🔴 CAERPHILLY CAR WASH DUO ADMIT PEOPLE-SMUGGLING RING
Two immigrants who outwardly ran a car wash in Caerphilly were in fact part of an organised crime group smuggling migrants across Europe, exploiting covert transport routes and financial networks in a lucrative scheme now exposed in court.
The men who ran a covert people-smuggling enterprise from a hand car wash in Caerphilly have admitted their roles at Cardiff Crown Court after initially denying all charges. Dilshad Shamo, 41, and Ali Khdir, 40, who had contested five counts of conspiring to breach immigration law, changed their pleas to guilty on the tenth day of their trial.
The prosecution alleged that between September 2022 and April 2023, the pair worked within a larger organised crime group, orchestrating routes across Italy, Romania, Croatia and Germany, facilitating the illegal movement of migrants predominantly from Iran, Iraq and Syria. The jury heard that substantial payments, often amounting to several thousands of pounds, were channelled through the Hawala transfer system to finance the journeys.
Investigators from the National Crime Agency, supported by Gwent Police, uncovered how Shamo and Khdir used the Fast Track Hand Car Wash in Caerphilly as a façade for their activities, presenting an image of legitimate employment while secretly arranging transport.
The inquiry revealed that Shamo and Khdir’s dealings were not isolated, but instead formed part of a wider network that stretched across continental Europe. Intelligence sharing between the NCA and partner agencies in Italy, Romania, Croatia and Germany identified multiple attempts to move groups of migrants through established transport corridors, with financial records suggesting the operation handled tens of thousands of pounds within months.
Investigators said the sums moved via the Hawala system provided both flexibility and secrecy, enabling payments to be dispersed rapidly through trusted intermediaries beyond the scrutiny of conventional banking controls.
Evidence showed that four primary routes were exploited, involving HGV lorries, smaller vehicles including cars and taxis, and maritime or air travel. The NCA stated that many of the individuals smuggled are suspected of having ultimately reached the United Kingdom.
Prosecutors presented video recordings where migrants, including families, spoke of successful crossings, one praising the ease of travel by lorry, another displaying a visa while expressing gratitude for the arrangements. It was said the defendants even circulated promotional material boasting of completed trips in private messaging groups.
When arrested in April 2023, Khdir was heard advising Shamo to claim they were merely engaged in buying and selling cars or transferring money abroad, a conversation which investigators relied upon to demonstrate attempts at concealment. Both defendants, originally from Iraq and Iran respectively, had acquired British citizenship prior to their involvement in the offences.
The NCA described the men as leading a double existence, outwardly appearing to run a serviceable business while in reality participating in what officers characterised as a prolific smuggling network. Branch commander Derek Evans emphasised that the group profited heavily, charging vulnerable migrants thousands in exchange for perilous journeys across Europe.
Dame Angela Eagle, minister for border security and asylum, said the government remained committed to dismantling the infrastructure of such criminal organisations, asserting that offenders like Khdir and Shamo endangered lives in pursuit of financial gain.
Both men have been remanded to await sentencing, which will be determined at a later date.
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