BRITISH ARRESTS & CONVICTIONS

Police warn they may not be able to afford Tesco's £3m riot compensation bill

 

In total, the retailer has asked for nearly £3m in compensation from police forces around the country, following the riots that tore through some high streets in August. It is likely that this is the biggest request from a single retailer. The company is claiming under the Riot Damages Act, a piece of Victorian legislation that allows businesses and individuals affected by riot damage to claim directly from the police, rather than their own insurer. In the immediate aftermath of the civil disturbances, the British Retail Consortium urged small retailers to put in their claims to make sure their businesses were not harmed. However, the Greater Manchester Police Authority, which has been hit with 280 claims totalling £4.4m, has criticised Tesco for using the Act, saying there was no guarantee the police force would be able to afford all of the compensation. The force faces £134m budget cuts in the next five years. It added that J Sainsbury was one of a number of large companies that had chosen not to submit any compensation claims. Tesco has submitted more than 20 claims for compensation to Manchester police, including one for £40-worth of looted stock.

Fake death pensioner 'was greedy'

 

Anthony McErlean, 66, was jailed for six years for faking his own death in Honduras in 2009 to get a life insurance claim worth £520,000. He also admitted two counts of theft from a pension fund from the Port of London Authority of £27,000 pounds and £40,658 pounds from the Department of Work and Pensions. The pensioner had impersonated his wife to claim he himself had died after being hit by a truck as he was changing a tyre on a road in the Central American country. A fake witness statement was produced to back up story which said farm workers took his body away to the village of Santa Rosa De Aguan. Suspicious officials at the insurance company contacted the Insurance Fraud Bureau, who alerted the Police.

Thurlbeck to fight sacking claim

 

The News of the World's former chief reporter has broken his silence over the phone-hacking scandal to insist he played "no part" in the matter that led to his sacking. Neville Thurlbeck, 49, was fired by News International earlier this month after being arrested in April on suspicion of conspiring to intercept voicemails while working at the now-defunct Sunday tabloid. He issued a strongly-worded statement in which he vowed to fight his unfair dismissal claim against his former employers "to the end". Mr Thurlbeck's alleged role in the scandal has been closely scrutinised since details emerged of a June 2005 email headed "for Neville" which contained transcripts of illegally intercepted voicemail messages. The email, which surfaced in April 2008, appeared to contradict News International's previous stance that phone hacking was confined to a single "rogue reporter". Speaking out for the first time since his name was linked to the scandal through the "for Neville" email, Mr Thurlbeck said: "At the length, truth will out. I await that time with patience, but with a determination to fight my case to the end." The Sunderland-born journalist alleged that his former employers withheld the reason for his dismissal for nearly a month. He said he found out why he was sacked from Scotland Yard but did not reveal any details for legal reasons. In a statement issued by his law firm DWF, he went on: "I took no part in the matter which has led to my dismissal after 21 years of service. I say this most emphatically and with certainty and confidence that the allegation which led to my dismissal will eventually be shown to be false. "And those responsible for the action, for which I have been unfairly dismissed, will eventually be revealed." Mr Thurlbeck has lodged employment tribunal papers against his former employers. A hearing in his case planned to take place at the East London Tribunal Service was cancelled on Friday.

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters

 

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters. Ex-Royal Navy officer Dean Priestley had been asked by the crooks to drive the used notes across the Channel to Spain. But instead of sticking to the plan the 47-year-old went on the run and set about leading a life of luxury for six months. Advertisement >> Priestley splashed out on holidays, homes, cars, boats and jewellery as he hid from the villains who put out a hit on him. A court heard the furious crooks, known only as Mull and Steve, vowed to spend £5million hunting him down. The extraordinary case emerged as wife Derry, 48, was convicted of conspiracy to launder money. Her husband was jailed for three and a half years earlier this year after pleading guilty to conspiring to convert criminal property. Detective Constable Graham Duncan said: “This is the first case I have come across in 25 years of someone who allegedly stole £1million from criminals and has not given it back. “Dean Priestley was spending money like it was going out of fashion. He has shown a brass neck to the criminals he stole money from and shown no remorse.” Dad-of-two Priestley fled his £900,000 home in a water mill in Bielby, East Yorks, after stealing the cash. He called his wife to say: “I’ve done something really bad. I’m going to have to stay away for a long time.” He opened bank accounts in his privately-educated son’s names before depositing thousands of pounds in stolen cash. Priestley quickly splashed out on a luxury £230,000 Sealine S48 motor cruiser on Lake Windermere to hide from the villains. He also bought a £162,000 stone cottage for son Nathan, a semi-pro rugby player, in Wilsden, Bradford. He blew £20,000 on a Land Rover Defender 90 to drive between Lake District marinas and two £23,000 Audi A3s for cash from showroom dealers. He soon traded in one of the Audis, swapping it for a £32,000 black BMW 630 cabriolet picked out by his wife. At the time, Priestley was also being hunted by the police as he was wanted for extradition to France after being convicted in his absence of cannabis smuggling in his lorry. Wife Derry told Hull crown court she was threatened by two men from Manchester’s underworld to tell them where her husband was. She was told to take his birth and medical certificates to them just before they attacked his two sons with spray paint and an iron bar at their home. She said: “I got very depressed and suicidal. I was very low for a long time. I fled my home.” She remained in contact with her husband by mobile phone and made repeated visits to the Lake District to see him. The court heard Priestley bought a £5,000 diamond and 18 carat gold pendant from a jeweller for his wife’s birthday. He then paid for holidays to Spain, Amsterdam and a £4,000 trip to Australia. He even roped in his nephews, paying them £1,000 for every £10,000 they could put into banks. Mrs Priestley stopped using her Range Rover after finding a tracking device put on it by the Manchester criminals. It was Mrs Priestley’s call to the police saying the gangsters had told her that her husband had stolen £1million which started the investigation. Twice-married Mrs Priestley denied joining him when he ran up credit card bills on shopping trips. Prosecutor Timothy Capstick said her husband’s empire came crashing down when he was arrested by police coming out of a Leeds Hotel. They knew criminals had put a price on his head. The jury took less than 60 minutes to find Derry Priestley guilty. As well as the money laundering charge, she was also convicted of attempting to convert criminal property and converting criminal property. She will be sentenced at a later date. Her luxury home in Bielby, which the family had a mortgage on, has since been repossessed and sold on. Dean Priestley along with sons James, 23, Nathan, 22, and nephews Simon Taylor, 35, and Christopher Taylor, 32, all pleaded guilty to conspiring to convert criminal property before the start of their trial in March. His sons and nephews got suspended prison sentences. Priestley now faces an assets recovery hearing under the Proceeds of Crime Act to seize any criminal cash he has left.

Scotland Yard drops Official Secrets Act bid against Guardian

 

Scotland Yard had intended to take the Guardian newspaper to court on Friday in an attempt to force the newspaper into revealing how it obtained information that missing schoolgirl Milly Dowler’s mobile phone had been hacked. However, following discussions with the Crown Prosecution Service (CPS), the force has abandoned its application for production orders against the newspaper. The decision comes following heavy criticism of the force’s attempt to make the Guardian, and one of its journalists, hand over information which would have revealed the source of many of the newspaper’s phone hacking stories. Various MPs, including the shadow culture secretary Ivan Lewis, questioned the Yard’s attempt. While many national newspapers carried leading articles condemning the Metropolitan Police’s apparent attack on press freedom. And today the former Attorney General Lord Goldsmith told the Daily Telegraph that the force’s decision to invoke the Official Secrets Act was “unusual” and could threaten press freedom.

'Rogue trader' Kweku Adoboli faces fraud charges dating back to 2008

 

tearful Kweku Adoboli, the alleged rogue trader at the centre of a $2bn (£1.3bn) loss at Swiss bank UBS, appeared before magistrates on Friday to be charged with fraud and false accounting dating back to 2008. A clerk at City of London magistrates court handed the 31-year-old Ghanaian a tissue as the 15-minute proceedings began, after which the one-time star trader was led away to remain in custody until a bail hearing on 22 September. Adoboli's charge sheet appeared to allege that he had taken steps to cover loss-making trades as long ago as 2008. A committal hearing was set for 28 October. The timescale of the allegations will raise questions about risk management procedures at the bank, put intense pressure on the chief executive, Oswald Grübel, and fuel calls from some Swiss politicians for the bank to exit its investment banking business, putting thousands of jobs at risk in the City. Many UBS bankers already fear for their year-end bonuses. Smiling at times, Adoboli spoke only to confirm his name, address and date of birth, while the Swiss bank refused to add anything to the statement it issued on Thursday when it revealed it had called in City of London police at 1am to investigate Adoboli after uncovering "unauthorised trading". British-educated Adoboli – whose passport spells his name as Kwaku – joined UBS in 2006 and was a member of the so-called delta one trading desk, where, among other things, he traded exchange traded funds (ETFs). These complex financial instruments, on which the regulators issued warnings earlier this year, are structured to mimic market movements. His registration with the Financial Services Authority was switched to "inactive" on Friday at the request of the firm – indicating that he is no longer performing that role. Two charges claim that Adoboli falsified records of ETFs between October 2008 and December 2009 and then January 2010 and September 2011. A third charge alleges that he committed fraud between January 2011 and September 2011 while senior trader in global synthetic equities. His lawyers at Kingsley Napley – the law firm that advised Nick Leeson, the rogue trader who broke Barings – did not issue a statement or enter pleas to the charges. His father, John, told Reuters from Tema, Ghana: "I want the world to have an open mind. He should not be sentenced before the trial begins." The former United Nations worker is hoping to fly to the UK this week and is applying for a visa. The City of London police, who arrested Adoboli at his luxury home on the edge of the City at 3.30am on Thursday, said their investigation was continuing, in "close collaboration" with the Financial Services Authority, the Serious Fraud Office and the Crown Prosecution Service. Adoboli's trading activity, by its nature, required him to perform frequent numbers of small trades. One of the last postings on his Facebook page – "need a miracle" – came at around the time the Swiss National Bank intervened to reduce the value of the Swiss franc, which has prompted speculation that this helped expose his losses. The bank, which employs 6,000 staff in London, will now have to pay for a detailed investigation being launched by the FSA and the Swiss regulator, Finma, into the control systems at UBS, the failures that permitted the losses to occur, and details of the unauthorised trading activity. The "comprehensive, independent investigation" will be carried out by one of the big four accountancy firms, although no timescale has been given for when it might be completed. The discovery of the "unauthorised trading" has come at a sensitive time for the City, coinciding as it does with the third anniversary of the collapse of Lehman Brothers and coming after calls from politicians in the UK and Switzerland for the break-up of high street banks to separate "casino" investment banking arms. "It shows that investment banking is a high-risk field and it's important that we clearly separate systemically important functions from the rest of the banking business," said Caspar Baader, of the Swiss People's party. Switzerland's Social Democratic party called for "consequences" such as a ban on "proprietary trading" and replacing "egomaniacal, arrogant and irresponsible managers". Even a year after the banking crisis of 2008, during which Swiss taxpayers contributed to a $60bn bailout of UBS, the nation's banking assets totalled SFr3.47tr – nearly seven times the country's gross domestic product. New laws requiring UBS and Credit Suisse to rein in risk and hoard capital to a higher level than required elsewhere in Europe have already been passed in the first chamber of the Swiss parliament and were debated this week in the upper house, known as the national council. Moves to hive off riskier investment banking and private client operations from those banking functions vital to the smooth operation of the Swiss economy also form part of the legislation, but would not be implemented immediately. Banking analysts believe UBS may now have to scale back its investment banking business and axe even more jobs on top of the 3,500 group-wide cuts announced last month in a bid to save £1.5bn – a similar amount to the losses the bank now fears it faces from the alleged "unauthorised trading". "We are making further cuts in our 2012 profit estimates, as we believe that UBS is set to announce a more streamlined investment banking business strategy in November, with certain business units being closed and additional jobs being lost. This is part of the bank's efforts to address the long-term structural issues within the financial services industry," said Christopher Wheeler, an analyst at Mediobanca. Ratings agencies warned of a downgrade of the bank's credit rating. Standard & Poor's placed the bank on its Creditwatch list, citing factors including the "setback to UBS's efforts to rebuild its reputation and demonstrate strengthened risk-management following its weak performance in 2007-2009", when it almost collapsed during the credit crunch.

Dramatic new phone hacking twist as police quiz top Guardian writer

 

A Guardian newspaper reporter has been questioned under caution by detectives investigating phone-hacking at the News of the World. Amelia Hill, who has broken major scoops about the scandal engulfing the Murdoch media empire, was quizzed by police probing alleged leaks from the investigation into News International. It is understood the 37-year-old reporter had a friendship with a detective who works on Operation Weeting. A Scotland Yard officer has been arrested and suspended on suspicion of leaking information to the Guardian. It marks an extraordinary twist in the five-year saga that has led to the arrest of 16 people, including Prime Minister David Cameron's spin doctor Andy Coulson, and the resignation of NI chief executive Rebekah Brooks. A Guardian News & Media spokesman said: "We can confirm Amelia Hill has been questioned in connection with an investigation into alleged leaks. On a broader point, journalists would no doubt be concerned if the police sought to criminalise conversations between off-record sources and reporters." In July Hill broke the Guardian's Milly Dowler story - described as a "tipping point" in the scandal - which revealed that private investigators working for the NoW hacked the voicemails of the murdered schoolgirl after she went missing. Within weeks, Mrs Brooks, Metropolitan Police Commissioner Sir Paul Stephenson and Les Hinton, media mogul Rupert Murdoch's right-hand man for more than 50 years, had all resigned. It is understood Hill received police tip-offs about impending arrests. The Evening Standard has been told the police officer suspended from Operation Weeting called the Guardian the night he was arrested asking to speak to Hill. The Guardian has broken key scoops relating to the scandal which began when former NoW royal editor Clive Goodman was jailed for hacking the voicemails of royal aides in 2006. In July 2009, the newspaper also revealed NI had paid £700,000 to football union boss Gordon Taylor in a bid to cover up alleged widespread phone-hacking at the now-defunct Sunday tabloid. Dan Roberts, the Guardian's national news editor, said on Twitter that the developments were a "bleak day for journalism when (a) reporter behind vital hacking revelations is criminalised for doing her job". Two separate internal inquiries into police relationships with the media were launched after it emerged that the NoW had allegedly paid more than £100,000 to corrupt royal protection officers in return for information. An inquiry by Her Majesty's Inspectorate of Constabulary is examining "alleged corruption and abuse of power" in police relationships with the media. Separately, former Parliamentary Commissioner for Standards Elizabeth Filkin is drawing up a framework for how police officers handle their relationships with reporters. Three years ago, a case against Sally Murrer, a reporter on the Milton Keynes Citizen, and a former Thames Valley police detective Mark Kearney was thrown out. Kearney had been accused of leaking information to her. Meanwhile, police arrested another 35-year-old man at his home at 5.55am on suspicion of conspiracy to intercept voicemail messages. He was taken to a north London police station for questioning. He is the 16th suspect to be held since the scandal broke. The dawn raid came as it emerged that Mr Coulson is refusing to give evidence to the House of Commons committee investigating the scandal. MPs on the culture, media and sport select committee have asked him to comment on claims that he knew that hacking was widespread on the NoW when he was editor

Cocaine bag burst kills smuggler

 

A Colombian woman made a 10,300km flight carrying half a kilogram of cocaine in her stomach - and died at Auckland Hospital 37 minutes after one of the 26 packages of the drug leaked into her body. Sorlinda Arirtizabel Vega, 37, arrived in Auckland from Buenos Aires in Argentina on Tuesday morning. She cleared Customs without any problems and travelled into the city with her partner and children. But by early Wednesday morning, Mrs Vega was dead. She was admitted to the emergency department at Auckland Hospital at 5.44am on Wednesday, and was declared dead at 6.21am. The Herald has learned her partner took her to the hospital and then left to go and see to their children. He was back with Mrs Vega when police arrived, but it is unclear whether he was there when she died. "The woman was unable to be revived, despite vigorous resuscitation, following cardiac arrest," a hospital spokeswoman said. Police were called to the hospital, as is procedure with a sudden death. During a post mortem examination, doctors found at least 26 20g packages filled with a white substance believed to be cocaine. "That is more than half a kilo which, if established to be cocaine, would have had an estimated street value of up to $175,000," said Detective Inspector Scott Beard. He said at least one of the packages had burst inside Mrs Vega, but would not be drawn on what material they were made of. "It went into her body and her body couldn't cope," he said. "There are always serious risks to health when smuggling drugs internally, and this woman has paid with her life." Mr Beard said Mrs Vega was in Auckland on holiday, not for the Rugby World Cup. She travelled to New Zealand with family members. Mr Beard would not be drawn on who those family members were but said they were in Auckland and not being held by police. He said they would be spoken to and police were also looking into whether Mrs Vega had any links with local organised crime groups. She came through Customs at Auckland Airport with no problems, and Mr Beard said she was the first person this year to be caught carrying drugs internally. Emergency doctor Paul Quigley told 3 News there was no way Mrs Vega could have survived. "She had the equivalent of 80 doses of cocaine all in one go, so she would have developed extreme high blood pressure and may have had a stroke and a heart attack," he said. "She may have got a degree of anxiety at first, felt shaky, but it is likely she would have gone into cardiac arrest and collapsed very rapidly." Mrs Vega's death has been referred to the coroner but Mr Beard said a police investigation was continuing.

Killer Kenneth Noye was secretly moved to a Category B Lowdham Grange

The Notorious gangland boss killed a police officer and brutally stabbed a motorist to death during a road rage attack.

Caged for life in 2000, Noye also reportedly hatched an escape plot during his time at top-security HMP Whitemoor.


Yet prison life has just got a whole lot easier for the 64-year-old multi-millionaire.

He was transferred in secret yesterday morning from Whitemoor to the Category B Lowdham Grange – one of the cushiest prisons in Britain.

Inmates say it is more like a holiday camp than a prison, and pampered Noye will enjoy a cell to himself, with a TV, PlayStation, fridge and an en-suite shower.

Insiders say it will prepare him for his release – which may come in less than four years’ time.

The family of Stephen Cameron, 21 – who was stabbed to death by Noye during a row on an M25 roundabout in 1996 – are disgusted by the move.

His dad Ken, 64, fumed: “He is still a very dangerous man. A leopard never changes its spots. But now he’s going to get a softer time inside.”

Speaking at his home in Norfolk, he went on: “They are moving him to a softer prison and didn’t even let us know. It’s outrageous. Out of courtesy I would hope we would have been notified. He’s got around three-and-a-half years to go in prison. Surely this is too early to de-categorise him to Category B?” He added: “With his money and contacts it must make it easier for him to attempt to escape.”

Prison officers at Whitemoor were given a secret briefing at 7am yesterday. Noye was then placed in a van where he was cuffed to a guard and driven from Cambridgeshire to Nottinghamshire.

Six years ago he was moved to another jail after officers reportedly foiled an apparent escape plot. Noye is said to have arranged for a mobile phone – which he planned to use in his breakout attempt – to be smuggled into Whitemoor in a box of Weetabix.

But his bid was thwarted and he was transferred under armed guard to an escape-proof fortress in Full Sutton prison in York.

The gangland boss was later moved back to Whitemoor and at first was held inside the Special Secure Unit due to his exceptional risk factor.

But for the last five years sources say Noye has been a model prisoner. He was moved out of the secure unit and lived on Bravo B Wing where he was top dog.

A source said: “He was the king of the castle. Nothing went on in that prison without him knowing. He was friends with everyone at Whitemoor – the Turks, the Russians, not so much the Muslim gangs, but they respected him.

“He is an old-school villain with lots of money and connections. Nobody messes with him. There was trouble a few years ago between a few lads from Manchester and a group from Liverpool. Noye had a word with them and after that there was no more fighting between them. The guards love him. He’s polite and respectful and good as gold.

“He was looking forward to getting out of Whitemoor. He called it a toilet. The prison he’s gone to is much softer.

“He’s seeing it as progress to eventually being released.”

Noye, a notorious figure in Britain’s underworld for decades, was involved in the £26million Brink’s-Mat gold bullion heist in 1983.

Policeman John Fordham, 45, was stabbed to death by Noye while carrying out undercover surveillance in the grounds of his home in West Kingsdown, Kent, in 1985.

However, Noye was acquitted of murder on grounds of self-defence.

In 1986, he was jailed for 14 years for handling the stolen Brink’s-Mat gold but was released in 1994.

Two years later, he fled the UK after fatally stabbing Stephen Cameron by the M25.

He was eventually caught in Spain in 1998, deported back to Britain and convicted of murder. In March Noye lost an appeal against his conviction.

The Prison Service said: “We do not comment on the location of individual prisoners.”

All mod cons at cushy Grange jail

LOWDHAM Grange is said by former prisoners to be more like a holiday camp than a prison.

Inmates at high security ­Category A jails such as Whitemoor or ­Wakefield can only dream of the perks enjoyed by its prisoners.

Convicted animal rights activists, who waged a campaign to shut down a guinea pig farm, described their spell at Lowdham in 2006 as “like a stay in Butlin’s”.

The jail consists mainly of single cells. The luckiest lags even get their own ensuite showers.

It has workshops, ­education and training in areas such as bricklaying, plumbing, ­electronics, painting and decorating and ­industrial cleaning.Prisoners get paid £2 a day for working and £1.40 per session of education they sign up for.

Noye will get a cell with a Playstation and TV, fridge, power points, his own bedding and clothes for £1 per week.

If he fancies taking up a hobby, he will be supplied with all the kit.

Most of the prisoners can make phone calls from landlines in their cells if they submit a list of numbers for approval.

It is yet to be seen if Noye will be allowed this – it could potentially allow him to run his business from his cell.

Verdict: Criminal law expert Max Gold says: “Prisoner categorisation depends on the reports prepared on inmates, and each decision is made on an individual basis.

“In Noye’s case they have clearly decided he is less of a risk than in the past. If he breaks any rules in his new jail, he can be upgraded back to Category A and will lose his privileges.”




Annan man was part of £40M cocaine gang

 

THREE DUMFRIESSHIRE men were part of an international drug smuggling gang which brought up to £40 million of cocaine into the UK. Keith Blenkinsop of Annan was one of the ringleaders in the group which also included Robert Dalrymple of Gretna, David Harbison of Annan and three others. But their drugs network, which stretched from Columbia to Scotland via Spain, unravelled after Harbison turned supergrass. The drugs courier was caught with some counterfeit £20 notes and blurted out details of the drugs operation to police who quizzed him in Dumfries. A five-week trial at Glasgow High Court heard how the gang was importing massive amounts of cocaine into the country between 2007 to 2009 and distributing it in the Glasgow area with some also being sold in Dumfries and Galloway. Blenkinsop, with fellow ringleader Lindsay Harkins of Helensburgh, sewed the cocaine into suitcases in Barcelona and used couriers to bring it into Glasgow, Prestwick and Newcastle airports. Over a two-year period the gang flew out to Spain with suitcases full of Euros and came back with two kilos of cocaine at a time. At the conclusion of the trial on Wednesday, Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of Helensburgh, Andrew Burns, 56, of Helensburgh, Robert Dalrymple, 43, of Loanwath Road, Gretna, and James Elvin, 35, of Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England, and Spain. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009. The court heard that despite the massive size of their operation, the gang managed to remain completely under the radar of the UK’s drug enforcement agencies. The gang was snared because a teller in a Marks and Spencer’s bureau de change in Carlisle noticed counterfeit notes among a bundle of sterling that gang member David Harbinson was wanting to change into Euros. When Harbinson was arrested by police, he turned supergrass and gave evidence which put his former associates behind bars. He has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Columbian drug barons. Harbinson said that Blenkinsop and Harkins were the brains behind the operation and the other accused were merely couriers paid to take Euros to Spain and bring back drugs. In fact the gang exchanged so much sterling in Euros that Blenkinsop’s local post office won an award for the amount of Euros it sold. The jury was told they sourced their cocaine from the Columbians based in Barcelona and transferred them to Harkins’ house in Barcelona. Harbinson even told police that Harkins had an X-ray machine at the Barcelona house, like those used at airports, to make sure that the drugs would not be spotted – although he never said this in the witness box. When Blenkinsop’s house in Annan was searched 12 kilos of cannabis resin were found in a holdall in the attic. Dad-of-two Harbinson, 41, said that he would fly out to Barcelona with Euros in his suitcase and travel back to Newcastle with two kilos of cocaine. He told the court that he was offered £2,000 per kilo of cocaine to bring it into the UK and added: “I was told that Lindsay would fit up a suitcase and you would never know it was there.” Mr Harbinson said had changed a total of £250,000 sterling into Euros for Keith Blenkinsop in the Dumfries and Carlisle areas. All accused claimed that Harbinson was a liar and a self-confessed cocaine addict and said that no one would have used him as a drugs courier. Blenkinsop was also convicted at the High Court in Glasgow of being involved in the supply of cannabis resin and amphetamines between January 2007 and June 19, 2009. Harkins was found guilty of being involved in the supply of amphetamine. Blenkinsop was caught with three others off the Spanish coast in a yacht containing four tonnes of cannabis resin worth £12 million. Prosecutor Mr McSporran told the court that Blenkinsop had been sentence to four years imprisonment in Spain in 2004 for a drugs offence. All five will be sentenced next month. Judge Lord Doherty ordered background reports before sentencing them. Yesterday, Detective Inspector Gary Coupland who headed up a team of up to 30 officers who worked on the case for around nine months, told the Standard: “This was quite a complicated operation and we used Interpol to gather evidence in South America and Spain. It is a good example of how serious organised crime does not just affect the large city areas.”

Soldiers may face Mousa prosecution

 

British soldiers could face a fresh prosecution over the brutal death of an Iraqi civilian after a scathing report condemned the "shameful" abuse of prisoners in UK custody. A landmark public inquiry concluded that father-of-two Baha Mousa, 26, died after an "appalling episode of serious gratuitous violence" meted out by members of 1st Battalion the Queen's Lancashire Regiment (1QLR). Inquiry chairman Sir William Gage said a number of British officers who could have stopped the abuse, including 1QLR's former commanding officer Colonel Jorge Mendonca, bore a "heavy responsibility" for the "grave and shameful events". He also strongly criticised the "corporate failure" by the Ministry of Defence that led to "conditioning" techniques banned by the UK in 1972, including hooding and making prisoners stand in painful stress positions, being used by soldiers in Iraq. The £13 million public inquiry, which has published its 1,400-page final report, condemned the "lack of moral courage to report abuse" within Preston-based 1QLR. It named 19 soldiers who assaulted Mr Mousa and nine Iraqis detained with him, and found that many others, including several officers, must have known what was happening. The damning report said the violence could not be described as a "one-off" because of evidence that 1QLR troops abused and mistreated Iraqi civilians on other occasions. Lawyers for Mr Mousa's family called for the soldiers responsible for his death to face charges in the light of the findings. Seven members of 1QLR, including Col Mendonca, faced allegations relating to the mistreatment of the detainees at a high-profile court martial in 2006-07. The trial ended with them all cleared, apart from Corporal Donald Payne, who became the first member of the British armed forces convicted of a war crime when he pleaded guilty to inhumanely treating civilians. Payne was acquitted of manslaughter. The legal team for Mr Mousa's relatives and the other detainees believe that evidence in the inquiry's report could form the basis for a new prosecution. Sapna Malik, from law firm Leigh Day and Co, said: "In light of the cogent and serious findings by Sir William Gage, we now expect that the military and civilian prosecuting authorities of this country will act to ensure that justice is done." The Crown Prosecution Service said the inquiry's report had not been referred to it. The Service Prosecuting Authority, which brings military prosecutions, was not available for comment.

£40m cocaine smuggling gang convicted

 

drugs gang responsible for smuggling cocaine with a street value of up to £40m into the UK has been convicted at the High Court in Glasgow. They were involved in importing the drugs from Spain between 2007 and 2009. The ringleaders were Keith Blenkinsop, of Annan, and Lindsay Harkins from Helensburgh. Three men who acted as mules - Andrew Burns, of Helensburgh; Robert Dalrymple, of Gretna; and James Elvin, from Clydebank - were also convicted. The cocaine was concealed inside suitcases and holdalls flown by couriers into Prestwick, Glasgow and Newcastle airports. The court heard how the drugs were concealed beneath a false bottom sewn into suitcases The court heard how the operation came to an end when one of the gang's couriers, David Harbinson, 41, of Annan, was caught with some counterfeit £20 notes and blurted out details of the drugs scheme to police. A teller at a Marks and Spencer bureau de change in Carlisle noticed the currency among a bundle of sterling he wanted to convert to euros. Mr Harbinson subsequently gave evidence against his former associates and has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Colombian drug barons. He said Blenkinsop and Harkins were the brains behind the operation while the other accused were couriers paid to take euros to Spain and bring back drugs. In fact, the gang exchanged so much sterling into euros that Blenkinsop's local post office won an award for the amount of euros it sold. The jury was told they sourced their cocaine from Colombians based in Barcelona and transferred it to Harkins' house in the Spanish city. Harkins, a former upholsterer, would then put the drugs inside a suitcase and sew in a false bottom. The cocaine brought in by the gang was mostly destined for the Glasgow area, although some of it was also sold in Dumfries. Refuted claims Mr Harbinson also gave the court a detailed breakdown of how he was approached to become a courier and the payments made to transport the drugs. All of the accused claimed that he was a liar and a self-confessed cocaine addict and said that nobody would have used him as a drugs courier. After a five-week trial Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of West Princes Street, Helensburgh; Burns, 56, of Old Luss Road, Helensburgh; Dalrymple, 43, of Loanwath Road, Gretna; and Elvin, 35, of Garscadden View, Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England and Spain. Blenkinsop was also convicted of being involved in the supply of cannabis and amphetamines while Harkins was found guilty of supplying amphetamines. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009.

Crimes by EU citizens treble but few are kicked out

 

27,000 crimes were committed by EU citizens in the UK last year and more than 30,000 are expected this year. And because of EU rules and human rights laws only a fraction of the criminals are removed from the country. It will fuel concerns over the impact of immigration on towns and cities, especially following the two most recent EU expansions in to Eastern Europe. Critics last night said the restrictive EU rules that prevent removals must be addressed as a matter of urgency. Dominic Raab, the Tory MP who unearthed the figures, said: “Far from helping us tackle crime, the current straitjacket EU arrangements for securing our borders, deportation and law enforcement are imposing a massive net burden on policing and prison cells.”

Four men jailed after £17m VAT scam

 

FOUR men, including one from the Midlands, have been jailed for their roles in a criminal gang that conspired to steal £17million of taxpayers’ money. Nine men were previously jailed for a total 21 years. A further defendant has been charged and is due to stand trial. Investigators from Revenue And Customs smashed the multi-million pound fraud which centred on the mobile phone industry. VAT claims to steal a further £5million had been made. Paperwork recovered during house searches showed the gang were planning on a further fraud to steal an additional £300million of VAT from the public purse. The operation involved investigations in China, Taiwan, India, Italy, Denmark, Germany and Belgium. Investigators followed the trail of money that had been illegally diverted out of the UK in a bid to avoid detection. Gary Lampon, of Revenue And Customs, said: “This was a complex and lengthy investigation, over five years, to unravel this multi million pound fraud by an organised crime gang. "They used the money to fund extravagant lifestyles at the expense of the British taxpayer. “‘Missing trader’ fraud is not merely a paper fraud, it funds other serious crime and we are determined to pursue and bring to justice the criminals behind this type of fraud.”

Phone hacking: Police bail sports writer Raoul Simons

 

Police bail sports writer Raoul Simons A total of 16 people have now been arrested as part of the investigation into phone hacking Continue reading the main story Phone-hacking scandal Q&A: Phone-hacking scandal Key people and profiles Timeline Inquiries and legal challenges A 35-year-old man held by officers probing phone hacking at the News of the World has been bailed, police say. The BBC understands he is sports journalist Raoul Simons who used to work at London's Evening Standard before moving to the Times in 2009. The man was bailed on suspicion of conspiracy to intercept voicemails. Meanwhile, Guardian reporter Amelia Hill has been questioned under caution over alleged police leaks surrounding the hacking inquiry, the paper said. It followed the arrest of a Met Police detective constable last month who worked in the Operation Weeting team. Scotland Yard says the "investigation continues" and they are not giving a "running commentary" on events. Mr Simons was appointed deputy football editor at the Times in August 2009, having previously worked at the Evening Standard. In September 2010, he went on extended leave after material allegedly linking him to phone hacking emerged. He is still on the payroll but has not returned to work since. It is understood he has not been involved in any inappropriate behaviour while at the Times. The man has been bailed by police to a date in October pending further inquiries. A total of 16 people have now been arrested on suspicion of phone hacking - 15 of whom are still under investigation - since Operation Weeting was launched in January. Scotland Yard's fresh investigation was set up to examine the illegal interception of voicemails. Former News International chief executive Rebekah Brooks and ex-Downing Street communications chief Andy Coulson are among those who have already been arrested as part of the inquiry. The scandal has led Met Police Commissioner Sir Paul Stephenson and Assistant Commissioner John Yates to resign, and the News of the World to close down after 168 years.

former MP Margaret Moran, who is to face 21 charges in relation to claims she made for parliamentary expenses.

File photo of former MP Margaret Moran
File photo of former MP Margaret Moran, who is to face 21 charges in relation to claims she made for parliamentary expenses. Photograph: Michael Stephens/PA

The former Labour MP who claimed for dry rot treatment on a home more than 100 miles from her constituency will be charged with fiddling her expenses by more than £60,000, prosecutors said today.

Margaret Moran, one of the last politicians investigated over the scandal, will appear before magistrates facing 21 charges relating to her parliamentary claims.

Moran, former MP for Luton South, will appear before City of Westminster magistrates' court on 19 September, the Crown Prosecution Service said.

police have released images of 28 suspects they want to question about serious street disorder that “wreaked havoc” across Northern Ireland

The police have released images of 28 suspects they want to question about serious street disorder that “wreaked havoc” across Northern Ireland.

Detectives from a specialist public order inquiry team are hoping the public will help them identify the men in these images as part of their investigations into rioting in east Belfast and Ballyclare during June and July.

Three people were shot during three nights of sustained sectarian violence at an interface on the Lower Newtownards Road in Belfast in June.

In Ballyclare six officers sustained whiplash when a hijacked bus rammed a police vehicle during riots that erupted after Union and paramilitary flags were removed from lampposts in July.

Assistant Chief Constable Alistair Finlay said the response from the public appeals to date had been “positive”.

A second tranche of photographs will be released on Thursday showing suspects police want to speak to in connection with rioting in north and west Belfast during July.

Last month all of Northern Ireland’s main news organisations wrote to the PSNI Chief Constable to protest at having to hand over riot footage of trouble in east Belfast.

The letter highlighted to Matt Baggott the “genuine fear that terrorists and rioters will target the media whom they perceive to be evidence gatherers for the State” if the PSNI continues to demand the disclosure of material gathered for news purposes.

The PSNI has declined to comment on the source of these latest images.




TV cameras to be allowed into criminal trials

 

David Cameron is expected to pave the way for the historic move in a long-awaited speech on crime planned for later this month. However, the televised coverage is expected to be limited and will not allow cameras to record witnesses giving evidence as occurs in America. Television cameras are currently banned from most courts in England and Wales although the proceedings of the new Supreme Court - the top court of appeal which replaced the law lords - can be broadcast. Some Scottish court cases are also televised, including proceedings involving Abdelbaset al-Megrahi, the Lockerbie bomber. The decision to allow limited broadcasting in other criminal cases is set to spark debate.

County Antrim man arrested over Ibiza drugs haul

 

One man believed to be from Northern Ireland and two from the Irish Republic were among 13 people arrested as part of a major drugs haul in Ibiza. A total of 4,000g of cocaine was seized along with 3,600 ecstasy pills and 5,000g of crystal meth after eight properties were searched. Also recovered were 69,000 euros, along with some cannabis and anabolic steroids. It is understood the man from Northern Ireland is 30 and from County Antrim. The latest drugs haul is part of a wider operation by the Guardia Civil which has seen 73 people arrested and 30 properties searched. 'Large demand' The Serious Organised Crime Agency (Soca) said the majority of the pills which have been seized are known as Pink Rock Star and are similar to those believed to have poisoned eight people in Ibiza in July. It said those detained are "members of one of the most active gangs on Ibiza which is the main supplier of cocaine and other designer drugs". A Soca spokesman said enquiries were carried out on the basis of intelligence obtained by the Guardia Civil after other gangs involved in drug trafficking on the island were dismantled. It said the "majority of these gangs were British and took advantage of the influx of young people during the summer". It added that enquiries found that the gang, which is now dismantled, only travelled to Ibiza in summer to "meet the large demand for drugs on the island during this period". Nine of the other men arrested were British nationals. One of the men was a Polish national.

Four drug dealers and a money launderer have been jailed for a total of 16 years and three months.

 

Four drug dealers and a money launderer have been jailed for a total of 16 years and three months. The men were arrested and put before the courts as part of Operation Parrot, a large-scale investigation carried out by Lancashire Constabulary's Serious and Organised Crime Unit (SOCU.) Appearing before Liverpool Crown Court, Mikki Wills, 22, of Belvedere Gardens, Stockport, pleaded guilty to conspiracy to supply cocaine and was jailed for four years. Jamie Halsall, 28, of no fixed abode, pleaded guilty to conspiracy to supply cocaine and possession with intent to supply heroin and was jailed for six years. Darren Simmonite, 49, of Sackville Road, Sheffield, pleaded guilty to conspiracy to supply cannabis and was jailed for three years. Terrence Harrison, 54, of Sandstone Road, Sheffield, pleaded guilty to conspiracy to supply cannabis and was jailed for two years and three months. David Place, 41, of Tulketh Road, Ashton, pleaded guilty to money laundering and was jailed for one year. DI Simon Brooksbank, of SOCU, said: "This was a large scale organised crime gang who were based in Preston but who were also operating throughout Lancashire, Manchester and areas of Yorkshire. "They were a sophisticated group who attempted to frustrate police investigations with their advanced use of telephony systems, while laundering their money in a bid to hide the profits. This ultimately proved unsuccessful and they are now behind bars. "I am pleased with these sentences, which will go towards restricting the supply of drugs onto the streets of Preston." Operation Parrot was aimed at smashing a drugs ring which had been operating across Preston, with a supply chain that reached out into Stockport, Sheffield and West Yorkshire. The covert policing operation was carried out between 2009 - 2010, culminating in a series of raids being executed in November which resulted in the arrest of seven people. During the course of the investigation, officers seized significant amounts of cannabis, cocaine and heroin, with a total street value of over £350,000, along with substantial amounts of cash.

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