Tag: organised crime

Three jailed for violent attack in Lochend

Three men were sentenced at the High Court in Edinburgh yesterday following a violent attack on a man in Lochend.

Lewis Spence, 26, Connor Steele, 23, and Bradley Logan, 25, were each sentenced to seven years in prison following the attempted murder of a 40-year-old man in Lochend Road South, on Tuesday, 15 September, 2020.

The 40-year-old man was treated at St John’s Hospital in Livingston for severe injuries.

Detective Inspector Kevin Tait of Edinburgh CID said: “This was a targeted, violent attack linked to organised criminality that occurred in broad daylight. 

“The men were arrested following an extensive investigation and will now face the consequences of their actions.

“I would like to thank the members of the public for their assistance during our enquiries, which has undoubtedly assisted in securing this conviction.

“This type of violent crime will not be tolerated in Edinburgh and I hope the outcome today sends a clear message to those involved in serious organised crime, that we are committed to disrupting harmful activity in our communities and bringing the perpetrators of violence to justice.”

Anyone with information or concerns about criminality in their area can contact police on 101 or Crimestoppers on 0800 555 111 where anonymity can be maintained.

Seven arrested following pre-planned police operation in Edinburgh, East Lothian and Midlothian

Seven people have been arrested after warrants were executed at nine properties in Edinburgh, East Lothian, and Midlothian, as part of a pre-planned operation following a series of violent incidents and fire-raising.

Today, Tuesday, 14 March, divisional officers, supported by specialist resources from Organised Crime and Counter Terrorism, attended at addresses in the Niddrie, Gracemount and Craigmillar areas of Edinburgh, as well as Cockenzie and Gorebridge.

Five men – aged 23, 23, 30, 30, and 32 – and a 16-year-old male youth – have been charged in connection with a series of offences, a report has been submitted to the Procurator Fiscal and all will appear at Edinburgh Sheriff Court on Wednesday, 15 March, 2023. A 23-year-old man was released pending further enquiries.

Detective Chief Inspector Mark Petrie, Organised Crime and Counter Terrorism, said: “Today demonstrates our commitment to tackling violence in our communities and apprehending those involved.

“This day of action has been the culmination of extensive investigatory work over a number of months.

“Throughout the investigation we have utilised detectives and specialists from across Police Scotland and we will continue to do so as our enquiries remain ongoing.”

Superintendent Mark Rennie, who is responsible for operational policing within Edinburgh, said: “These arrests reinforce our determination to target those involved in violence and organised crime. 

“I want to reassure the public that we will continue to use every tool and tactic at our disposal to relentlessly pursue individuals who engage in violence within this city.

“I would encourage members of the public with information, or any concerns, to come forward so we can take action.

“Anyone with any information is asked to contact Police Scotland on 101. Alternatively, please call Crimestoppers on 0800 555 111, where information can be given anonymously.

Vets respond to the BBC’s shocking Panorama investigation: Dogs, Dealers and Organised Crime

British Veterinary Association renews calls for greater enforcement of irresponsible dog breeding; a clamp down on unregulated canine fertility clinics; and a ban on imported dogs with cropped ears

New, hard-hitting BBC Panorama and Disclosure investigations have revealed the links between organised crime and the breeding of dogs with extreme features. In light of these investigations, the British Veterinary Association (BVA) is calling for urgent action on better enforcement and regulation of dog breeding and selling.

The two documentaries, broadcast on Monday 23 January, show how the growing popularity of breeds like American and French bulldogs has led criminal gangs to resort to cruel and dangerous breeding practices.

The investigation also uncovers the impact of extreme breeding on the health and welfare of dogs, including links to the recent spike in unregulated canine fertility clinics and the trend for cropping dogs’ ears for fashion.

Responding to the investigation, British Veterinary Association Senior Vice President Justine Shotton said: “It is horrific to see unscrupulous individuals breeding dogs to meet the demands of fashion without any consideration for the health or welfare of the animals. 

“Sadly, this BBC investigation doesn’t come as a surprise to vets and animal welfare organisations. BVA has long raised concerns about irresponsible breeding and its links to unregulated canine fertility clinics and illegal ear cropping.

“This investigation is a wake-up call to government to take urgent action to protect the welfare of these animals by introducing regulation for fertility clinics as well as banning the importation of dogs with cropped ears through the Kept Animals Bill. Such a ban would close the legal loophole that allows this trend to continue despite the procedure being illegal in the UK.

“The public also has an important role to play in stemming the tide of irresponsible breeding. Responsible pet ownership begins even before you get a puppy, so we’d encourage anyone looking to buy a dog to pick health over looks or the latest fashion and always speak to your vet for advice.

“Use the free Puppy Contact to help guide you on the questions you should be asking a breeder, to ensure you’re getting a healthy, happy puppy from a responsible source. We encourage people to report concerns around dogs with cropped ears and unregulated fertility clinics to their local government authority.”

BVA is calling on vets and members of the public to download its template letter and send it to their local MP, urging them to call on the Government to deliver its promised commitment to animal health and welfare by ensuring the continuation of the crucial and long-awaited Animal Welfare (Kept Animals) Bill through Parliament. Download the template letter: https://www.bva.co.uk/take-action/kept-animals-bill/

The Puppy Contract is available to view at: http://puppycontract.org.uk/ 

Three jailed over county lines activity between London and Edinburgh

Three men have been jailed after pleading guilty to running a county drug line between London and Edinburgh.

Michael Orguns, 24, Harrison Kimpembe, 27 and Kalil Nuur, 20, all from London were sentenced at the High Court in Glasgow today (Friday, 13 January).

They had previously pleaded guilty to drug supply offences in connection with £130,000 worth of heroin and crack cocaine recovered in Edinburgh between 6 April and the October, 2021.

Michael Orguns

Orguns (above), who was recognised by the court as being in control of the drug line and principal member of the group, was sentenced to five years and three months.

Kimpembe (above) was sentenced to five years and Nuur sentenced to three years and nine months imprisonment.

It followed an investigation by the specialist Edinburgh County Lines Unit.

Detective Sergeant David Wright said: “We welcome the conviction of these three men and this significant recovery of controlled drugs and subsequent conviction sends a strong message to those who deal drugs in our communities.

“We are committed to identifying and disrupting the supply chains which bring drugs into Edinburgh and we worked closely with our colleagues in the Metropolitan Police to identify those involved.”

“The county lines model shows crime does not respect borders and we are committed to identifying and bringing offenders such as Kimpembe, Orguns and Nuur to justice, wherever in the country they are based.

“Intelligence is the lifeblood of investigations such as this. Communities should not have to tolerate the damage caused by drugs and I would urge anyone with information which can help us deal with those responsible to pass this on.”

“If anyone has any concerns regarding the abuse of controlled drugs, or anyone who may be involved in the supply of controlled drugs, they are urged to contact Police on 101 or call Crimestoppers anonymously on 0800 555 111.”

Crackdown on benefits fraudsters

A £510 million funding boost targeted at fraudsters lying to the DWP about their benefit claims has been announced by the UK Government.

The money will be used to improve the department’s capability and capacity to detect and deter benefit fraud and catch fraudsters, recovering more taxpayer money that funds essential public services.

This crackdown will include 2,000 trained specialists to review claims by carrying out property checks, following up earning declarations of self-employed claimants and cross-checking bank details.

It builds on the department’s highly skilled and agile counter-fraud team and investigators in cyber security and serious and organised crime.

They led government action to tackle organised crime groups seeking to exploit support during the pandemic, shutting down systematic attacks on the benefit system and preventing at least £1.9 billion in benefits from being paid to people trying to scam the system.

Thérèse Coffey, Secretary of State at the Department for Work and Pensions, said: “Investing in measures to fight fraud protects honest taxpayers’ money and stops criminals funding their illicit activities off the back of our welfare system.

“We know the characteristics of a suspicious claim. This half a billion-pound cash injection is a clear message to fraudsters and criminal gangs. Anyone trying to con us will get caught out.”

A recent case handled by the counter-fraud team supported a high value fraud bust with police in Stratford-upon-Avon. Operation Iggy was a sting on a woman who had made 14 Universal Credit claims using false identity documents for a total of £270,000.

She was arrested, with the false documents found in her house, and sentenced to 30 months in prison, with DWP now recovering the money.

Czech man convicted of money laundering offences

A 42-year-old man from the Czech Republic has today, Monday, 1 February 2021, been convicted of money laundering offences after being arrested at Glasgow Airport as part of a Police Scotland and National Crime Agency (NCA) intelligence-led investigation into the export of cash from the United Kingdom to Dubai.

On 8 November 2020, Lukas Pokorny was stopped and arrested by Border Force officers as he was about to board a flight bound for Dubai.

A search of three suitcases in his possession revealed a large quantity of cash in each – totalling over £860,000. He was unable to provide keys to unlock the luggage, or say who they belonged to or what they contained.

Officers from the Organised Crime Partnership (Scotland) charged Pokorny and today he pled guilty to three charges under the Proceeds of Crime Act 2002 at the High Court in Glasgow.

Pokorny claimed he was flying to the United Arab Emirate to stay with a friend and the money was to allow him to teach people to jet-ski.

Detective Inspector Tom Gillan of the Organised Crime Partnership (Scotland) said: “Targeting the movement of criminal cash and profits from organised crime groups in Scotland remains a priority.

“The arrest and conviction of Pokorny is another excellent example of the value of partnership working between Organised Crime Partnership, Border Force and National Crime Agency officers.

“I welcome his conviction and the significant amount of laundered cash that has been taken out of criminal circulation.”

NCA regional head of investigations for Scotland Gerry McLean added: “This was a significant seizure of criminal cash, the proceeds of organised crime. Taking it out in has prevented that money being invested into further criminal activity, violence and exploitation on the streets of Scotland.

“Working with partners including Police Scotland and Border Force we are determined to do all we can to disrupt the flow of illicit finance.”

The Organised Crime Partnership (Scotland) is an investigation team comprising of officers and staff from Police Scotland and the National Crime Agency.

Organised crime seeks to exploit coronavirus

Criminals are exploiting the COVID-19 pandemic and playing on the fears of businesses and the public, Scotland’s Serious Organised Crime Taskforce has heard.

Organised crime groups are now focussing on targeting those most vulnerable at home and in the care sector, including:

  • a care home in the Forth Valley area was left without PPE after the supplier claimed they had not received the £10,000 payment, despite it being sent. A police investigation showed that the payment had been moved from the bank account it was paid into and they believe organised criminals were behind it
  • a number of reports of people knocking doors and offering to disinfect the householder’s driveway to rid it of any COVID-19 for a fee
  • businesses emailed by scammers urging them to click on an official-looking link for a £25,000 grant. The link leads to a fake ‘UK Government’-branded website asking for business and banking details
  • £10,000 fraud intercepted by Scottish Borders Council when an application for a business support grant was hacked by criminals who requested the redirection of the payment to a different bank account. Due to the checks in place the council were alert to the scam and the money was not paid out

Justice Secretary Humza Yousaf, chair of the Taskforce, said: “Organised crime groups are adept at taking advantage of any situation that presents itself. People are understandably concerned about their health, and that of their family, as well as concerned about their jobs.

“It is abhorrent, but not unexpected, that these groups are looking to exploit those fears and concerns. A business falling foul to one of these scams could be disastrous, especially if they are already struggling and could ultimately lead to them stopping trading.

“The Taskforce partners are unified in the approach to implement Scotland’s Serious Organised Crime Strategy, and agree on the need to ensure members of the public are made aware of the risks from criminal gangs, as well as how they can report suspicions safely to help law enforcement agencies to tackle such crimes and ultimately prevent them. It is important that we all do what we can to protect ourselves and our loved ones. I would encourage anyone that if they see something, say something.”

Fiona Richardson, Chief Officer at Trading Standards Scotland, said: “Throughout lockdown we have continued to receive information that shows that organised criminals remain active in our communities seeking to make money in whatever way they can, despite the ongoing crisis.

“We have seen instances of sales of fake Covid-19 testing kits and doorstep crime. At this difficult time please don’t rush into any purchases and be very wary of any unsolicited callers.”

Police Scotland Assistant Chief Constable Angela McLaren said: “During the current pandemic, we are seeing targeted attempts by fraudsters to adapt well-known techniques to include references to coronavirus, lockdown measures and PPE.

We remain vigilant to this and circulate alerts and preventative messages, not just those associated with COVID-19, where appropriate. We will persistently pursue those who set out to cause harm and misery to our communities and to make Scotland a hostile environment for those involved.

“It is important that everyone protects themselves and remains vigilant. Be aware that a telephone call, email or text may not be from the person or organisation it appears to come from.

“Never click on a link from an unsolicited email or text, and remember that the banks and the police will never ask you for personal banking information or ask you to move funds to a safe account.”

Further advice on how to avoid scammers.

Across the UK we are beginning to see evidence that fraudsters are increasingly targeting the public and organisations with emails, texts, telephone calls and WhatsApp messages offering advice and treatment for the coronavirus.

They are setting up fake websites selling products and offering ‘cures’ or testing kits. Scammers have also been setting up bogus websites asking for donations for victims or promoting awareness and prevention tips. Cold callers have been contacting organisations suggesting they must have specific measures in place by a certain deadline.

To help members of the public protect themselves from becoming a victim of fraud:

  • Be vigilant and on guard if someone turns up unexpectedly
  • Identity cards can be faked – phone the company to verify their identity
  • Never let people try to persuade you to let them into your home even if they are asking for or offering help – they may not be genuine. If someone is persistent, ask them to call at another time and arrange for a friend or family member to be with you
  • Don’t feel embarrassed – genuine callers expect you to be careful
  • Never provide any personal data such as your full name, address and date of birth – scammers can use this information to steal your identity
  • Don’t keep large amounts of money in your home
  • If in doubt, don’t answer the door.
  •  Never feel pressured into making a decision on the spot. Any legitimate trader/helper will be happy to return at a later date
  •  Never be afraid to say ‘No thank you’ and close the door
  •  Be sceptical if you receive an email, text or WhatsApp message about the Coronavirus, and never click on any attachments or links
  •  Don’t allow yourself to be pressured into donating money, and never make donations by cash or gift card, or send money through transfer agents such as Western Union or Moneygram
  •  Remember, it’s your home. There’s no reason why anyone should ever enter your home against your wishes. 

Who can help me?

To report a crime call 101 or in an emergency 999.

If you have concerns about a purchase that you have made, contact Advice Direct Scotland on 0808 164 6000. – www.advice.scot

Further information on dealing with scams and fraud is available from our partner sites, who can offer further information, support and advice:

Help to choose a different life

An award-winning project working to divert young people away from a life in organised crime has begun work in Edinburgh.

  • Edinburgh first part of a UK-wide roll-out for internationally recognised project diverting young people away from a life in serious organised crime
  • Former young offenders act as ‘peer mentors’ to help children escape from a life of serious organised crime
  • Analysis shows fewer than one in 10 young people reoffended after involvement in the programme
  • Run by Action for Children and funded with £4.6m from The National Lottery Community Fund, the project will target ‘high-risk’ 11-18-year-olds in Edinburgh.

Action for Children’s Serious Organised Crime Early Intervention service has been running in Glasgow since 2013. As part of a roll-out to areas across the UK, funded by £4.6 million from The National Lottery Community Fund, it will now support young people in Edinburgh on the cusp of organised crime.

The internationally recognised project uses ‘peer mentors’, many themselves former young offenders, to support young people on the cusp of organised crime. Analysis into the programme has showed that out of 49 young people supported over a year, just four offended after receiving support.

Now launching in Edinburgh, the service will offer targeted support to 11 to 18-year-olds through intensive one-to-one support, peer mentoring, education and employment training.

Since launching in Glasgow in 2013 the project has worked with more than a 150 young people. The service was created by Paul Carberry, the charity’s Director for Scotland, after he was invited to join the Scottish Government’s ‘Serious Organised Crime Task force’. There, he chairs the ‘Divert’ strand which has the objective of diverting young people from becoming involved in Serious Organised Crime and using its products.

In 2017/18, a study from Glasgow City Council showed that by diverting four ‘high risk’ young people from secure care, the project represented a saving of over half a million pounds for the council over a six-month period. (see Notes to Editors).

In November 2019 the project won the ‘Young People’s Project of the Year’ at the Herald Society award and this was followed up with the ‘Excellence’ award in December at the prestigious European Social Services Awards.

Councillor Alison Dickie, Education Vice Convener of Education, Children and Families for the City of Edinburgh Council, and one of the two elected members on the Public Protection Committee, said: “There is absolutely nothing more important than protecting our children and the success Action for Children have achieved with this project cannot be under-estimated.

“Serious organised crime has a significant impact on the lives of young people, their families and local communities. This project works by intervening early and helping vulnerable young people who risk getting dragged into a downward spiral of crime which they then can’t escape.

“It is right that Edinburgh has been chosen as the next city to benefit from the service and I’m convinced it will have a positive impact on turning some of our most vulnerable young people’s lives around. As part of this work, it is essential that we raise awareness and increase training for professionals in this area so that they can spot the signs of young people being exploited before it’s too late.

“The Council works really closely with police, schools and other partners in tackling and preventing crime and this new project will significantly build on the positive work already taking place in Edinburgh.”

Paul Carberry, Action for Children Director for Scotland and chair of the ‘Divert’ strand of the Serious Organised Crime Task Force, said: “We are very proud to be launching our Serious Organised Crime Early Intervention service to Edinburgh.

“Each year, we will be working with 80 young people in Edinburgh. Many of these young people are heavily embedded in organised crime, growing up in families where organised crime has been a generational thing. So, for them, it isn’t a quick fix, they require a prolonged period of work and have previously refused to work with other statutory services. We recognise the need to give young people alternatives, we need to get them into employment and get them the right support and help.

“We believe that the best way to do this is by example and giving young people role models who have been on the journey themselves and our ‘Peer Mentors’ are our most powerful tool.

“Since 2013, this project has worked intensively with more than 150 young people across Glasgow, diverting them away from a life in serious organised crime and into positive opportunities including education, training and employment. The role of Peer Mentors has been critical to that.

“We are proud to be now working in partnership with Edinburgh City Council, Police Scotland and the Scottish Government to deliver this ground-breaking work. When it comes to dealing with serious organised crime, Scotland is leading the way. Now, thanks to funding from The National Lottery, we are able to deliver this work in Edinburgh.”

Justice Secretary Humza Yousaf MSP said: “It is essential to do everything possible to prevent children and young people being drawn into serious organised crime and to stop the cycles of lifetime offending. 

“The fact that fewer than 1 in 10 of those supported by this project went on to reoffend is testament to powerful role that peer-mentors play in encouraging young people to make positive life choices. I congratulate Action for Children, the National Lottery and other partners in extending this life-changing and potentially life-saving project to Edinburgh.”

Neil Ritch, National Lottery Community Fund Director for Scotland, said: “The Serious Organised Crime Early Intervention service is a great example of a successful service which began in Scotland and is now being replicated in other areas of the UK, thanks to £4.6 million of National Lottery funding.

“I’m delighted that Edinburgh is one of the places that will be able to benefit from this expansion which will give many more young people the opportunity to make positive life changing choices.”

The project will also be rolled out in Newcastle and Cardiff in April.

Case study:

Kieran* (19) has been supported by Action for Children’s Serious Organised Crime Early Intervention service. Life is a lot less volatile for him now, he lives with his girlfriend and has a full-time job in a kitchen. But life was very different growing up.

He grew up in a Glasgow estate, rife with drugs and drug dealing. It was almost natural for Kieran to fall into a criminal way of life. “When you live where I did, you didn’t really have a choice,” he said. “Up and down the stairs in the flats I stayed in there were people injecting into their arms. I saw that from the age of five.”

Not long out of primary school, he came to the attention of organised crime groups in the area and was given drugs to sell. “By 11, I was selling drugs and being paid in cigarettes. It started with cannabis then moved to valium and harder stuff including heroin.”

As he grew older, the nature of the crimes became more serious. “I was involved with gangs, battering people, stealing cars to order and selling drugs – it was all about making money. As I got older, if people didn’t pay us, we were sent to their door. It was out of control however, that’s what we were told to do and if we wanted money, we did it.”

Eventually, as the crimes got more serious and violent, the police became involved. Kieran knew he needed to make a break away from his criminal ties and hasn’t looked back since being referred to the Action for Children project.

“I couldn’t go back there now – the same people are still in control of that estate. It would have been a lot easier to stay where I was and making the money I was, but it was made through violence and drugs. That’s my old life and I’m glad it’s not the life I have now. It’s not the future I want for my family.”

Peer mentors initiative to tackle crime culture coming to Edinburgh

  • Former young offenders acting as ‘peer mentors’ to help children escape from a life of serious organised crime
  • Edinburgh, Newcastle and Cardiff identified for roll out following successful project in Glasgow
  • Two thirds of teenagers supported by Glasgow project have significantly improved their offending behaviour
  • Analysis shows a £½m city council saving by ‘diverting’ high risk young people from secure care
  • According to UK Government, organised crime – including money laundering and drug trafficking – bigger threat to UK than terrorism
  • Run by UK charity Action for Children and funded with £4.6m from The National Lottery Community Fund, project will now target ‘high-risk’ 11-18-year-olds across the UK.

A ground-breaking programme diverting young people away from a life of serious organised crime is to be rolled out to a number of cities across the UK.

Action for Children’s Serious Organised Crime Early Intervention service has been running in Glasgow since 2013 and will now be rolled out to Edinburgh, Newcastle and Cardiff, funded by £4.6 million from The National Lottery Community Fund. Continue reading Peer mentors initiative to tackle crime culture coming to Edinburgh

Human trafficking gang convicted following five year operation

Four members of an organised crime group have been convicted of trafficking offences at the High Court in Glasgow. Three men and one woman convicted yesterday marked the conclusion of a five-year-long investigation undertaken by Police Scotland. Continue reading Human trafficking gang convicted following five year operation