Showing posts with label SCDEA. Show all posts
Showing posts with label SCDEA. Show all posts

Tuesday, April 24, 2012

Drug seizures from Scotland’s streets as high as ever says Scottish Government

THE quantities of drugs being seized by Scotland’s eight Police Forces are as high as ever, reveals an announcement from the Scottish Government which details a ‘multi agency approach to cracking down on drug dealing’ in Scotland.

Drugs being taken off Scotland’s streets

Scotland’s most serious criminals are being identified and made to pay for the damage they are causing our communities, Justice Secretary Kenny MacAskill said today. Mr MacAskill was speaking following the publication of new figures that show there were 27,319 drug seizures by Scottish police forces in 2010/11 – almost a quarter of which involved a class A drug. A multi-agency approach to cracking down on drug dealing is set out in the Serious Organised Crime Strategy, launched in 2010.

Mr MacAskill said: “Drug dealing is a serious and sophisticated criminal enterprise that damages our communities and hurts our country in terms of public safety, the economy, and jobs. Combating serious organised crime – including disrupting the supply of drugs in Scotland – and tackling organised crime groups is a top priority for the Scottish Government, police and law enforcement organisations, as set out in our Serious Organised Crime Strategy. These figures today show that police are taking a tough approach and hitting dealers where it hurts. I congratulate every officer involved in helping to get these drugs off our streets and encourage them to continue their good work in our communities. It underlines that there is no place for drug dealing in today’s society. From a drugs treatment perspective, this Government is working hard to tackle Scotland’s legacy of drugs misuse and we are firmly moving in the right direction. Our national drugs strategy, The Road to Recovery, has been reinforced with investing record funding for drug treatment – an increase of over 20 per cent since 2006/07 – to ensure help is there for people who want it. People are continuing to enter treatment, and are getting the help they need to support their recovery more quickly. However, it is vital we do all we can to stop drugs getting into our communities in the first place, and continue to come down hard on the dealers peddling them.”

Deputy Chief Constable Gordon Meldrum, Director General of the Scottish Crime and Drug Enforcement Agency (SCDEA) and ACPOS lead on drugs, said: “Taking dealers and the drugs off the street remain important elements of our overall approach to tackling organised crime and protecting vulnerable people in our society. Drugs continue to have a devastating impact on the communities of Scotland and Scottish policing remains relentless in its fight against the drug dealers and the harm that they cause. Drug dealing continues to be the bread and butter business of serious organised crime groups and disrupting this global business is a top priority for us. In addition to the excellent work carried out by Scottish police at home, we are increasingly seizing high-purity drugs with law enforcement partners overseas before they reach Scotland’s streets.”

Drug Seizures in Scotland 2010/11

Drug seizures by Scottish Police Forces

Scotland’s Chief Statistician today published statistics on Drug Seizures by Scottish Police Forces, which give the number and quantity of drugs seized by the eight Scottish police forces in 2010-11.

The key findings of the statistics are:
There were 27,319 drug seizures by Scottish police forces in 2010-11.
There were 3,484 seizures of heroin, seizing 95.6 kg .
There were 2,086 seizures of cocaine, seizing 145.2 kg .
There were 10,046 seizures of cannabis resin, seizing 1,068.4 kg.
There were 6,777 seizures of herbal cannabis, seizing 867.2 kg.

Official statistics are produced by professionally ‘independent’ statistical staff.

The statistics in this release are based upon returns made by Scottish police forces to the Scottish Government.

This publication does not contain information from HM Revenue and Customs, British Transport Police and seizures outwith Scotland as a result of Scottish Crime and Drug Enforcement Agency (SCDEA) operational activity. SCDEA seizures in Scotland are included in the Police Force data. It is not possible to distinguish which seizures had SCDEA involvement.

Thursday, January 20, 2011

Scottish Government ‘slam door’ on 'crooked security firms' in social housing construction contracts, 'crooked others' still welcome

‘Crooked’ security firms will be banned from any contracts in social housing construction across Scotland, claim the Scottish Government in the form of a salvo of quotes from the Justice Secretary, Housing Minister & SCDEA Chief.

The success of the Scottish Government’s ban will doubtless depend on a flawless implementation of the new rules where contracts to guard building sites will only be awarded to firms which are members of the UK Security Industry Authority approved contractors' scheme.

However, other sorts of crooked professionals getting involved in the social housing sector .. that’s a whole different matter … (Crooked lawyers good to go again ? Even I know one who deals with a Housing Association ! – Ed)

Door slammed on crooked security firms

20/01/2011

Cowboy security firms will be banned from any contracts in social housing construction across Scotland, Housing and Communities Minister Alex Neil revealed today.

Contracts to guard building sites will only be awarded to firms which are members of the UK Security Industry Authority approved contractors' scheme.

Police forces and law enforcement agencies across Scotland have teamed up to target unscrupulous security firms involved in the construction sector.

The new rules extend to housing associations and other affordable housing grant recipients the same checks that already apply to Scottish Government departments.

This year, the social housing construction sector is backed by £502 million from the Scottish Government.

Alex Neil said: "We are slamming the door on rogue security firms. We want them off our building sites and off our streets.

"Police tell us that some firms providing 'security' are no more than fronts for organised crime. They use cash from these contracts to bankroll their trails of misery of drug dealing and violence.

"They should have no hiding place in Scotland - least of all siphoning from budgets which help the most vulnerable people who need social housing. More often than not, they are the main victims of these criminals."

Justice Secretary Kenny McAskill said: "Each and every one of us can play a part in the fight against series and organised crime. For those of us in Government, that means ensuring that the contracts we award go only to bone fide companies.

"These positive measures will ensure that taxpayers' cash does not end up in the grubby paws of crooks. Working in partnership with the SIA is part of a wider drive by police forces in Scotland to target organised criminals wherever they operate."

Gordon Meldrum, Director General of the Scottish Crime and Drug Enforcement Agency said: "Serious organised criminals are opportunists who care only about profit and power. We know that they will look to infiltrate every area of our society to further those aims and they don't care about the trail of broken lives and communities they leave in their wake.

"But we are alive to what they are up to and working together we are getting better at closing down opportunities. This new initiative will help make the social housing sector a tougher nut to crack, and that will disrupt their plans. Good news for tenants and social landlords, and good news for Scotland."

Security Industry Authority Chief Executive Bill Butler said: "The SIA welcomes the Minister's announcement and the recognition of the value the Approved Contractor Scheme brings.

"Joint working initiatives with government, the police and other Scottish stakeholders have provided us with opportunities to help to pursue and disrupt the small pockets of criminals who seek to exploit their position and give the security industry a bad name."

Sunday, March 07, 2010

Cocaine, Lawyers & Politicians : Ex-Glasgow City Chief Steven Purcell flees UK after law firm Levy McRae's legal spin shatters his political career

StevenPurcell2Former Glasgow City Council Chief Steven Purcell. After our report last week on the scandal surrounding the resignation of Steven Purcell, the former head of Glasgow City Council, newspapers have today revealed Mr Purcell has fled the UK after a bizarre week of developments which began with his resignation, and today ended up with revelations of Class A drug use (cocaine), a possible attempted suicide during a brief stay at Castle Craig Hospital in the Borders and reported encounters with the Scottish Crime & Drugs Enforcement Agency last year during his leadership of Glasgow City Council.

Peter WatsonPeter Watson (now on holiday in the Cayman Islands) of Levy McRae represented Steven Purcell. Amid all the twists & turns of last week, where Glasgow Law firm Levy & McRae, principally Peter Watson who, along with public relations expert Jack Irvine of Media House PR group, attempted (but failed, spectacularly - Ed) to stage manage media reporting & investigation of the downfall of his client Mr Purcell, lessons should be learned on how not to approach a scandal using bullying tactics & veiled threats against journalists & the national media over a story which most certainly has a place in the public eye, not least as Mr Purcell had apparently been using Class A drugs for sometime, while leading Scotland’s largest local authority.

NMG0505123Lord Advocate Elish Angiolini hired Levy McRae to go after disabled abuse victim Hollie Greig. Mr Purcell's judgement in bringing in a notorious law firm & pr company to handle his 'departure leaves many questions and much damage. Perhaps it might have been the case some were too enthralled with Levy McRae’s successes in silencing media expsures, such as Mr Watson's recent success for his client, the Lord Advocate Elish Angiolini, where Scottish newspapers were bullied into not reporting on the allegations of abuse made by downs syndrome girl Hollie Greig who identified several senior members of Scotland’s legal establishment, led to interdicts gained by Levy McRae who represent the Lord Advocate Elish Angiolini, and a Sheriff identified by Ms Greig in the course of making her allegations. Such was the desperation of Levy McRae and their clients to keep Hollie Greig’s case under wraps and out of the public eye, Grampian Police were ordered to arrest journalist Robert Green, who had been investigating & reporting on Ms Greig’s case.

Alas there was to be no similar success, as fortunately the media were having none of Levy McRae's spin or attempts to block legitimate reporting of events surrounding their client, the now former head of Glasgow City Council who has now had to flee the country. (Must have been some bender he went on - Ed)

However, as has been revealed today in the national media, Peter Watson of Levy McRae, along with Jack Irvine of Media House have went off on a holiday to that well known bastion of honesty, the Cayman Islands (Cayman Islands, oh yes, that's the place were the likes of drugs dealers, tax cheats, dictators, killers, abusers, embezzlers and yes, lawyers, stuff their money, isn't it ? – Ed)

Today the Sunday Herald reports on the Steven Purcell scandal, also giving a good insight into the abysmal failure of Levy McRae & Media House, who have by the looks of it, ended up ruining their own client. We all know who to blame …

Peter WatsonHow PR advisers made a crisis out of a drama

Despite his manifest problems, Steven Purcell might still have had an outside chance of returning to politics had it not been for the disastrous way his departure was handled. Instead of heeding his council advisers and fellow councillors and opting for full disclosure, he turned to crisis PR guru Jack Irvine of Media House and litigation lawyer Peter Watson of Levy & McRae (pictured).

But his choice of two of the biggest hitters in Scotland’s media scene immediately alerted the press to the fact that there was more to the story than met the eye.

The Irvine-Watson campaign was so old-school it was prehistoric. Aggressive and clumsy, it tried to cow the mainstream media into accepting that Mr Purcell’s problems were limited to stress and exhaustion, and seemed to ignore the inevitability of more details leaking out, especially via the internet.

It was also hopelessly confused. On Wednesday, when it was revealed that council officials had referred to “chemical dependency” in an early draft of a statement explaining Mr Purcell’s resignation, Mr Irvine issued a statement saying the story had “no foundation”.

However, later in the day, Mr Watson’s side wrote to the UK Information Commissioner complaining that council officials appeared to have broken the Data Protection Act by providing information about Mr Purcell’s health to the media – thus suggesting there was a solid basis to the story.

Throughout the campaign on behalf of Mr Purcell, the media was warned that inquiring into his health might breach his right to a private life under the European Convention on Human Rights. However, on Thursday Levy & McRae released a statement from Dr Florian Kaplick, a consultant psychiatrist at Castle Craig hospital, which provided new medical details. It confirmed Mr Purcell had been a patient at the rehab clinic for three days, having been admitted by his family and a consultant, Dr Raymond Dempsey. It also said Mr Purcell had not been treated for “a drug problem”, but did not deny he had one.

Media House admits to having an “on-off” PR relationship with Castle Craig. The release undermined any notion that Mr Purcell’s health was out of bounds.

After presiding over the debacle, on Friday Mr Watson and Mr Irvine flew first-class to the Cayman Islands for a week’s holiday at a five-star hotel. Mr Purcell was also reported to have fled Scotland, but in less glamorous circumstances.

One senior PR consultant said: “The principle that applies to politicians who err in their personal life is ‘Get it out there.’ In most of these stories there’s a bit of pathos. They have to put up their hands and say, ‘I’ve made some stupid decisions, I’ve paid for it, and I’m now trying to rebuild my life.’ They have to be honest and straightforward and show some humility.”

Unfortunately for Mr Purcell, it is now too late.

PurcellPurcell: the end of the line

Special Report by Tom Gordon and Paul Hutcheon Published on 7 Mar 2010

The officers of the Scottish Crime and Drug Enforcement Agency are not average police.

The detectives of the elite squad don't spend their days huckling shoplifters or sweeping drunks off the streets at closing time. Instead, their duties are focused on the most serious and violent criminals in the country. They investigate the bosses of organised crime, seize their drugs, and freeze cash and assets."

So when two SCDEA officers spoke to Steven Purcell last year about his name cropping up in an investigation, it was never going to be a run-of-the-mill chat.

That meeting, in Mr Purcell’s office in Glasgow’s City Chambers on May 12 last year, was the first glimpse of the scandal which finally broke around him last week.

Questioned afterwards by his closest colleagues, the leader of Glasgow City Council denied he was using cocaine, but admitted to having dabbled with the drug in the past.

It also emerged that some of those around him in the Yoker area of the city, where he grew up, were the subject of the SCDEA’s interest. Mr Purcell was also warned by his aides that they would resign if he took drugs again.

One friend said there was a strong suspicion that his rapid decline after he returned from London was the result of him “crashing” after a binge.

Uneasy, but satisfied that steps were being taken to address the situation, the staff went back to work. Shorty afterwards, Mr Purcell moved out of Yoker to a flat in Broomhill Drive in the city’s west end, to distance himself from his old contacts. His new landlord was Katrina Scott Moore, the former partner of Brian Dempsey, a property developer and former Celtic FC director, and a friend of Mr Purcell.

Over the next 10 months, the issue faded away as fresh political crises over school closures, the bill for the 2014 Commonwealth Games, and the Glasgow North East by-election came and went.

But if any of Mr Purcell’s inner circle harboured nagging doubts about their boss, their fears would soon resurface.

The last week in February began ordinarily enough for Mr Purcell, with a formal meeting with James Dornan, leader of the SNP group on the Labour-run city council. On the Tuesday, February 23 ,Mr Purcell went to London for two nights to attend a dinner held by the Scottish Council for Development & Industry – one more night than was strictly necessary.

Almost immediately after he came back on Thursday February 25, he went to a Labour fundraising event at the Hilton Hotel in Glasgow which was attended by Gordon Brown. Many of the guests who saw Mr Purcell say that – at least until midnight – he appeared well.

However, a fellow councillor finally became so concerned by his agitation that they put Mr Purcell in a car and sent him home.

The next morning, the councillor’s fears were justified. Although Mr Purcell was in his office early, staff found the 37-year-old in tears and talking “gibberish”. It was clear he was unwell. Despite regaining control for an 11am meeting, afterwards he deteriorated again, cancelling an engagement with the restaurateur Charan Gill and then walking out of the City Chambers.

After a brief return late in the afternoon, he left again and in the evening sent a text message to a colleague, who realised Mr Purcell was badly stressed. He also began seriously discussing resignation.

The next day, two of Purcell’s closest aides visited him at Broomhill Drive – his advisers Brian Lironi and Colin Edgar, head of press at Glasgow City Council. They are said to have found him “in bits”, according to council insiders. Again, he was talking about resignation.

During the day, Mr Purcell was asked about drug use. According to a source close to events, he admitted taking cocaine in the past. However, he did not regard cocaine as a problem – his problem was with alcohol. Mr Purcell had missed meetings on Monday mornings after over-indulging at the weekend.

But there was scepticism about his answers. One friend said there was a strong suspicion that his rapid decline after he returned from London was the result of him “crashing” after a binge. Mr Purcell had also developed a raging paranoia, and believed even his most trusted colleagues were plotting against him.

Despite reports last week that his advisers and family members tried to talk Mr Purcell out of resigning, no-one actually did. Instead the discussion was about whether he should quit immediately or wait until the annual general meeting of the city Labour group in May. If it was the latter, the plan was to clear his diary for eight weeks, and use the time to let him recuperate and line up a job outside politics.

The following morning, however, Mr Purcell’s condition deteriorated, and he was described by those around him as being exceptionally unwell. A long talk with Dr Raymond Dempsey, a therapist and the brother of Brian Dempsey, had convinced Mr Purcell’s friends that the councillor needed professional help.

With Mr Purcell’s agreement, Dr Dempsey referred the politician to the Castle Craig hospital in Peebleshire, which claims to be one of Europe’s top rehabilitation centres for treating drink and drug addiction.

Mr Purcell’s younger brother, Gerry, drove him there on Sunday night. But he was later called by the hospital and asked to return: Mr Purcell had gone missing from the open facility. Many of his friends feared the worst.

He later returned under his own steam, but his clothes were soaked, and it was feared there had been a suicide attempt involving open water.

It is also understood that discussions took place within the hospital that night on whether to section Mr Purcell.

On Monday morning, his council staff met in Glasgow City Chambers to discuss his future. All agreed that Mr Purcell had to

quit immediately. A senior aide was delegated to make the phone call. To his surprise, he found that Mr Purcell had changed his mind overnight and decided to stay on as leader.

He felt he was better and would have the support of his fellow Labour councillors, he insisted.

The aide urged him to reconsider and gave him half an hour to think about resigning, saying that if he went immediately there was still a chance he might be able to resurrect his career. But when the aide called back, Mr Purcell was adamant.

An aide then updated the three Labour councillors closest to Mr Purcell – Paul Carey, Paul Rooney and George Ryan – about the events of the weekend.

Deputy council leader Jim Coleman and Labour group chairwoman Jean McFadden were also briefed, as were council chief executive George Black, chief solicitor Ian Drummond and Labour group business manager Aileen Colleran.

Ms Colleran then alerted Colin Smyth, the general secretary of the Scottish Labour Party. By mid-afternoon, all knew of Mr Purcell’s problems.

Around the same time, Mr Carey, Mr Rooney and Mr Ryan concluded that Mr Purcell needed to resign for the sake of his own health. Mr Lironi, Mr Edgar and Michell McGinty – another adviser to the council leader – then began drafting a statement referring to drink and drugs.

Their “full disclosure” strategy was based on the idea that Mr Purcell could have a future as a politician if he was seen to be honest about his problems. Mr Ryan – who had been Mr Purcell’s right-hand man when he toppled Charlie Gordon to become council leader in 2005 – had the grim task of asking his old friend to stand down.

But by 4pm, after several calls with Mr Ryan, Mr Purcell was still refusing to go. He did, however, agree to a public statement explaining his sudden “leave of absence”. One draft – which would later gain much publicity – said Mr Purcell was being treated for a “chemical dependency”. Another draft referred to “drink and drugs”.

Finally Mr Purcell agreed to a public reference to “drink and previous use of drugs”, with the statement going out in Mr Coleman’s name. He also agreed to quit.

Then the unexpected happened.

Mr Purcell told his council team to share the agreed statement with Peter Watson, a litigation expert at the Glasgow law firm Levy & McRae. When Mr Watson saw it, he refused to agree to it, and offered a bowdlerised version referring merely to a leave of absence on medical advice. Mr Coleman, who recognised the need for candour, refused to put his name to it.

Later on the Monday night, Mr Purcell called a senior aide and asked to meet him in Glasgow with Mr Watson and crisis PR guru Jack Irvine, a former tabloid newspaper editor and the founder of the public-relations company Media House. Opposed to how Mr Watson and Mr Irvine were carving him out of the picture, the aide refused, even threatening a constructive dismissal action.

The meeting never took place and Mr Purcell remained in Castle Craig, but it was already too late to keep the story under wraps. Late in the afternoon, all Labour councillors had been told to report for a special meeting at 10am on Tuesday to hear about Mr Purcell’s future, and by early evening the story was beginning to seep out.

By late on Monday night, The Herald had the story that Mr Purcell would step down the next day. The following morning set the bizarre tone for the rest of the week’s coverage.

At their meeting, the Labour group were told by Mr Edgar that Mr Purcell had resigned and press queries were to be passed to Mr Irvine at Media House. There was no discussion of the exact nature of Mr Purcell’s problems, just that “stress and exhaustion” were involved.

Mr Purcell’s decision to use crisis specialists like Mr Irvine and Mr Watson was a forlorn move. It immediately red-flagged the story, telling every journalist in Scotland that something was not right.

One friend put the decision down to drug-induced paranoia.

Still, for a few hours at least, the plan seemed to be working. Mr Watson’s reputation and Mr Irvine’s media reach kept the facts under wraps. “Earlier this morning Steven made the effort to telephone his resignation as leader of Glasgow City Council,” their statement said.

“Steven does this with a heavy heart but the strain of running one of the UK’s largest authorities combined with the added pressures of the Commonwealth Games planning and the controversy over Strathclyde Partnership for Transport (SPT) has just proved too much for a man who lived and breathed Glasgow 24 hours a day.”

But most of the reporting was sceptical, peppered with talk of riddles and mysteries, and highlighted that the presence of Mr Irvine and Mr Watson hinted that there was something darker afoot.

By Wednesday morning, the Media House strategy began unravelling, as one paper revealed Mr Purcell had gone to Castle Craig. By mid-morning Mr Irvine was forced to put out a statement confirming Mr Purcell had been at the clinic, but that he had now left. “Councillor Purcell is recuperating with family and he asks the media to allow him time and space to recover to full health,” the statement pleaded in vain.

Each day brought a new twist. Mr Purcell’s disappearance from Castle Craig leaked out – although not the possible suicide attempt – and then one of its consultants said the councillor had not been treated for a drug problem.

The internet, including the Guido Fawkes website beloved of the political classes, was also buzzing with jokes about Mr Purcell and cocaine.

On Friday, the first, hazy reporting of the SCDEA angle emerged. Then, in a grim twist, one of Mr Purcell’s political acolytes collapsed at the City Chambers and died from a heart attack. Danus McKinlay, who was being groomed as a Labour council candidate, was only 18.

Two hours later, Mr Purcell announced he was resigning from the council completely. After four days of trying in vain to use fiction to save his political career, he was overwhelmed by facts and gave in to reality.

Tuesday, June 02, 2009

Law & Order : Police claim ‘evidence sharing’ will force officers off patrols & frontline duties

New legislation which allows defence lawyers to see more evidence in criminal cases will, Police claim, lead to officers being taken off patrol duties to deal with evidence sharing with defence solicitors.

The Scotsman reports :

This red tape will force us to take officers off streets, say police chiefs

Published Date: 02 June 2009
By Michael Howie

NEW laws forcing police to share more evidence with defence lawyers would lead to a "significant" cut in the numbers of front-line officers, a chief constable has warned.

Stephen House, of Strathclyde Police, is cautioning MSPs against approving SNP plans for strict rules over which material gained during crime investigations is passed to defence lawyers, saying similar moves in England and Wales had created a bureaucratic "monster".

Scotland's top serious crime-fighting operation, the Scottish Crime and Drug Enforcement Agency (SCDEA), says it would have to dedicate 15 officers to administrative tasks if the move went ahead – effectively costing it £1 million a year.

The Criminal Justice and Licensing Bill, which is going through the Scottish Parliament, proposes to create a statutory system for the disclosure of evidence to defence lawyers ahead of trials in all "solemn", or more serious, cases.

The prosecution will have a duty to review all information that may be relevant to a case, whether for or against the accused. That duty will effectively be passed to the police.

It follows a review of the system by Lord Coulsfield, who wrote in his report that police said should "err on the side of recording doubtful material rather than discarding it".

Mr House said: "I'm more than worried about what the provisions in the bill will mean in terms of resources. I worked in the English and Welsh system for 27 years and disclosure was a massive, massive drain on police resources when it commenced. It was a monster."

He said every officer would have to be given training on the new disclosure system, which he claimed would create a huge amount of administrative work for almost every criminal investigation.

Mr House said the proposals were trying to put "too much" into the law, and that there should be more flexibility in terms of deciding what information gained in crime investigations needed to be flagged up.

If the change went ahead, police officers would have to be pulled off every investigation simply to make sure the disclosure rules were complied with, he said.

He added that the current system contained "an element of trust on all sides" about what evidence was potentially significant and therefore should be made available to the defence.

"More and more police officers will have to sit down and work what all the materials are, how you should schedule them, which papers I send to the procurator-fiscal. It will all go into far more detail than the current system," Mr House warned.

Gordon Meldrum, head of the SCDEA, said 15 of his officers would have to be put on to full-time administrative duties. "I believe we would need that number of people because of the scale of our inquiries," he said.

To highlight the scale of the challenge, he said a current inquiry involved some 200,000 documents, adding: "We would have to schedule every single one of these documents."

The SNP has pledged to recruit an extra 1,000 police, and ministers will be anxious to avoid policies that offset this recruitment drive by adding red tape.

A Scottish Government spokesman said: "There will be changes in the way people work but the bill provisions seek to clarify the law and broadly enact what is already happening at common law."

Wednesday, April 22, 2009

Law & Order : Police to keep share of seized loot from criminal gangs

With all the money being seized from criminals across the country, it has been decided that Police forces will be allowed to keep ‘a share’ of the seized money under proposals soon to be revealed by Government. (Hope there’s some oversight on all those millions flowing between gangs – Ed)

The Scotsman reports :

Crime does pay as police get to keep money seized from gangs

Published Date: 22 April 2009
By Michael Howie
Home affairs correspondent

POLICE will be allowed to keep a share of the money seized from organised crime gangs under a scheme set to be unveiled within weeks.

The Scotsman has learned that forces will be given a major cash incentive to seize more money and assets from drug dealers and other crime barons.

The move has already been given the green light from justice secretary Kenny Mac-Askill and final discussions are taking place with an announcement unveiling the scheme expected within weeks.

Chief constables in Scotland have been pressing the Scottish Government to introduce the "incentivisation" scheme, which officers say will allow them to plough money back into the fight against organised crime.

In England and Wales, about 20 per cent of seized cash is ploughed back into police budgets. For example, the Metropolitan Police were allowed to keep £4 million in 2007-8 under the Home Office's Asset Recovery Incentivisation Scheme.

But since the introduction of the Proceeds of Crime Act in Scotland in 2003, more than £25 million has gone straight to Holyrood.

Mr MacAskill yesterday told The Scotsman he was "committed to the principle" of a similar incentivisation scheme for police in Scotland.

"I have confirmed that to Acpos (the Association of Chief Police Officers in Scotland). It is just the detail that has to be worked out.

"Officials are working with police representatives to discuss that."

The main issues to be ironed out are the percentage of money and assets seized that will be handed to the police and the rules governing which authority will be entitled to what.

"If a car in transit is stopped by the SCDEA (Scottish Crime and Drug Enforcement Agency) in Dumfries and Galloway, but the drugs are destined for Glasgow, we have to decide who should be allowed to keep the money – the SCDEA, Dumfries and Galloway or Strathclyde," added Mr MacAskill.

He said it would be up to police how they spend the money.

"In the world in which we live, we don't simply want to arrest the drug dealer. We want to get the Rolex watches, the BMW with darkened windows. We want to encourage the police to strip the dealers of all their assets," added Mr MacAskill.

Gordon Meldrum, director general of the SCDEA, said he was "all for" police being allowed to reinvest a share of the proceeds of crime.

"It will allow us to pump-prime the process. We will have the money to invest in the financial investigators and other experts we need to pursue the people behind organised crime. That will enable us to seize more assets and bring in more money."

He said police should be seeking to seize the assets of neighbourhood drug dealers "with the same aggression that the agency goes after criminals".

Senior officers will be keen to ensure the extra revenue raised from the scheme will not be used simply to soften the blow of feared budget cuts in future years, as public spending tightens during the recession.

Since the SNP was elected two years ago, proceeds from crime totalling several million pounds have been used to fund an array of youth projects covering sport, arts and culture under the Scottish Government's CashBack for Communities scheme.

RULED OUT

KENNY MacAskill yesterday confirmed the Scottish Government has no plans to introduce a single national police force.

The justice secretary made the statement during an address at the conference in Peebles of the Scottish Police Federation (SPF), which represents the country's 16,000 rank-and-file officers.

Mr MacAskill told officers there would be no changes to the current eight force structure in Scotland.

He said: "Let me take this opportunity to make it clear that our vision for the future does not involve a single police force."

SPF chairman Norrie Flowers told the conference performance reports suggested no failures in the current system. Their comments follow a recent call for a single police force from Paddy Tomkins, who retired as chief inspector of constabulary last week.