Two drivers arrested over conspiracy to smuggle migrants to the UK in the back of lorries
Both men were working for an organised crime group headed by Mohammed Mokter Hossain, 54, from Woodford Green.
National Crime Agency
Two lorry drivers have been arrested in Romania, accused of being part of a major organised crime conspiracy to smuggle migrants to the UK in the back of lorries.
It follows an investigation by the UK’s National Crime Agency into a London-based organised crime group at the centre of a major people smuggling ring.
Nicolae Toma, 43, from Arad in Romania is accused of attempting to smuggle nine migrants out of the UK in September 2020.
At the time he was allowed to proceed once the migrants had been removed from his lorry, but the NCA were later able to link him to the crime group and he was arrested on his return to the UK the following June.
Migrants trying to enter lorries in Calais
PA
After being released under investigation he never returned to be charged and was listed as wanted.
Vasile Balcovei, 49, from Tulcea in Romania is suspected of having dropped two migrants he had smuggled into the UK at Thurrock Services in Essex in February 2021.
The drop-off was witnessed by a member of the public, and the two migrants were picked up by a mini-cab which was being tracked by a team from the National Crime Agency.
Officers were later able to trace Balcovei’s lorry back to the scene, but by that time he had left the country.
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migrants climbing on lorries
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NCA investigators suspect both men were working for an organised crime group headed by Mohammed Mokter Hossain, 54, from Woodford Green.
Hossain, who was the main subject of an NCA investigation codenamed Operation Symbolry, was jailed for 10-and-a-half years at Snaresbrook Crown Court in June for directing a network which used complicit lorry drivers to move people in both directions across the Channel.
Toma and Balcovei were arrested by Romanian police in the past week, on the basis of warrants issued by the UK.
Balcovei was extradited back to the UK today and will appear before Westminster Magistrates Court.
Migrants waiting on motorway in France
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Toma remains in custody in Romania.
NCA senior investigating officer Chris Hill said: “Engaging complicit lorry drivers was critical to Hossain’s people smuggling business model.
“The arrest of these men demonstrates the international reach of the NCA, and our determination to do all we can to track down and bring to justice those we suspect of being involved in people smuggling.
“Tackling organised immigration crime remains a priority for the NCA.”
Operation Symbolry has already seen five lorry drivers with links to the Organised Crime Group convicted of people smuggling offences.
Another five mini-cab drivers are due to stand trial in January 2024 for offences linked to the network.