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Members of an organised crime group have been jailed following an extensive police investigation into the theft and handling of 50 high value motor vehicles worth over £1 million.
The Surrey Police investigation began in November 2023 when a woman reported to police that she believed she had unintentionally bought a stolen vehicle from a dealership.
Officers set to work to identify the people responsible, tracing the vehicle history back to its original owner and scouring documents and message exchanges with the dealership.
Bank records showed that Abdirahman Ismail, 34, and Ali Abbas, 31, had both received funds in return for selling the stolen vehicle.
As the investigation progressed, led by Surrey Police’s Serious and Organised Crime Unit, it became clear this vehicle theft was just one in a string of targeted thefts across London and Surrey.
Through extensive enquiries spanning over a year, investigators pieced together evidence which demonstrated that an organised crime group operating across Surrey and London had handled and cloned over 50 stolen vehicles between February 2022 and April 2024.
The vehicles were mainly Toyota, Lexus, Hyundai and Kia vehicles and the total value was over £1 million.
Once the group had received a stolen a car, they changed the index plates and altered the Vehicle Identification Numbers (VIN). They then sold the vehicles on, deceiving dealerships into purchasing the cars by using fake driving licences and other documents to complete the sale.
Ismail and Abbas were arrested in May 2024 and phones, laptops, bank cards and documents were seized from their home addresses.
Examination of the seized phones showed extensive messages listing different vehicle models and prices along with photos of index plates, V5C documents and stolen vehicles parked within a workshop. Text message exchanges indicated the supply of cannabis.
As part of the investigation, two further individuals were connected to the crime group. Hussain Kapadia, 34, and Rizwan Javid, 41, were arrested in September 2024. When Kapadia was arrested at his home address in Ilford, police seized a stolen BMW parked on his driveway.
Detective Constable Alex Boxall, of the Surrey Police Serious and Organised Crime Unit, said: “These four men orchestrated a highly organised scheme to clone stolen vehicles, disguising their crimes through the use of fraudulent documentation and selling the cars on to the motor trade.
“Fifty vehicle owners were directly affected and this criminal activity also had a significant impact on insurance companies and car dealerships, who suffered losses as a result of the group’s actions.”
Ali Abbas, of Rose Avenue, Mitcham, pleaded guilty to conspiracy to handling stolen goods, conspiracy to commit fraud, conspiracy to transfer criminal property, concerned in the supply of class B and C drugs and possession or control of identity documents with intent. He appeared at Chichester Crown court on January 27 and was sentenced to six years’ imprisonment.
Abdirahman Ismail, of Lancastrian Road, Wallington, pleaded guilty to conspiracy to handling stolen goods, conspiracy to commit fraud, conspiracy to transfer criminal property, being concerned in the supply of class B drugs and possession or control of identity documents with intent. He appeared at Chichester Crown court on January 27 and was sentenced to 16 months’ imprisonment, suspended for two years.
Rizwan Javid, of Salcombe Drive, Chadwell Heath, pleaded guilty to conspiracy to handling stolen goods, conspiracy to commit fraud and conspiracy to transfer criminal property. He appeared at Guildford Crown court on September 19 and was sentenced to two years and eight months’ imprisonment.
Hussain Kapadia, of Auckland Road, Ilford, pleaded guilty to conspiracy to handling stolen goods, conspiracy to commit fraud and conspiracy to transfer criminal property. He appeared at Guildford Crown court on September 19 and was sentenced to two years and three months’ imprisonment.
A fifth defendant appeared at Guildford Crown court last week for a jury trial. On Friday, November 21, he was found not guilty of all offences
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