Porthill drug runner Le Ma jailed after customs and police operation

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Wednesday, September 26, 2012
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The Sentinel

DRUG importer Le Ma, who was found with nearly eight kilograms of an illegal substance and £320,000 in his home, was today starting a four-year prison sentence.

The 31-year-old, right, played a "significant" role in the supply chain, Stoke-on-Trent Crown Court heard yesterday.

  1. JAILED Ma Le

    JAILED: Ma Le.

Prosecutor David Bennett said Ma's partner Khai Lim went to Staples in Hanley on March 31 last year to send an envelope to China and a parcel to Malaysia. But they were checked and found to contain 1.68 grams of ecstasy and a mixing agent.

Mr Bennett said: "The Crown say this was the organisation sending drugs to their chemists abroad for them to be reproduced and imported back to the UK."

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Ma went to the same shop on April 7 chasing up the parcels, stating a woman sent them on his behalf. But he left after being told the parcel had been intercepted.

Between May 25 and August 10 last year, Border Agency staff at Coventry Airport had cause to check the contents of parcels arriving from abroad. One, addressed to a property in Silverdale Road, Newcastle, contained class B drug flephedrone, as did another addressed a self-storage facility in Tunstall.

Customs intercepted six parcels, containing a total of 18 kilograms of the drug worth £270,000.

Police executed a warrant at the home Ma and Lim shared at The Limes, First Avenue, Porthill, on November 24.

They found £319,870 cash, a money counting machine bearing the fingerprints of both defendants, a further eight kilograms of flephedrone worth £120,000, plastic bags, latex gloves and a plastic sealing machine. There was also documentation relating to storage facilities.

Lim, aged 35, a Malaysian national who worked at Bet365, pleaded guilty to concealing criminal property, namely £319,870.

Ma, a Chinese national, told police he was holding the money for a friend to whom he could not say no.

He pleaded guilty to conspiracy to evade the prohibition on importation of a class B drug; conspiracy to supply a class B drug; conspiracy to evade the prohibition on the exportation of a controlled drug; and concealing criminal property.

Paul Dockery, mitigating for Ma, conceded his client was a significant player.

"It is plain he was an integral player because without him, the operation would not have run," added Mr Dockery.

Saleema Mahmood, representing Lim, said her client is due to give birth to her second child next month and urged Judge Paul Glenn to hold back from passing an immediate prison sentence.

The judge jailed Ma for four years. But he said Lim's role was limited and sentenced her to 12 months in prison, suspended for two years, with 12 months' supervision and 180 hours of unpaid work.

Judge Glenn told Ma: "Involvement in importation and exportation of drugs is taken very seriously by the courts.

"Flephedrone is a stimulant producing similar effects to amphetamine. The enterprise you were involved in involved 26 kilos brought into the UK. You were not the leading light in this conspiracy but yours was a significant role."

Judge Glenn added: "You were both prepared to play the part in assisting a drug dealer."

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Comments

  • Profile image for semis

    by semis

    Tuesday, October 02 2012, 1:15AM

    “Take a look at the property's situated on The Limes, off First Avenue, Porthill (via google streets) where he lived.
    Firstly sell his house, probably purchased with illegal gains. Secondly, make sure he completes his jail term (£250k for the house and £320k cash found should cover this cost). Thirdly, upon completion of his Jail term, deport the scum.”

  • Profile image for DJofTNE

    by DJofTNE

    Thursday, September 27 2012, 5:29PM

    “Fission, why did you not comment on the highly illegal and dangerous fake alcohol stories? I would of thought someone like you would of been frothing at the bit to comment on? Don't tell me you have double standards, or is it because you, your friends and family all drink, so because you do it, its ok?

    ALCOHOL KILLS

    SMOKING KILLS

    FISSION HATES HIS FRIENDS AND FAMILY.”

  • Profile image for Havark

    by Havark

    Thursday, September 27 2012, 9:12AM

    “Haha! Who ever reported my comment doesn't want to know the truth!”

  • Profile image for nelsonl

    by nelsonl

    Thursday, September 27 2012, 5:58AM

    “Deport him and make him serve his 4 years in a Mayalsian prison, it will save tax payers money, how much is it going to cost keeping him in prison for 4 yrs? most probably the same ammount as the people consficated. just a thought because they wont deport him, use the money he had inhis house to pay for his stay in prison...they he will see where his ill gained money has gone to”

  • Profile image for nelsonl

    by nelsonl

    Thursday, September 27 2012, 5:58AM

    “Deport him and make him serve his 4 years in a Mayalsian prison, it will save tax payers money, how much is it going to cost keeping him in prison for 4 yrs? most probably the same ammount as the people consficated. just a thought because they wont deport him, use the 319,780 he had inhis house to pay for his stay in prison...they he will see where his ill gained money has gone to”

  • Profile image for nelsonl

    by nelsonl

    Thursday, September 27 2012, 5:57AM

    “Deport him and make him serve his 4 years in a Mayalsian prison, it will save tax payers money, how much is it going to cost keeping him in prison for 4 yrs? most probably the same ammount as the people consficated. just a thought because they wont deport him, use the £319,780 he had inhis house to pay for his stay in prison...they he will see where his ill gained money has gone to”

  • Profile image for Redtone

    by Redtone

    Wednesday, September 26 2012, 11:06PM

    “HAGGI5 - I see what you did there - dropped the 'r' to make Pothill. You are a comedy genius!

    Anything within a million miles of constructive to add to the debate?

    Remember - it's 'hard working tax payer's' money they are *****ing on this going nowhere war on drugs.”

  • Profile image for HAGGI5

    by HAGGI5

    Wednesday, September 26 2012, 10:24PM

    “First name Mark?.....from Pot Hill”

  • Profile image for HAGGI5

    by HAGGI5

    Wednesday, September 26 2012, 10:23PM

    “First name Mark? from Pot Hill”

  • Profile image for valiantbez

    by valiantbez

    Wednesday, September 26 2012, 7:49PM

    “Chinese nationalists according to article,then send them back to China!!!!”

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