logo
Newport money-laundering family caught with £14k cash

Newport money-laundering family caught with £14k cash

Molly Cook, 23, had £9,800 in her bedroom while her drug-dealing brothers Harry Cook, 30, and Nico Cook, 32, were found with £2,500 and £1,700 respectively.
The three siblings from Newport were sentenced at the city's crown court for a number of different offences.
Harry Cook, who was jailed for five years and seven months last summer for drug trafficking, admitted possession with intent to supply cocaine, possession of criminal property and possession of cannabis.
Nico Cook pleaded guilty to being concerned in the supply of cannabis, possession of criminal property and possession of cannabis.
Their sister Molly Cook admitted possession of criminal property and possession of cannabis.
Their offences date back more than two years to November 17, 2022.
This drew heavy criticism from their barristers over the poor handling of the case by the police and CPS.
The judge described the extraordinary delay as "beyond belief".
Ruth Smith, prosecuting, said matters started to unravel for the trio when Harry Cook was found with 23 wraps of cocaine in a stolen BMW car on Stockton Road in Newport.
He was wearing a £19,000 Rolex at the time.
As he was being arrested, he shouted out to a passer-by to tell his brother he had been arrested.
Nico Cook was picked up shortly after he was spotted in a Volkswagen car.
High value designer gear, cash and a small amount of cannabis were found when police raided the family home on Cumberland Road.
Harry Cook has three previous convictions for trafficking class A drugs while Nico Cook was jailed for 40 months in 2017 for possession with intent to supply cocaine.
Sol Hartley representing Harry Cook said: 'There is no explanation as to why it has taken so long to bring these matters to court.'
He added that his client is due to be released from his current jail sentence on September 2, 2026.
Paul Hewitt for Nico Cook told the court the defendant suffers with mental health difficulties.
William Bebb representing Molly Cook said she has no previous convictions and runs her own domestic cleaning business.
Judge Celia Hughes said: 'The delay in the case is beyond belief.'
She told Harry Cook: 'You flaunted your lifestyle.'
Harry Cook was jailed for 45 months and Nico Cook sent to prison for 18 weeks.
Molly Cook was fined £1,320.
All three defendants will also have to pay a victim surcharge.
The court ordered the forfeiture and destruction of the drugs.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

We want to ‘give as much information as possible' on suspects
We want to ‘give as much information as possible' on suspects

Glasgow Times

time3 hours ago

  • Glasgow Times

We want to ‘give as much information as possible' on suspects

West Midlands Police Chief Constable Craig Guildford said police are 'always striving to be transparent', but are governed by rules. Speaking on LBC, Mr Guildford said he would have taken the same action as his colleague from Warwickshire Police, amid an alleged 'cover-up' of details about two men, reported to be Afghan asylum seekers, who were charged over the alleged rape of a 12-year-old girl in Nuneaton. Reform UK leader Nigel Farage said that he 'absolutely' believes that information about charged suspects' immigration status should be made available by police. Home Secretary Yvette Cooper has called for more transparency from police about suspects, and said it was an 'operational decision' for forces and the Crown Prosecution Service (CPS) over what information to release. During the phone-in, when asked about the Home Secretary's comments, Mr Guildford said: 'We're always striving to be transparent in everything that we do, but we're governed by rules. Rules are often set by Parliament, they're set by the CPS, the courts. 'We have to be really careful that we do follow the rules, so we don't just make rules up as we go along. I spoke to my colleague next door in Warwickshire, he's followed the rules. He's done the right thing. 'At the moment, the rules are under review, and they're under review by the CPS, the National Police Chiefs' Council and, also, there's a Law Commission review ongoing. Chief Constable of West Midlands Police Craig Guildford said it was the 'right thing' for Warwickshire Police to follow the rules (Ben Whitley/PA) 'And I think what we need to do is wait and see what comes out of there, and then act accordingly and act properly. 'But in terms of the broadest theme of transparency, absolutely, we produce loads of data, and of course we want to give as much information as possible, but we have to operate within the bounds of the rules of the law.' Asked if he would take the same action as his colleague in Warwickshire over the alleged rape case, Mr Guildford said: 'Yes, that's right.' He said: 'I think the problem with providing more information is you've got to be so careful with the protocol that we've got and the guidance that we've got, which comes actually from a few years ago, sort of post-Leveson, post-Jimmy Savile, post some of the issues around the Cliff Richard inquiry, and we need to make sure that we follow the rules. 'And if we don't, we don't want to come on the wrong side of the argument or prejudice any live proceedings. And that is really key. Can't underline that enough.'

Four men charged in connection with child sexual exploitation probe
Four men charged in connection with child sexual exploitation probe

North Wales Live

time4 hours ago

  • North Wales Live

Four men charged in connection with child sexual exploitation probe

Four men have been charged in connection with a child sexual exploitation and trafficking probe. North Wales Police confirmed the suspects appeared at Llandudno Magistrates Court on Friday, August 8. Mustafa Iqbal, 42, of Trellewelyn Road, Rhyl, is charged with three counts of rape, three counts of sexual assault, three counts of inciting a child aged under 16 to engage in sexual activity, six offences under Section 1 and 2 of the Modern Slavery Act, conspiracy to supply Class A and Class B drugs, possession of a firearm, and breach of a Slavery and Trafficking Risk Order (STRO). Mohammad Usman Arshad, 35, of Clifton Grove, Rhyl, is charged with rape, four offences under Section 1 and 2 of the Modern Slavery Act, and the supply of Class B drugs. Ziaullah Badsha, 24, of Brighton Road, Rhyl, is charged with two counts of rape, four offences under Section 1 and 2 of the Modern Slavery Act, and the supply of Class B drugs. Jaswinder Singh, 60, of River Street, Rhyl, is charged with two offences under Section 2 of the Modern Slavery Act, and the supply of Class B drugs. A 61-year-old man from London, also arrested as part of the investigation, has been released on bail pending further enquiries. North Wales Police said charges "remain pending against a local female from the Flintshire area as this investigation continues". The four men charged were remanded in custody after appearing before magistrates on Friday morning. They will next appear at Mold Crown Court on Friday, September 5. Join the North Wales Live WhatsApp community group where you can get the latest stories delivered straight to your phone Police said Operation Embank and Operation Zirconium are linked investigations that have been led by the force. The investigations involve three teenage female victims, who made reports in relation to a series of alleged offences in Rhyl and the surrounding area between April 2022 and March 2024. Detective Chief Inspector Rich Sidney, of North Wales Police, said: 'This has been a complex and long-running investigation, and we have received direction from the Crown Prosecution Service to proceed with the case. 'As a result, we have been able to charge the suspects involved with multiple serious offences. We would now ask for people to respect the judicial process and to avoid online speculation on this case. This is to ensure the integrity of the investigation and court proceedings.' Specialist Prosecutor Louisa Robertson at the CPS said: 'The Crown Prosecution Service has decided to prosecute four males in respect of these two investigations and has authorised North Wales police to charge them. 'The Crown Prosecution Service reminds all concerned that criminal proceedings against each individual are now active and that they all have a right to a fair trial. It is extremely important that there should be no reporting, commentary or sharing of information online which could in any way prejudice these proceedings.'

Rhyl: Four men charged with child exploitation and trafficking
Rhyl: Four men charged with child exploitation and trafficking

Rhyl Journal

time4 hours ago

  • Rhyl Journal

Rhyl: Four men charged with child exploitation and trafficking

The individuals, aged between 24 and 60, face multiple charges related to the investigation: A 61-year-old man from London, also arrested as part of the investigation, has been released on bail pending further enquiries. Charges also remain pending against a local female from the Flintshire area as this investigation continues. The four males charged appeared at Llandudno Magistrates' Court on Friday, 8 August and have all been remanded in custody. They will next appear at Mold Crown Court on Friday, 5 September. Operation Embank and Operation Zirconium are linked investigations that have been led by North Wales Police. The investigations involve three teenage female victims, who made reports in relation to a series of offences in Rhyl and the surrounding area between April 2022 and March 2024. Detective Chief Inspector Rich Sidney of North Wales Police said: 'Our priority is always the protection and support of victims, and this investigation is no exception. 'We urge anyone who has experienced abuse—or who is concerned about someone who may be suffering—to come forward. You will be listened to, your report will be investigated, and we will ensure you have access to the support you need. 'This has been a complex and long-running investigation, and we have received direction from the Crown Prosecution Service to proceed with the case. 'As a result, we have been able to charge the suspects involved with multiple serious offences. 'We would now ask for people to respect the judicial process and to avoid online speculation on this case. This is to ensure the integrity of the investigation and court proceedings.' Specialist Prosecutor Louisa Robertson at the CPS said: 'The Crown Prosecution Service has decided to prosecute four males in respect of these two investigations and has authorised North Wales police to charge them. 'The Crown Prosecution Service reminds all concerned that criminal proceedings against each individual are now active and that they all have a right to a fair trial. "It is extremely important that there should be no reporting, commentary or sharing of information online which could in any way prejudice these proceedings.'

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store