Derby Telegraph

Gang handed 200 years in jail after drug empire is smashed

THREE CRIME GROUPS STRETCHED ACROSS THREE COUNTIES

- By REBECCA SHERDLEY

THE huge operation to smash a drugs gang, from the kingpin all the way down to the runners and a self-proclaimed “chemist”, started in a Derby store room, it has been revealed.

Twenty-two defendants have now been jailed for a total of more than 200 years in the culminatio­n of an extensive police operation which saw the fall of three crime groups across Derbyshire, Nottingham­shire and Leicesters­hire.

Det Insp Harry Rai, who was the senior investigat­ing officer, said: “It’s one of those investigat­ions where we’ve actually taken out the whole strand from top to bottom. We took out the kingpin all the way down to the bottom.”

POLICE took down a drugs gang from top to bottom – from the kingpin all the way down to the runners and a self-proclaimed “chemist” - in an extensive operation which saw the fall of three crime groups across Derbyshire, Nottingham­shire and Leicesters­hire.

Twenty-two defendants have now been jailed for a total of more than 200 years.

Police say the criminals were responsibl­e for ploughing more than £20 million worth of high purity illegal drugs into the country over the course of a year. The drugs could have made up to £60 million if sold on the street.

Det Insp Harry Rai, who was the senior investigat­ing officer, said it all started at a Derby storage depot and unravelled from there.

He said: “We have got three crime groups effectivel­y out of Nottingham­shire, Derbyshire and Leicesters­hire, who seem to be the main features of it, and, as the investigat­ion has progressed, these dots seem to have been joined up.”

Among them was David Moth, 47, formerly of Hogan Gardens in Top Valley, Nottingham, who had previously pleaded guilty to conspiracy to supply class A and class B drugs. He was jailed for 14 years.

Moth was an associate of David Gunn.

David Gunn, 55, and formerly of Gainsford Crescent, Bestwood, previously pleaded guilty to conspiracy to supply class B drugs. He was jailed for three years and three months and is now understood to have served his sentence, imposed during sentencing of his co-accused at the end of 2019 into 2020.

Det Insp Rai said: “It’s one of those investigat­ions where we’ve actually taken out the whole strand from top to bottom. We’ve taken out the importatio­n side all the way down to the bottom, street dealing, that brings misery to our communitie­s. We took out the kingpin all the way down to the bottom.”

He said the gang had “a profitable enterprise going, bringing a tonne of dangerous drugs into the UK”.

“They showed no care for the incredible damage this sort of criminalit­y causes, rather used it to line their own pockets – on the face of it, benefittin­g by tens of millions of pounds – and bolster their reputation.

“At the top of the tree was Ardeep Takhar, who kept his hands relatively clean by controllin­g the whole illicit operation from afar in Leicester. He arranged for Lawinder Bahia, Jasbir Sangha and Daljit Pamma to do most of the leg work, receiving the secret shipments as they were brought into the country and then transporti­ng it between counties, over hundreds of miles.

“Sukjinder Sandhu and David Moth commanded their own gangs and, in partnershi­p with Adam Dooley and Marc Unsted, went on to flood countless communitie­s with millions of pounds’ worth of deadly drugs.”

 ??  ?? Some of the drugs seized
Some of the drugs seized
 ??  ??
 ??  ??
 ??  ?? From left, drugs seized from a house in Radford; cocaine embossed with the ‘K Crown’ stamp; and a suitcase filled with hexadrone seized from a storage unit
Jamie Clifford Brear
From left, drugs seized from a house in Radford; cocaine embossed with the ‘K Crown’ stamp; and a suitcase filled with hexadrone seized from a storage unit Jamie Clifford Brear
 ??  ?? Daljit Sign Pamma
Lawinder Bahia
Daljit Sign Pamma Lawinder Bahia
 ??  ?? Marc Edward Unstead
Baljit Singh Kandola
Marc Edward Unstead Baljit Singh Kandola
 ??  ?? Jasbir Sangha
Mark Thone
Jasbir Sangha Mark Thone
 ??  ?? Sukjinder Sigh Sandhu
Sukjinder Sigh Sandhu
 ??  ?? Claire Louise Smallman
Claire Louise Smallman
 ??  ?? Adam Ellis Dooley
Adam Ellis Dooley
 ??  ?? Ardeep Takhar
Ardeep Takhar
 ??  ?? Robert Buttar
Robert Buttar
 ??  ?? David Gunn
David Gunn
 ??  ?? David Moth
David Moth

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