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Showing posts with label Spain and Gibraltar. Show all posts
Showing posts with label Spain and Gibraltar. Show all posts

Friday, 25 April 2008

Brian Brendon Wright ordered to pay a confiscation order of £2,311,371

Convicted drug smuggler Brian Brendon Wright was today ordered to pay a confiscation order of £2,311,371 following a hearing at Woolwich Crown Court. Wright, 61, who headed an international drugs smuggling gang, was jailed for 30 years in April 2007 having been found guilty of conspiracy to evade prohibition on the importation of a controlled drug and the conspiracy to supply drugs. His Honour Judge Peter Moss today told Wright that he would have to serve a consecutive 10 years default sentence if the money was not paid in 12 months.Robert Alder, Head of Restraint & Confiscation Unit, HM Revenue & Customs, Criminal Investigation Division, said:
"The size of this Confiscation Order reflects Brian Brendon Wright's role at the very top of a global organised crime network that lived off the misery of the countless victims of the illegal drug trade. "Confiscation Orders like this ensure that career criminals such as Wright are denied the opportunity to profit from their crimes." Wright, originally from the Republic of Ireland, lived a luxurious lifestyle. He portrayed himself as a wealthy entrepreneur and professional gambler with an avid interest in the horseracing world. His friends and associates included many noted figures from the sports and entertainment industries. However, in reality he was the mastermind behind several multi-million pound cocaine shipments into the UK. Passing sentence, Judge Peter Moss told him: "You were a master criminal, manipulative, influential and powerful." He added: "I accept that you will be a very much older man when you are entitled to be released." The investigation that led to 20 convictions worldwide with jail sentences totalling over 250 years, followed an unsuccessful smuggling attempt in September 1996 using a vessel named the Sea Mist which was discovered carrying 599kg of cocaine with an estimated street value of £80 million. Over the next two years four further drug shipments were smuggled ashore.
In February 1999, officers seized 472kg of cocaine from a lock-up garage in Leigh-on-Sea, Essex and from a farm in Laleham in Surrey.
Following the arrest of several members of his gang, Wright, fled to northern Cyprus in 1999. He was eventually discovered in hiding in Spain in 2005 and extradited to the UK. The case was prosecuted on behalf of HMRC by The Revenue & Customs Prosecution Office (RCPO) which was created by Royal Assent on 07 April 2005 and is an independent prosecuting authority reporting directly to the Attorney General.

Wednesday, 19 March 2008

Nautexco Marine, set up by Ian Rush was revealed that Rush and the other business had shared suppliers in the UK and customers in Spain.


S


imilarities were found by Customs investigators between a business which supplied boats to drug smugglers and a company set up by a Butterwick man, a court has been told.
When the finances of Nautexco Marine, set up by Ian Rush, of Brand End Road, were examined in detail by an expert, it was revealed that Rush and the other business had shared suppliers in the UK and customers in Spain.
Forensic accountant Jeremy Outen told Ipswich Crown Court, where Rush is on trial, that while he found no evidence of money laundering, there were concerns about four nautical agencies in Spain with which Nautexco Marine had dealt.
Those businesses had been implicated, following an investigation into the affairs of the Lowestoft company Crompton Marine, in the supply of high speed, radar-evading boats to drug smugglers operating between North Africa and Spain.
Crompton Marine had supplied boats to those agencies, said Mr Outen, before its owners Richard Davison and Ellen George, were arrested in March 2004 as part of an alleged money-laundering operation.
HM Revenue and Customs claim that Rush's business, Nautexco Marine, was set up to take over from where Crompton Marine had been forced to leave off.
Rush, 43, had previously been friends with Davisonand George and between 1998 and 2004 had helped to deliver boats for them to customers in southern Europe while being fully aware of the intended use for the craft, the court was told by Simon Draycott QC, prosecuting.
HM Revenue and Customs allege that the boats had been stripped of all unnecessary fittings and adapted to travel at high speeds and be uncatchable by Spanish police vessels, even though they were carrying heavy loads of cannabis.
The court was told by Mr Outen how a tangled web of money transfers had taken place between Davison, George and companies in Spain and Gibraltar for which the records kept failed to adequately account for the source of the money, much of it having been paid into bank accounts in cash.
Rush has pleaded not guilty to charges of conspiracy to retain the proceeds of drug smuggling and conspiracy to acquire criminal property.
The trial continues.
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