+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2010-03-31      浏览次数:2093次
Major Lancashire drugs gang smashed

Mar.31, 2010, 7:00 am

 

POLICE have notched up a major victory in the battle against drugs after smashing a huge cannabis and cocaine ring.

 

Detective Inspector Simon Brooksbank, who led a 12-month undercover operation into the gang, said the county was now a ‘safer place’.

 

More than 100 officers took part in the investigation, which saw drugs worth around half a million pounds and £96,000 in cash seized.

 

Twelve members of the gang, led by Richard Wynn, of Ravenoak Lane, Worsthorne, pleaded guilty to offences including conspiracy to supply drugs and money laundering.

 

Two other people were found guilty after trials at Preston Crown Court.

 

Wynn, 34, described by judge Norman Wright as the ‘Mr Big’, pleaded guilty to conspiracy to supply a class A drug, conspiracy to supply cann-abis and money laundering.

 

His dad Shaun Wynn, 54, pleaded guilty to conspiracy to supply a class A drug and cannabis.

 

Andrew Donachie, 50, of Taylor Street, Rawtenstall, pleaded guilty to conspiracy to supply cannabis and money laundering.

 

Mr Brooksbank, of the Organised and Serious Crime Unit, said: “Lancashire is a safer place now Wynn and his criminal associates are off the streets and drugs won’t be as readily available as they were before his incarcer-ation. This is massively important for the people of Lancashire.”

 

Police and the Inland Revenue are now preparing a ‘thorough financial investigation’ into the Wynn family business, Northern Transits, in Rishton.

 

Police began monitoring Wynn, 34, in 2008 and bugged his BMW M3 to record his phone calls.

 

They heard Wynn talking about cash and drugs. Around £50,000 was seized from a Ford Ka connected to the gang and £5,000 from a Vauxhall Vivaro van.

 

Cocaine worth £238,000 and cannabis resin worth £115,000 were also seized on another occasion.

 

Police said Wynn, who lived in a £250,000 house with his wife and two children, had never declared any income, yet drove round in a BMW and spent thousands on holidays.

 

Carl Wrend, 29, of Leigh, Darren Brennand, 44, of Lancaster, Mark Midgley, 35, of Lytham, and Adam Sotheron, 26, of Salford, all pleaded guilty to conspiracy to supply cannabis.

 

Paul Shiel, 40, of Westhoughton, pleaded guilty to supply cannabis and possession of a class C drug with intent to supply.

 

Garry Waring, 41, of Leyland, pleaded guilty to supply a class A drug and money laundering.

 

Bledar Bajraktari, 28, of London, pleaded guilty to conspiracy to supply a class A drug.

 

Andrew Thornton, 22, of Bolton, pleaded guilty to possession of a class B drug with intent to supply.

 

Another man, who cannot be named for legal reasons, pleaded guilty to conspiracy to supply cannabis and money laundering.

 

Stephen James, 44, of Hebden Bridge, was found guilty of conspiracy to supply cannabis and money laundering, and Scott Taylor, 38, of Preston, was found guilty of conspiracy to supply a class A drug.

 

Neil Davies, 29, of Bolton, was found not guilty of conspiracy to supply cannabis.

 

A date for sentencing has not been set.