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上傳時間: 2010-01-25      瀏覽次數:2646次
Couple admit money laundering and prostitution charges

Jan.24, 2010, 12:20pm

 

In a dramatic turn of events, a Pembrokeshire couple due to stand trial for human trafficking, controlling prostitution and money laundering have pleaded guilty to a string of charges.

 

After a week of legal arguments at Cardiff Crown Court, Thomas Carroll, aged 48, and 31-year-old Shamiela Clark, formerly of Gateway Lodge, Castlemartin, admitted conspiracy to money launder and control prostitution on Friday.

 

The pair were arrested in Pembrokeshire on December 3rd, 2008, as part of a long-running police operation targeting an organised crime gang.

 

Carroll’s daughter, Toma Carroll, of County Carlow, Ireland, was arrested just weeks later.

 

The 25-year-old pleaded guilty to money laundering on Friday.

 

All charges of human trafficking will remain on file.

 

The multi-agency operation, which led to the three arrests, was spearheaded by detectives from Northern Ireland Police Service’s Serious Organised Crime branch, in partnership with the Serious Organised Crime Agency and An Garda Siochana.

 

Detective Chief Superintendent Essie Adair, head of the organised crime squad, said at the time of the arrests: “Our inquiries have involved activity in Northern Ireland, the Republic of Ireland, Wales and even South Africa.

 

“This cross-border, inter-continental element has been brought about because we believe the gang was using mobile phones and the internet to run its operations. “We believe we have dismantled an organised crime gang which was operating in three jurisdictions in Europe and has links to South Africa,” he added.

 

The trio, who have been remanded in custody since their arrests, will now appear for sentencing at Cardiff Crown Court on Thursday, February 4th.