Turkish mafia boss who planned to flood Ireland with heroin could be free in months
A Turkish man who was part of a plot to flood Ireland with heroin will walk free within months after he was handed down a four-year sentence with the last year suspended.
Turkish mafia member Kuldip Singh (57), has been in custody
since August 2019 when he was caught up in a €1 million heroin seizure so has
already served almost two years of the short sentence he received on the basis
he had pleaded guilty, lost family members in tragic circumstances and had been
a good prisoner.
That is despite the fact that he was caught in jail with a
mobile phone and has 17 previous convictions, many connected to huge drug
seizures.
He is the second major Turkish mafia figure jailed in
Ireland after a huge operation mounted by officers in the Drugs and Organised
Crime Bureau (DOCB).
Singh's boss, Ali Adnan Duran (52), is also in jail here
after they were nabbed as they tried to join forces with the mob known as 'The
Family' to flood the country with heroin.
The Birmingham-based Turks had spent months forging links
with The Family, and it's leader, Brian Grendon, in an effort to create a
partnership which would have had devastating consequences on communities across
the country.
Both are identified as 'top tier' members of one of Europe's
biggest Turkish mafia groups suspected of being behind a massive haul of more
than 670 kilos of heroin discovered on the German and Polish border in recent
years.
The haul, which originated in Afghanistan, was said to be
worth more than €50 million and had started it's journey in Kyrgyzstan where it
was disguised in a truckload of Turkish sweets.
Singh and Duran moved to Ireland in order to stay under the
radar from UK police but instead they were placed under surveillance here when
the National Crime Agency and the Garda's DOCB hooked up in what would be a
hugely successful operation, not reflected in this week's sentence.
For months officers watched as the pair travelled over and
back to Ireland and forged links with a well-known socialite who ferried them around
the city.
They moved into a B&B to co-ordinate the sale of the
heroin for a month before officers eventually swooped, catching them with
almost a million euro worth of product.
Duran received a nine-year sentence here but will be sent
back to the Netherlands afterwards where he faces another 12 years in jail.
This week, Singh admitted to supplying a discreet location
for the €961,000 worth of heroin to be stored and to translating for Duran
during negotiations.
He already has convictions for drug supply and while he had
initially being charged for supplying drugs, a guilty plea on the lesser
charges was accepted by the Director of Public Prosecutions.
The duo had been staying at the B&B on the Mill Road in
Rathcoole, in Co. Dublin, when they were busted in August 2019.
Duran was stopped in a car but gave a false name and a Dutch
address. Officers later established his real identity and the fact that there
was a bench warrant out for his arrest on another matter.
The drugs were found in the house where he was staying with
Singh, who Duran attempted to blame for the drugs, claiming under arrest he was
afraid and threatened by his underling.
During the operation a number of vehicles were placed under
surveillance in the Liffey Valley car park. One jeep carrying the two and
driven by the socialite was followed to the B&B and then on to a restaurant
in Naas in Co. Kildare.
Gardaí obtained a search warrant for the guesthouse and on a
search of Singh's room found the drugs in a locked suitcase.
Notes totalling €9,000 were found in zip-lock bags as well
as electronic devices and encrypted mobile phones.
CCTV from the premises showed the comings and goings of the
men over a four-week period. Singh denied all knowledge of the drugs and
claimed that he was trying to start up a cigarette vaping business in Ireland
to act as a translator for Duran.
In court his Defence counsel, Padraig Dwyer SC, said Singh's
mother had died while he was in custody and that his son had been murdered in
2018 but said the killing was not drug related.
Detective Garda Lorraine Brennan said that Singh had 17
previous convictions in the UK, of which seven were drug related.
The court heard he has already been caught with a phone in
jail in Ireland.
Judge Melanie Greally said she would give him credit for his
guilty plea, the loss of his family members and that he had applied himself
well in prison and gave him a four year term suspended for 12 months. He was
also told he must leave the country within 72 hours of being released and not
return here for 10 years.
The sentence will be a huge disappointed to officers who
spent months watching the Turkish mafia try to join up with the country's
number one Smack gang.
The Family have been growing their profits to an enormous
€20 million a year as they expand their heroin-dealing network across Ireland
and into rural areas.
Headed up by convicted drug dealer Brian Grendon and his
brother Philip.
The Family have expanded at an unprecedented rate, wiping
out any competition in the heroin market.
A massive CAB operation into the group and their suspected
use of the second-hand car business to launder funds is ongoing.
The mob were once the main suppliers of their home turf of
Ballyfermot but have now reached into Lucan, Tallaght Blanchardstown, Drimnagh
and Clondalkin and outwards to Cork, Galway and into rural Ireland.
While heroin is the stock in trade of those seen as low life
criminals, Grendon also forged an unlikely association with a well-known
businessman suspected of supplying celebrities and socialites and who became a
go-between with the feared Turkish mafia in an effort to throw officers off the
scent.
The socialite was arrested but released without charge and
was later subject of a CAB search at his home in Co. Meath.
A large amount of files seized during the search are under
examination as officers piece together a case against the drug mob.
It is understood that following the Garda bust on the group
in 2019 an associate of the businessman fled the country as accusations flew
about missing money and touting.
The associate went to ground as his elderly parents were put
under pressure to pay up the million euro lost during the operation. The couple
were intimidated at the posh south Dublin home and their car was burned out.
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