Beyond the immediate details of the smuggling operation, the trial has drawn attention to Al Mustafa’s extensive business connections in South Wales. Al Mustafa is linked to several companies across the region, with ties to Swansea, Cardiff, and Bedwas. These connections suggest a network of businesses that may be involved in activities beyond their stated purposes.

Al Mustafa was previously the director of A & T Food Transport Ltd., a company registered at 22 Caepistyll Street in Swansea. The company, which operates out of a property owned by Coastal Housing Group, raises questions about the legality of running businesses from social housing. Al Mustafa resigned from this position in September 2023, passing control to Mohammad Mustafa al Mustafa, a Swedish national believed to be a relative.

Investigations have revealed that this is just one of several businesses associated with Al Mustafa. Other companies include Amana Accountant Ltd. and Pure General Trading Ltd., both of which have connections to properties owned by Swansea Council. The frequent changes in directors, addresses, and the apparent lack of substantial financial activity within these businesses have raised suspicions about their true purpose.

The business connections extend to Cardiff, where A & T Food Transport’s Certificate of Incorporation lists an address in St Mellons. Al Mustafa’s personal address in Cardiff is linked to Somarz Properties LLP, a company that has seen a significant and unexplained increase in investments, further complicating the web of financial dealings surrounding these individuals.

In Bedwas, Al Mustafa was involved with A & B Marble Ltd., a company trading under the name Royal Marble. Despite claims of over 20 years of experience in the marble and granite industry, the company’s financial records and online presence suggest otherwise. The discrepancies between the company’s stated history and its actual operations, including the lack of significant assets, add to the growing list of concerns.

The ongoing trial of Anas Al Mustafa has brought to light not only the dangers faced by migrants attempting to enter the UK but also a complex network of business operations across South Wales. These businesses, linked by common directors and questionable financial activities, raise concerns about their role in the broader context of unlawful activities.

Jurors have heard how the crew on the Dieppe-Newhaven ferry heard pleas from the van on 16 February and used an axe to break down a fake partition to get them out.

Mr Al Mustafa said it was the “most difficult day of his life”.

Speaking through an Arabic interpreter in court on Thursday (Aug 22), he said: “I remember only certain scenes of what was going on. I saw a person throwing up. I saw them when they were getting the people inside to outside. It was a shock to me.”

The court previously heard how, in Syria, he had been introduced to a man called Badr who said he needed him to do a job driving a van.

Jurors were also told Mr Al Mustafa said he had previously been paid £500 to drive a van to Liverpool, but for the February job, he was being paid £5,000 to drive the van to the UK.

The court heard Mr Al Mustafa told police, in an interview with no interpreter, he did not know there were people in the van, but because he was being paid £5,000, he thought “maybe this time there is people inside”.

In court, however, Mr Al Mustafa said the £5,000 sum was incorrect and he meant £500.

He said he did not remember telling police he thought maybe people were in the van and he didn’t know why he said that.

The father-of-two said: “My problem is not what we spoke in there (interview) I didn’t understand. When it was being read here, I noticed there are things I can’t remember I said, and what I said is not correct even.”

The court heard he had been offered an interpreter for the police interview, but after he was told one was not available then, he said he would try in English.

Asked if he knew there were illegal immigrants in the van, the self-employed builder said: “No, only after it was discovered.

“I don’t need to do that kind of job.

“I have my business. I have my company. I have my accounts and I have proof of accounts for 13 years. Why would I do something that is illegal?”

Further revelations may soon emerge in court about the extent of Al Mustafa’s involvement in these businesses and their connections to the smuggling operation. The case serves as a reminder of the intricate and often hidden networks that can operate behind seemingly legitimate enterprises, with potential implications for law enforcement and public trust in business practices across the region.

The trial continues.

(Cover Pic: Eddie Mitchel/BBC News Hub)

Crime

Farming company fined £19,000 for damaging protected wildlife site

Published

6 hours ago

May 5, 2026

Sarah-Jane Absalom

A CARDIGAN farming company has been ordered to pay almost £20,000 after recklessly damaging a Site of Special Scientific Interest.

Jenkins Ty Hen Ltd, run by David Glyn Jenkins and William Lloyd Jenkins, of Ty Hen, Verwig, admitted damaging the Llwyn Ysgaw, Caeau Crug Bychan and Ty Gwyn SSSI through the unauthorised use of manure, slurry, fertilisers and lime.

The offences took place between June 21 and July 31, 2024.

The court heard that Natural Resources Wales had repeatedly warned the company about how the protected land should be managed.

Aled Watkins, prosecuting for NRW, said an agreement made in 2004 made clear that the landowners needed written consent before carrying out certain activities on the site, including the use of slurry, herbicides, pesticides, fertiliser or lime.

He said: “A significant amount of guidance, advice and warnings has been directed to the company over a substantial period of time, as there have been problems before.”

The court was told advice had been given in 2017, with further discussions in 2021. Further problems were identified in 2024, leading to advice letters and then a formal warning in June that year.

Mr Watkins said: “Even after the letters were sent, no consent request was made.

“The common sense conclusion was that, where the original agreement was clear and advice had been given years prior, this was a deliberate act by the landowners of spreading slurry on the SSSI.”

Jenkins Ty Hen Ltd pleaded guilty to intentionally or recklessly destroying or damaging flora on the protected site, contrary to the Wildlife and Countryside Act 1981.

The company also admitted permitting the use of manure, slurry, silage liquor, fertiliser or lime without written consent from NRW, knowing it was likely to damage rare flora and fauna as well as geological and physiographical features.

Defending, solicitor Harry Dickens said the company had not deliberately set out to damage the land.

“This is more akin to the business damaging the land rather than setting out within their practices to do that damage,” he said.

He added that various contractors were used at the farm and were not always aware of the regulations.

“The defendants did not go out intentionally to harm the flora and fauna,” he said.

“Yes, they had foresight of the warnings and the previous agreement, but this is more akin to wilful blindness rather than going out intending to damage the land. It was not a flagrant disregard.

“The defendants were not loutish in their usage of the land, they are not vandals, they have not been silent and neither have they stonewalled NRW.”

Mr Dickens said the farmers accepted the need to restore the land and were keen to work productively with the authorities.

District Judge Mark Layton said Jenkins Ty Hen Ltd had breached NRW requirements.

“They spread fertilisers, herbicides and slurry on the land which was a breach,” he said.

“This was clearly a deliberate act of culpability and a complete disregard after already being given advice and warnings.”

The court heard the company’s most recent financial turnover was just over £1.6m. It was described by the defence as a micro-business.

Jenkins Ty Hen Ltd was ordered to pay £19,940.66, made up of a £9,000 fine, £8,940.66 costs to NRW and a £2,000 surcharge.

A restoration order was also made requiring work to improve the quality of the damaged SSSI land.

Crime

Trial of men accused of murdering Ian Watkins delayed

Published

8 hours ago

May 5, 2026

Tom Sinclair

THE TRIAL of two prison inmates accused of murdering former Lostprophets singer Ian Watkins has been delayed by a day.

Watkins, who was serving a 29-year sentence for child sexual offences, died following an alleged attack at HMP Wakefield last October.

Rashid Gedel, 25, who has been referred to in court as Rico Gedel, and Samuel Dodsworth, 43, were due to stand trial at Leeds Crown Court on Tuesday (May 5).

The case is now expected to begin on Wednesday (May 6).

Watkins was jailed in December 2013 for 29 years, with a further six years on licence, after admitting a series of child sex offences, including the attempted rape of a baby.

He was arrested after police executed a drugs warrant at his home in Pontypridd on September 21, 2012. Officers seized computers, mobile phones and storage devices, which later revealed evidence of his offending.

Watkins had previously been taken to hospital after being attacked in prison in 2023.

In 2019, he was jailed for an additional ten months after being found guilty of possessing a mobile phone while in prison.

Crime

70-year-old denies assault and restraining order breach

Published

4 days ago

May 1, 2026

Rieve Nesbitt-Marr

A PENSIONER from Pembroke Dock has denied breaching a restraining order and assaulting another man.

Henry Howlett, 70, of Market Street, appeared before Swansea Crown Court today (Friday, May 1), charged with breaching a restraining order and common assault.

The charges relate to an alleged incident on November 9 last year.

Howlett has previously appeared before magistrates in connection with a separate alleged incident involving a neighbour.

Haverfordwest Magistrates’ Court previously heard that a dispute arose on July 17 after neighbour Steven Bromhall was washing his car outside his home in Market Street.

Prosecutor Nia James told the court that, as a taxi arrived to collect Howlett, the driver opened the window while passing and Mr Bromhall inadvertently sprayed the taxi driver with water from a hosepipe.

“The taxi driver started remonstrating, and the defendant then began waving his walking stick in the air, towards Mr Bromhall,” she said.

The court heard Mr Bromhall sustained an injury to his back, although it remained unclear whether he had been struck by Howlett’s stick.

Howlett pleaded not guilty to common assault in relation to that incident and was released on unconditional bail. A trial date was set at Haverfordwest Magistrates’ Court.

At Swansea Crown Court today, His Honour Judge P H Thomas KC asked Howlett whether he was legally represented.

“I can’t find anyone decent, I’m still searching, my lord,” Howlett replied.

When the court attempted to take his pleas, Howlett repeatedly interrupted in an effort to give an explanation, prompting the judge to tell him: “Be quiet, Mr Howlett.”