THE alleged ring leader of an Eastern European drugs gang that supplied cocaine from properties across north London has been jailed.
Behar Dika, from Cheyne Walk, Hendon, was last month found guilty of conspiracy to supply class A drugs and money laundering.
Kingston Crown Court heard during the trial that Dika was the leader of a network that was supplying cocaine from three addresses, including in Second Avenue, Hendon, and laundering the cash through a bureaux de change in west London.
False companies were established by two co-defendants and over a period of time they were able to take nearly £10million in cash to a legitimate bureau de change and trade the sterling for Euros in 500 denomination notes A statement from Scotland Yard said the bulk of this laundered money has never been traced, despite “extensive enquires”.
A series of arrests were made early last year and searches by officers found a number of documents relating to the laundering operation, as well as supplies of cocaine and more than £100,000 in cash.
Following earlier information, police raided the home of Besnik Alla, 31, of Princes Parade, Golders Green Road, Golders Green, and uncovered more cocaine and cash.
Albanian national Dika, 35, and his brother Elton Dika, 27, of no fixed address, were found to be directly linked to the drugs factories controlled by the network and to the money laundering operation.
The older brother was found guilty last month of supplying cocaine and money laundering. He was jailed yesterday for a total of 18 years.
Alla pleaded guilty at Kingston Crown Court on January 11 to conspiracy to supply a controlled class A drug and was sentenced to six years.
Elton Dika pleaded guilty on April 21 to conspiracy to launder the proceeds of a conspiracy to supply class A drugs and received five years imprisonment.
The other gang members sentenced yesterday are as follows: Xhovan Gripshi, 31, from Wembley, pleaded guilty at Kingston Crown Court on April 22 to allowing a premises to be used for the supply of class A drugs. Sentenced to two years nine months imprisonment.
Fabiol Beqiri, 23, from Wembley, pleaded guilty at Kingston Crown Court on April 22 to conspiracy to launder the proceeds of a conspiracy to supply class A drugs. Sentenced to two years imprisonment.
Abu Tarab Raja, 27, from Hounslow, pleaded guilty at Kingston Crown Court on January 29 to conspiracy to launder the proceeds of a conspiracy to supply class A drugs. Sentenced to six years imprisonment.
Kanwaldeep Deol, 40, from Hayes, pleaded guilty at Kingston Crown Court on November 20, 2009, to conspiracy to supply a controlled class A drug. Sentenced to six years imprisonment.
Jaspreet Singh Gill, 27, Hayes, pleaded guilty at Kingston Crown Court on the same date to conspiracy to supply controlled class A drugs and conspiracy to launder the proceeds of a conspiracy to supply class A drugs. Sentenced to a total of nine years.
Emiljan Shega, 19, from Wembley, pleaded guilty at Kingston Crown Court, on the same date to conspiracy to supply a controlled class A drug. Sentenced to ten years imprisonment.
Detective chief inspector Peter Beyer, from the Met's Central Task Force, said: "This group of men went to great lengths to disguise their criminal activity.
"They set up false businesses to enable them to push millions of pounds through legitimate bureau de changes to pay for the drugs they were dealing.
"It is only through the efforts of officers from the Central Task Force that these men have been removed from dealing any more drugs on the streets of London and the rest of the UK."
Comments: Our rules
We want our comments to be a lively and valuable part of our community - a place where readers can debate and engage with the most important local issues. The ability to comment on our stories is a privilege, not a right, however, and that privilege may be withdrawn if it is abused or misused.
Please report any comments that break our rules.
Read the rules hereLast Updated:
Report this comment Cancel