INFORMATION ON UPCOMING TRIALS AND INQUESTS, INCLUDING MURDER OF RIKKI NEAVE (pictured)
Sentencing at Old Bailey on 17 September. T2020-7145
In April 2020 David Gomoh, 24, was stabbed to death at 10.25pm seconds after leaving his home in Customs House, east London during the coronavirus lockdown. Vagnei Colubali, 22, Muhammad Jalloh, 18, from Stratford, east London, David Ture, 18, and a 16-year-old boy from Telford have been charged with murder and await trial. David, who had earned a marketing degree from Southbank University, worked for the NHS and was a keyworker helping to keep NHS staff supplied with essential equipment. His family were already reeling following the recent unexpected death of David’s father from a Covid-19 related illness. His father’s funeral was due to be on Wednesday, 29 April. David’s mother Marian was an NHS nurse. David was talking on the phone to a woman friend when he was stabbed and was not involved in any argument. Police said: “Nothing in David’s background gives any reason for why he was singled out and this, along with other evidence, suggests David was murdered in a totally unprovoked attack.”
Sentencing at Old Bailey on 22 September 2021
In June 2020 Nicole Smallman, 27, from Harrow, and her sister Bibaa Henry, 46, from Wembley, were stabbed to death in Fryent Country Park. Nicole and Bibaa are thought to have been among a group of around 10 people who congregated in the park from around 7pm on Friday, 5 June to celebrate Bibaa’s birthday. Gradually people are believed to have left throughout the evening until only Nicole and Bibaa remained. They were both reported as missing to police late on Saturday when they did not return home. The murders took place during the coronavirus lockdown when pubs and restaurants were closed. Danyal Hussein, 18, from Blackheath, south London, has been charged with murder.
Damion Simmons, 44, has been convicted of the murder of Denise Keane-Barnett-Simmons, 36, who died when her home on the Stonebridge estate in NW London was set on fire. Simmons was further charged with arson with intent to endanger life, criminal damage endangering life, disclosing private and sexual photographs with intent to cause distress, and voyeurism. He has admitted manslaughter.
SARAH EVERARD MURDER TRIAL
Sentencing at Old Bailey on 29 September
Wayne Couzens, a serving Metropolitan Police officer, is to be sentenced for the murder of Sarah Everard. He has admitted rape and kidnap.
CHRISTMAS EVE MURDER LINKED TO SCANDINAVIA
Trial pending at Southwark CC on 22 Nov 2021. Set to last 3 weeks. PCMH 16 July 2020.
Anis Fouad Hemissi, 23, allegedly gunned down record producer Flamur Beqiri, 36, as he returned home with his wife and young child on Christmas Eve 2019. Beqiri’s sister Misse appeared in Real Housewives of Cheshire. The murder is believed to be linked to organised crime in Sweden. Others on trial.
KENT PCSO MURDER TRIAL
Trial at Maidstone Crown Court on 29 Nov 2021
Callum Wheeler, 21, from Aylesham, is accused of murdering Julia James, an off-duty PCSO who was walking her dog in Akholt Wood, Snowdown, near Dover, Kent.
GRENFELL TOWER FIRE INQUIRY
First phase is over. Second phase under way.
Dead included Isaac Paulos, who lived with his family on the 18th floor, was found on the 13th floor, Westminster Coroner’s Court was told. Inquests of Mary Ajaoi Augustus Mendy, 54, Khadija Saye, 24, and Mohamednur Tuccu, 44, were also opened. Dr Fiona Wilcox, senior coroner at Westminster Coroner’s Court, adjourned the inquests until a later date.
NORTHAMPTOWN TOWN LOAN ELECTORAL OFFENCES TRIAL
Trial pending. First up at Northampton Magistrates’ Court on 20 August.
Seven people have been charged with electoral offences by police investigating a missing £10.25m loan to Northampton Town Football Club.
- Nutan Bhimjiyani, 60, and Sharad Bhimjiyani, 65, both of Headstone Lane, Harrow
- Nirav Vinodray Sheth, 47, of Uppingham Avenue, Stanmore
- Gary Platt, 65, of West Drive, Harrow
- Alan Mayfield, 64, of Hill Farm Road, Chalfont St Peter, Gerrards Cross
- Leonard Western, 70, of Holmside Rise, South Oxhey, Watford
- Parekh Brijkumar, 65, of Broken Gate Lane, Denham
It is alleged that they “without reasonable cause, being the principal donor of a donation of more than £500 to a registered party, namely Northampton South Conservative Association, failed to ensure that, at the time when the donation was received by the party, the party was given all such details in respect of the person treated as making the recordable donation as were required by virtue of paragraph 2 or 2A of Schedule 6 to the Political Parties, Elections and Referendums Act 2000”.
OPERATION ARBACIA (NEW IRA) TERRORISM TRIAL
Trial pending in Northern Ireland in 2021
Several people, accused of being members of the New IRA, are awaiting trial following an MI5 investigation, codenamed Operation Arbacia.
They include: Issam Basalat, 62, a GP, from Edinburgh, who is accused of preparation of terrorist acts in relation to his attendance at an alleged meeting of the New IRA at an address at Buninver Road in Omagh, Co Tyrone, on 19 July 2020.
David Jordan, 49, of Cappagh Road, Dungannon, Co Tyrone, who is accused of belonging to a proscribed organisation between February 8 and July 20, directing a terrorist organisation, and preparation of terrorist acts through attending the same meeting at Buninver Road in Omagh, as well as attending a meeting in Sixmilecross on February 9.
Also charged: Sharon Jordan, 45, of Cappagh Road in Dungannon, Co Tyrone, Kevin Barry Murphy, 49, of Altowen Park, Coalisland, Co Tyrone, Damien McLaughlin, 44, of Kilmascally Road, Dungannon, Amanda McCabe, 49, of Ailsbury Gardens in Lurgan, Co Armagh, Gary Hayden, 48, of Tyrconnell Street in Londonderry, and Joseph Barr, 32, of Cecilia’s Walk in Londonderry, Shea Reynolds, 26, of Belvedere Manor in Lurgan, Co Armagh, and Patrick McDaid, 50, of Magowan Park in Derry.
UPMINSTER AGGRAVATED BURGLARY TRIAL
HACKNEY GANG MURDER CONSPIRACY TRIAL
Trial at Snaresbrook on 15 Nov 2021.
Jeffrey Gyimah – 19 (12.12.01); [B] Jardel Jones – 20 (21.11.00) and [C] Ahmed Salem – 18 (05.04.02) are charged with conspiracy to commit murder.
The charges relate to an incident in Pownall Road, E8 on 31 January. The investigation is led by officers from the Central East Gangs Task Force.
Trials pending in 2021
Kehinde Mensah, 34, of Greenside Road, Hammersmith, was charged on Friday, 29 January with conspiracy to supply Class A drugs (heroin and cocaine), possession of Class A drugs (heroin and cocaine) with intent to supply and possession of criminal property. He appeared in custody at Westminster Magistrates’ Court on Friday, 29 January.
Joel Thompson, 34 (18.04.86), of Clements Avenue, Romford, was charged on Friday, 29 January with conspiracy to supply Class A drugs (cocaine and heroin), conspiracy to possess criminal property, possession of a Class A drug (MDMA) and two counts of possession of a Class B drug (cannabis). He appeared in custody at Barkingside Magistrates’ Court.
Dominic Thorncroft, 55, from Orpington, Kent, faces trial for the following alleged offences between 2014 and 2016:
– Conceal/disguise/convert/transfer/remove criminal property (contrary to sections 327(1) and 334 of the Proceeds of Crime Act 2002).
– Failure to disclose: regulated sector (contrary to sections 330 and 334 of the Proceeds of Crime Act 2002).
– Four counts of retaining a wrongful credit (contrary to section 24A(1) and (6) of the Theft Act 1968)
– Fail to comply a requirement of the Money Laundering Regulations 2007 (contrary to regulation 45).
POLICE OFFICERS ON TRIAL FOR SHOOTING ROBBER
- One officer, only identified as NX1, has been charged with wounding with intent
- The other, known as MY55, is charged with attempted wounding with intent
PLOT TO KILL PAKISTANI BLOGGER
Trial at the Old Bailey in Jan 2022. PCMH on 29 Oct 2021.
Muhammad Gohir Khan, 31, awaits trial for conspiracy to murder Ahmad Waqass Goraya, one of five activists who vanished in Pakistan in January 2017. Goraya was freed after nearly a month along with at least three others and swiftly fled back to the Netherlands, where he has lived for the past decade. Goraya, who like the other activists criticised religious extremism and the military establishment in Pakistan, accuses the powerful Inter-Services Intelligence (ISI) agency of threatening his life.
FORMER FOOTBALLER FACING FRAUD TRIAL
Trial pending at Southwark Crown Court T2019 0279. Delayed by coronavirus. Now due to start on 4 Jan 2022. Could be at Prospero House Nightingale court.
Richard Rufus, who played 288 games for Charlton Athletic in the Premier League before retiring due to injury, has been charged with fraud relating to an alleged £16m “Ponzi-style” scheme which left investors almost £9million out of pocket. City of London police have been investigating the scheme for almost four years. Rufus, 44, is alleged to have orchestrated a scheme involving almost 100 unsuspecting investors – including family, friends and congregations of churches. Much of the money was invested by the trustees of the Kingsway International Community Centre church in London
SCIENCE SUPPLY TEACHER FACES TRIAL FOR FACEBOOK SPEECHES ABOUT ZIMBABWE
Trial at Old Bailey on 10 Jan 2022
Zimbabwe-born William Chinyanga, 50, has formally entered not guilty pleas to four counts of encouraging terrorism. Chinyanga, who lives in Archway, north London, is said to have made a series of speeches in English and his native Shona on Facebook in early December 2019. One of the speeches was entitled: “Anyone in his right mind to open gun fire on a gathering of people, it’s terrorism.” Another was entitled: “The strategy to remove Zanu-PF.” A third count related to a speech which went by the title of “Do you know what is gorrila (sic) war, gorila war?” The final count related to a speech under the title “Ngazviitwe”, a Shona phrase meaning “let it be.”
IMMIGRATION SCAM TRIAL
Trials pending at Southwark Crown Court on 10 Jan 2022. Earlier trial was hung and retrial collapsed due to coronavirus.
(Defendants are Khan, Moody, Rashid and Bashir)
Three judges and five other lawyers accused of a scam involving £12.6million from the legal aid system Part-time immigration judges Kareena Maciel, 46, and Rasib Ghaffar, 48, along with part-time civil judge Razi Shah are accused of making claims in excess of £12.6m. The others charged are legal clerk Gazi Khan, 49, barrister Shahid Rashid, 57 and solicitors Joseph Ameyaw-Kyeremeh, 67, Azhar Khan, 46, Lloyd Moody, 48 and Samira Bashir, 46 and Gazi Khan.
INCEL REBELLION VAN MASSACRE TRIAL
Sentencing in Toronto pending on 11 Jan 2022.
In April 2018a van was driven into crowds of shoppers on Yonge Street in downtown Toronto, Ontario. Sixteen people survived. Alek Minassian, 25, has been charged with murder and is due to go on trial in Feb 2020. A Facebook post later emerged which seemed to suggest Minassian, a software developer, hated women. The post in question first surfaced on the message board 4Chan, where someone anonymously shared in an image of a mobile phone showing Minassian’s alleged manifesto. “Private (Recruit) Minassian Infantry 00010, wishing to speak to Sgt 4chan please. C23249161,” it reads. “The Incel Rebellion has already begun! We will overthrow all the Chads and Stacys! All hail the Supreme Gentleman Elliot Rodger!” Elliot Rodger killed six people in a stabbing and shooting spree in Isla Vista, California, in May 2014. Before he turned the gun on himself, the 22-year-old posted a “retribution” video to YouTube and emailed a lengthy autobiographical document to almost two dozen people he knew. An online community known as the “involuntarily celibate”, or incels, who blame women for their sexual failings, fastened upon the document
PAKISTAN POLITICIAN FACES TERRORISM CHARGES OVER ONLINE SPEECH
Trial pending at Old Bailey on 31 Jan 2022.
Altaf Hussain, exiled leader of the MQM political party from Pakistan, faces terrorism charges over an online speech he made. MQM politician Imran Farooq was murdered in Edgware, London, in 2010. Hussain has not been charged with ordering Farooq’s murder.
ENCROCHAT CONSPIRACY TO MURDER TRIAL
Trial pending at Old Bailey on 31 Jan 2022. T2020-7378. Mention on 11 June 2021.
Frankie Sinclair, 32, (01.12.87), from Wales, has been charged with Conspiracy to murder,
Conspiracy to possess a firearm with intent to endanger life, two counts of possessing a firearm with intent to endanger life, three counts of possessing ammunition with intent to endanger life, possession of ammunition for a firearm when prohibited for five years, two counts of conspiracy to supply class A drugs, namely heroin and cocaine, possession of criminal property, namely a large amount of cash
The charges relate to a conspiracy to murder investigation via the use of an EncroChat device from March 2020.
DRILL RAPPER GANG MURDER TRIAL
Trial at Old Bailey on 21 Feb 2022
Aaron Youngsam and Courtney Ellis, are accused of murder of Craig Small, aka Smallz, in Wembley in July 2019. Ellis is also accused of attempted murder of Serge Mukendi on the same night. Christopher Kyei, aka Skrapz, is accused of perverting the course of justice, as is Horraine Nicholas. Both are alleged of helped to destroy the blue Mini getaway car. The murder is thought to be linked to feud between Usual Suspects Gang (USG) from Stonebridge Park and the Ice City Boyz. Small was a member of USG.
Anthony Orchard QC prosecuting
TRIAL: SHOOTING OF BLACK LIVES MATTER ACTIVIST AT SILENT DISCO
Trial pending at Old Bailey on 7 March 2022. PCMH on 5 Nov 2021.
Sasha Johnson, a founder of the Taking the Initiative Party, was in a critical condition after being shot at a silent disco in Peckham, south London. She was an outspoken supporter of Black Lives Matter.
Four men have been charged with conspiracy to murder.
They are Prince Dixon, 25, Troy Reid, 19, Cameron De Riggs, 18, and Devonte Brown, 18.
Four black men barged into the back garden of a house in Peckham, south London, where a silent disco was being held and fired a number of shots, one of which struck Ms Johnson, 27.
SKYSCRAPER DEATH INQUEST
Inquest pending on 4-14 April 2022, Inner West London Coroner’s Court
Damilya Jossipalenya, 24, died on June 3, 2017, a week after her then boyfriend Alessio Bianchi had threatened to send embarrassing intimate videos of her to her family. CCTV near her London apartment showed Ms Jossipalenya falling ‘like a brick’.She had written a suicide note to her Kazakh parents in ‘very poor English’.
he Kazakh student’s family will ask jurors to consider whether she suffered an unlawful killing. Jurors will also consider her right to life and whether the police met their safeguarding obligations given the background of violence in the relationship.
In April 2018, Bianchi was spared jail after admitting disclosing private sexual photographs and films with intent to cause distress and one count of assault by beating. He was handed a 12-week suspended sentence, ordered to carry out a rehabilitation activity requirement and made to pay £250 costs.
MITCHAM BODY ON FIRE MURDER TRIAL
Trial at Old Bailey on 11 April 2022. T-2020 7313
At 6am on 17 September 2020 Loeike Guei, 23, from Thornton Heath, was found on Commonside East in Mitcham, south London. His body had been set on fire. Joseph Kokkinos, 30, Raphael Kokkinos, 33, Sophia Kokkinos, 69, from Clapham, Aaron Williams, 28, from Thornton Heath, and Michael Brain, 27, from Weybridge, and Benoni Thomas, 36, from Cambridge, have all been charged with murder and await trial.
MAYFAIR DIAMOND ROBBERY (PEBBLE TRICK) TRIAL
Trial pending at Southwark Crown Court in 2021
Lulu Lakatos (born 26/6/61), is awaiting trial after being extradited from the Saint Brieuc region of France. She is accused of conspiracy to steal £4.2m of gems from Boodles, a jewellery shop in Mayfair, central London.
Lakatos, who was allegedly pretending to be a gemologist inspecting the diamonds when she switched them with pebbles while staff were distracted.
The raid was likened by police to the thefts in the Ocean’s Eleven films.
Mickael Jovanovic and Christophe Stankovic have pleaded guilty to the conspiracy.
Georgeta Danila, 52, went on trial in Nov 2020. She was accused of helping Lakatos into a disguise in pub toilets before they left the country.
INLA BROTHEL KEEPING TRIAL
Trial pending at Laganside Crown Courts, Belfast
Three people face trial over an alleged INLA-run brothel racket in Belfast.
Brian Gillan, 60, from Lurgan Road, Glenavy, has been charged with blackmail with menace and possessing criminal property. Cristina-Teodora Musa, 22, of Agincourt Avenue in south Belfast, has been charged with keeping a brothel and controlling the prostitution of three women. Florin Ghita, 32, was also charged with concealing criminal property. The charges follow raids in Belfast, Lisburn, Crumlin and Newtownabbey in May 2018.
They are Cristina-Teodora Musa, who is 22, of Agincourt Avenue in south Belfast. As well as brothel-keeping, she was also charged with controlling the prostitution of three women.
Florin Ghita, 32, of Agincourt Avenue, was also charged with concealing criminal property.
WAYNE HURREN INQUEST
Inquest pending in west London
Wayne Hurren, a notorious gangster, slit his own throat in HMP Wormwood Scrubs in March 2019.
SUDANESE ASYLUM SEEKER INQUEST
Inquest pending in 2019
Mustafa Dawood died after falling from a roof while fleeing immigration officers raid in Newport, South Wales. The inquest was opened in August 2018 and then adjourned.
INQUEST: FIRE IN PSYCHIATRIC HOSPITAL
Inquest to take place in Reading in Early 2020
Sarah-Jane Williams died after a fire broke out in her bedroom at Prospect Park Hospital, Reading, on 6 December 2015. Her family’s lawyer, Sefton Kwansnik, told a pre-inquest hearing a doctor had advised that Ms Williams “should not be held” at the hospital. Mr Kwansnik said Dr Rami El-Shirbiny did not believe 36-year-old Ms Williams had been “appropriately placed on Daisy ward” due to a “fire risk”.
BRITISH COLUMBIA GANG WARS (CANADA)
Retrial pending in 2020. Mistrial declared in May 2019.
Jamie Bacon, a leading player in the Red Scorpions gang, is awaiting trial in Vancouver for the murder of Dennis Karbanovec in 2008. Charges against him for his role in the Surrey Six murders in 2007 were stayed by the Supreme Court. His brother Jonathan was shot dead in August 2011 in Kelowna.
Trial under way in Providenciales. Not due to finish until late 2019
Michael Misick, former Prime Minister, and 10 others due to go on trial for corruption.
NORTHERN IRELAND TROUBLES LEGACY INQUEST (ROSEANNE MALLON)
Inquest pending at Laganside Courts Complex. 4 weeks.
Roseanne Mallon, 76, was killed by a loyalist death squad (probably Billy Wright and his UVF men) in 1994. She was related to several former republican prisoners and it was part of a dirty war against IRA/Sinn Fein-related families.
British Army allegedly colluded in the killing by turning a blind eye (and possibly giving the address to Wright). Wright was never charged. The killing remains unsolved.
DUTCH TOURIST SERIAL KILLER
Trial pending in Aruba (but not until his release in 2038 from jail in Peru)
Joran Van Der Sloot, a young Dutchman, was jailed in 2012 for killing a Peruvian woman, Stephany Flores, in Lima in 2010.
He is also the prime suspect in the murder of Natalee Holloway, a teenager from Alabama, who vanished on Aruba.