Environment Agency seizes vehicles in Warwickshire
Officers from the Environment Agency’s Environmental Crime Team, along with Warwickshire police officers, seized 5 vehicles from a farm field near Stratford-upon-Avon on 14 August 2019.
The vehicles seized were three 360-degree diggers, a large bulldozer type digger and an HGV tipper truck. The Environment Agency believes the vehicles were being used to dump and spread large volumes of contaminated soil at a non-permitted site.
Enforcement Action
The owners of the vehicles have until 6 September 2019 to claim to have the vehicles returned to them by the Environment Agency. If no legitimate claim is made, the vehicles will be sold or crushed.
Directors found guilty of waste crimes
Two directors of a waste service company have been given suspended sentences of imprisonment after being found guilty of abandoning nearly 2,000 tonnes of waste in Dudley in 2016.
Jurors at Wolverhampton Crown Court had convicted Kevin Allan and Brian McIntosh of Rowanoak Waste Services Limited for their failure to comply with permit conditions and enforcement notices at the site known as Rowanoak.
The Environment Agency used various enforcement tools to try and bring the site back into compliance, but those operating the site failed to act on the advice and guidance provided.
The site was then abandoned in 2016 with a significant amount of waste left in situ. Environment Agency officers worked with the new landowners and the waste was removed in March 2018.
Penalties
Rowanoak Waste Services Limited was fined £25,000.
Kevin Allan received 12 months imprisonment suspended for 12 months, was ordered to complete 100 hours of unpaid work, and to pay £40,000 towards the prosecution costs. Kevin Allan has also been disqualified from acting as a company director for three years.
Mak Waste Ltd was fined £18,000. Brian McIntosh was sentenced to 10 months imprisonment suspended for 12 months, ordered to complete 150 hours of unpaid work, to pay £1,200 towards the prosecution costs and was disqualified from being a director for five years.
A further man, Randle Hawkins, was ordered to complete 100 hours of unpaid work and pay £1,000 towards prosecution costs.
Waste fraudster receives further jail time for failing to repay proceeds of crime
A man currently serving a record 7 years and 6 months custodial sentence after defrauding the electrical waste recycling industry of £2.2 million has received further jail time after failing to repay the proceeds of crime.
In February 2019, the man (Terry Soloman Dugbo) was ordered to pay back more than £1.3 million of the £2.2 million he acquired through illegal activity. This was on top of being ordered to pay back £79,000 from a previous Environment Agency prosecution for exporting hazardous waste to Nigeria and over £17,000 from a conviction for VAT fraud.
Despite numerous court orders, the man failed to make any payments towards the £1.3 million order and inadequate payments towards the other two. So far, a total of approximately £46,000 has been made towards an earlier order. The man insisted he had no money to pay these orders and unsuccessfully attempted to have the orders reduced.
On 22 August 2019, a judge ruled that there was no realistic prospect of Dugbo paying the outstanding amount and sent him to prison for an extended period.
Dugbo was originally found guilty in 2016 after Environment Agency officers discovered falsified paperwork was used to illegitimately claim that his Leeds-based firm, TLC Recycling LTD, had collected and recycled over 19,500 tonnes of household electrical waste during 2011. Dugbo’s company had never handled the amount of waste described and was not entitled to receive money through the Producer Compliance Scheme.
Documents seized as part of the investigation showed that Dugbo’s company claimed money for waste collections from streets and properties that did not exist. Vehicles used to transfer waste were recorded as being in Northern Ireland, England, and Scotland on the same day. Some vehicles did not exist at all, and some documents showed vast weights of waste being collected by vehicles that could not carry such loads: for example, a moped was said to have carried waste 42 times, and on one trip it was said to have carried 991 TVs and 413 fridges between Dugbo’s businesses. Weights of individual items said to have been collected were also exaggerated: fax machines were logged as weighing 47kg, and drills 80kg.
Custodial Sentence
Terry Soloman Dugbo received the following additional custodial sentences:
- A further 8 years for failing to pay the £1.3 million order;
- 14 months for the older Environment Agency order (reduced from 21 months for the money already paid); and
- 2 months for the order relating to VAT fraud.
Each sentence will be served consecutively to each other. Dugbo will now have to serve the extra time after finishing his current sentence unless he pays the money owed.
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