Caerphilly Observer
Member Sign in Manage Membership
Become a Member - no ads
Menu
  • News
    • Senedd
    • Business
    • Newport
    • Opinion
  • Sport
    • Rugby union
    • Football
  • Membership & Subscriptions
  • Notices
  • Obituaries
  • About
    • Advertise
  • Sponsored Content
Menu

Two men charged in connection with suspected people smuggling operation

News | Richard Gurner | Published: 10:23, Tuesday February 20th, 2024.
Last updated: 11:58, Thursday February 22nd, 2024

Support quality, independent, local journalism…that matters

From just £1 a month you can help fund our work – and use our website without adverts. Become a member today

The National Crime Agency is the UK’s lead agency against organised crime

Two men have been charged as part of a National Crime Agency investigation into illegal people smuggling.

Dilshad Shamo, 41, from Castell Morgraig, Caerphilly, and Ali Khdir, 42, from Pontygwindy Road, Caerphilly, have been charged with assisting unlawful immigration.

They appeared at Newport Magistrates Court where they were remanded in custody to appear before Newport Crown Court on March 18.

According to the National Crime Agency, they are alleged to have operated a people smuggling organisation from the UK which illegally moved 500 migrants through Europe.

They are accused of trafficking migrants via boats, HGVs and cars from Iraq, Iran and Syria through the EU to Italy, Romania, Bulgaria, Slovenia, Germany and France.

The NCA said the final destination for many of these migrants was the UK.

Both Shamo and Khdir are alleged to have worked as part of a wider organised crime group.

The men were initially arrested in April 2023 at a hand car wash on Pontygwindy Road and charged after answering bail on Sunday February 18.

NCA Branch Commander Derek Evans said: “This investigation involves two UK residents suspected of organising the logistics of moving illegal migrants through Europe.

“The arrest and charge of these individuals is a major disruption to a suspected international organised crime group alleged to have moved hundreds, if not thousands, of migrants illegally across borders. 

“The NCA is tackling organised immigration crime as a priority and we will continue our work with partners to disrupt the networks involved at every part of the route.”


Sign-up to our daily newsletter


Support quality, independent, local journalism…that matters

From just £1 a month you can help fund our work – and use our website without adverts.

Become a member today

Latest News

  • A view across the fields at Leasbrook, Monmouth
    Decision to be made next year as campaigners warn of threat to endangered bat speciesSunday, December 28, 2025
  • horse stock image
    Plans for the future of Cardiff horse riding schoolSunday, December 28, 2025
  • The former Co-op store in Pontypool
    Town centre’s vacant former Co-op store soldSunday, December 28, 2025
  • Merthyr Tydfil Civic Centre
    Fund’s end could have ‘devastating effect’ on community safetySunday, December 28, 2025
  • Community groups receive share of £12k fundingSaturday, December 27, 2025
  • Fifty Christmas hampers have been delivered to families in need this year
    Christmas hampers delivered to residents in need thanks to campaignWednesday, December 24, 2025

Find out how the communities of Caerphilly County Borough get their names

Caerphilly

Legal & Public Notices

  • Caerphilly County Borough Council public noticesThursday, November 27, 2025
  • Notice of application for a premises licence: Darts Dungeon, BargoedThursday, November 27, 2025
  • Notice of application for a premises licence: Ffos CaerffiliThursday, November 27, 2025
  • Caerphilly County Borough Council public noticesThursday, November 13, 2025
© 2009-2024 Caerphilly Media Ltd, Caerphilly Miners Centre for the Community Watford Road Caerphilly, CF83 1BJ. Incorporated in Wales No. 07604006.