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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Asim Naveed | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | www.nationalcrimeagency.gov.uk | [sources] | |||
| Last changed | Last checked | First seen | |||
Naveed has a surgical scar along left wrist.
Naveed allegedly had a leading role in a highly organised crime group. Using encrypted comms platform EncroChat, he is accused of acquiring large quantities of cocaine from upstream suppliers and onward distribution through Cardiff and Wales. It is estimated he and his OCG brought 46 kilos of cocaine into Wales during the period worth up to £7,885,680.
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