Two men of Kurdish origin have been sentenced to 19 years each by the Cardiff Crown Court for operating a sophisticated people-smuggling network that moved migrants across Europe.According to a report by BBC, Dilshad Shamo (41) and Ali Khdir (40) facilitated the illegal movement of around 100 migrants per week over nearly two years, using a seemingly legitimate car wash business in south Wales as a cover.
‘Tripadvisor for smugglers’ model
Investigators from the National Crime Agency (NCA) described the operation as a “Tripadvisor for people smugglers,” where migrants were encouraged to record video reviews of their journeys.These testimonials, often filmed inside trucks or boats, were used to promote the network’s services and build trust among prospective clients.
Tiered ‘travel packages’ for migrants
The duo reportedly ran their operation like a travel agency, offering multiple pricing tiers:
- Platinum (£10,000–£25,000): Fake passports and air travel
- Gold (£8,000–£10,000): Sea routes
- Bronze (up to £5,000): Transport via lorries or small boats
Routes spanned multiple countries including Italy, Germany, France, Croatia, and Romania, with migrants originating largely from Iraq, Iran, and Syria.
Use of Hawala system and global network
The operation relied on Hawala, an informal money transfer system widely used in the Middle East, allowing funds to move without traditional banking channels. Agents based in Iraq and Turkey coordinated payments and logistics, while the accused managed operations from the UK.
Hundreds trafficked, millions earned
During just six months of surveillance, authorities estimated at least 400 migrants were trafficked, with the total likely exceeding 600. The network’s turnover was estimated at around £1.8 million.Prosecutors said the pair played leading roles in a “well-organised and successful” criminal enterprise.
Court’s observations and sentencing
The judge described the operation as “sophisticated” and profit-driven, noting that the accused enabled illegal migration “to almost anyone willing to pay.”Both men had been living legally in the UK despite their involvement in the network. They pleaded guilty to multiple counts related to breaching immigration laws across several European countries.They will be required to serve at least 40 per cent of their sentences in custody. Go to Source
