Get involved: send your pictures, video, news & views by texting WFNEWS to 80360, or email us
9:29am Thursday 9th July 2009
A FAMILY used slave labour to produce fake DVDs in the largest illegal operation of its kind uncovered in western Europe.
Houses throughout Waltham Forest were turned into factories where illegal Chinese immigrants worked around the clock to supply street sellers with films.
The operation was masterminded by Sami Ashgar-Sheik with the help of his brother Rafi and father Khalid.
With money from their father, the brothers set up Samrana Ltd, a business selling blank DVDs and CD storage.
The company became the front for the counterfeiting operation and Sami set up a number of factories capable of producing hundreds of thousands of illicit DVDs.
The workforce was organised by gangmaster Chinese national Xin Li, who had paid £20,000 to enter the UK illegally.
The family were placed under surveillance when a parcel containing DVD master copies was intercepted by customs.
The conspiracy began to unravel when police discovered a large DVD factory on the Kimberley Industrial Estate, in Cheney Row, Walthamstsow.
Officers discovered £106,000 in cash during a raid on the Ashgar-Sheik brother’s house in Larkshall Road, Chingford, and a further £24,000 at Li’s house in Victoria Road, Walthamstow.
Equipment was also seized at premises in Leyton and Walthamstow.
Sami, Rafi and Khalid were all found guilty of money laundering on Wednesday, June 8.
Sami was also convicted of conspiring to produce pirate DVDs.
Xin Li, also known as Jerry Li, 34, of Victoria Road, Walthamstow, was found guilty of concealing the proceeds of crime.
The men are due to be sentenced on July 28.
JonathanB, Walthamstow says...
10:06am Thu 9 Jul 09
Walthamstow noob, Walthamstow says...
10:57am Thu 9 Jul 09
Walthamstow noob, Walthamstow says...
11:00am Thu 9 Jul 09
spacefan09, dont worry says...
2:46pm Thu 9 Jul 09
Fresh Gravee, Snaresbrook says...
2:54pm Thu 9 Jul 09
Walthamstow noob, Walthamstow says...
3:03pm Thu 9 Jul 09
Techno2, Walthamstow says...
3:41pm Thu 9 Jul 09
spacefan09, dont worry says...
5:15pm Thu 9 Jul 09
Techno2 wrote:read what you wrote again and tell me if it makes sense
You would understand the point if trying to do business on the High Street. The highly visible presence of these (and other) gangs is a daily advert to anyone who cares to take advantage of it that the police have lost control of the main public areas in Walthamstow and that organised criminality can be carried on with impunity. Not surpisingly, this is a factor in investment (and hence employment) decisions people make in the Walthamstow area.
Techno2, Walthamstow says...
5:44pm Thu 9 Jul 09
spacefan09 wrote:Crime is bad for business and jobs. Failure to deal with it gets noticed - by criminals and investors. More crime is encuoraged. Investors leave the area. Leave the gangs to take over the streets and the economy suffers. Unemployment therefroe rises. Sorry if my long sentences are difficult for you, but it makes sense to me.
Techno2 wrote: You would understand the point if trying to do business on the High Street. The highly visible presence of these (and other) gangs is a daily advert to anyone who cares to take advantage of it that the police have lost control of the main public areas in Walthamstow and that organised criminality can be carried on with impunity. Not surpisingly, this is a factor in investment (and hence employment) decisions people make in the Walthamstow area.read what you wrote again and tell me if it makes sense
Walthamster, Walthamstow says...
6:21pm Thu 9 Jul 09
spacefan09, dont worry says...
6:29pm Thu 9 Jul 09
Techno2 wrote:no problem. even though you could have just wrote that in the first place.
spacefan09 wrote:Crime is bad for business and jobs. Failure to deal with it gets noticed - by criminals and investors. More crime is encuoraged. Investors leave the area. Leave the gangs to take over the streets and the economy suffers. Unemployment therefroe rises. Sorry if my long sentences are difficult for you, but it makes sense to me.
Techno2 wrote: You would understand the point if trying to do business on the High Street. The highly visible presence of these (and other) gangs is a daily advert to anyone who cares to take advantage of it that the police have lost control of the main public areas in Walthamstow and that organised criminality can be carried on with impunity. Not surpisingly, this is a factor in investment (and hence employment) decisions people make in the Walthamstow area.read what you wrote again and tell me if it makes sense
spacefan09, dont worry says...
6:50pm Thu 9 Jul 09
Walthamster wrote:yes that is true ..even though it doesn't make it right can you not see this country is basically run on crime.fraud for one (mps expenses)
Spacefan09, I'm not sure what you didn't understand. But to summarise Techno2's comments, which are true:
Criminals are selling illegal goods openly on the High Street. This makes it look as if the area is run by criminals. This, in turn, frightens off people who might have opened shops (or done other legitimate business) in the area. By bringing the local economy down, this puts local people out of work.
Seeing criminals openly operating also makes this a less welcoming place to live or shop.
I would add that it's not a question of 'nice' DVD-sellers instead of 'nasty' violent criminals. As the article said, the DVDs were produced by slave labour. Organised crime (including this) is at the heart of the drug trade, which fuels violent crime.
Silversurfer, Walthamstow says...
9:51am Fri 10 Jul 09
Walthamster, Walthamstow says...
12:05pm Fri 10 Jul 09
Javed Nagini, Manchester says...
4:54pm Fri 10 Jul 09
Silversurfer, Walthamstow says...
5:11pm Fri 10 Jul 09
Fresh Gravee, Snaresbrook says...
5:40pm Fri 10 Jul 09
Javed Nagini wrote:Being good Muslims they would tell you that wouldn't they?
I personally know the family. They were wholesalers of blank CDs and DVDs, key suppliers to the whole of UK. They did not deal with any fake goods. They had been investigated by the FACT since 2005. FACT and the Metropolitan police spent over 4 million pounds on the case. They did not find anything illegal, however during this time raided 4 chinese premises with illegal goods. These chinese had no connection with the family. They may have been customers buying legal blank media.
The FACT linked the chinese members and family together and made them guilty in order to claim back the money they had lost. Police officer do do a good job, but here they have shown how low they can stoop by placing two very intelligent young entrepreneurs into prison for something they have not done.
The chinese man found guilty admitted not being involved with the family, but only went to their shop to purchase blank media. How could someone be jailed for having a good business?
It is like selling cutlery (eg knife) in good intention and being resposible for the murder which the knife was used for. How can you tell someone is buying things for illegal purpose?
I wonder who is pulling the strings.
We should have pictures of all the detectives involved up there, not of ppl who havent commited any crime other than hard work.
Ridiculous.
mdj, e10 says...
8:57pm Fri 10 Jul 09
Techno2, Walthamstow says...
9:36pm Fri 10 Jul 09
Silversurfer wrote:Maybe they were on a break. I spotted two of them, one of the women and a tall lad, who seems to onl have been on dvd duty for the last few weeks.
WOW! I sat outside a cafe in the High St. today and did not see one dvd seller where normally there are at least 4 at work. Only the gang leader, easily recognised as the organiser, but never selling, walked past. What a refreshing change -or were they just having a day off?
Javed Nagini, Manchester says...
10:23am Sat 11 Jul 09
Silversurfer, Walthamstow says...
12:13pm Sun 12 Jul 09
Bentley005, Leytonstone says...
8:08pm Sun 12 Jul 09
Fresh Gravee, Snaresbrook says...
3:26pm Mon 13 Jul 09
namsu, Leyton says...
10:19pm Fri 24 Jul 09
Enter your postcode, town or place name
Need a change? Search thousands of jobs locally and across the UK.
Search Now »
Find friendship and romance online with Two’s Company
Search Now »
Tens of thousands of houses and flats for sale and rent.
Search Now »
Every major make and model, thousands of options to choose from.
Search Now »
Techno2, Walthamstow says...
9:36am Thu 9 Jul 09