By Gangsters Inc. Editors
Britain’s National Crime Agency (NCA) calls it “an industrial-scale operation – the biggest ever uncovered in the United Kingdom” involving the importation of over 50 tons of drugs worth billions of pounds from the Netherlands into the UK.
Thirteen men, aged between 24 and 59, were apprehended during dawn raids on Tuesday, in London, Manchester, Stockport, St Helens, Warrington, Bolton, Dewsbury, and Leeds. They are believed to be part of the British arm of a well-established organized crime group that used Dutch and British front companies to import heroin, cocaine and cannabis – secreted within lorry loads of vegetables and juice – through United Kingdom ports over an 18-month period.
- READ: The Untouchables: How Britain’s top gangsters got rich off armed robberies and smuggling tons of drugs
Four men and two women from the Netherlands were also arrested in April by the Dutch National Police on European Arrest Warrants. They are currently awaiting extradition to the Britain.
“We suspect these men were involved in an industrial-scale operation – the biggest ever uncovered in the UK – bringing in tons of deadly drugs that were distributed to crime groups throughout the country,” Jayne Lloyd, NCA Regional Head of Investigations, said. “By working closely with partners here and overseas, in particular the Dutch National Police, we believe we have dismantled a well-established drug supply route.”
Start of investigation
The full extent of the drug trafficking operation the NCA allege these men were involved in was uncovered following the interception of three consignments in September 2018. They contained 351 kilos of cocaine, 92 kilos of heroin, 250 kilos of cannabis and 1,850 kilos of hemp/hashish, with a total street value of more than £38 million.
Subsequent enquiries led officers to believe they had imported drugs on numerous occasions between February 2017 and October 2018. This investigation linked to an NCA operation, where 13 individuals were jailed for a total of 176 years, after the seizure of more than 100kg of heroin in 2015.
- READ: Profile of British drug boss Robert “The Voice” Dawes
Europol, Eurojust, Police of Finland National Bureau of Investigation, Border Force, HMRC and numerous police forces have also supported the NCA with the investigation.
The following men have been remanded to custody: Paul Green (DoB 26/03/65), of Eccleston, St Helens; Sohail Quereshi (DoB 08/07/60), Wood Crescent, White City, London; Mohammed Ovais (DoB 18/01/78), of Bournlee Avenue, Burnage, Manchester; Khaleed Vazeer (DoB 09/11/62), of Westwood Avenue, Timperley, Manchester; Steven Martin (DoB 12/04/71), of Chorley Old Road, Bolton; Mark Peers (DoB 07/02/64), of Norbeck Close, Warrington; Oliver Penter (DoB 01/07/82), of Gladstone Street, Stockport.
Andrew Reilly (DoB 24/11/81) of Grange Park Road, St Helens; Paul Ruane (DoB 25/01/65), of Bewsey Rd, Warrington; Ghazanfar Mahmood (DoB 03/12/70), of Green Lane, Bolton; Ifthikar Hussain (DoB 26/08/73) of Upland Grove, Leeds, West Yorkshire; Vojtech Dano (DoB 23/09/81), of Vulcan Gardens, Dewsbury, West Yorkshire; and Ivan Turtak (DoB 30/08/85), of Vulcan Gardens, Dewsbury, West Yorkshire, have been released on bail.
All are due to appear at Manchester Crown Court, Crown Square, on November 7, 2019.
- Back to the European organized crime section on Gangsters Inc.
- Check out the latest news on organized crime and the Mafia at our news section
- Check out our social media channels
- About Gangsters Inc.
Copyright © Gangsters Inc.