Ilford man jailed for running £4.4million prostitution ring
PUBLISHED: 12:30 26 February 2018
A man from Ilford has been jailed for more than two and a half years for his part in operating a £4.4million prostitution ring in central London.
Javaid Ahmed, 57, who was living in Ilford at the time but has since moved to Bullman’s Wharf in Great Wakering, Essex, was convicted of two counts of conspiracy to control prostitution for gain. He was sentenced to two years and six months imprisonment at Southwark Crown Court on Friday (February 23).
Three other defendants, Kamal Bougrine, Simona Gheorghe and Mohamed Bakkali, all of Tower Hamlets, were also convicted of the same charges.
Bougrine and Bakkali were jailed for five years and nine months and two years and three months respectively, while Gheorge was handed a two-year suspended sentence and ordered to carry out 200 hours of community service.
Their crimes saw around £4,471,506 pass through their accounts while they ran brothels close to Harley Street in Mansfield Mews and Cramer Street in Marylebone between 2011 and 2016.
They were set up using registered business names such as London’s Calling, a taxi service; Park Lane VIP Services, a limousine and events company; and eatery Pachas Restaurant.
The restaurant’s average transaction was £645, with most transactions being made between midnight and 3am – times that did not correlate to usual trading patterns.
In 2015, the Metropolitan Police began investigating Bougrine and Ahmed under Operation Parashift and Operation Thistle.
An undercover police officer outside West End strip club, The Windmill, was taken to one of the brothels with a free rickshaw ride included in the deal. Another was told the prices for sex workers started at £250.
A later search of one of the brothels led to the discovery of chip and pin machines, a pink A4 refill pad containing account details of related businesses, including Pachas Restaurant, and an A5 brothel diary detailing how much money each sex worker brought in.
Andrew Levin, from the London Crown Prosecution Service’s Complex Casework unit, said: “These criminals sought to be sophisticated by setting up what would appear to be legitimate businesses on the face of it and the use of card machines.
“On top of cash payments, they collected nearly £4.5m in card payments through brothels in central London and considered themselves well above the law.”
If you value what this story gives you, please consider supporting the Ilford Recorder. Click the link in the orange box above for details.