Two men who ran a people-smuggling operation from a car wash have pleaded guilty.
Dilshad Shamo, 41, and Ali Khdir, 40, had previously denied the charges of assisting a breach or attempted breach of immigration laws.
But on Friday, on the tenth day of their trial at Cardiff Crown Court, they pleaded guilty to all offences.
The National Crime Agency (NCA) said the pair were “leading a double life… they seemed to be operating a successful car wash” but were “part of a prolific people-smuggling group moving migrants across Europe”.
Image: Dilshad Shamo. Pic: NCA
The men were charged in February with five counts of conspiring to breach migration laws in Italy, Romania, Croatia and Germany to bring people into EU countries between September 2022 and April 2023 – mainly migrants from Iran, Iraq and Syria.
The prosecution opened its case last Monday, but on Friday the defendants both changed their pleas to guilty.
The jury had heard how Shamo and Khdir had used Fast Track Hand Car Wash in Caerphilly “at least in part to provide cover for the defendants’ other activities”.
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Both Shamo, who was born in Iraq, and Khdir, who was born in Iran and is of Kurdish-Iranian ethnicity, were or had become British citizens.
The investigation, led by the NCA and supported by Gwent Police, found Shamo and Khdir were working as part of a larger organised crime group.
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The trial heard migrants would pay money, “often equating to several thousands of pounds”, to fund the journey via the Hawala transfer system of credit notes.
The jury was told four main routes were used to traffic the individuals, including via HGV lorries, ships or smaller vehicles such as cars and taxis.
The NCA says many of the migrants are suspected of having arrived in the UK.
Image: Ali Khdir. Pic: NCA
‘Prolific people-smuggling group’
NCA branch commander Derek Evans said of Khdir and Shamo: “While on the surface they seemed to be operating a successful car wash, they were actually part of a prolific people-smuggling group moving migrants across Europe and taking thousands in payment.”
He said the pair would advertise their services through videos and boast of successful trips on messaging groups.
In video evidence used by the prosecution, a family travelling by plane said “we are very happy… this is the visa, may god bless him”.
In another, a man travelling via the HGV route said: “Lorry route agreement, crossing agreement with the knowledge of driver. Here we have men, women and children. Thank god the route was easy and good.”
When Shamo and Khdir were first arrested in April 2023, Khdir was heard telling Shamo: “Just tell them that we are buying and selling cars, just say we do transfer money from our home country.”
Dame Angela Eagle, minister for border security and asylum, said the government was “taking action against the people smuggling gangs and will stop at nothing to dismantle their networks”.
“Criminals like Khdir and Shamo put countless lives at risk smuggling vulnerable people through Europe in a shameless attempt to make cash,” she added.
Khdir and Shamo will be sentenced at a later date.
Superintendent Jen Appleford, from Avon and Somerset Police, said the community was in shock and Aria’s family were being supported by police.
“It is impossible to adequately describe how traumatic the past 36 hours have been for them and we’d like to reiterate in the strongest possible terms their request for privacy,” she said.
Supt Appleford said police were working with local schools and other agencies to make sure support is available.
The Duke of Marlborough, formerly known as Jamie Blandford, has been charged with intentional strangulation.
Charles James Spencer-Churchill, a relative of Sir Winston Churchill and Diana, Princess of Wales, is accused of three offences between November 2022 and May 2024, Thames Valley Police said.
The 70-year-old has been summonsed to appear at Oxford Magistrates’ Court on Thursday, following his arrest in May last year.
The three charges of non-fatal intentional strangulation are alleged to have taken place in Woodstock, Oxfordshire, against the same person.
Spencer-Churchill, known to his family as Jamie, is the 12th Duke of Marlborough and a member of one of Britain’s most aristocratic families.
He is well known to have battled with drug addiction in the past.
Spencer-Churchill inherited his dukedom in 2014, following the death of his father, the 11th Duke of Marlborough.
Prior to this, the twice-married Spencer-Churchill was the Marquess of Blandford, and also known as Jamie Blandford.
His ancestral family home is Sir Winston’s birthplace, the 300-year-old Blenheim Palace in Woodstock.
But the duke does not own the 18th century baroque palace – and has no role in the running of the residence and vast estate.
The palace is a Unesco World Heritage Site and a popular visitor attraction with parklands designed by “Capability” Brown.
In 1994, the late duke brought legal action to ensure his son and heir would not be able to take control of the family seat.
Blenheim is owned and managed by the Blenheim Palace Heritage Foundation.
A spokesperson for the foundation said: “Blenheim Palace Heritage Foundation is aware legal proceedings have been brought against the Duke of Marlborough.
“The foundation is unable to comment on the charges, which relate to the duke’s personal conduct and private life, and which are subject to live, criminal proceedings.
“The foundation is not owned or managed by the Duke of Marlborough, but by independent entities run by boards of trustees.”
The King hosted a reception at Blenheim Palace for European leaders in July last year, and the Queen, then the Duchess of Cornwall, joined Spencer-Churchill for the reveal of a bust of Sir Winston in the Blenheim grounds in 2015.
The palace was also the scene of the theft of a £4.75m golden toilet in 2019 after thieves smashed their way into the palace during a heist.
The duke’s representatives have been approached for comment.
We’re estimated to consume 8.2kg each every year, a good chunk of it at Christmas, but the cost of that everyday luxury habit has been rising fast.
Whitakers have been making chocolate in Skipton in North Yorkshire for 135 years, but they have never experienced price pressures as extreme as those in the last five.
“We buy liquid chocolate and since 2023, the price of our chocolate has doubled,” explains William Whitaker, the real-life Willy Wonka and the fourth generation of the family to run the business.
Image: William Whitaker, managing director of the company
“It could have been worse. If we hadn’t been contracted [with a supplier], it would have trebled.
“That represents a £5,000 per-tonne increase, and we use a thousand tonnes a year. And we only sell £12-£13m of product, so it’s a massive effect.”
Whitakers makes 10 million pieces of chocolate a week in a factory on the much-expanded site of the original bakery where the business began.
Automated production lines snake through the site moulding, cutting, cooling, coating and wrapping a relentless procession of fondants, cremes, crisps and pure chocolate products for customers, including own-brand retail, supermarkets, and the catering trade.
Steepest inflation in the business
All of them have faced price increases as Whitakers has grappled with some of the steepest inflation in the food business.
Cocoa prices have soared in the last two years, largely because of a succession of poor cocoa harvests in West Africa, where Ghana and the Ivory Coast produce around two-thirds of global supply.
A combination of drought and crop disease cut global output by around 14% last year, pushing consumer prices in the other direction, with chocolate inflation passing 17% in the UK in October.
Skimpflation and shrinkflation
Some major brands have responded by cutting the chocolate content of products – “skimpflation” – or charging more for less – “shrinkflation”.
Household-name brands including Penguin and Club have cut the cocoa and milk solid content so far they can no longer be classified as chocolate, and are marketed instead as “chocolate-flavour”.
Whitakers have stuck to their recipes and product sizes, choosing to pass price increases on to customers while adapting products to the new market conditions.
“Not only are major brands putting up prices over 20%, sometimes 40%, they’ve also reduced the size of their pieces and sometimes the ingredients,” says William Whitaker.
“We haven’t done any of that. We knew that long-term, the market will fall again, and that happier days will return.
“We’ve introduced new products where we’ve used chocolate as a coating rather than a solid chocolate because the centre, which is sugar-based, is cheaper than the chocolate.
“We’ve got a big product range of fondant creams, and others like gingers and Brazil nuts, where we’re using that chocolate as a coating.”
Image: The costs are adding up
A deluge of price rises
Brazil nuts have enjoyed their own spike in price, more than doubling to £15,000 a tonne at one stage.
On top of commodity prices determined by markets beyond their control, Whitakers face the same inflationary pressures as other UK businesses.
“We’ve had the minimum wage increasing every year, we had the national insurance rise last year, and sort of hidden a little bit in this budget is a business rate increase.
“This is a small business, we turn over £12m, but our rates will go up nearly £100,000 next year before any other costs.
“If you add up all the cocoa and all the other cost increases in 2024 and 2025, it’s nearly £3m of cost increases we’ve had to bear. Some of that is returning to a little normality. It does test the relevance of what you do.”