Trio jailed for businessman murder

Three men who carried out the "pre-meditated brutal" murder of a businessman were jailed for life today. Mohammed Nadeen Siddique, 38, known as Toby, was shot dead in a flat in Forres Drive, Glenrothes, Fife on October 24 2010 His brother "Mo", 42-year-old Mohammed Azam Siddique, who hired the hitman and the "driving force" behind the murder, was jailed for at least 25 years. Tencho Andonov, 28, the Bulgarian gunman who pulled the trigger, was told he would spend a minimum of 29 years behind bars. Andonov had also been convicted of attempting to murder another man. The third man, Bulgarian Deyan Nikolov, 27, described in court as the conduit between his two co-accused, was ordered to serve at least 18 years in prison. The men were sentenced at the High Court in Edinburgh where they were convicted last month after a long-running trial which began in October. Judge Lord Kinclaven told them: "You have each been convicted by verdict of the jury of the most serious of crimes." He added: "This was a pre-meditated brutal murder. This was a pre-planned killing with a firearm." The brothers were partners in a family business but had fallen out. The court heard today that Toby Siddique was "callously and repeatedly" shot in the head. The three men, all first offenders, were convicted of murder by a jury last month. Andonov was also found guilty of the attempted murder of David Dalgleish in the same incident. He too was shot in the head. The trial which resulted in the convictions was one of the longest murder cases in recent Scottish legal history. Prosecutors described the killing as a "despicable crime" which was "motivated by greed". Passing sentence, Lord Kinclaven said: "You have each been convicted by verdict of the jury of the most serious of crimes, that is the crime of murder." He told Siddique: "This was a premeditated brutal murder and the jury found that you were the driving force behind the killing. It was a pre-planned killing with a firearm. The victim was your brother, Toby Siddique, who was aged 38 when he was repeatedly shot in the head. "This was a tragedy and continues to be a tragedy for all those who knew Toby Siddique, including the other members of your own family." Addressing gunman Andonov, the judge said: "You callously and repeatedly shot Toby Siddique in the head in the manner described in evidence." He said the evidence pointed to Andonov having carried out the killing for financial gain. Lord Kinclaven told Nikolov the jury found he was the "link or conduit" between Siddique and Andonov. The investigation into the attack was the largest and most complex in Fife Police's 62-year history. At one stage, 80 officers were involved in the investigation, which is now said to have cost the force £1.5 million.

An unseen gangwar is raging on inner-city streets

What kind of a world do we live in when an innocent little girl of five is gunned down as she plays in the aisle of a corner shop?” the Mirror’s front page asked yesterday. The chilling answer is this: it’s a world that is everyday reality for thousands of young adults in London. Barely visible to ordinary Londoners except when shots ring out or police tape bars the pavement, there is a war raging on the streets of the capital. Police statistics say there are 250 active criminal gangs in the city involving about 4,800 people mostly aged between 18 and 24. And street gangs are believed to be responsible for around 50% of shootings in the capital. Had Nathaniel Grant, Kazeem Kolawole and Anthony McCalla hit the targets they intended – rival gang-members Roshaun Bryan and Christopher Munsaka – the incident would have gone largely unreported. More black on black gun crime. It takes an incident like this to give it mainstream attention. Little Thusha Kamaleswaran was caught in the crossfire of a street feud between the GAS gang and ABM. Guns and Shanks (Knives) and All ’Bout Money are just two of the groups that prompted the launch this year of Operation Trident’s taskforce which has dedicated 1,000 officers to preventing and investigating gang-related gun crime. The shocking CCTV footage bravely released by Thusha’s family is a rare window into a hidden world. Its most chilling insight is the casual nature of the shootings – the way indiscriminate shots were fired. It shows how the shooters barely care who lives or dies. Scene: The shop where Thusha was shot PA I have interviewed many gang members in different cities and in different post codes of the capital, and the casual nature of violence is a recurrent theme. Camila Batmanghelidjh’s Kids Company is among those doing important work to show how many young people caught up in gangs have got to be in such a cut-off state. Many have suffered such a lack of care as the children of older gang members or drug addicts, they are damaged for life. Young gang members have told me they felt little choice about joining. Even the use of “gang” is to glamorise the reality that most are loose associations of friends and family. Members become defined by affiliations over which they have little choice: they are someone’s cousin or friend or live on their block. They fear bullying on the street and social media. They fear being the ones attacked. In the middle of one interview with a member of a violent girl gang, her mother came in to the cafe and punched her in the face. None of this in any way excuses what happened in Stockwell in March last year. A little girl who once dreamed of dancing is paralysed and now needs round-the-clock care. I used to live a stone’s throw from where Thusha was shot. Stockwell Food and Wine was where I used to buy newspapers every morning. I know the damage that has been done not just to a little girl and her family, but to a whole community.  But in London areas like Stockwell and Brixton that community also includes the young people being drawn every day into gangs.

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.

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."

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.

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.

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.

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.

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.

 

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.

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".

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.

Rioter who attacked Malaysian student jailed for seven years

 

Beau Isagba, now 18, was last month found guilty of the attack, which has become a symbol of the riots after a video of the student's ordeal was by millions around the world on YouTube. Isagba punched 20-year-old Mr Rossli before stealing his bicycle. As the victim slumped bleeding to the pavement, clutching his jaw, a gang posing as "Good Samaritans" then rifled through his rucksack before fleeing. On Friday a judge sentenced Isgaba to a total of 84 months for the attack and other convictions including carrying a blade and cannabis possession. While sentencing him, the judge said Isgaba represented the "worst aspects" of society. Jailing him at Wood Green Crown Court in north London, Judge Witold Pawlak said: "You represent the worst aspects. On the 8th of August you behaved like a thug, and without any compassion.

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."

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.

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.

Spanish tax authorities are cracking down on tax offenders

Hacienda has announced it will be keeping a close eye on fiscal engineering from e-commerce firms trading on the Internet. The Agencia Tributaría will also be keeping a close watch on sportsmen and women and artists. A new anti-fraud plan also includes alerts for contraband tobacco and the Secretary of State for Hacienda, Miguel Ferra, says they expect to recover 8.171 billion more from the measures. Hacienda has been told it cannot take on staff but it can substitute one in ten of the retirees. The number of inspections on elite sportsmen will go up by 14%, there will be greater control on house rental and undeclared businesses, using evidence of electrical consumption. Hacienda is also looking more closely at people who declare themselves insolvent when they are not, when they hide their assets. The use of preventative embargoes is to be extended, and offenders who fail to pay their debts to the fiscal face prison. Hacienda has established also new agreements with fiscal authorities in Switzerland, Andorra, Pánama, Bahamas and the Dutch Antilles.

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.

Hacking officers and the 'champagne links' to Wapping

Two senior Scotland Yard officers who dismissed the true scale of phone hacking at the News of the World had a close relationship with some of its journalists who were later arrested for alleged crimes at the paper, the Leveson Inquiry heard yesterday. John Yates, the Met's former assistant commissioner, had eight meetings with Neil Wallis, the paper's deputy editor until 2009, between 2009 and 2010, six while he was looking into alleged phone hacking at Mr Wallis's former paper – none of which was declared in the Metropolitan Police's register of hospitality. Mr Yates also had several meetings with NOTW crime editor, Lucy Panton. Andy Hayman, the assistant commissioner with oversight of the hacking inquiry in 2006, Operation Caryatid, which prosecuted only the paper's royal editor and its private investigator despite much wider evidence of wrongdoing, also had evening engagements with Mr Wallis and Ms Panton. After the Met launched fresh investigations into the paper, detectives arrested Mr Wallis in July 2011 on suspicion of phone hacking and Ms Panton in December 2011 on suspicion of police corruption. In a day of evidence highlighting the intimate professional and personal connections between senior Met staff and Rupert Murdoch's tabloid, the inquiry disclosed the meetings from notes they had made in their Scotland Yard diaries. The inquiry asked Mr Yates about an email sent by the NOTW's news editor James Mellor to Ms Panton, the crime editor, on 30 October 2010, asking her to find out more from him about a bomb found in a printer cartridge on a cargo aircraft. Mr Mellor wrote: "John Yates could be crucial here. Have you spoken to him? Really need an excl [exclusive] splash [front page] line so time to call in all those bottles of champagne..." Robert Jay, QC, the Leveson Inquiry's counsel, was particularly interested in meetings between Mr Wallis and Mr Yates, who in July 2009 decided not to reopen Scotland Yard's investigation into phone hacking after spending several hours reviewing the progress of the investigation carried out three years earlier. His diary showed a close connection to Mr Wallis. On 3 June 2009, for instance, he had a "private appointment" with Mr Wallis, the property developer Nick Candy and the PR entrepreneur Noel Redding at an Italian restaurant in London. In September 2009 – while Mr Yates was beginning to look afresh at the hacking inquiry following new disclosures in The New York Times – he again met Mr Wallis (who had by then left the paper) at the Mayfair restaurant Scotts. Among many other meetings with the NOTW's staff, Mr Yates had dinner with its editor, Colin Myler, and Ms Panton at the Ivy Club, private rooms above the famous theatreland restaurant in London, on 5 November 2009. Giving evidence by video link from Bahrain, where is he helping organise its police force, Mr Yates said Mr Wallis was "certainly a good friend" and had not declared the meals and drinks because they were "private engagements" for which he sometimes footed the bill. He added that he could not have known at the time that Mr Wallis, the deputy editor of the paper in 2006 at the time its royal editor, Clive Goodman, was arrested for phone hacking, would later become a suspect. Mr Goodman and the NOTW's private investigator Glenn Mulcaire were jailed in January 2007 for intercepting the voicemails of a total of eight people – whereas police now suspect other NOTW staff were involved and that the total number of victims will be 829. The inquiry produced minutes of a briefing from Scotland Yard on 9 July 2009, which indicated that Mr Yates may not have been told about the full scale of the evidence seized by police from Mr Mulcaire in 2006. One sentence read: "No evidence to support wider phones had been intercepted." Mr Yates denied that he had "been plied with champagne by Lucy Panton", but agreed he had drunk champagne with her. Mr Hayman, who was the senior counter-terrorism officer in 2006, dined with Ms Panton on 8 November 2005 and met her again at Scotland Yard on 11 November that year. He said he knew few details about Operation Caryatid. Sun's defence editor is arrested The defence editor of 'The Sun' has been arrested on suspicion of paying public officials for information. Virginia Wheeler, 32, appeared at a south London police station by appointment to answer questions related to evidence sent by News Corporation's management standards committee to Scotland Yard. 'Sun' publisher News International confirmed Ms Wheeler had been arrested in an email sent to its staff. A Metropolitan Police spokesman later confirmed a 32-year-old woman had been bailed to a date in May. Ms Wheeler had been abroad on extended leave. Police are understood to have wanted to question her for several weeks. Her arrest in connection with Operation Elveden follows those of 10 other former or current employees at 'The Sun'. Ian Burrell Murdoch briefed on terror by Met Scotland Yard chiefs briefed Rupert Murdoch on terrorist operations, the inquiry was told yesterday. Peter Clarke, who headed the force's counter-terror division, told the Leveson Inquiry there was "scepticism" in the media that the capital was a target before the 7 July attacks in 2005. He said he met Mr Murdoch when he was briefing senior journalists at News International's Wapping headquarters in August 2004. NOTW reporter denies MP's claims 'News of the World' reporter, Alex Marunchak, who was accused by the Labour MP Tom Watson of knowing a murdered private detective was about to sell a story on police corruption shortly before he was killed in 1987, has dismissed the claims as an "Oscar ceremony" performance. Mr Maranchuk said he had never heard of Daniel Morgan, or his employers, Southern Investigations, under after his murder. Leveson: I will stop more leaks Lord Justice Leveson has criticised leaks from his inquiry, which may include the revelation that Scotland Yard loaned a horse to former News International chief executive Rebekah Brooks. He warned yesterday that he could restrict advance release of witness statements to core participants if the leaks continue. The leaks would constitute a breach of confidentiality and could disrupt the inquiry, he said.

Sun defence editor arrested

The defence editor of the Sun newspaper was arrested today on suspicion of paying public officials for information. Virginia Wheeler, 32, appeared at a south London police station by appointment to answer questions related to evidence sent by News Corporation's management standards committee to Scotland Yard. Sun publisher News International confirmed Ms Wheeler had been arrested in an email sent to its staff. A Metropolitan Police spokesman later confirmed a 32-year-old woman had been bailed to a date in May. Ms Wheeler had been abroad on extended leave in recent months, a source said. Police are understood to have wanted to question her for several weeks. She becomes the 23rd person to be arrested by officers working on Operation Elveden. Ms Wheeler is The Sun's first female defence editor and reported from the front line in Libya last year. The arrest was made under the Prevention of Corruption Act 1906 on suspicion of aiding and abetting misconduct in a public office (contrary to common law) and conspiracy in relation to both offences. Operation Elveden - which runs alongside the Met's Operation Weeting team - was launched as the phone-hacking scandal erupted last July with allegations about the now-defunct News of the World targeting Milly Dowler's mobile phone. It has now widened to include suspected corruption involving public officials, as well as police officers. A Met Police spokesman said: "Detectives from Operation Elveden have today arrested a 32-year-old woman by appointment on suspicion of corruption under the Prevention of Corruption Act 1906 and aiding and abetting misconduct in a public office (contrary to common law) and conspiracy in relation to both offences." Ms Wheeler's arrest in connection with Operation Elveden follows those of 10 other former or current employees at The Sun. District editor Jamie Pyatt, 48, was the first to be arrested in November, while senior employees Chris Pharo, 42, and Mike Sullivan along with executives Fergus Shanahan, 57, and Graham Dudman were detained in January. The tabloid's deputy editor Geoff Webster, picture editor John Edwards, chief reporter John Kay, chief foreign correspondent Nick Parker, and news editor John Sturgis were then arrested last month. A serving member of the armed forces, a Ministry of Defence employee and a Surrey Police officer have also been detained in connection with the investigation. All were later bailed pending further inquiries. Their arrests led The Sun's associate editor Trevor Kavanagh to launch an attack on police, claiming his colleagues had been treated like "members of an organised crime gang". Former News of the World crime editor Lucy Panton, who is married to a Scotland Yard detective, was also arrested as part of the investigation into the paying of police officers in December. Others questioned as part of the inquiry include former News International chief executive Rebekah Brooks, ex-Downing Street communications chief Andy Coulson, former News of the World managing editor Stuart Kuttner, and the paper's former royal editor Clive Goodman. The latest arrest comes as former police chiefs were giving evidence at the Leveson Inquiry today. Peter Clarke, former head of the Met's counter-terror division, and John Yates, who was forced to resign as assistant commissioner over the phone-hacking scandal, were questioned while Andy Hayman, the officer in charge of the original hacking investigation in 2006, was also due to appear.