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

  • Council seeking views on taxi maximum fare increasesThursday, April 23, 2026
  • Caerphilly’s Castle View Shopping Centre sold for £4.5mThursday, April 23, 2026
  • Positive inspection report for borough’s children’s servicesThursday, April 23, 2026
  • Corey Baldwin has been jailed
    Drug dealer jailed after being caught by plain-clothed policeThursday, April 23, 2026
  • Peter Heathcote, left, with Iceland's UK ambassador Sturla Sigurjónsson, Prestur the Icelandic horse, and Ruth Jones MP far right
    Risca’s emotional support horse the ‘mane’ event in ParliamentThursday, April 23, 2026
  • Pupils at Ysgol Gymraeg Caerffili handing over a cheque for £1,500
    Primary school pupils raise £1,500 for Wales Air Ambulance after life-saving careWednesday, April 22, 2026

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

Caerphilly

Legal & Public Notices

  • Planning notice for land south of Valley View, Cefn HengoedThursday, April 2, 2026
  • Caerphilly County Borough Council public noticesThursday, April 2, 2026
  • Notice of application for a variation of a premises licence: Ffos CaerffiliMonday, March 30, 2026
  • Notice of application for a premises licence: Machen Cricket ClubMonday, March 30, 2026
© 2009-2026 Caerphilly Media Ltd, Caerphilly Miners Centre for the Community Watford Road Caerphilly, CF83 1BJ. Incorporated in Wales No. 07604006.