Alleged to be a regional distributor of drugs across the south west of England, buying and selling drugs and managing other distributors who operated under his instruction using the EncroChat encrypted communications network. He is accused of conspiracy to supply cocaine and ketamine, money laundering, conspiracy to acquire a firearm.
Male has a number of distinctive tattoos including a skull on his adams apple and a full sleeve on his left arm with a family tree. ‘Love’ is tattooed on his left hand along with a swallow and he has three stars tattooed on his left wrist. He also has a full tribal sleeve tattoo on his right arm going onto his chest with an angel on his back and ‘live’ tattooed on his right hand.
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.
Allan is wanted on suspicion of a range of offences including: possession with intent to supply Class A (heroin), supply Class A (cocaine), possession of cannabis, assaulting an emergency worker, affray and dangerous driving. On 11 June 2019 police raided a house suspected to be used for drugs deals. Allan fled and assaulted two officers who restrained him. He was in possession of 113.29 grams of heroin. Allan was charged and appeared at court in April 2020 where he was given unconditional bail and failed to return.
Parris is wanted for conspiracy to supply Class A drugs. Parris is alleged to be a customer of Asim Naveed’s OCG, buying cocaine from them and selling it on within Cardiff. Parris is said to have used an Encro phone to strike deals with the OCG including once buying seven kilos of cocaine for £89,000.
Between 2004 and 2006, Philippou was involved in conspiracies where he and his co-defendants repeatedly set out to acquire, or sometimes to set up from scratch, travel agency businesses which were used as vehicles for fraud. The travel agencies attracted customers by offering cut-price holidays. The prices were so low that legitimate companies could not compete with them. In each case, the travel agency ceased to trade, leaving customers without a holiday. This scam defrauded an estimated 20,000 people.
Dugic is suspected of being involved in a conspiracy to import 255 kilos of cocaine. A number of other individuals were convicted in June 2011. The conspiracy involved a small UK vessel meeting a commercial container ship in the English Channel from which the drugs were transferred. Although Dugic was not on board either vessel, he is alleged to have played a major part in organising the importation.
Between 2006 to 2008, Mustafa is believed to have been involved in insider dealing with seven other individuals. While employed at the London branch of investment bank JP Morgan Cazenove, he allegedly obtained information about future acquisitions and mergers, which were provided to others who then traded using this information. Over a two-year period, the group made approximately £2.5 million in criminal profits. In July 2008 Mustafa was arrested by the City of London Police and then released on bail.
Born in Croydon, around 5ft 11 in tall and muscular. Diamond tattoo under his left eye, and a tattoo on the outside of his left forearm that reads ‘Croydon’. Left hand tattooed with ‘Money never sleeps’, ’12-20’ and a small heart. His right hand has an eye design tattoo with hands around it and word ‘Littles’. On both hands he has tattoos on his fingers reading ‘trap star’. His neck is tattooed with warriors and religious figures on horses. He has a full back tattoo. May have tried to alter his appearance. He is known to carry weapons; is a regular gym goer and vegan.
Mayle is wanted in suspicion of the supply of MDMA, methylphenidate (a pharmaceutical drug) and diazepam. Mayle fled after being charged. He allegedly ran a drug line in South London and Surrey called the Flavour Quest. He worked with a dark web drug dealer buying and selling drugs between each other for onward sales through their respective drug networks. They sold LSD and various pharmaceutical medication.
John Barton was sentenced to 20 years imprisonment in 2003 after being convicted in his absence for conspiring to import a commercial amount of heroin into the United Kingdom between 1999 and 2000. He is believed to have links to Fuengirola in Spain.
Jones is wanted for wounding with intent, Jones (and a co-accused) allegedly assaulted two people by stabbing them numerous times with a knife causing serious injuries. It is believed Jones fled the UK in the immediate aftermath. There is information to show he stayed at a hotel in Madrid the night after the stabbings but left rapidly the next morning.