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Gloucestershire Business News

Ringleader of multi-million pound cocaine importing gang convicted

Man who lived on Smugglers Way convicted of importing drugs after investigation by Gloucestershire Constabulary's Serious and Organised Crime Unit.

The ringleader of a gang who conspired to import millions of pounds worth of cocaine has been convicted.

Helios Nanaj, 37 and of Smugglers Way in Wandsworth, London was found guilty of conspiring to supply controlled Class A drugs and conspiring to import drugs.

Nanaj was successfully prosecuted following a rigorous investigation by Gloucestershire Constabulary's Serious and Organised Crime Unit.

This came after the sharing of data provided by Operation Venetic - an international investigation which led to the takedown of Encrochat, an encrypted communications platform used by serious and organised criminals.

The Encrochat devices were meant to be encrypted to protect the messages criminals were sending each other about offending, but law enforcement officials in Europe hacked the service.

In this case, one crucial piece of evidence was the personalised username Nanaj used on his encrypted device.

Adopting the moniker 'Boboku', Nanaj advertised his services as a regional wholesale supplier and importer of cocaine.

The name 'Boboku', as police were able to prove, was also a nickname he used to affectionately describe his five-year-old son.

Images of his son were also found on his Encrochat device, as well as messages wishing a happy birthday from 'the Nanaj family'.

After arrest, Nanaj's Encrochat device, as well as one of his personal phones, were seized and forensically analysed.

Using cell-site analysis, evidence was obtained that was able to prove that both mobile phones would connect to the same cell site closest to his home address in Wandsworth.

After further examination of ANPR cameras, it was proven beyond doubt that the two mobile phones were also connecting to the same cell sites when Nanaj was travelling by car.

On Thursday (December 7) he was found guilty of four counts of conspiracy to supply a controlled Class A drug and conspiracy to contravene S170 of the Customs and Excise Management Act 1979 following a trial at Gloucester Crown Court. He is due to be sentenced on Thursday, December 14.

Detective Inspector Matt Phillips, from the Serious and Organised Crime Unit, said: "This investigation demonstrates Gloucestershire Constabulary's commitment to protecting our communities and tackling the risks posed by organised crime groups anywhere in the UK.

"A proactive operation in Gloucestershire led to the local arrest of one of Nanaj's subordinates and detectives diligently followed the trail of evidence to identify all of those who had benefitted from supplying drugs in the county.

"Anyone who supplies drugs into Gloucestershire runs the risk of being caught, prosecuted and spending a long time in prison as a result.

"One of the recovered messages from a phone belonging to Nanaj alluded to the fact he wasn't sending more drugs from London to Gloucester for a while as it was 'too hot' with police activity currently - little did he realise how right he was."

Ann Hampshire, Specialist Prosecutor for CPS Southwest, said: "Nanaj was the head of an extensive organised crime group which used a highly sophisticated network to import and distribute in the UK hundreds of kilograms of highly dangerous drugs.

"Through his illegal endeavours he was able to lead a highly lucrative lifestyle that has now come crashing down, thanks in no small part to rigorous investigative work and co-operation between police partners and the CPS. Now he has been convicted, the police will endeavour to find and recover the money that he has made from his crimes.

"Drug-related crime is corrosive - it damages not only those involved in buying and selling and their families, but the communities in which they live.

"The CPS is committed to working with the police to disrupt the supply of drugs by bringing those involved to justice and ensuring they do not profit from their criminality."

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