"“We have lent a huge amount of money to the U.S. Of course we are concerned about the safety of our assets. To be honest, I am definitely a little worried.” "


Chinese premier Wen Jiabao 12th March 2009


""We have a financial system that is run by private shareholders, managed by private institutions, and we'd like to do our best to preserve that system."


Timothy Geithner US Secretary of the Treasury, previously President of the Federal Reserve Bank of New York.1/3/2009

Showing posts with label crime. Show all posts
Showing posts with label crime. Show all posts

Wednesday, February 07, 2007

Qat - A Parliamentary Question to which you may have missed the answer

Hansard 31 Jan 2006 : Column 369W

Khat (Qat)

Mr. Lansley: To ask the Secretary of State for the Home Department if he will add khat to the list of substances controlled under the Misuse of Drugs Act 1971. [Q No. 43565]

Paul Goggins: No. My right hon. Friend the Home Secretary announced in Parliament on 19th January that he had accepted the advice of the Advisory Council on the Misuse of Drugs that khat should not be controlled under the Misuse of Drugs Act 1971.

What is misleading is that the reference is to 19th January 2005 when overweight Charlie Clarke was Home Secretary and being quizzed about re-classifying Cannabis and he said in oral answers to questions ..

"As previously announced, I have accepted the advice to keep Methyl Amphetamine as a class B drug, though this is subject to a review reporting later this year. Similarly I have accepted the Council’s advice not to classify Khat as a controlled drug."
Which will not only cheer up the thousands of East Africans living in the UK who sit chewing it all day, but the suppliers in Kenya and the immensely profitable supply chain that prospers based on the daily deliveries at Heathrow Airport. Is VAT chargeable on the supply of Khat ?

Charlie Clarke took the opportunity that day to remind his listeners that ...

"Growing and selling cannabis is not harmless or idealistic. It is a multi-million pound business, often organised by sophisticated and violent criminals."
You can access the considerable research on Qat (Khat) by Lord Patel Global Botanical Mind Altering Substances Lab and Library here including it's connection with the 21/7 bombers who ocassionally appear at the Old Bailey these days.

PS. Kat is a banned drug / substance through most of Europe and Scandinavia and in North America , as is possession of the chemical stimulant in an isolated form in the UK.

Thursday, December 21, 2006

Diesel launderers jailed for duty and VAT fraud

Measham is a pretty Midlands village with a defunct colliery and a huge car auction site near the brewing centre of Burton on Trent. It also housed a massive fuel laundering site which was run by three men who were sent to prison today for 13 1/2 years in total.

At Coventry Crown Court today, for their part in an illegal fuel-laundering scam, resulting in the evasion of over £2 million in excise duty and VAT . Damian Mulholland (39) of Beaver Crescent, Maghera, County Londonderry, got 6 years Brian Patrick O'Doherty (49) of Coventry, got 5 years and Jagdevpal Jandu Singh (41) Wolverhampton, got 2 1/2 years under the Customs & Excise Management Act 1979.

Diesel fuel and rebated fuel for use in agricultural machinery is coloured with red dye in the UK and green dye in the Republic of Ireland it must not be used in road vehicles. Dyed red diesel sells for 23p a litre while the clear white fuel sells at approx 87p per litre in the UK.

HM Revenue & Customs Officers (HMRC) in an undercover operation in 2005 showed how rebated oil (red diesel and kerosene) collected from a licensed distributor was laundered or mixed and then sold to the retail market as duty paid road diesel and ultra low sulphur diesel.

The gang were also smuggling, laundering and mixing rebated oil (green diesel) from the Republic of Ireland. (May 17th 2005 Lord Patel reported a similiar sized case in Northern Ireland " Ghosts launder fuel in NI...." where no-one was arrested.)

The fraud involved the laundering and distribution of over four million litres of fuel over an eight-month period.

In court the mechanics of the operation were disclosed in considerable detail.

The details of a bon fide company, Taz Construction were hi-jacked and used by O'Doherty to purchase , 34,000 litres of kerosene in several fuel tankers in August 2004, for which he paid cash.

This fuel was then sold using a bogus company called Mac Oil based in Manchester, operated by others involved in the fraud.

After observing the gang for some time the HMRC moved and a fuel mixing plant was dismantled and quantities of kerosene and green diesel were seized at premises in Lizard Lane, Tong Forge near Telford, Shropshire and also at a Measham, Swadlincote warehouse a fully operating oils laundering plant was dismantled.

O'Doherty was stopped by Police on the M6 driving a tanker containing 25,000 litres of illicit fuel. Fuel was also seized from the tanker's running tank.

Defrauding the revenue is not a victimless theft, in cases like this it usually involves widespread pollution by harmful chemicals, and often the funding of terrorist gangs and para-military organisations. If you buy the stuff ity can also fuck your engine up.

Tuesday, October 10, 2006

Northern Ireland's biggest ever drugs haul today

The Organised Crime Task Force report today that the largest ever haul of cannabis (Street value £mn's) has been seized at premises in Newtownards, Northern Ireland. Two men have been arrested.

UPDATE 11th October

Now said to be 4 tonnes with street value of £10 MN Euros 14.5 Mn. Local Strangford MP Iris Robinson congratulated those who had succeeded in keeping the huge haul off the streets. “It is not yet clear who was responsible for this criminal act or whether there was paramilitary involvement ..."

The NI Drugs Misuse Database Statistics
were published yesterday for the period 1/4/2005 - 31/3/2006

OOOOOOOOOOOOPPPPPS!!!!!

The Ulster Defence Asociation (UDA) in Northern Ireland (which is a proscribed organisation) is divided into six areas and the leaders of each call themselves "brigadiers" including, Jackie McDonald who runs South Belfast , Matt Kinkaid who runs West Belfast, Billy McFarland who runs North Antrim and Londonderry elsewhere Andre Shoukri and his brother Ihab (31)(see picture of the brothers) has now been eased out to meet political diktats from London.

Back in November 2004, senior members of the UDA (a proscribed organisation) and their political representatives held tentative talks with senior officials from the Northern Ireland Office and the then Secretary of State Paul Murphy. (including the Shoukri's)

In the last 10 months these talks have intensified under immense pressure from Tony Blair and his senior advisors.

Publicly In July, senior members of the UDA, four of its so-called brigadiers, met Secretary of State Peter Hain and wannabe Deputy Prime Minister, and then travelled to Dublin to meet Taoiseach Bertie Ahern.

NIO officials made it clear that the British government would respond if there was evidence of a genuine attempt by the UDA leadership to abandon terrorism and criminal activity....resulting in an announcement on Monday, 19 th September 2006 by Peter Hain that the government is giving £135,000 to a project aimed at helping the UDA move away from paramilitary activity and crime.

This "project" is the "first stage of a new conflict transformation initiative in loyalist areas", NI Secretary Peter Hain has announced. It was proposed by the Ulster Political Research Group (UPRG), which advises the (still) illegal paramilitary Ulster Defence Association.

Part of the agreement for this funding , (a fraction of their proceeds from crime), (implicitly) involves the alienation and removal from the UDA of the Shoukri brothers , Andre and Ihab (The result of an Egyptian father and local girl) who held a firm grip on their territory in South Belfast.

Last month Ihab Shoukri 31, has denied being a member of the UDA, and earlier this month charges of UDA and UFF membership were dropped when a judge ruled that there wasn't enough evidence to convict him. (Which is just as well after they have been hobnobbing with Peter Hain and Teoseach) In a recent court case police said Andre Shoukri had gambled £863,000 in a Belfast bookmakers. Ihab had previously had a run in with the PNSI and was accused of the murdering a loyalist, Alan McCullough (an ally of Johnny Adair) though that charge was later dropped.

Andre who joined the UDA in the mid 1990's has appeared in court over the years for

1. His involvement in the death of Dubliner Gareth Parker who was run over by a car after being punched by Shoukri. He was found guilty of unlawful and malicious wounding and served eight months.
2. He was jailed for attempting to smuggle cigarettes in 1998.
3 Two years later he was jailed again for his part in a blackmail plot (extort protection money from Cathoic pizza shops), against a Catholic businessman.
4. During the 2002 UDA feud, that saw the end of Johnny Adair, Shoukri was arrested with a gun in his car. He was initially jailed for six years but the conviction was overturned on appeal.
5. Last June a PSNI inspector said the "Ye Olde Strathmore Inn" on the Belfast's, Cavehill Road, which was formerly known as "Bonaparte’s Bar", were “under the control of a paramilitary organisation”. The comments were made during a Belfast city council entertainments license application hearing by its then owner, Mandy Hillman.(now on th emainland under w itness protection program) - Both brothers were arrested in November last year after a woman approached the PSNI with information on illegal money making rackets being run by the north Belfast UDA.

“Having the PSNI take him off the streets saves us from doing it ourselves.” said a "well placed source". Probably not unconnected with the hurt that £10,000 raised at a charity boxing night went missing earlier this year. Challenged to explain Andre simply said "the money had gone".

The 12 th Independent Monitoring Commisiion report published last week, said ;

We said in our 10th Report that the UDA had continued to engage in acts of violence,
being responsible for both the paramilitary murders in the six months 1 September 2005 to 28 February 2006; that it was heavily involved in crime; that it continued to aspire to arm and equip itself; and the organisation remained an active threat to the rule of law..... there continues to be violence and a heavy involvement in crime amongst some members.

Members of the UDA remain heavily involved in a wide variety of other serious crime, including drug dealing, the sale of counterfeit goods, robbery and extortion.


But it did say something encouraging about this bunch of criminals and thugs...

We think that there is a genuine desire on the part of some leading members
to steer the organisation away from crime. So far they have had mixed success. The
expulsion of members of the North Belfast Brigade on the grounds of their criminal
activity (the Shukri's) and the subsequent avoidance of bloodshed was a valuable step forward;


Meanwhile the Organised Crime Task Force report today that the largest ever haul of cannabis 4 tonnes - street value £10 Mn.was seized at premises in Newtownards. Two men have been arrested.

PS. There are not many non - Loyalist criminals in Newtownards

(C) Very Seriously Disorganised Criminals 2002/3/4/5/6/7/8/9 - copy anything you wish