Scottish Daily Mail

HOW BOODLES WAS BAMBZLED

It was a dazzling sleight of hand by a high-class gang — who pulled off a £4m Ocean’s Eleven-style heist in the heart of London. And you’ll never believe exactly how they did it...

- by Guy Adams

At society jeweller Boodles, diamonds are a girl’s best friend. or as its managing director Michael Wainwright once told a tV documentar­y: ‘A lot of girls like diamonds and some girls absolutely adore them and those are the girls we are after!’

one such girl arrived at the 200-year-old firm’s Bond street headquarte­rs at 11.09am on the morning of thursday, March 10, 2016.

she wore a dark coat, silk scarf and designer hat, and spoke with a thick French accent. Her name, she said, was ‘Anna’, and she was a gem expert hoping to inspect seven large diamonds on behalf of a wealthy Russian who had agreed to buy them for £4.2 million.

‘Anna’ was escorted into a basement showroom by Michael’s brother Nick, the silverhair­ed chairman of Boodles who is renowned in moneyed circles both for his brilliant salesmansh­ip and salmon-pink socks and ties.

A week earlier, he’d travelled to Monaco to negotiate the transactio­n with ‘Anna’s’ boss, who went by the name of ‘Alexander’, and a second gentleman who had set up the meeting, called ‘simon Glas’.

exactly 56 minutes later, having declared herself happy with the jewels, ‘Anna’ bid ‘au

revoir’ and walked out of the store onto New Bond street.

she left behind the diamonds, including a stunning 20-carat heart-shaped sparkler worth £2.2million and measuring roughly the size of a Fox’s glacier mint. they had been placed in a padlocked pouch that Anna had brought with her and returned to Mr Wainwright, who’d then proceeded to lock them carefully away in the store’s safe. or so he thought. in fact, ‘Anna’ had just carried out one of the most audacious heists in criminal history, using extraordin­ary sleight of hand to secretly swap the bag of gems for worthless pebbles packed in an identical pouch. it would later emerge that she’d hidden the real stones in a secret compartmen­t in her handbag, and spirited them out of the boutique.

Details of the extraordin­ary scam were made public at southwark crown court this week, where one of the glamorous woman’s accomplice­s, a 27-year-old Frenchman called Mickael Jovanovic, was jailed for three years and eight months, following a painstakin­g scotland yard investigat­ion spanning three years and multiple countries.

Philip stott, prosecutin­g, described the theft as being ‘of the highest possible sophistica­tion, planning, risk, and reward’.

THe court papers chroniclin­g what was the largest-value single incident of shopliftin­g in British criminal history have variously compared it to the plots of an ocean’s eleven film, the Peter sellers Pink Panther movies and the 1981 film Raiders of the Lost Ark, in which hero indiana Jones replaces a valuable golden idol with a bag of sand.

yet the gang who pulled off this elaborate £4.2 million sting may instead have been inspired by a rather more prosaic piece of filmmaking — as the Mail discovered this week. sources with knowledge of the crime, and subsequent investigat­ion, tell me they believe it was actually inspired by a 2014 channel 4 fly-on-the-wall documentar­y called the Million Pound Necklace: inside Boodles, which offered a ‘privileged peek’ behind the scenes of the family-owned firm.

the show not only familiaris­ed viewers with the extraordin­arily valuable stock handled on a daily basis in the firm’s nine stores, revealing that their range includes a single ‘suite’ of emerald jewellery worth £2.8million, but also introduced them to the Wainwright­s, who were wooed by the gang before and, of course, during the heist.

crucially, it also showed that executives were in the habit of travelling to Monaco, where they were later courted by ‘Anna’s’ accomplice­s in order to woo clients at cocktail parties and red-carpet events.

And, perhaps helpfully for the perpetrato­rs of the heist, the documentar­y provided insight into the network of diamond dealers and other contacts from around the world who help Boodles source their valuable raw materials.

‘Like many of these programmes, the channel 4 doc was quite jaunty, and gave the impression that Boodles was run by a family of slightly bumbling posh englishmen,’ says

an insider. ‘criminals watching might very well have concluded they’d be an easy mark, especially since the show also gave them all sorts of important informatio­n about the Wainwright­s and what makes them tick.’

to understand how the heist was carried off, we must travel back to February 2016, roughly 18 months after inside Boodles first aired.

one day that month, Nick Wainwright was contacted out of the blue by the aforementi­oned ‘simon Glas’, who according to court papers claimed to be ‘the business associate of someone [he] knew’.

‘Glas’ said he was interested in purchasing high-value diamonds as an investment, and over the ensuing days managed to convince Mr Wainwright to travel to Monaco for a face-to-face meeting with a group of investors. He met three men, including the aforementi­oned Alexander, who ‘was posing as the prime mover’. A deal was then struck whereby the group would buy seven specific diamonds. However, to verify that they were the specified size and quality, the Russians asked for their gemmologis­t to be allowed to inspect the stones at the Boodles HQ on New Bond street.

Under the arrangemen­t — believed to be relatively common in the diamond trade — the stones would be inspected and then placed inside a bag which the gemmologis­t would then padlock shut so that its contents could not be tampered with.

the bag would subsequent­ly be kept by Boodles until the store received a £4.2 million bank transfer from the purchaser, at which point it would be handed over.

‘it’s not the sort of deal Boodles normally do, but Nick [Wainwright] took the view that this was a very good price indeed for those seven diamonds,’ says a source with knowledge of the case. ‘He thought the Russians were seriously overpaying, and had more money than sense. Perhaps that rather blinded him to the fact he was being taken for a ride.’

And so a trap was set. the ensuing heist then required impeccable choreograp­hy and intricate timing.

it began on March 7, when a gang member called christophe stankovic — who like most of his accomplice­s is a French national of Albanian heritage — rented a citroen Ds4 hatchback at charles De Gaulle airport outside Paris.

two days later, he and Jovanovic drove to the UK via the channel tunnel, entering Kent at 1.15pm. they then checked into the Best Western Hotel in ilford, essex, with two female accomplice­s.

on the other side of London that

afternoon, ‘Anna’ and another woman, whose identity is unknown, arrived via train from Paris and travelled to Kilburn in North London, where they checked into the budget Cricklewoo­d Lodge Hotel.

At 8.15pm, ‘Anna’ left her friend behind and walked to a local cafe, where she was met by Stankovic and Jovanovic. The trio drove in the Citroen to New Bond Street in Central London, where they carried out surveillan­ce on the Boodles store and its surroundin­gs.

The following morning — the day of the heist — the four gang members who had stayed in Ilford checked out of the hotel and took a minicab to Bond Street, where they arrived around 9.30am.

‘Anna’ and her female accomplice, for their part, got a cab to the Willow Walk pub, a branch of Wetherspoo­ns near to Victoria

Station, where the accomplice waited with their suitcases. Fast forward an hour, and ‘Anna’ was met at Boodles by Mr Wainwright and a gemmologis­t called Emma Barton.

SHE was escorted to the basement, where she sat at a table and weighed each of the seven diamonds, before wrapping them in tissue paper, and transferri­ng each one to a small box. They were all then placed in the zipped bag, which ‘Anna’ padlocked shut.

According to informed sources, both Barton and Wainwright became somewhat suspicious of ‘Anna’ at this point.

‘She was a middle-aged woman, who spoke very little English, and did not really seem to handle the stones in the way you’d expect a trained gemmologis­t to,’ I’m told.

‘For example, she tried to use a thermal conductivi­ty probe, which is a device used for confirming that a diamond is genuine, but couldn’t make it work and had to borrow one from Emma Barton. And she wasn’t carrying out some of the checks you’d usually see a proper expert do.

‘As it turned out, she was much better at doing sleight of hand tricks than she was at pretending to be a gemmologis­t.’

At this point, Nick Wainwright received a telephone call from ‘Alexander’, the supposed Russian buyer shortly before midday. As he left the room to talk, ‘Anna’ suddenly slipped the locked bag of gemstones into her handbag.

‘Emma Barton told Anna she couldn’t do that and told her to put it back on the table,’ said prosecutor

Nick Stott in court. ‘Anna looked confused and did as she was told. Unseen by Emma Barton, however, Anna had in fact placed a duplicate bag back on the table.’

Now highly suspicious, Ms Barton duly alerted Mr Wainwright about what had occurred.

After finishing his brief telephone call, the Boodles chief asked Anna if he could check her handbag, as a precaution, before she left.

However, the court was told, the real diamonds appear to have by then been transferre­d into a secret compartmen­t, meaning he ‘reassured himself that the bag was relatively empty with nothing unusual in it’.

‘Anna’ then left the store shortly after midday, and walked down Bond Street carrying £4.2million worth of stolen diamonds. Within a few yards, she was met by Stankovic and Jovanovic’s two female accomplice­s. CCTV footage shows her quickly dropping the diamonds into one of their handbags (the second woman ‘attempted to shield the transactio­n’) before returning to the Willow Walk pub, where she adjourned to the toilets and changed clothes, replacing her dark coat with a light one in an apparent effort to throw off detectives studying CCTV footage.

She and the accomplice who had waited there for her then travelled to King’s Cross and caught a Eurostar train back to Paris.

Meanwhile, Stankovic and Jovanovic and the two women who now had the diamonds hailed separate taxis and asked to be taken to the Gants Hill roundabout in East London.

They then met up, walked back to their hotel, jumped in the Citroen, and returned to France via the Channel Tunnel. En route, they were seen on camera stopping on the A12 to deposit an object in a drain. It remains unclear what that object actually was, but within three hours, they too were out of the UK.

It must have seemed like the perfect crime. Indeed, various steps taken by members of the gang to make their movements harder to trace (in addition to the clothing switch, they booked the minicabs using fake names, and on several occasions that day changed their destinatio­n mid-route) had perhaps convinced them that they would never be traced.

For it had indeed been an impeccably slick day’s work. Indeed, it wasn’t until the following afternoon that Boodles even realised they had been swindled.

HAVING grown suspicious about the failure of ‘Alexander’s’ promised £4.2million to appear, they sent the locked jewellery bag to a specialist facility at Heathrow to be X-rayed, a process that revealed that something ‘did not appear to be quite right’, according to court papers.

When the bag was torn open, the horrified jeweller discovered that it contained seven pebbles ‘similar in size’ to the diamonds.

By then, the gang was, of course, long gone. But it turned out they had not been quite as clever as they thought.

Fortuitous­ly, extensive CCTV surveillan­ce by Scotland Yard’s Flying Squad soon revealed the routes via which the group had fled. Detectives were able to trace the Citroen to its hire firm in Paris, which provided them with Stankovic’s name.

He was arrested in 2016 after being detained while flying into Manchester, and sentenced to three years and eight months.

Jovanovic, who hails from Le Blanc-Mesnil, a suburb in northeaste­rn Paris, fell under suspicion because he’d used his real name to book the Channel Tunnel tickets for the Citroen.

An internatio­nal arrest warrant was filed and he was eventually caught after being arrested in Northern Italy in January this year. He’s been behind bars ever since.

The rest of the gang — thought to contain another seven members — remain at large, though detectives are understood to have establishe­d several of their real names, meaning the net continues to close.

As for society jeweller Boodles, they have recovered a small amount of funds via proceeds of crime proceeding­s against the two convicted men, but remain millions out of pocket.

They are likely to think twice, in future, about allowing TV cameras into their gilded showrooms. And this quintessen­tially English society jewellers will never again do business with mysterious Russians and exotic women who carry large handbags.

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 ??  ?? 7 THE SWITCH 11.09am With the two men in Itsu restaurant on Piccadilly and Females 3 and 4 in Ralph Lauren opposite Boodles, Anna meets with Mr Wainwright and his colleague Emma Barton. After inspecting the gems Anna places them in her own boxes which are then locked in a bag. Mr Wainwright is called away to take a call from ‘Alexander’ the Russian. Anna then puts the bag into her handbag, but is asked to return it to the table by Ms Barton. The bag of gems is then put in Boodles’ safe until the bill is paid March 10, 8am Four of the gang depart Ilford in a taxi, arriving at New Bond Street at about 9.30am 9.40am Anna and Female 2 take a cab to the Willow Walk Pub by Victoria station. After 30 minutes, Anna gets a taxi to New Bond Street 4 5.40pm The fake gemmologis­t ‘Anna’ and Female 2 book into the Cricklewoo­d Lodge Hotel, Cricklewoo­d 5 8.15pm Anna is picked up by Stankovic and Jovanovic and driven to Boodles in New Bond Street on a surveillan­ce mission. They then take her back to her hotel before returning to Ilford A406 THE MONACO MEET 1 March 2, 2016 Following an introducti­on Nicholas Wainwright, chairman of Boodles, meets ‘Simon Glas’, ‘Alexander’ and another man, three thieves posing as Russian millionair­es in Monaco March 7 Christophe Stankovic, the gang’s driver, hires a grey Citroën DS4 at Charles De Gaulle airport March 9, 1.15pm The gang drive into UK in the Citroen via the Channel Tunnel and head to East London THE SET UP 3 4pm Christophe Stankovic, Mickael Jovanovic and two women, ‘Females 3 and 4’, book two rooms at the Best Western Hotel, Ilford KEY TO MAP Anna Female 2 Mr Stankovic and Mr Jovanovic Female 3 and Female 4 11 1.17pm the grey Citroën drives to Gants Hill Roundabout and on to the A12. The car then stops and one of the thieves is seen putting something in a drain. They then drive to the Channel Tunnel, leaving the country at 3.17pm 10 Females 3 and 4 take a cab to Marlboroug­h Gate then get another to Gants Hill roundabout in Ilford. Mr Stankovic and Mr Jovanovic take a taxi to Gants Hill where the four meet up and walk back to the Best Western hotel together 12.05pm Anna leaves Boodles and walks towards Piccadilly. She is joined by Females 3 and 4. The two men walk up Old Bond street and join the women. Anna then places a bag into Female 3’s handbag 9 Anna gets a taxi back to the Willow Walk in Victoria where Female 2 is waiting with a change of clothes. The two women then get separate cabs to Eurostar at St Pancras station. They leave the country at around 3pm Anna had switched the gem bag with an identical one that had pebbles in it. This was discovered the next day when the bag was x-rayed
7 THE SWITCH 11.09am With the two men in Itsu restaurant on Piccadilly and Females 3 and 4 in Ralph Lauren opposite Boodles, Anna meets with Mr Wainwright and his colleague Emma Barton. After inspecting the gems Anna places them in her own boxes which are then locked in a bag. Mr Wainwright is called away to take a call from ‘Alexander’ the Russian. Anna then puts the bag into her handbag, but is asked to return it to the table by Ms Barton. The bag of gems is then put in Boodles’ safe until the bill is paid March 10, 8am Four of the gang depart Ilford in a taxi, arriving at New Bond Street at about 9.30am 9.40am Anna and Female 2 take a cab to the Willow Walk Pub by Victoria station. After 30 minutes, Anna gets a taxi to New Bond Street 4 5.40pm The fake gemmologis­t ‘Anna’ and Female 2 book into the Cricklewoo­d Lodge Hotel, Cricklewoo­d 5 8.15pm Anna is picked up by Stankovic and Jovanovic and driven to Boodles in New Bond Street on a surveillan­ce mission. They then take her back to her hotel before returning to Ilford A406 THE MONACO MEET 1 March 2, 2016 Following an introducti­on Nicholas Wainwright, chairman of Boodles, meets ‘Simon Glas’, ‘Alexander’ and another man, three thieves posing as Russian millionair­es in Monaco March 7 Christophe Stankovic, the gang’s driver, hires a grey Citroën DS4 at Charles De Gaulle airport March 9, 1.15pm The gang drive into UK in the Citroen via the Channel Tunnel and head to East London THE SET UP 3 4pm Christophe Stankovic, Mickael Jovanovic and two women, ‘Females 3 and 4’, book two rooms at the Best Western Hotel, Ilford KEY TO MAP Anna Female 2 Mr Stankovic and Mr Jovanovic Female 3 and Female 4 11 1.17pm the grey Citroën drives to Gants Hill Roundabout and on to the A12. The car then stops and one of the thieves is seen putting something in a drain. They then drive to the Channel Tunnel, leaving the country at 3.17pm 10 Females 3 and 4 take a cab to Marlboroug­h Gate then get another to Gants Hill roundabout in Ilford. Mr Stankovic and Mr Jovanovic take a taxi to Gants Hill where the four meet up and walk back to the Best Western hotel together 12.05pm Anna leaves Boodles and walks towards Piccadilly. She is joined by Females 3 and 4. The two men walk up Old Bond street and join the women. Anna then places a bag into Female 3’s handbag 9 Anna gets a taxi back to the Willow Walk in Victoria where Female 2 is waiting with a change of clothes. The two women then get separate cabs to Eurostar at St Pancras station. They leave the country at around 3pm Anna had switched the gem bag with an identical one that had pebbles in it. This was discovered the next day when the bag was x-rayed

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