Britain’s ‘biggest drug smuggling gang’ put behind bars

It is believed to be the largest drug smuggling operation ever detected in the UK, Manchester Crown Court heard.

Ringleader Paul Green, 59, known as The Big Fella, was the point of contact for numerous organised criminal groups (OCGs) who paid a fee to ship heroin, cocaine, amphetamines and cannabis into the UK.

Green and his fellow conspirators went to “extraordinary lengths” to disguise their involvement as they set up a series of front companies and warehouses in the Netherlands and the north of England by the use of false and stolen identities.

Paul Green, 59, known as The Big Fella (Image: NCA) Some of these rented warehouses were in Leeds and Sheffield.

Drugs would be hidden within pallets of fresh produce at the Dutch end of the enterprise and then shipped into the UK by innocent haulage firms before the criminals would remove the drugs for distribution to their fee-paying customers as part of the “transport service”.

Onions, garlic or ginger were often the produce of choice as they helped conceal any smell of drugs.

Iftikhar Hussain, 51, of Upland Grove, Roundhay, Leeds worked closely with key member Muhammad Ovais to run the warehouses in Leeds and Sheffield, where men were employed to receive the drugs.

Iftikhar Hussain (Image: NCA) They also sold on and disposed of cover loads of onions.

Among the OCG customers was Merseyside mob enforcer John Kinsella, 53, who was shot dead by a hitman in May 2018 as he walked his dogs with his pregnant partner.

Prosecutor Andrew Thomas KC said a feature of the sequence of conspiracies between March 2016 and September 2018 was the “determination to continue the importations even after arrests and/or drug seizures”.

He told jurors: “As soon as one company became exposed, they would switch to another one.”

Rotting onions that a gang used to help smuggle drugs into the country (Image: NCA) Only six seizures of drugs were made but National Crime Agency (NCA) investigators were able to prove at least 240 consignments took place with up to four shipments per week.

Among the many items of evidence gathered were messages on Green’s encrypted Encrochat phone, with his handler name of “Duckfarmer”, to accomplices in which he arranged shipments.

Green, 59, had no previous convictions but had changed his name twice by deed poll from Simon Swift to James Russell and then to Green due to financial difficulties and his self-confessed involvement in property and business fraud.

As well as his OCG customers, Green also brought in drugs for his own gang to distribute for sale.

Sentencing, Judge Paul Lawton told gang members: “Your main purpose was the importation of controlled drugs on an international, and hitherto unprecedented, scale with a value of at least £2 billion and potentially as high as £7 billion.

“The harm caused beyond the importation is incalculable.

“What you were actually distributing was addiction, misery, social degradation and death.”

The defendants were separated into two trials with reporting restrictions lifted following the conclusion of the second trial which lasted nine months.

The first trial involving Green lasted 23 months - a record in England and Wales - as jurors took 141 hours to reach their verdicts.

Green, from Widnes, Cheshire, was jailed for 32 years after he was convicted of conspiracy to import drugs and fraud by false representation.

Steven Martin and Muhammad Ovais (Image: NCA) His “right-hand man”, Steven Martin, 53, of Chorley Old Road, Bolton, Greater Manchester, who organised the finances, was imprisoned for 28 years, while Ovais, 46, of Bournelea Avenue, Burnage, Manchester, who was in charge of distributing drugs to OCG customers, was sentenced to 27 years in jail.

Among others sentenced for drugs importation conspiracy charges were fluent Dutch speaker Russell Leonard, 48, of Grosmont Road, Kirkby, Liverpool, who was jailed for 24 years; and Dutch OCG bosses Johannes Vesters, 54, and Barbara Rijnbout, 53, both of Utrecht, who received prison terms of 20 years and 18 years.

Russell Leonard, Johannes Vesters, and Barbara Rijnbout (Image: NCA) Hussain was convicted of participating in organised criminal activity and sentenced to four years in prison.

Richard Harrison, NCA regional head of investigations, said: “This was an extremely high-harm OCG that used every tactic possible to evade detection and cheat justice.

“The offenders smuggled huge quantities of drugs into the UK. They had absolutely no ethics. They stooped incredibly low and left a trail of devastation for entirely innocent people by cloning businesses and stealing identities.

“NCA officers and Dutch partners were tenacious and left no stone unturned in this investigation.”

The NCA thanked a number of agencies and police forces for their help during the complex investigation, including: West Yorkshire Police, Dutch National Police, FIOD (Dutch customs), Europol, HMRC, UK Border Force, Lincolnshire Police, and Police Scotland.