Birmingham traffickers jailed for almost 140 years for £10m conspiracy

14 July 2017

Eight heroin traffickers from Birmingham were jailed for almost 140 years today (14 July) following a National Crime Agency (NCA) investigation.

The group, whose conspiracy to import heroin from Pakistan to the UK inside industrial equipment was worth up to £10m, were imprisoned for a total of 139 years and four months at Birmingham Crown.

Ringleaders Ameran Zeb Khan, 38, Mohammed Ali, 36, and Sajid Hussain, 32, were sentenced to 22 years each. Hussain was sentenced to another 9 months for another offence.

The men organised two container shipments from Lahore, via Karachi, to the London Gateway Port in February and July 2014.

The second shipment was intercepted by Border Force officers who cut open the container’s cargo of industrial lathes to find 165kg of heroin.

NCA and BF officers removed the drugs and reassembled the laths and sent them on to their delivery destination at an industrial unit in Sandwell, West Midlands, where they were met by Omar Isa, 36 and Imran Arif, 35.

Isa was today sentenced to 15 1/2 years in jail, while Arif was imprisoned for 10 years.

Mohammed Ashaf Khan, 49, who handled logistics for the conspiracy, was imprisoned for 17 1/2 years while Rajesh Patel, 52, who used his business to provide paperwork for the shipments, was jailed for 15 1/2 years.

Zulfgar Munsaf, 38, who passed on the bosses’ instructions to the ground troops and was the only one of the group to plead guilty to avoid a trial, was given 14 years.

The heroin seized by Border Force, which the group planned to sell on in bulk, had a purity of 58 per cent and was worth £5m uncut.

The NCA believe a similar quantity of heroin was contained in an earlier shipment for which they have found records, meaning the conspiracy could have earned the group up to £10m.

After cutting the 165kg of heroin to 25 per cent purity, street level gangs could have made up to 2m street deals, generating revenue of up to £19,140,000.

If the first shipment contained a similar quantity of heroin, the total street value would double accordingly.

Ameran Zeb Khan was already known to the NCA as a subject of a civil recovery and tax investigation, which saw Birmingham and Northern Ireland-based individuals deprived of 11 properties and money worth more than £2m after their owners failed to refute allegations that the cash and assets were the proceeds of crime.

Zeb Khan, his close associate Khaibar Rahman, and a number of other family members handed over four properties and £50,000 in a bank account to the NCA in October 2016.

The NCA recovered a further seven properties and the contents of another bank account at court hearings where NCA investigators successfully argued that these assets had been acquired with the proceeds of crime.

Paul Risby, branch commander at the NCA, said: “This was a determined and capable criminal group. They had connections to heroin suppliers and used legitimate business paperwork to provide cover for their activity.

“This investigation put some really concerning members of the West Midlands criminal community in prison and the people of Birmingham and the West Midlands are safer as a result.

“The Border Force search in July 2014 also prevented a really significant shipment of heroin being sold on our streets and bringing with it all the misery that follows.

“Strong partnerships between the NCA, Border Force, West Midlands police and the CPS were vital in bringing about this result.”

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