| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
Ali K Aldarawish |
Male |
34 Years |
Money Laundering
Fraudulent trading
|
Custodial immediate
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£792,255) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
Shwan Kamal Sofizada |
Male |
32 Years |
Money Laundering
Fraudulent trading
|
Custodial immediate
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£171,209) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
Saman A Sedik |
Male |
45 Years |
Fraudulent trading
|
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£102,389) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
Abdulla Laksari |
Male |
45 Years |
Money Laundering [2 counts]
Fraudulent trading
|
Custodial immediate
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£476,069) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
Farhard Sofizadeh |
Male |
32 Years |
Fraudulent trading
|
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
KM |
Male |
31 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
MM |
Male |
38 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
AB |
Female |
24 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
RA |
Male |
32 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
AJA |
Male |
22 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Southampton Crown Court |
Judge Christopher Parker KC |
Reporting Restricted |
Male |
16 Years |
Unlawfully and maliciously wounding or causing grievous bodily harm (GBH) with intent
|
Custodial immediate
|
He pleaded guilty to causing grievous bodily harm (GBH) with intent in Southampton, Hampshire, on 26 October 2023. He was found not guilty of attempted murder.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Southampton Crown Court |
Judge Christopher Parker KC |
BK |
Male |
18 Years |
Threatening or having an article with blade or point or offensive weapon in public, private or on school premises
Causing an affray
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to conspiracy to commit affray and threatening with an offensive weapon in Southampton, Hampshire, on 26 October 2023.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Southampton Crown Court |
Judge Christopher Parker KC |
Nicola Kayley |
Female |
46 Years |
Causing an affray
Careless driving
Assisting an offender
|
Custodial immediate
Custodial immediate
|
She pleaded guilty to conspiracy to commit affray, assisting an offender and careless drivingn in Southampton, Hampshire, on 26 October 2023.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Woolwich Crown Court |
Judge J Mann KC |
Purnoor Bawa |
Male |
43 Years |
Sexual Assault [7 counts]
|
Custodial immediate
|
He was found guilty of sexual assault in Gravesend, Kent, between 2013 and 2018.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Burnley Crown Court |
Judge Prowse |
Jeremy Wood |
Male |
56 Years |
Attempted rape of a child
|
Custodial immediate
|
He was found guilty of attempted rape of a female child aged 14-years-old in Brierfield, Lancashire, in September 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Wolverhampton Crown Court |
Judge Michael Chambers KC (The Honorary Recorder of Wolverhampton) |
Cory Sewell |
Male |
25 Years |
Causing serious injury by dangerous driving
Causing death by dangerous driving
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to causing death by dangerous driving and causing serious injury by dangerous driving in Rowley Regis, West Midlands, on 29 April 2023.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Leicester Crown Court |
Judge Evans |
GM |
Male |
21 Years |
Dangerous driving
Driving whilst disqualified
Failing to surrender to custody - Offence of absconding by person released on bail
Criminal Damage
Driving without insurance
Common assault and battery on Emergency Workers (eg. constable, National Crime Agency officer, prison officer, custody officer, a person employed for NHS health services, fire services or fire and rescue services)
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to assault on an emergency worker, dangerous driving, driving without insurance, failing to surrender to bail, driving whilst disqualified and criminal damage in Leicestershire in No...
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Stoke-on-Trent Crown Court |
Judge M Maher |
Ethan Beech |
Male |
19 Years |
Assisting an offender
|
Custodial immediate
|
He pleaded guilty to assisting an offender on Stoke-on-Trent, Staffordshire, on 30 August 2023.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Stoke-on-Trent Crown Court |
Judge M Maher |
Jesse Dyche |
Male |
27 Years |
Unlawfully and maliciously wounding or causing grievous bodily harm (GBH) with intent
Possessing a firearm with intent to endanger life or to enable another person by means thereof to endanger life
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to wounding or causing grievous bodily harm (GBH) with intent and possessing a firearm with intent to endanger life in Stoke-on-Trent, Staffordshire, on 30 August 2023.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Stoke-on-Trent Crown Court |
Judge M Maher |
Stephen Thorogood |
Male |
45 Years |
Unlawfully and maliciously wounding or causing grievous bodily harm (GBH) with intent
Possessing a firearm with intent to endanger life or to enable another person by means thereof to endanger life
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to wounding or causing grievous bodily harm (GBH) with intent and possessing a firearm with intent to endanger life in Stoke-on-Trent, Staffordshire, on 30 August 2023.
|
Not Recorded |
Not Recorded |
|
|
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