Police officer who stole drug dealers' cash jailed

Mahmood used police cars to try to stop drugs couriers and "seize" their money

A Metropolitan Police officer who pretended to stop and search drug dealers so he could steal their money has been jailed for eight years.

Kashif Mahmood seized hundreds of thousands of pounds for an organised crime gang controlled from Dubai.

The gang received information about when money was on the move so that Mahmood could intercept it - in uniform - using police cars.

Four other men and a woman received sentences of up to 16 years.

The sentences follow an investigation which benefited from the penetration of the Encrochat mobile phone network in 2020.

Clockwise from top L: Shazad Khan, Shabaz Khan, Moshin Khan, Ioan Gherghel and Maria Shah - all had entered guilty pleas

Passing sentence, His Honour Judge Tomlinson said Kashif Mahmood had abused his position of "power, trust and responsibility".

'Betrayal'

Metropolitan Police Commissioner Dame Cressida Dick called the case "shocking" but said she was "delighted" the Met's anti corruption officers "were able to mount this operation and to catch those people and to actually have a big impact on an organised criminal network".

Of corrupt officers, Dame Cressida added: "They betray the rest of us and we deplore this form of corruption or any corruption."

Mahmood was a police officer for 10 years, receiving a string of commendations before being dismissed in November

The defendants pleaded guilty to offences including acquiring criminal property, money laundering and drug supply.

It was a sophisticated criminal operation based on tip-offs from a shadowy figure in Dubai, named in court as Mutjaba Neazmand.

Using the code name "SSNew" on the Encrochat network, the court heard he was involved in large-scale drug dealing, but also directing gang members to "steal back" the proceeds.

UK 'jobs'

Neazmand would contact the gang's leader in the UK, Mohsin Khan, with information about "jobs" - large amounts of money being carried by drug couriers.

Khan, whose Encrochat nickname was "AcquaPlus" would pass on the details to police officer Kashif Mahmood, who had served in the Met for 10 years.

Mahmood would book out police cars from Stoke Newington Police station, and pick up an accomplice, Ioan Gherghel, to pose as his partner.

The police seized 20kg of cannabis at the home of one of Khan brothers

Backed up by Khan and his two brothers, they would then try to stop the couriers and "seize" their money.

Often the couriers had been given the cash by the Khan gang as part of a drug deal.

When it was stolen back by the Khans and Mahmood, they were left out of pocket, and at risk of reprisals from their criminal associates.

The scam was so successful the gang seized more than a million pounds, prosecutors believe.

By March 2020 "SSNew" or Neazmand, the mastermind in Dubai, was boasting in Encrochat messages that: "We can do 1500m and I still say to u bro we do more."

"This system is in our hand. We can do it unlimited."

Police say Encrochat was almost exclusively used by criminals who communicated freely, believing their conversations were encrypted.

It was penetrated by French police and intelligence agency cyber security experts in early 2020, and, as a result, more than 1,500 suspects have been arrested so far.

Chingford surveillance

The Khan gang were caught following a number of "jobs", including one where they inadvertently targeted a drug courier, while he was under police surveillance.

Prosecutors believe the gang had handed him half a million pounds, in return for drugs.

Mahmood and Gherghel, also dressed as police officers, then stopped the man's car in Chingford, East London, searched it, and took the money back.

This meant that the gang now had both the cash and the drugs.

But surveillance officers belonging to a police proactive money laundering team were, by chance, watching what happened.

They stopped Mahmood to find out why the search of the target's car had been carried out, and requested he create an intelligence report.

Mahmood's body worn video camera was inadvertently triggered and captured pictures of Gherghel, dressed as a police officer and sitting in the police car with him

A still from Mahmood's bodycam which was accidentally triggered during the Chingford stop and search

Prosecutors said Mahmood was forced to go to his police station, despite being signed off on sick leave to complete the report.

It was used by police as evidence against him.

They also analysed extensive mobile phone evidence to build up a picture of the gang's communications and movements.

Following arrests, large amounts of cash were found in the conspirators' homes.

Cash seized at an address shared by Maria Shah, Moshin Khan and Shazad Khan

Maria Shah, a partner of one of the gang, and also convicted of being involved, is believed to have withdrawn a large amount of cash from a safety deposit box facility in Knightsbridge, central London.

When police searched the boxes they were found to be empty.

The Independent Office for Police Conduct, which worked to ensure the investigation was thorough and impartial, called Mahmood's behaviour "audacious corrupt and criminal".

"His actions were a complete betrayal of public trust and confidence and have no place in policing," said the IOPC's director of major investigations, Steve Noonan.

"While all the evidence we have seen points towards this being an isolated case of police corruption... we have to remain vigilant and will continue to pursue allegations of corruption vigorously."