Crime Rap Sheets

Friday 9 September 2011

Annan man was part of £40M cocaine gang

 

THREE DUMFRIESSHIRE men were part of an international drug smuggling gang which brought up to £40 million of cocaine into the UK. Keith Blenkinsop of Annan was one of the ringleaders in the group which also included Robert Dalrymple of Gretna, David Harbison of Annan and three others. But their drugs network, which stretched from Columbia to Scotland via Spain, unravelled after Harbison turned supergrass. The drugs courier was caught with some counterfeit £20 notes and blurted out details of the drugs operation to police who quizzed him in Dumfries. A five-week trial at Glasgow High Court heard how the gang was importing massive amounts of cocaine into the country between 2007 to 2009 and distributing it in the Glasgow area with some also being sold in Dumfries and Galloway. Blenkinsop, with fellow ringleader Lindsay Harkins of Helensburgh, sewed the cocaine into suitcases in Barcelona and used couriers to bring it into Glasgow, Prestwick and Newcastle airports. Over a two-year period the gang flew out to Spain with suitcases full of Euros and came back with two kilos of cocaine at a time. At the conclusion of the trial on Wednesday, Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of Helensburgh, Andrew Burns, 56, of Helensburgh, Robert Dalrymple, 43, of Loanwath Road, Gretna, and James Elvin, 35, of Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England, and Spain. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009. The court heard that despite the massive size of their operation, the gang managed to remain completely under the radar of the UK’s drug enforcement agencies. The gang was snared because a teller in a Marks and Spencer’s bureau de change in Carlisle noticed counterfeit notes among a bundle of sterling that gang member David Harbinson was wanting to change into Euros. When Harbinson was arrested by police, he turned supergrass and gave evidence which put his former associates behind bars. He has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Columbian drug barons. Harbinson said that Blenkinsop and Harkins were the brains behind the operation and the other accused were merely couriers paid to take Euros to Spain and bring back drugs. In fact the gang exchanged so much sterling in Euros that Blenkinsop’s local post office won an award for the amount of Euros it sold. The jury was told they sourced their cocaine from the Columbians based in Barcelona and transferred them to Harkins’ house in Barcelona. Harbinson even told police that Harkins had an X-ray machine at the Barcelona house, like those used at airports, to make sure that the drugs would not be spotted – although he never said this in the witness box. When Blenkinsop’s house in Annan was searched 12 kilos of cannabis resin were found in a holdall in the attic. Dad-of-two Harbinson, 41, said that he would fly out to Barcelona with Euros in his suitcase and travel back to Newcastle with two kilos of cocaine. He told the court that he was offered £2,000 per kilo of cocaine to bring it into the UK and added: “I was told that Lindsay would fit up a suitcase and you would never know it was there.” Mr Harbinson said had changed a total of £250,000 sterling into Euros for Keith Blenkinsop in the Dumfries and Carlisle areas. All accused claimed that Harbinson was a liar and a self-confessed cocaine addict and said that no one would have used him as a drugs courier. Blenkinsop was also convicted at the High Court in Glasgow of being involved in the supply of cannabis resin and amphetamines between January 2007 and June 19, 2009. Harkins was found guilty of being involved in the supply of amphetamine. Blenkinsop was caught with three others off the Spanish coast in a yacht containing four tonnes of cannabis resin worth £12 million. Prosecutor Mr McSporran told the court that Blenkinsop had been sentence to four years imprisonment in Spain in 2004 for a drugs offence. All five will be sentenced next month. Judge Lord Doherty ordered background reports before sentencing them. Yesterday, Detective Inspector Gary Coupland who headed up a team of up to 30 officers who worked on the case for around nine months, told the Standard: “This was quite a complicated operation and we used Interpol to gather evidence in South America and Spain. It is a good example of how serious organised crime does not just affect the large city areas.”

Cops make big arms find in Las Cuevas

 

Police yesterday made a major discovery of 15 high-powered firearms and more than 10,000 rounds of assorted ammunition—the largest since the state of emergency was declared two weeks ago. Officers, in search of marijuana, discovered a cache of arms buried two miles in the Rincon Forest, Las Cuevas. The guns, wrapped in plastic and newspapers, were greased. Detectives said the firearms belonged to a notorious gang leader. Officers of the North Eastern Division said they received a tip-off and headed to the forested area around 4 am. The exercise was headed by Supt John Daniel and included Sgts Stephen Dorridge, Daryl LaPierre, Cpls Dale Emmanuel, Andrew Stannisclaus and PC Goyton Ramcharan. Detectives said the firearms belonged to a “notorious” gang leader. They claimed that since the state of emergency was declared, several gang members had fled to the north coast. Investigators said the firearms would be sent for ballistic testing. No one was detained, but investigators said an arrest was imminent. They said officers of the Crime Investigations Unit would continue inquiries and also conduct forensic analysis on the seized firearms. At yesterday’s post-Cabinet news conference, National Security Minister John Sandy commended the lawmen on the seizure. Meanwhile, Customs and Excise Division seized five disassembled rifles at the TTPost facility in Piarco. A release said a package from the United States arrived for trans-shipment to Thailand on Tuesday. Upon X-ray, the package contained what appeared to be firearm components. The package was declared as “used motorcycle parts.” It was handed over to the Preventive Branch of Customs and Excise where an examination was done in the presence of army and police personnel. “Investigations are ongoing in conjunction with officers of the Organised Crime, Narcotics and Firearms Bureau in Thailand and the United States,” the release said.  Meanwhile, a 50-year-old retired soldier was up to late yesterday under interrogation after a recently-issued radical design army kit was found at his home in Lopinot Village. Police said the suspect left the army in 1985. That exercise was led by Northern Division officers and included Supt Samuel Bullen, Insp Ramnarie Seecharan and acting Sgt Ganga Singhons. The guns, ammunition and other items found yesterday were:  Two self-loading rifles;  four pump-action shotguns; one 1.25 rifle, three 303 rifles; one mini Uzi; one Uzi; one Tec 9; one flare gun; a nine-millimetre submachine gun; 10,000 rounds of assorted ammunition; two bulletproof vests; a gun telescope; one kilogramme of marijuana; and One ski mask.

Malaysian and Nigerian drug smugglers are using Thais as accomplices

Malaysian and Nigerian drug smugglers are using Thais as accomplices, judging by the two latest drug busts by police with a total haul of 89 slabs of ganja with a street value of RM180,000.

In the first case on Tuesday night, police arrested two Malaysians and a Thai at Bandar Sri Damansara after finding 60 slabs of ganja hidden in an altered floor board and front bumper of a Toyota Crown belonging to one of the suspects.

In the second case yesterday morning, two Nigerians and a Thai woman were picked up at a petrol station in Jalan Duta. Police seized 29 slabs of ganja stashed in two backpacks.

"Over the past three months, we detained other Nigerian drug smugglers who were also accompanied by Thai girlfriends-cum-accomplices," said Federal Narcotics Crime Investigation Department director Datuk Noor Rashid Ibrahim.

Drug bust

SECRET STASH: Some of the 60 slabs of ganja seized by police hidden inside an altered front bumper of a Toyota Crown

"It appears the Nigerians have a new modus operandi of flying to Thailand first and then coming here via land routes with Thai accomplices. From June to last month, we also arrested 13 Nigerians for attempting to smuggle drugs when they landed here at the Kuala Lumpur International Airport (KLIA) and Low-Cost Carrier Terminal (LCCT) in Sepang."

In the Bandar Sri Damansara bust at 11.15pm on Tuesday, the three suspects were aged 25 to 32.

"Their hiding the 60 slabs of ganja, worth RM120,000, was similar to the approach by another drug syndicate we busted last month in which 10 people were arrested at several locations in the city after we found 88 slabs of ganja, heroin and syabu stashed in altered floor boards and other secret compartments in four Mercedes-Benz cars," said Noor Rashid.

In yesterday morning's bust, police received a public tip-off concerning drug peddling at petrol station in Jalan Duta.

"There was a brief scuffle before we managed to apprehend both Nigerians and we also arrested the Thai woman as she's believed to be their girlfriend-cum-accomplice," said Noor Rashid, adding the three suspects were aged 28 to 41 and the 29 slabs of ganja bore a street value of RM60,000.

 

'Credible' terror threat for 9/11

 

The threat is unconfirmed but reportedly involves Washington DC and New York, where people are preparing to mark the 10 year anniversary of 9/11, the worst ever terrorist attack on US soil in which nearly 3,000 people died. New York's Mayor Michael Bloomberg said the new threat was uncorroborated, but he asked citizens to report suspicious activity and said that security would be increased at bridges, tunnels and on public transport. He added: "For the record, I plan to take the subway tomorrow morning." 9/11 anniversary The anniversary of 9/11 will be marked by a ceremony at Ground Zero, attended by President Barack Obama as well as former president George W Bush. The White House said President Obama had been briefed on the threat against the United States. It noted that the US government had "enhanced its security posture" ahead of the anniversary. White House spokesman Jay Carney added: "We're hyper-vigilant to this specific report that's just coming in."

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