LinkWithin

Related Posts Plugin for WordPress, Blogger...
Breaking News
BRITAINS DEADLY Street Gangs

Download

Saturday, 31 March 2012

Kansas man struck by lightning hours after buying lottery tickets


A Kansas man was struck by lightning hours after buying three Mega Millions lottery tickets on Thursday, proving in real life the old saying that a gambler is more likely to be struck down from the sky than win the jackpot. Bill Isles, 48, bought three tickets in the record $656 million lottery Thursday at a Wichita, Kansas grocery store. On the way to his car, Isles said he commented to a friend: "I've got a better chance of getting struck by lightning" than winning the lottery. Later at about 9:30 p.m., Isles was standing in the back yard of his Wichita duplex, when he saw a flash and heard a boom -- lightning. "It threw me to the ground quivering," Isles said in a telephone interview on Saturday. "It kind of scrambled my brain and gave me an irregular heartbeat." Isles, a volunteer weather spotter for the National Weather Service, had his portable ham radio with him because he was checking the skies for storm activity. He crawled on the ground to get the radio, which had been thrown from his hand. Isles had been talking to other spotters on the radio and called in about the lightning strike. One of the spotters, a local television station intern, called 911. Isles was taken by ambulance to a hospital and kept overnight for observation. Isles said doctors wanted to make sure his heartbeat was back to normal. He suffered no burns or other physical effects from the strike, which he said could have been worse because his yard has a power line pole and wires overhead. "But for the grace of God, I would have been dead," Isles said. "It was not a direct strike." Isles said he had someone buy him ten more tickets to the Mega Millions lottery on Friday night. While one of the three winning tickets was sold in Kansas, Isles was not a winner. Officials of the Mega Millions lottery, which had the largest prize in U.S. history, said that the odds of winning lottery were about 176 million to one. Americans have a much higher chance of being struck by lightning, at 775,000 to one over the course of a year, depending on the part of the country and the season, according to the National Weather Service. Isles, who is out of work after being laid off last June by a furniture store, said he did once win $2,000 in the lottery and will keep playing. "The next time I will use the radio while sitting in the car," he said

Read More

Kevin 'Gerbil' Carroll murder trial

PHOTOGRAPHS of the spot where gangland figure Kevin “Gerbil” Carroll was shot dead were shown to a murder trial jury yesterday. The pictures – shown on day one of the trial – included an image of an Audi with smashed windows. The court was told the car was “subject to a significant degree of examination”. Carroll, 29, was shot in the car park of Asda in Robroyston, Glasgow, in January 2010. Ross Monaghan, 30, has been accused of Carroll’s murder. It is alleged that, while masked and acting with others, Monaghan repeatedly discharged loaded handguns at him, shooting him on the head and body. Monaghan is accused of – while acting with others – attempting to defeat the ends of justice by disposing of a revolver, pistol and ammunition in undergrowth in Coatbridge and Airdrie. It is also claimed a car bearing false number plates was set on fire. Monaghan also faces a number of firearms charges. He denies all the charges against him at the High Court in Glasgow and has incriminated Mr X, who cannot be named for legal reasons, and seven others. The trial, before Lord Brailsford, continues.

Read More

Friday, 30 March 2012

popular Caribbean dancing style used by adults, known as 'daggering', is sexualising the dance floors of a much younger generation.

 

 Teenagers as young as 11 are modelling sex acts and rape, in the form of daggering, on the dance floor with their peers. Deputy Children's Commissioner Sue Berelowitz said: "there's not a lot separating that kind of behaviour from actual violent, coercive sex." Footage seen by Channel 4 News [see above] shows an under-18s club night in East London. As with all 'under-18s' club nights, everyone is between 11 and 16. Some of the children look much younger. The club is packed. The music: Caribbean dancehall. The dancing style: daggering. It is a style of dancing that any carnival regular will be used to. Aficionados will no doubt, have a more technical description of the style but it mainly involves women bending over and rubbing their backsides up against the men's crotches. During that August weekend in Notting Hill every adult gives it a go. But what's different about this night club is that every child is giving it a go. Spurred on by the DJ, the 'daggering' becomes more enthusiastic, some of it verging on violent. Boys and girls end up on top of each other on the floor simulating sex. Throughout the night someone employed by the club promoter (presumably an adult) is filming it all and uploading it on the club's website via YouTube.

Read More

Monday, 26 March 2012

EAST Lancashire man has been arrested in Pakistan, accused of trying to smuggle £200,000 of heroin into the UK.

 

 Aftab Ali, 33, of Commercial Street, Brierfield was stopped at Benazir Bhutto International Airport, Rawalpindi. Officers from the Pakistan Anti-Narcotics Force (ANF) said Ali was arrested as he attempted to board a Pakistan International Airlines flight to Manchester. Mohammed Ayub, commander of ANF said: “Aftab Ali from Brierfield is in custody in Rawalpindi. He is accused of trying to smuggle heroin from Pakistan into the UK.” Commander Ayub said 90 capsules containing two kilogrammes of the drug had been seized. And he said Ali remained on remand in custody, although he has not yet been charged. He said the ANF investigation was continuing. He said the arrest, which happened on February 23, was part of a crackdown on drug smuggling that the Pakistani government is currently running. He said someone convicted of smuggling two kilos of the drug could expect to be sentenced to up to 10 years in prison. In Brierfield, a relative who shares his Commercial Street home confirmed he had been arrested in his native Pakistan. She said his wife had been trying to fly out to the country to see him in prison. Ads by Google Malta 5 Star Bargain Pamper yourself at Golden Sands SPA resort for only £249 per week. www.LuxuryMalta.co.uk/BeachFront Election Boundary Changes Constituencies are changing. Have your say on our report, Autumn 2013 independent.gov.uk/boundarychanges The woman, who asked not to be named, said: “Yes, Aftab has been arrested for carrying heroin in Pakistan. His wife is trying to fly out to see him soon.” Brierfield Coun Nawaz Ahmed said he was a friend of Mr Ali’s family. He said: “My family know Mr Ali’s family. I am shocked to hear this has happened as I have never heard his name mentioned in connection with drugs. “He is a father, which makes this very sad.”

Read More

A JOBLESS drug dealer who enjoyed a “cash-rich” lifestyle of exotic holidays, expensive jewellery and an apartment in an exclusive part of town

PRISON TERM: David Kemp was jailed for four yearsPRISON TERM: David Kemp was jailed for four years

A JOBLESS drug dealer who enjoyed a “cash-rich” lifestyle of exotic holidays, expensive jewellery and an apartment in an exclusive part of town has been jailed for four years.

David Kemp paid for his overseas trips in cash and spent more than £2,000 on a designer watch – all while claiming unemployment benefits, Teesside Crown Court was told.

When police raided his riverside apartment in Sunderland, they found expensive furnishings and equipment, as well as cannabis and £6,000 in cash.

Kemp’s passport showed he had recently visited Thailand and had made currency changes worth £4,000. There was also cash from Cambodia, Brazil and the US in the flat.

Police searched the property after stopping the 33-year-old in a car in Acklam Road, Middlesbrough, in December 2010, and finding more than £18,000 in a bag on the back seat.

Kemp – who had last worked as a spray-painter in 2006 – admitted receiving benefits, but told officers that he knew how to play the machines in betting shops and had a generous family.
Nine months later, he was stopped again in his car – this time on the A1, near Skeeby, in North Yorkshire – when he had nearly £7,000-worth of cannabis bush in the boot.

Kieran Rainey, mitigating, said Kemp had run up £20,000 gambling losses, as well as other debts, and had resorted to becoming a drug dealer after being a cannabis user since his teens.

“He realises he took a wrong turn,” Mr Rainey told Judge Peter Bowers.

Kemp, of Echo Buildings, West Wear Street, Sunderland, admitted possessing criminal property, possessing Class B drugs with intent to supply and possessing Class B drugs.

Read More

Saturday, 24 March 2012

Sex is a multibillion-dollar industry in Spain, with colorfully lit brothels staffed mainly by poor immigrant women from Latin America, Africa and eastern Europe lining highways throughout the country

Pimps Arrested in Spain for 'Barcoding' Women

Police in Spain arrested 22 alleged pimps who purportedly tattooed women with bar codes as a sign of ownership and used violence to force them into prostitution.  Police are calling the gang the "bar code pimps." Officers freed one 19-year-old woman who had been beaten, held against her will and tattooed with a bar code and an amount of money — €2,000 ($2,650) — which investigators believe was the debt the gang wished to extort before releasing her. The woman had also been whipped, chained to a radiator and had her hair and eyebrows shaved off, according to an Interior Ministry statement.All those arrested were of Romanian nationality and had forced the women to hand over part of their earnings, the statement said. The women were tattooed on their wrists if they tried to escape, the statement said. Police also seized guns and ammunition. It was not immediately clear when the raids took place. Police seized €140,000 ($185,388) in cash, which had been hidden in a false ceiling, a large amount of gold jewelry and five vehicles, three of which were described as luxury cars. The gang was made up of two separate groups, referred to as "clans" in the statement, each dedicated to controlling prostitution along fixed stretches of a street in downtown Madrid. One of the alleged ringleaders who was identified only by the initials "I.T." is wanted by authorities in Romania for crimes linked to prostitution, the statement said. The women were controlled at all times to ensure "money was taken off them immediately," the statement said.   Sex is a multibillion-dollar industry in Spain, with colorfully lit brothels staffed mainly by poor immigrant women from Latin America, Africa and eastern Europe lining highways throughout the country. Prostitution falls in legal limbo: it is not regulated, although pimping is a crime. The northeastern city of Barcelona plans to introduce regional legislation in coming weeks banning prostitution on urban streets.
Read More

Russian banker shot six times had testified over murder plot


The banker was left for dead by a lone gunman as he returned to his home in Canary Wharf on Tuesday evening. Scotland Yard detectives are investigating the attempted assassination, which Mr Gorbuntsov’s lawyer believes was a retaliation attack after the banker gave evidence in a 2009 attempted murder case. Mr Gorbuntsov, who fled to London because of his fear of reprisals, had recently submitted new evidence to Russian police about the attempted murder of Alexander Antonov, another Russian banker. The case was closed three years ago when three Chechen men were jailed for attempted murder. But police have never discovered who organised the attempted hit. Officers re-opened the case on March 2 this year after Mr Gorbuntsov submitted his new testimony.

Read More

Friday, 23 March 2012

Brian Regan: Brookside star to cocaine addict

 

Brian Regan found fame playing loveable rogue Terry Sullivan in the Liverpool soap opera Brookside. In the show's 1980s heyday, his character's antics were regularly watched by up to seven million viewers a week. But when Regan left the soap in 1997, his acting career petered out and he plunged into a life of drug dealing and addiction. Now he is behind bars, serving a five-year jail sentence for lying to police over his role in the murder of Iranian doorman Bahman Faraji and selling drugs. Regan's jail sentence can now be reported following the conviction of Jason Gabbana, 29, for ordering Faraji's murder. Details emerged in court of the actor's descent into drugs and supplying members of Liverpool's criminal underworld. During the trial, Regan told Liverpool Crown Court how he started taking cocaine at weekends at the end of his Brookside career. It was through his use of cocaine he became involved with Edward Heffey, convicted of murdering Mr Faraji with a sawn-off shotgun in a quiet Liverpool street. Simon O'Brien, who played Damon Grant in Brookside, said Regan's involvement with drugs was a "slow burn". Snorting cocaine "It is a very difficult place when you're acting, particularly on something as high-profile as a soap, because fame and infamy attract each other," he said. "Actors and gangsters, for some reason, almost get off on each other. It's a really strange mutual attraction because I think the hard man gives the actor a kind of security out in public and the actor gives the gangster kudos. "The two worlds often get intertwined and when that happens, inevitably drugs become involved. So it was kind of a slow thing from what I remember, it was a slow burn." Regan was charged with Mr Faraji's murder and was cleared - but he was convicted of giving a false alibi to police about where he was on the night in February 2011. Actor and presenter Simon O'Brien said actors and gangsters get off on each other" During the trial, he told Liverpool Crown Court he supplied Heffey with cocaine "about three or four times a day". When Heffey asked him for a lift on the night of the killing, he said he thought he was taking him to collect a debt so he could pay for the drugs. In fact, once they arrived in Aigburth in Regan's Ford Escort, Heffey got out, walked round the corner and shot Mr Faraji in the face with a sawn-off shotgun. Regan told the court he knew nothing about the incident - because he was waiting in the car, snorting a line of cocaine. He said he then "drove away normally" from the scene and took Heffey home. Regan was cleared of murder at his trial which ended in January. 'Lose control' However, when he was first interviewed by police he lied about driving Heffey to the pub, but CCTV evidence put him at the scene and he was found guilty of perverting the course of justice. Mr O'Brien, 46, who was friends with Regan in their Brookside days, said getting involved in drugs was a tragedy that is "not uncommon" in the entertainment industry. "Brian is just one example of what happens when you're in the limelight and everything is flying and you lose control," he said. "You feel you're invincible when you're at the top of the game and you're not. "Sadly, if anyone wants to know what happens if you get involved in taking cocaine, this is an example of someone who was at the top of the tree and because of cocaine, he ends up behind bars."

Read More

Thursday, 22 March 2012

Five Met Police officers hurt in dog attack in Stratford


Five Metropolitan Police officers were injured when a dog attacked them in east London. Officers from Newham had gone to an address in Albert Square, Stratford, to make an arrest when they were attacked, at about 09:00 GMT. Four of the officers suffered serious injuries and the fifth PC has minor injuries. The animal, described as a pitbull-type dog, was shot dead. A man in his 20s has been arrested. He remains in custody in an east London police station. The injured officers are all in a stable condition in hospital. A dog unit and armed officers from CO19 Specialist Firearms Command were called to the scene following the attack. The animal was contained before being shot.

Read More

Brookside's Brian Regan jailed for Bahman Faraji murder lies


Ex-Brookside actor Brian Regan has been jailed for lying about his part in a gangland killing. Regan's sentence can be revealed following the conviction of Jason Gabbana, 29, for ordering the murder of a nightclub doorman in Liverpool. Bahman Faraji, 44, was shot dead at close range outside the Belgrave public house in Aigburth in February 2011. Regan, 54, who played Terry Sullivan in the soap, was jailed on 25 January for four years and 10 months. Gabbana, of Score Lane in Childwall, was found guilty of murder at Liverpool Crown Court. Mr Faraji was accused by Gabbana's defence of drug dealing and running an illegal protection racket. Snorting cocaine Regan, St Marys Road, Garston, Liverpool, was cleared of murder but convicted of perverting the course of justice after it emerged he lied to police when he was first arrested, telling them he was with his partner Christine Lines at the time of the murder. Bahman Faraji was shot as he left a pub In fact he was snorting cocaine in a car as father-of-one Mr Faraji was shot dead yards away at close range on the evening of 24 February 2011. Regan admitted driving gunman Edward Heffey to and from the hit but told the jury he did not know his passenger was carrying a sawn-off shotgun and was planning to kill Mr Faraji. Regan also disposed of a pair of gloves he wore on the night. The sentence, following a trial which ended in January, could not be reported until the conclusion of the Gabbana case. Gabbana was convicted of murder by an 11 to one majority. Heffey, 40, of Beloe Street, Dingle, Liverpool, and Simon Smart, 32, of Kylemore Way, Halewood, Liverpool, who police said set up the killing, were also convicted of murder at Liverpool Crown Court. Regan's best friend Lee Dodson, 42, of Logfield Drive, Garston, Liverpool was cleared of murder. The trial heard Regan was hooked on cocaine and began dealing it to fund his habit as his showbiz career declined. Courtroom fracas After he admitted driving the gunman, the court ordered security to be stepped up around Regan and security guards sat between him and the rest of the defendants. He was also designated a "vulnerable prisoner" and held in an isolation wing in jail. When Heffey's guilty verdict was delivered, a woman and a young man in the public gallery angrily interrupted proceedings and had to be bundled out by police. Heffey appeared to lunge towards Regan in the dock and was swiftly taken down to the cells by security officers. The jury was unable to reach a verdict on Regan's girlfriend Christine Lines, 48, also of St Mary's Road, Liverpool, who was accused of perverting the course of justice by helping the ex-actor dispose of the gloves. The matter was ordered to lie on file and she will not face a retrial. Mother-of-one Lines admitted permitting or suffering her premises to be used in the supply of cocaine and was sentenced to 30 months imprisonment suspended for 12 months, with a 12-month supervision requirement. Gabbana, Smart and Heffey will be sentenced either Friday or Monday, Mrs Justice Davies said.

Read More

Wednesday, 21 March 2012

Surgeon found dead may have been trying to stop his car from being stolen


Cancer surgeon Anthony Owen was discovered next to his White Honda Civic while the engine was still running close to his home on a "Millionaire's Row" in the affluent Cheshire village of Hale. A passing driver found Mr Owen and said three youths fled the scene on BMX bicycles. Last night, three teenagers from Widnes, Cheshire, aged 14, 16 and 17, were arrested on suspicion of murder. Mr Owen, 68, was semi-retired and worked as a locum specialist at Wrexham Maelor Hospital. He had lived in the wealthy enclave between Widnes and Liverpool for more than 40 years and was believed to have been unmarried. John Regan, who had lived next door to Mr Owen since 1969, described him as a "perfect neighbour". Mr Regan, 81, was told of his friend's death after returning from a cruise in the Carribbean.

Read More

Tuesday, 20 March 2012

Second arrest after man killed at Herbie Hide's home

 

A second person has been arrested on suspicion of murdering a man at the Norwich home of former boxing world heavyweight champion Herbie Hide. Tafadzwa Kahn, 25, of St Giles Street, Norwich, died from a stab wound at the house in Long Lane, Bawburgh, on Sunday morning. An 18-year-old man from the Norwich area was arrested on Tuesday. The first person arrested, a 16-year-old boy, remains in custody in Wymondham Police Investigation Centre. Detectives said the stabbing followed an argument at a party in the house. 'High visibility patrols' The property remains sealed while a forensic examination is carried out. Police said they would continue to provide high visibility reassurance patrols in the area. More than 100 people were at the party at the time of the stabbing. Police said earlier they were "fairly certain" Mr Hide was not on the premises at the time of the stabbing. Mr Hide told the BBC on Monday: "The reality of this right now is a man is dead. Imagine this - a lady was told her son has gone. Imagine that." A spokesman said a post-mortem examination found the cause of death was a stab wound to the body. Mr Hide and his family have relocated while investigations at the house continue. Mr Hide won the WBO (World Boxing Organisation) heavyweight title for the first time in 1994, beating American Michael Bentt, but lost it to another American, Riddick Bowe, the following year. He regained the title in 1997 and made two successful defences before losing to Vitali Klitschko in 1999.

Read More

Azhar Ahmed to stand trial over Facebook post about dead soldiers


Azhar Ahmed, 19, appeared at Dewsbury magistrates' court charged under the Communications Act 2003 with sending a message that was grossly offensive on March 8. In court a racially-aggravated public order charge was withdrawn, but Mr Ahmed, from Ravensthorpe, West Yorkshire, denied the new charge. Police and demonstrators outside Dewsbury Magistrates Court (Picture: PA) He has been bailed and is due to stand trial at Huddersfield magistrates' court on July 3. There was a large police presence outside court as 50 far-right protesters staged noisy demonstrations when he arrived and left. Mr Ahmed's court appearance came as the bodies of the six soldiers killed in Afghanistan on March 6 were repatriated to RAF Brize Norton in Oxfordshire. Demonstrators shouted when Azhar Ahmed arrived and left court (Picture: PA) They died when their Warrior vehicle was struck by an improvised explosive device in Lashkar Gah in the deadliest single attack on British forces since 2001. Sergeant Nigel Coupe, 33, of 1st Battalion The Duke of Lancaster's Regiment was killed alongside Corporal Jake Hartley, 20, Private Anthony Frampton, 20, Private Christopher Kershaw, 19, Private Daniel Wade, 20, and Private Daniel Wilford, 21, all of 3rd Battalion the Yorkshire Regiment.

Read More

Harry Potter Star Jamie Waylett Jailed For Two Years For Violent Disorder In London Riots


Actor Jamie Waylett, who starred in the Harry Potter films, has been jailed for two years for being part of a violent mob during last summer's London riots. The 22-year-old, who played Hogwarts bully Vincent Crabbe in six of the films, was found guilty of violent disorder by a jury at London's Wood Green Crown Court. The actor, who had already admitted swigging from a stolen bottle of Champagne during the rioting, was cleared of intending to destroy or damage property with a petrol bomb he was pictured holding. He already has a previous conviction for cannabis possession. Waylett of Hillfield Road, northwest London, was with a gang of at least four people who went into Chalk Farm on August 8, the third night of violence in the capital. He was captured on CCTV at various points during the evening, often with his hood over his head. Buildings on fire in Tottenham during the riots Judge Simon Carr sentenced the actor to two years for violent disorder and 12 months for handling stolen goods, to run concurrently. Jailing him, the judge said: "A considerable amount has been said about what happened over those few days. Anyone watching the footage in this case can only imagine the mayhem that took place on the streets. "You chose to go out on to the streets on what was the third day of the violence. "You were pictured on a number of occasions with a bottle full of petrol with a rag as a wick. "I accept entirely the jury's verdict that you did not throw or have any intention of throwing it, but merely being in possession of it would have been terrifying to anyone who saw you." Waylett will be eligible for parole after serving a year in jail. The star, who had a shaved head and a goatee beard, wore a white shirt with an open collar and a dark suit to hear the sentencing. He nodded to the public gallery as he was led down to the cells.

Read More

A GANG of “guns for hire” who spread lawless violence in a spate of gun and grenade attacks across Merseyside were today starting life behind bars.


Grenade gang

 

The five were the “go to” men for gangsters across the area as they carried out attacks on underworld rivals.

But their spree saw innocent people caught in the middle as indiscriminate shootings and grenade attacks escalated.

At the top of the tree sat Tony Downes and Kirk Bradley, a “thick as thieves” pair of career criminals from Huyton, and Gary Wilson, who used his ill-gotten gains to buy himself a plush seafront Southport home.

Bradley and Downes, both 26, never got their hands dirty – Downes was directing operations from his cell in HMP Liverpool and was said to be the group’s “chief executive” by a judge yesterday.

Instead their underlings, “trusted and active lieutenants” Craig Riley and Joseph Farrell, were given “jobs” to carry out and would farm some tasks out to younger crooks wanting to make a name for themselves.

On their instructions, the young thugs would be given guns or explosives and an address or a specific individual to target.

They threw grenades into a room where a woman babysitting her seven-year-old grandson was sleeping and shot people in the legs and stomach, leaving them with life-changing injuries.

Their “modus operandi” saw them use the same guns over and over again – two guns linked to the group were used in 16 different shootings – and carry out their attacks on scrambler bikes, ideal for a quick getaway.

Police slammed the gang as “parasites, the worst kind of mercenary” after bringing them to justice.

A covert police operation was launched to snare those linked to more than 20 incidents over two years.

As the net closed on them, officers took an arsenal of weapons off the streets.

At Woolwich Crown Court yesterday the “chapter” in the ongoing fight against gun crime was brought to a close by high court judge Mr Justice Henriques when he sentenced each of the gang to life imprisonment.

Only Farrell, Wilson and Riley were actually in the dock at Woolwich yesterday.

Downes and Bradley escaped from a prison van in Manchester last summer as they were being brought to court in Liverpool.

Their escape caused their trial, which was in its 11th week at the time, to collapse and a retrial at maximum-security Woolwich was ordered.

But the day after they were convicted in their absence, Downes was picked up after eight months of freedom.




Read More

Saturday, 17 March 2012

Police plans to fire rubber bullets in London

 

Scotland Yard authorised the deployment of rubber bullets ready for use on the streets of London 22 times in the past two years, The Independent can reveal. The figure suggests the Metropolitan Police had considered ordering its officers to open fire during public disorder incidents far more frequently than previously thought. The Yard yesterday refused to say on what dates and during which situations it ordered some of the nearly 3,000 baton rounds it possesses to be distributed to firearms teams. It said the release of such information could endanger future policing operations. The revelation that the Met authorised the distribution of the non-lethal rounds on average almost once a month in 2010 and 2011 follows the disclosure earlier this week that senior officers wanted to fire rubber bullets at rioters in south London last summer – but firearms specialists could not reach the trouble spots in time. The Met has now promised to make "more agile use" of the weapons. Although they have been used in Northern Ireland for many years, baton rounds have never been fired on the British mainland. Even in the extreme circumstances of last August's riots their use would have been seen as a significant escalation in police tactics and a move away from Britain's consensual policing model. The figures, obtained by the Liberal Democrat peer Dee Doocey, are an indication of an increasingly muscular response to what police believe is the increased threat to officers and the public from gangs or individuals bent on violent disorder. But campaigners argue that the use of non-lethal firearms in crowd control has no place in policing on the British mainland. The Yard was criticised last year when it released a statement saying that baton rounds – referred to by police as attenuating energy projectiles (AEPs) – might be deployed if extreme disorder occurred during a protest in London against tuition fees. In a written answer to a question last month from Baroness Doocey, the London Mayor, Boris Johnson, confirmed on behalf of the Met Commissioner, Bernard Hogan-Howe, that the force had "authorised the movement" of rubber bullets 22 times in 2010 and 2011. But he said details of the incidents would only be given under conditions of secrecy because, if made public, they could compromise future operations. Lady Doocey, a member of the Greater London Authority and the Metropolitan Police Authority until it was replaced with a new body in January, said the disclosure of the precise dates was in the public interest. She told The Independent: "I have long believed rubber bullets have no role in policing demonstrations in London. This secrecy over their potential use merely confirms that view. It is simply wrong for the Met to be silent when on so many occasions the use of rubber bullets was being considered." Rubber bullets are designed to offer a non-lethal alternative to conventional firearms and police argue modern AEPs pose less threat of serious injury. Between 2006 and October 2011, the Met Police bought 2,700 AEP rounds. It said it could not produce figures for baton round deployments in previous years, adding that it followed strict guidelines designed to protect life and prevent serious injury. Opinion about rubber bullets remains divided within police ranks. A Met Police review of last summer's riots revealed officers dealing with violence in Enfield and Brixton decided against deploying the weapons because they believed it would escalate the confrontation. During the rioting, Sir Hugh Orde, president of the Association of Chief Police Officers, said he did not consider the deployment of rubber bullets in London to be sensible in "any way, shape or form".

Read More

Thursday, 15 March 2012

Police face the sack for being fat


Police will be forced to pass annual fitness tests after an official report today revealed that two-thirds of officers are obese or overweight. Any officer who fails three times will face a pay cut of up to £2,922 a year and disciplinary action, including the sack. The dramatic proposal came in a Government-commissioned report on police pay and conditions. It reveals 44 per cent of officers in London are overweight and 19 per cent are obese. Another one per cent are officially classed as “morbidly obese” and only 35 per cent are of normal weight. The report, by the former rail regulator Tom Winsor, calls for sweeping changes to police pay, recruitment and employment conditions. Other key reforms include the recruitment of former Army and MI5 officers and other professionals as superintendents. The report also demands: New powers to make police compulsorily redundant and moves to raise the pension age for officers to 60. A graduate entry scheme for 80 of the “brightest and best” joining at inspector rank. Lower starting salaries for constables, but faster progression up the pay scale. Higher minimum educational standards of three A-levels for new entrants. The most dramatic proposal unveiled today by Mr Winsor is the introduction of an annual fitness test from September next year. At the moment, officers are tested on their fitness when they join, but not again. Mr Winsor said the public would find this “surprising” and warned that with spiralling numbers of officers on “restricted duties” due to poor health, reform is urgently needed. “The public has a right to expect fitness from all police officers who protect them,” he said. “We need officers to be physically fit, as we saw in the riots. It is necessary for the protection of the public and their colleagues. It’s a question of safety.” Figures in his report, using official “body mass index” calculations of weight, show that male Met officers are in the worst condition, with 52 per cent classed as overweight, 22 per cent obese and one per cent morbidly obese. By contrast, half of female Met officers are of normal weight, 32 per cent overweight, 16 per cent obese and two per cent morbidly obese. From next year, Mr Winsor wants all officers up to chief constable rank to be required to pass an annual fitness test, to include a run. He says those who fail three times should face pay cuts and disciplinary action. Any who still fail should face dismissal. He says the test should get tougher from 2018 to mirror that used in Northern Ireland — which includes scaling obstacles and pulling bodies. Mr Winsor, who unveiled an earlier package of reforms to overtime and salaries last year, said the overall effect of his proposals would be to save £166 million by 2014/15. He added: “Officers on the front line have nothing to fear in this review.” Other proposals include reducing overtime payments to royal and diplomatic protection officers — some on up to £100,000 a year despite being constables or sergeants. Police Federation chairman Paul McKeever said: “How much more are police officers expected to take? “They have had enough of the constant state of uncertainty and the deliberate, sustained attack on them by this government. “Despite a growing list of demands and the reality of the cuts, they are doing their best, but they know government cuts are jeopardising public safety and the quality of service they can provide. The service cannot take any more. Enough is enough.”

Read More

Tuesday, 13 March 2012

Rebekah Brooks and husband arrested in phone hacking inquiry

REBEKAH Brooks and her racehorse trainer husband are among six suspects arrested today by detectives investigating allegations of phone hacking at News International. The former News International chief executive and Charlie Brooks were arrested at their Oxfordshire home on suspicion of conspiracy to pervert the course of justice, sources said. Police are searching several addresses after dawn raids also took place in London, Hampshire and Hertfordshire, Scotland Yard said. Ms Brooks, a former editor of The Sun, had been on bail after being questioned by detectives last summer on suspicion of phone hacking and corruption. Today’s arrest comes after her lawyer, Stephen Parkinson, said evidence given by Sue Akers at the Leveson Inquiry had brought “much prejudicial material” into the public domain.

Read More

Monday, 12 March 2012

Drug trafficking brothers jailed for more than five years each

Two brothers who tried to flood the north-east of Scotland with heroin and cocaine have been jailed. Paul and Anthony Smith were jailed for more than five years each after they admitted transporting a "significant" amount of class-A drugs into Aberdeen and Shetland. The pair, originally from Liverpool, were sentenced at the High Court in Aberdeen on Monday after previously admitting being involved in the supply of heroin and cocaine between October 2010 and February last year. Detective Inspector Alex Dowall said: "These men were intent on flooding the streets of Aberdeen and Shetland with class-A drugs and were willing to take great risks in the process in order to turn a profit. "Ultimately though, as their sentences today prove, the risk is much greater than the potential reward." Anthony Smith, 30, was jailed for five years and seven months while his 27-year-old sibling received a sentence of five years and two months. Det Insp Dowall added: "This was a complex inquiry across two countries and three force areas and it should serve as a warning to others intent on bringing drugs into the north-east that it will not be tolerated. "Operation Limehouse is an example of Grampian Police working closely with other police forces across the UK in order to target those suspected of committing drugs offences. "It must also be said that the assistance provided by local communities in Aberdeen and Shetland in bring these individuals to justice was invaluable."

Read More

Saturday, 10 March 2012

EastEnders Actress Gemma McCluskie: Brother Charged With Murder

 

The brother of former EastEnders actress Gemma McCluskie has been charged with murder after her headless torso was found in a canal.   Tony McCluskie, 35, from Hackney in east London, will appear before Thames Magistrates' Court on Monday. His sister, who frequently appeared in the soap in 2001, was last seen alive at a hospital opening ceremony on March 1. Her torso, which was also missing its arms and legs, was discovered floating close to Hackney's Broadway Market last Tuesday. The murder charge came as police divers continued their searches for the 29-year-old's remaining body parts.

Read More

Criminal gangs rule match-fixing, warns former Fifa head of security


Fifa's outgoing head of security has warned that match-fixing has led to organised criminal gangs infiltrating large swathes of world football, resulting in the intimidation or even murder of players. "If this was just ad hoc, spontaneous groups of people wanting to fix a few matches it would be contained within a nation or a league," said Chris Eaton, who will leave the world football governing body next month to work for the Qatar-based International Centre for Sport Security (ICSS). He said that players were being left at the mercy of fixers and there had been cases where players who had refused to obey instructions and paid "the ultimate price". "This is organised crime. This is the mafia, this is people from organised crime in south-east Asia, from China, who are ripping off many millions of dollars from the illegal gambling dens of south-east Asia," he said. "They start by attracting these people when they're young and then what happens 10 years later? You start by attracting these people, you compromise them or their families and then you bloody well intimidate them. It's been unchecked in football for 10 years." Eaton said the hub of the problem were the illegal markets in south-east Asia, where gambling is mostly illegal. He said the two biggest legal gambling companies in the region turned over $2bn a week. He had "no evidence" of any match-fixing in the UK. "I haven't been looking to tell you the truth. The immediate priority is eastern Europe, Africa, central America and south-east Asia." But he added that many brokers for the biggest gambling syndicates operated out of London. According to Interpol the illegal betting market is worth $500bn in Asia alone. Eaton said that as part of his new role as Director of Sport Integrity at the ICSS, he would be conducting a forensic audit of the size of the illegal market. "There is so much money involved it dwarfs the money in sport itself. Despite the fact we've had a major investigation for 12 months it hasn't stopped them because the sums of money involved are so huge." He said the only way problem could only be tackled was if a single international body worked across all sports and there was more co-operation between law enforcement agencies and governing bodies. "You can have disparate investigations around the world and no one's connecting the dots." Eaton also conceded that third-party ownership of players was a problem as it relates to match-fixing, because it could put players at the mercy of those who own their economic rights. English football authorities have been lobbying Uefa and Fifa to outlaw the practice and Eaton added that Fifa was looking into the issue. "Third-party ownership is a massive problem," said Eaton, who will be replaced at Fifa by the former German police chief Ralf Mutschke. "It's a problem that's being addressed by Fifa as I understand it. There is now some consideration of the third-party ownership side."

Read More

Pair shot dead in 'gangland' attack

 

A drug dealer and a teenager have been murdered in a gangland-style gun attack. The victims, one in his 30s with links to organised crime and the other in his late teens and believed to be from eastern Europe, were shot in a house on a quiet estate in Kilcock, Co Kildare, last night. The men were gunned down when two men burst into the home and opened fire. Gardaí believe the attackers used a shotgun and a handgun in the attack which seriously injured two other men, in their 20s and 30s, one of whom is also foreign. The incident occurred at about 10pm when all four men were in the house in the Rochford housing estate. Garda sources said the dead man had gangland links and was known to detectives for involvement in organised crime in the Kildare area. He is believed to be originally from Tallaght, south Dublin, and had lived in Maynooth, Co Kildare, for a while before moving to Kilcock. Gardaí are investigating whether the murders are linked to a shooting in which a 25-year-old man was injured in Brayton Park, Kilcock, last December. The teenager – the second to be shot dead this year – from eastern Europe has not been identified. Several neighbours in the Rochford Avenue area said they heard nothing around the time of the attack. One young father, who did not wish to be identified, said Gardaí had called to the scene of the killing a number of times in the past. He believed one of the victims had been living at the house – the middle of a small terrace of three in the quiet estate near the local GAA club – for two or three years. “It’s madness,” he said. “I have young children and they play on the green in front of that house.” The man, on his way to work, said he hadn’t seen or heard anything last night until the emergency services arrived. A house directly behind the scene also remained sealed off this morning, while crime scene tape cordoned off a large section of the housing estate. There was no obvious sign of a break-in at the front of the house in which the shooting occurred, outside which was parked a black BMW car. Crime scene investigators dressed in white overalls entered the house equipped with a camera. The dead men were taken by ambulance to Connolly Hospital in Dublin, where they were pronounced dead late last night. The injured men were taken to the Tallaght and Mater hospitals where they are being treated. Gardaí said they are investigating all of the circumstances surrounding the incident. “The scene has been preserved pending a full technical examination,” a garda spokesman said. “No arrests have been made at this stage and inquiries are ongoing.” Gardaí have appealed for witnesses.

Read More

Friday, 9 March 2012

A4e faces new fraud investigation

 

The government has launched an investigation into an allegation of attempted fraud against the welfare-to-work company A4e. The Department for Work and Pensions (DWP) said it had been made aware of an allegation of attempted fraud in relation to a mandatory work activity contract with the firm, which is already facing a police investigation in relation to previous allegations. A statement said: "As a result of this new allegation, DWP has immediately commenced its own independent audit of all our commercial relationships with A4e. "We have required A4e to make available all documentation which our auditors may require and provide full access to interview any A4e employees. This is separate from the independent review of internal controls which A4e has previously announced. "The chief executive of A4e was informed of this at a meeting with a senior DWP official earlier today. "We have made it absolutely clear to A4e that we take this matter very seriously, and that if, at any point during the audit or thereafter, we find evidence of systemic fraud in DWP's contracts with A4e, we will not hesitate to immediately terminate our commercial relationship." A4e said: "The board has made consistently clear in all previous statements that we take any allegations of fraudulent or otherwise illegal activity extremely seriously. There is absolutely no place for this type of misconduct at A4e. "We obviously acknowledge the concerns raised by DWP, and we welcome and will co-operate fully with their planned investigations. "A4e has more than 3,500 staff and operates out of 200 offices in the UK. From December 2005 to date, nine cases relating to A4e have been referred to the Department of Work and Pensions to review claims submissions. "Of these nine referrals, one, dating back to May 2008, resulted in the prosecution of an individual member of A4e staff, which was widely reported at the time. "Another is the case now being handled by Thames Valley police. In each of the remaining, closed cases, the DWP's view was that these were not incidences of malpractice. "The board has asked White & Case LLP to lead an independent and thorough review of A4e's controls and procedures. That process will be carried out concurrently, and all findings will be provided to DWP."

Read More

Thursday, 8 March 2012

Stalking to become a crime for 1st time with offenders facing up to 5 years in jail


Stalking is to become a crime for the first time, with offenders facing jail for up to five years and unlimited fines. After decades of debate, David Cameron will announce today that the Government is to change the law to protect tens of thousands of victims let down by the system. Currently, police must wait until  suspects commit another crime – such as harassment or breaching a restraining order – before they act. Scroll down for video Beauty consultant Clare Bernal, 22, was shot dead in Harvey Nichols by her former boyfriend Slovakian Michael Pech, 30, who she had dated for just two weeks. Pech on bail was awaiting sentence for breaching a restraining order and harassment of Clare when he shot her four times before turning the gun on himself As a result, only 2 per cent of stalkers are jailed, with the maximum sentence being six months if pursued under the Protection from Harassment Act. Mr Cameron will unveil plans to reform the law at Downing Street alongside Tricia Bernal, whose daughter Clare was shot dead by her former boyfriend in a Harvey Nichols store in Knightsbridge.     Also at No 10 today will be Claire Waxman, who was subjected to an eight-year campaign of harassment by Elliot Fogel. The former Sky Sports news producer stalked his ex-classmate for nearly a decade, Googling her name 40,000 times in a year and posing as a prospective parent at her child’s nursery. He was finally jailed for two years after breaching a restraining order. Tricia Bernal, pictured with her daughter Clare who was shot dead by Pech on September 13, 2005, will appear alongside David Cameron when he announces changes to the law today Mr Cameron will say today: ‘Stalking is an abhorrent crime. It makes life a living hell for the victims – breaking up relationships, forcing the victims to move house, making them feel they are being watched 24 hours of the day. ‘That is why we are criminalising stalking, to make sure justice is done, protect the victims and show that stalking is a crime.’ A Downing Street source added: ‘Stalking will carry a sentence of six months and stalking with violence a maximum of five years.’ Cross-party MPs who examined the existing law concluded it was not fit for purpose. Even stalkers  who had broken into victims’ homes or threatened to kill them escaped with community punishments and suspended sentences. The British Crime Survey suggests 120,000 people are stalked a year, with many claiming their concerns are not taken seriously by the authorities.   Some stalkers who continually flout restraining orders go on to murder their victims, according  to probation officers’ union Napo. CLARE BERNAL WAS SHOT FOUR TIMES BY HER  STALKER Beauty consultant Clare Bernal, 22, was shot dead by a stalker she briefly dated while working at the Knightsbridge Harvey Nichols store. Clare dated 30-year-old Slovakian Michael Pech, a former security guard at the department store, for just three weeks. But after they broke up Pech started following her, pestering her with phone calls, standing outside her house and bombarding her with text messages. Her mother Tricia Bernal has told how Clare felt she had no where to turn, couldn't sleep at night and became physical exhausted from the constant harassment.    He was arrested for breaking a restraining order and found guilty of harassment but while awaiting sentence he went to Slovakia and bought a gun. On September 13, 2005, just as Harvey Nichols was due to close, he walked up behind Clare and shot her four times in the head before turning the gun on himself. Mrs Bernal, from Tunbridge Wells, last night welcomed moves to strengthen laws against stalkers to prevent anyone suffering the way her daughter did.

Read More

Police divers search for head and limbs of Gemma McCluskie


Frogmen from Scotland Yard's Marine Support Unit are in Regent's Canal in Hackney, east London, where the torso was found this week. Ms McCluskie's brother Tony is thought to have been arrested yesterday at his home in Bethnal Green, east London, where he lives with his mother and where his sister disappeared from last week. His mobile phone number was among those that appeared on a missing person's poster he himself helped circulate around the local area when Ms McCluskie disappeared. The limbless corpse was dragged from Regent's Canal by the Metropolitan police, with sources indicating it had been identified as 29-year-old Ms McCluskie. Relatives and former co-stars were said to be 'fearing the worst' while awaiting official results of forensic tests. Police sources said the unclothed body's arms, legs and head had been hacked off before it was found floating in the waterway. 'At this early stage officers believe they know the identity of the victim but must await further forensic tests before formal identification can take place,' a Met spokeswoman said. 'Police were initially contacted by a member of the public who had noticed something suspicious floating in the water. The torso was recovered by divers from the Met's Marine Support Unit (MSU) and additional searches are due to be carried out in the water.' The actress, who played Kerry Skinner for 30 episodes in 2001, had been missing since March 1, sparking a frantic search. Past and present cast members on the flagship BBC1 soap including Martine McCutcheon, Brooke Kinsella and Natalie Cassidy had appealed for information about the actress via Twitter and other social networking websites. Brooke Ms Kinsella tweeted: 'Please get in touch if you have seen her.' Ms McCluskie's brother Danny said her family was 'going out of our mind with worry' after she disappeared from her home in Bethnal Green last week. 'Her phone has been switched off since Thursday afternoon,' he said. 'We've not heard from her.' More than 100 people helped carry out a search for Ms McCluskie, with posters being put in shops and pubs while leaflets were handed out. A statement from Scotland Yard issued after the body was found said: 'A body was found in Regents Canal near Broadway Market in East London at 2.40pm. 'Enquiries are underway to establish the identity of the deceased. A post-mortem will be scheduled to ascertain the cause of death. 'Pending that post-mortem we will be treating the death as unexplained.'

Read More

The shooting of three IRA members by the SAS in March 1988 is linked to a major review commissioned by the Prime Minister David Cameron

 

The shooting of three IRA members by the SAS in March 1988 is linked to a major review commissioned by the Prime Minister David Cameron, it has emerged. Sir Desmond de Silva , PC,QC, a member of the Gibraltar Bar, was asked by the Prime Minister to chair a Review into the assassination of a well-known Belfast lawyer - Patrick Finucane, in 1989. As this case has had attached to it allegations of state collusion in the murder Sir Desmond’s Review will involve an examination of the activities of the intelligence services, the police and the army in Northern Ireland at the time. In order to properly discharge the work of this Review, Her Majesty appointed him a member of Her Privy Council. A Gibraltar connection springs from the SAS shootings of IRA operatives on the Rock. Mairead Farrell, who was one of the IRA operatives who was shot dead in Gibraltar, was engaged to be married to Seamus Finucane the brother of Patrick, whose own killing allegedly by agents of the state, Sir Desmond is currently investigating. It is understood that once the Review is complete and his Report is presented to Parliament Sir Desmond will return to his busy practice in London and abroad. Although he has been involved with the prosecution of some very high profile cases he is, perhaps, best known as a hugely successful defence QC who has, in Gibraltar alone, defended in many contested cases before the Supreme Court. On the October 12 2011 the Secretary of State for Northern Ireland appointed Sir Desmond de Silva QC to carry out an independent review into state involvement in the murder of Pat Finucane in 1989. Sir Desmond de Silva is determined to expose the truth about this “appalling” murder. “I know from my work internationally over many years that it is only when the truth is fully exposed that communities can put the trauma of conflict behind them to secure a lasting peace. Naturally, I will be applying the key principles of independence, thoroughness and impartiality in carrying out my work. The Government may have set my remit but it is now for me to take the task forward independently. There have been suggestions that this Review is not capable of hearing from individuals who may have information that could assist me in my work. This is not the case; I will certainly wish to see such individuals.” Sir Desmond asked any who may be able to assist to come forward and contact the Review at any stage to provide information or make representations. BBC reported that when they met last October 2011, the family of Pat Finucane cut short a meeting with Mr Cameron after the Prime Minister failed to order an inquiry into the killing. His family have long campaigned for an independent public inquiry. Pat Finucane’s widow Geraldine told reporters she felt so angry she could hardly speak. Mr Finucane’s family said they were “insulted” at the proposal for a review of the case and said they would continue their campaign for an independent public inquiry and would not participate in the review. Sir Desmond has written to the family asking them to contribute to the review.

Read More

Britain's biggest ever Ponzi scheme Kautilya Pruthi faces 14 years in jail

 

Kautilya Pruthi, 41, swindled investors out of £38m under a scheme that resulted in massive contractual losses. Among the 800 victims were former England cricketer and Strictly Come Dancing star Darren Gough and Unchained Melody singer Jerome Flynn, who are rumoured to have lost as much as £1m each. Pruthi blew £10m in three years renting luxury homes across the South East, buying Bentleys, Ferraris, Lamborghinis and Jaguars, while lavishing more than £370,000 on his lovers. He confessed to fleecing investors in January and John Anderson, 46, and Kenneth Peacock, 43, were convicted of carrying on an unauthorised regulated activity earlier this week. Anderson and Peacock were cleared of a charge of recklessly making misleading false or deceptive promises.

Read More

Wednesday, 7 March 2012

Man Held After Headless Torso, Feared To Be EastEnders Actress Gemma McCluskie Is Found In Canal


The brother of former EastEnders actress Gemma McCluskie has been arrested after a headless torso believed to be missing 29-year-old was dragged from a canal in east London, Sky News understands. Tony McCluskie remains in custody at an east London police station, sources say. Police have not yet confirmed the identity of the suspect The limbless body was discovered near to the Broadway Market stretch of Regent's Canal in Hackney at 2.40pm yesterday. "Police were initially contacted by a member of the public who had noticed something suspicious floating in the water," the Met Police said in a statement. "The torso was recovered by divers from the Met's Marine Support Unit and additional searches are due to be carried out in the water." Relatives and co-stars of 29-year-old Miss McCluskie were said by sources to be "fearing the worst", as Scotland Yard carried out forensic tests on the remains. Miss McCluskie starred in the soap as Kerry Skinner on more than 30 occasions in 2001. Her character arrived in Walford as a friend of Zoe Slater and the great niece of the late Ethel Skinner. She briefly dated Robbie Jackson and got him to propose to her. Brooke Kinsella turned to Twitter to appeal for help in finding Miss McCluskie Miss McCluskie disappeared from Bethnal Green, east London, last week. Friends had been carrying out searches in the area and handing out leaflets. Co-stars Brooke Kinsella and Natalie Cassidy both appealed for help finding her on Twitter. Kinsella, who has become a prominent anti-knife crime campaigner since her brother Ben was murdered in 2008, had tweeted: "Gemma McCluskie has been MISSING from Bethnal Green since Thursday please get in touch if you have seen her." Cassidy, who played Sonia in the soap, also posted on the website: "Gemma McCluskie, missing since Thurs, if u have sn her/have any info PLS contact @CarlyKarma ... #FindGemma." Officers believe they know the identity of the victim but are awaiting further forensic tests before formal identification can take place. The man being questioned by police is understood to be known to Miss McCluskie. He remains in custody at an east London police station. Detective Inspector John Nicholson, who is leading the murder inquiry, has appealed for witnesses.

Read More

Tuesday, 6 March 2012

Two UK Murdoch journalists in apparent suicide bids

Two senior journalists working for Ruper t Murdoch's News International have apparently attempted suicide as pressure mounts at the scandal-hit publisher of the now-defunct News of the World. Three sources close to the company told Reuters on Tuesday the two journalists at the Sun daily appeared to have tried to take their own lives. Investigations sparked by a phone-hacking scandal continue to expose dubious practices by present and past employees. Eleven current and former staff of the Sun, Britain's best-selling daily tabloid, have been arrested this year on suspicion of bribing police or civil servants for tip-offs. Their arrests have come as a result of information provided to the police by the Management and Standards Committee (MSC), a body set up by parent company News Corp to facilitate police investigations and liaise with the courts. The work of the MSC, which was set up to be independent of the conglomerate's British newspaper arm News International, has caused bitterness among staff, many of whom feel betrayed by an employer they have loyally served. 'People think that they've been thrown under a bus,' one News International employee told Reuters. 'They're beyond angry - there's an utter sense of betrayal, not just with the organisation but with a general lynch-mob hysteria.' News International is facing multiple criminal investigations and civil court cases as well as a public inquiry into press standards after long-simmering criticism of its practices came to a head last July. Politicians once close to Murdoch, including Prime Minister David Cameron, turned their backs on him and demanded answers after the Guardian newspaper revealed the News of the World had hacked the phone of murdered schoolgirl Milly Dowler. Police officer Sue Akers, who is heading three criminal inquiries into News International, said last week there appeared to have been 'a culture of illegal payments' at the Sun. Staff at the tabloid have been under additional pressure for the past two weeks because they have also had to produce a Sunday paper, hastily announced by Murdoch to replace the News of the World. News International has increased the level of psychiatric help available to employees to help them cope.

Read More

Sunday, 4 March 2012

AN expat gangster has fled his £3million Spanish villa amid claims his life has been threatened by the Russian mafia.

 

 Pat McCadden hasn’t been seen at the Marbella mansion for weeks and his cleaner has told callers he has moved to South Africa. The convicted drug dealer – nicknamed Pat the Rat – is said to be living in fear after a bootleg tobacco deal turned sour. Underworld sources claim McCadden is wanted by a Russian gang who claim he ripped them off in a plan to smuggle cigarettes and tobacco to Ireland. One said: “McCadden is terrified. He has been missing for weeks and has only spoken to his cleaner. “He struck a deal with some Russians to smuggle tobacco into Ireland but they accused him of ripping them off. Now he’s been told there is a price on his head. “He has told her to tell anyone who calls that he has moved to South Africa.” No one answered the door when the Sunday Mail called at McCadden’s mansion last week. It’s a stone’s throw from the exclusive Las Brisas Golf Club, where Sean Connery was a regular when he lived on the Costa del Sol. Post and junk mail remained uncollected in the post box outside the property. There were no cars on the drive behind the metal gates and high hedge which surrounds the front of the house. A postman said: “I’m still delivering letters in Mr McCadden’s name but I’ve never seen anyone here.” A neighbour added: “Pat lived at the house with his family but they haven’t been around for five or six months at least. “Someone’s looking after the house and they’ve told us he’s gone away.” Another neighbour in the upmarket estate of Nueva Andalucia said: “I used to see Mr McCadden quite a bit and he seemed pleasant. I haven’t seen him for ages.” McCadden, jailed for 10 years in 1985 for drugs trafficking, has lived in Spain for more than 10 years. He spent most of 2006 on remand accused of the attempted murder of a Spanish police officer in December 2003. The officer was gunned down during a shootout with two men who moments earlier had shot British expatriate businessmen Luke Miller in the leg. McCadden was in jail for almost seven months before being released on bail while a judicial probe continued. But a judge dismissed the case against the Glaswegian after witnesses failed to identify him and there were also problems with DNA evidence. A source at Malaga’s Policia Nacional, which covers the Marbella area, said: “There’s nothing outstanding against Pat McCadden that we’re aware of at the moment.”

Read More

Saturday, 3 March 2012

How HMRC finally caught Nasir Khan

 

Nasir Khan had a successful accessories business, a jet-set lifestyle and reputation as a pillar of the community. But all that vanished in December when he was jailed for his part in a £250m VAT fraud. Jasper Jackson discovers how a 10-year investigation by HMRC led to his downfall At the start of 2001, Nasir Khan was the owner and managing director of a moderately successful accessories business called The Accessory People, which had an annual turnover of £13 million. By the end of that year, however, he was knee-deep in a £250 million VAT fraud involving the import and export of mobile phones. Khan’s journey from businessman to criminal finally ended at Southwark Crown Court fi ve days before Christmas last year, when he became the 15th member of a pan European criminal gang to be jailed for the fraud. Khan got nine years behind bars for money laundering in the last of six trials that resulted in the 14 other defendants being convicted of defrauding the public purse. The gang was sentenced to a total of almost 100 years in prison. The convictions were the culmination of a 10-year investigation by HM Revenue and Customs (HMRC) into a complex web of criminal activity linked to Khan and his associates that encompassed more than 200 companies in the UK, Spain and Holland and bank accounts holding millions of pounds tucked away in Hong Kong, Dubai and Pakistan. Among those convicted for their role in the scam were a drug smuggler, a former used car salesman and a fish and chip shop owner. According to HMRC, Khan and his 14 associates launched their fraudulent operation in June 2001 as the market for mobile accessories went into decline. The fraudsters embarked on a complex version of ‘missing trader’ VAT fraud known as ‘carousel fraud’ because it involves goods passing into and out of a country through a string of companies. The fraudsters would set up a UK company to import goods from the EU, on which it didn’t pay VAT. It would then sell them on to another company in the UK, charging VAT on the sale that should have been paid to HMRC. The second company would in turn sell on the goods to an intermediary controlled by the gang, in order to put distance between the original company and the end of the chain. This process would be repeated a number of times through so-called ‘buffer’ companies in order to disguise the fraud. Eventually, a UK-based firm in the chain would sell the goods to another EU firm outside the UK without charging VAT. Because the fi rm exporting the handsets had paid VAT when buying from firms further back in the chain, it was entitled to collect a refund from HMRC. However, the UK company at the very beginning of the chain would disappear without ever paying the VAT it had made on the first sale and other firms along the chain would also, covering the tracks of the fraudsters in the process. In some cases, the goods themselves would only notionally have the value that was being paid for them, with freight companies brought into the fold to provide seemingly legitimate records of transportation. The process would carry on indefinitely, with the goods that left the country later being reintroduced to the UK. Khan’s firm, The Accessory People (TAP), was one of the buffer firms involved in the scam, and he made huge sums of money helping to launder the proceeds of the carousel fraud. In the space of just two years, between 2001 and 2003, TAP’s turnover rose from £13 million to £219 million. Khan became hugely rich as a result, buying luxury apartments in the Putney Wharf and Chelsea Harbour developments on the Thames in London, as well as properties in Spain and Gibraltar. He also bought a luxury boat. Khan even donated £34,000 to Crimestoppers under the name Nasa Khan. Khan has now had £15 million of his assets frozen as HMRC tries to recoup some of the money lost to the fraud.

Read More