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Southwark Crown Court Sentencing Results

Explore 309 verdicts at Southwark Crown Court (London). Updated with the latest court outcomes.

Southwark Crown Court
Date Not Specified 9 cases
Haydar Miah
Date not specified
Fraudulent evasion of a prohibition on the importation of a Class A drug (cocaine) *
Sentence
17 years imprisonment

Haydar Miah, 28, was arrested in May 2025 after Bedfordshire Police suspected him of drug dealing in Luton. Officers seized over 2kg of cocaine, cannabis, ecstasy, Xanax, ketamine and £33,000 in cash. Mobile phone evidence revealed his involvement in a complex plot to import approximately 50kg of cocaine each month, routing it from Brazil through Portugal into the UK.

Pleaded guilty to possession with intent to supply cocaine and being concerned in the fraudulent evasion of a prohibition on the importation of a Class A drug (cocaine).
instagram.com
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Dharam Prakash Gopee
Date not specified
Illegal money lending *
Sentence
three and a half years imprisonment

Between 2012 and 2016, Dharam Prakash Gopee acted as an illegal money lender without a consumer credit licence or FCA authorisation. He loaned approximately £1 million to vulnerable consumers at high rates, securing loans against their property and seeking possession on default. He took in at least £2 million in payments. He had previously been banned as a company director for 15 years in 2016 and imprisoned for contempt of court (18 months in 2016 and 15 months in 2017) for breaching a restraint order.

Guilty verdicts on 8 February 2018. Also issued with a five-year Serious Crime Prevention Order upon release. Judge HHJ Beddoe noted deliberate flouting of the law and exploitation of vulnerable people. Sentence to run consecutively after existing 15-month contempt term ending June 2018.
fca.org.uk
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Dominic Chappell
Date not specified
Tax evasion *
Sentence
6 years imprisonment

Dominic Chappell, who bought BHS for £1 in 2015, was convicted of deliberately evading £584,000 in tax through his company Swiss Rock Limited. He failed to file VAT returns for 17 months from March 2015, evading £343,511 in VAT, and underpaid Corporation Tax and Income Tax on a hidden £330,000 dividend. Despite debts, he spent on yachts, cars and holidays. He was prosecuted by the Crown Prosecution Service following an HMRC investigation.

Denied all charges but convicted after a four-week trial. He will serve half of his sentence in custody before release on licence.
uknip.co.uk
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Fabiana Abdel-Malek
Date not specified
Insider dealing *
Sentence
3 years imprisonment

Fabiana Abdel-Malek was employed as a senior compliance officer by UBS AG in London and abused her position to access inside information which she passed to Walid Choucair. She was convicted of five offences of insider dealing in 2013/4.

Convicted of five offences of insider dealing. Appeal dismissed by Court of Appeal.
fca.org.uk
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Federic Fagnoul
Date not specified
Conspiracy to import and supply Class A drugs *
Sentence
17 years and 6 months imprisonment

Federic Fagnoul masterminded a drug importation route in June 2017, flying up to 50kg of Class A cocaine per flight from Europe to Lydd airport in Kent. He used the cover story that he had been night fishing, landing his helicopter at hotel helipads before the drugs were distributed by car across the UK. Police seized the helicopter on 12 September 2017, uncovering a secret compartment under the seats filled with cocaine bags. He was sentenced at Southwark Crown Court on 23 April.

Belgian national, masterminded the smuggling route using a helicopter to import up to 50kg of cocaine per flight from Europe to Lydd airport under the cover of night fishing.
berkshire999.co.uk
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Fitim Prenci
Date not specified
Conspiracy to supply Class A drugs *
Sentence
10 years and 6 months imprisonment

On 13 March 2018, police stopped a Ford Focus near Collingwood Road, Witham, uncovering 79 one-kilogram blocks of cocaine in four holdalls in the boot, and a further kilogram of cocaine and cash in the glovebox. A search of a property on Newlands Street found another kilogram of cocaine, a cash counting machine, and mobile phones. The total haul was estimated at £8 million. Haxhi Shehu and Fitim Prenci were both involved.

Pleaded guilty to conspiracy to supply Class A drugs.
berkshire999.co.uk
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Fuad Hussein
Date not specified
Smishing fraud *
Sentence
four years and five months in prison

Between October 2022 and May 2024, Fuad Hussein ran a sophisticated smishing and social engineering operation targeting elderly and vulnerable banking customers. He used the alias ‘Gogetta’ on Telegram to conspire with others, sending fraudulent SMS messages claiming unknown transactions and directing victims to call a controlled number. He operated a ‘call centre’ convincing victims of internal bank fraud, keeping them on the phone for hours to manipulate transfers or hand over bank cards to couriers. He booked taxis for card collection, instructed concealment in padded bags, and used technical advice to control victims’ screens. Evidence showed crypto transactions with other suspects. Arrested in May 2024 after search warrant; estimated losses £100,000 to £500,000, all victims refunded.

Initially claimed £15,000 profit, later admitted closer to £30,000, considered an underestimate by the judge. Seized items included three phones with compromised card details, £3,480 cash, and a Rolex watch valued at £6,000.
credit-connect.co.uk
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Geoff Hammond
Date not specified
Theft from a position of trust *
Sentence
12 months imprisonment

Geoff Hammond stole £99,493 while working as the executive officer of the Fellowship of St John (UK) Trust Association between 29 May 2012 and August 2013. He admitted the theft on 5 August 2013 and was immediately dismissed for gross misconduct. The charity recovered all of the stolen money. Hammond was a former Labour councillor for Higham Hill ward in Waltham Forest.

Pleaded guilty to theft from a position of trust. Ordered to pay costs to the Crown Prosecution Service. He claimed he took the money due to inability to meet growing interest on debt repayments. Suspended by the Labour party in August 2013 and resigned as councillor in November 2013.
civilsociety.co.uk
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George Gray
Date not specified
Theft and fraud *
Sentence
3 years imprisonment

George Gray, the finance director for the Prince of Wales' former charity the Foundation for Integrated Health, stole £250,000 from the charity over a period of two-and-a-half years, moving charity funds into his accounts 35 times. He was on a salary of £80,000 a year and had debts of £850,000. The fraud was discovered by auditors in April and led to the early closure of the charity. Gray admitted theft, fraud and money-laundering.

Finance director for Prince of Wales' former charity; admitted to taking £250,000 after racking up £850,000 of debt; pleaded guilty to theft, fraud and money-laundering.
civilsociety.co.uk
Verified against source

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Showing 301-309 of 309 results

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1 English Grounds, London SE1 2HU, London, SE1 2HU, United Kingdom
+442075227200
Wheelchair accessible parking, Wheelchair accessible entrance
Monday - Friday: 08:30 - 18:00

About Southwark Crown Court

Southwark Crown Court, located in London, is a Crown Court that handles serious criminal cases including murder, rape, robbery, and other indictable offences. With 309 sentencing records in our database, it is one of the Crown Courts serving the London area. Crown Courts sit with a judge and jury, and have the power to impose the full range of sentences available under UK law.

The court can be found at 1 English Grounds, London SE1 2HU, SE1 2HU.

Accessibility provisions at this court include wheelchair accessible entrance and wheelchair accessible parking.

For enquiries about cases heard at this court, you can contact the court by telephone on +442075227200.

The sentencing information on this page is compiled from published media reports and other publicly available sources, with automated and editorial checks applied before publication. If you believe any information is inaccurate, out of date, or should be removed, you can submit a removal request directly from the relevant listing above and it will be reviewed by a person.

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